All Seasons Farm Limited

Company Registration Number: 05907359

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Seasons Farm Limited is a Private Company Limited by Shares first registered on 16 August 2006. Its current registered address is in Hitchin, Hertfordshire.

Registered Address

THE ALBERT
50 WALSWORTH ROAD
HITCHIN
HERTFORDSHIRE
SG4 9SU

There are 5 companies currently registered at this postcode, including this one.

All companies at SG4 9SU

Registration Data

Company Number

05907359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£2£2
of which Cash £2£2£2£0£2£2
Total Assets £2£2£2£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£2£2
Total Net Worth £2£2£2£0£2£2

Previous Names

  • KJH THIRTY ONE LIMITED, active until 9 October 2006

Company Officers

  • GERRARD, Rachel Samantha

    Secretary

    Appointed on 4 October 2006

     

    The Albert
    50 Walsworth Road
    Hitchin
    Hertfordshire
    SG4 9SU
    England

  • DENNISS, Paul Antony

    Director

    Appointed on 4 October 2006

     

    Nationality: British

    Occupation: Publican

    Month of birth: March 1972

    The Albert
    50 Walsworth Road
    Hitchin
    Hertfordshire
    SG4 9SU
    England

  • BOOTH, Jacqueline

    Secretary

    Appointed on 16 August 2006

    Resigned on 4 October 2006

    115 Old Hale Way
    Hitchin
    Hertfordshire
    SG5 1XS

  • BARKER, Keith Dennis

    Director

    Appointed on 16 August 2006

    Resigned on 4 October 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1958

    14 Meadow Close
    Datchworth
    Knebworth
    Hertfordshire
    SG3 6TD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF405D. Transaction: MzE1NjEyMDgzOGFkaXF6a2N4.

  2. 22 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57ILP27. Transaction: MzE0OTEwNjY5M2FkaXF6a2N4.

  3. 12 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4FSRR21. Transaction: MzEzMDg1ODg4NmFkaXF6a2N4.

  4. 15 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47HEGNV. Transaction: MzEyMzIxMzEzNWFkaXF6a2N4.

  5. 7 May 2015 Registered office address changed from 27 st. Katherines Close Ickleford Hitchin Hertfordshire SG5 3XS to The Albert 50 Walsworth Road Hitchin Hertfordshire SG4 9SU on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Address. Type: AD01. Barcode: X46WLEQB. Transaction: MzEyMjc0MDg4MWFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2BM8X. Transaction: MzEwNjI3ODgxNWFkaXF6a2N4.

  7. 30 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390BAXL. Transaction: MzEwMTAzNTA0MGFkaXF6a2N4.

  8. 13 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSKHVM. Transaction: MzA4NTAxMjIyNWFkaXF6a2N4.

  9. 13 September 2013 Director's details changed for Mr Paul Antony Denniss on 11 December 2011 [View PDF]

    Action Date: 11 December 2011. Category: Officers. Type: CH01. Barcode: X2GSKHVE. Transaction: MzA4NTAxMjE0N2FkaXF6a2N4.

  10. 30 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GRBOO. Transaction: MzA3ODk0MDE0NmFkaXF6a2N4.

  11. 23 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW4NR4. Transaction: MzA2Mjg4NDQwNWFkaXF6a2N4.

  12. 22 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19G80PC. Transaction: MzA1Nzg3MDA4MGFkaXF6a2N4.

  13. 12 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XPXSNXHC. Transaction: MzA0MzYzNzQxMGFkaXF6a2N4.

  14. 24 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPQNNUEU. Transaction: MzAzNzY3NTgyM2FkaXF6a2N4.

  15. 16 April 2011 Registered office address changed from Howard Cottage Hornbeam Court Arch Road Gt Wymondley Hitchin Hertfordshire SG4 7ER on 16 April 2011 [View PDF]

    Action Date: 16 April 2011. Category: Address. Type: AD01. Barcode: XD9PRTC4. Transaction: MzAzNTcyMDQ4NmFkaXF6a2N4.

  16. 16 April 2011 Secretary's details changed for Rachel Samantha Gerrard on 16 April 2011 [View PDF]

    Action Date: 16 April 2011. Category: Officers. Type: CH03. Barcode: XD9Q9TCN. Transaction: MzAzNTcxOTUyNmFkaXF6a2N4.

  17. 16 April 2011 Director's details changed for Mr Paul Antony Denniss on 16 April 2011 [View PDF]

    Action Date: 16 April 2011. Category: Officers. Type: CH01. Barcode: XD9QITCW. Transaction: MzAzNTcxOTUxMWFkaXF6a2N4.

  18. 31 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X3Y00N0L. Transaction: MzAyMjQwNzU5MWFkaXF6a2N4.

  19. 31 August 2010 Director's details changed for Paul Antony Denniss on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X3XZZN0I. Transaction: MzAyMjQwNzI5M2FkaXF6a2N4.

  20. 31 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGF6YKGW. Transaction: MzAxNjYyMzAwNGFkaXF6a2N4.

  21. 9 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XADRBD43. Transaction: MjA0MTAwMjAwMWFkaXF6a2N4.

  22. 1 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPMNNB5Y. Transaction: MjAzNjIxNDc2M2FkaXF6a2N4.

  23. 8 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQB42WP. Transaction: MjAxMjgyNzQ4MWFkaXF6a2N4.

  24. 26 May 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X2YDE01P. Transaction: MjAwNjAzODAwMWFkaXF6a2N4.

  25. 12 September 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ0MTc1NWFkaXF6a2N4.

  26. 6 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA5MDQxOGFkaXF6a2N4.

  27. 6 November 2006 Registered office changed on 06/11/06 from: 108 high street stevenage hertfordshire SG1 3DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTAxMzk1OWFkaXF6a2N4.

  28. 6 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM0NTMyOWFkaXF6a2N4.

  29. 6 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMxNTI3OWFkaXF6a2N4.

  30. 6 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYyMDQzM2FkaXF6a2N4.

  31. 9 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTMyNzA2OGFkaXF6a2N4.

  32. 4 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjMwOTE3N2FkaXF6a2N4.

  33. 4 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjEwOTIzMGFkaXF6a2N4.

  34. 4 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjIxMTA1OWFkaXF6a2N4.

  35. 4 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjA5MjE3MmFkaXF6a2N4.

  36. 16 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDMxOTk1MGFkaXF6a2N4.

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