Aldby Field Nurseries Limited

Company Registration Number: 06042931

Company registered in England and Wales

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Aldby Field Nurseries Limited is a Private Company Limited by Shares first registered on 5 January 2007. Its current registered address is in North Yorkshire.

Registered Address

ALDBY FIELD FARM, SAND HUTTON
YORK
NORTH YORKSHIRE
YO41 1LG

This is the only company currently registered at this postcode.

Registration Data

Company Number

06042931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01130 - Growing of vegetables and melons, roots and tubers

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £776,259£684,225£0£385,865£341,917£0
Current Assets £1,156,298£785,596£1,035,504£745,575£606,358£538,134
of which Cash £857,997£403,187£854,110£600,131£491,150£381,775
Total Assets £1,932,557£1,469,821£1,035,504£1,131,440£948,275£538,134
Current Liabilities £327,860£207,364£387,361£298,548£272,112£330,110
Net Current Assets £828,438£578,232£648,143£447,027£334,246£208,024
Total Net Worth £1,604,697£1,262,457£1,033,615£832,892£676,163£515,841

Previous Names

No previous names

Company Officers

  • COULTER, Helen Louise

    Secretary

    Appointed on 5 January 2007

     

    Nationality: British

    Aldby Field Farm
    Sand Hutton
    York
    North Yorkshire
    YO41 1LG

  • COULTER, Helen Louise

    Director

    Appointed on 5 January 2007

     

    Nationality: British

    Occupation: Nurseryman

    Month of birth: July 1964

    Aldby Field Farm
    Sand Hutton
    York
    North Yorkshire
    YO41 1LG

  • COULTER, Paul

    Director

    Appointed on 5 January 2007

     

    Nationality: British

    Occupation: Nurseryman

    Month of birth: June 1960

    Aldby Field Farm
    Sand Hutton
    York
    North Yorkshire
    YO41 1LG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 2007

    Resigned on 5 January 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 January 2007

    Resigned on 5 January 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 15 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y5Z4R5. Transaction: MzE2NjY2MjczMWFkaXF6a2N4.

  2. 10 January 2017 Registration of charge 060429310003, created on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Mortgage. Type: MR01. Barcode: A5XTUSR4. Transaction: MzE2NjU5MjMzOWFkaXF6a2N4.

  3. 8 December 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LEZ25M. Transaction: MzE2Mzk0MDMwNGFkaXF6a2N4.

  4. 21 November 2016 Registration of charge 060429310002, created on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Mortgage. Type: MR01. Barcode: X5K8P2ZF. Transaction: MzE2MjMxNTA3M2FkaXF6a2N4.

  5. 13 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56XO7PN. Transaction: MzE0ODQ3OTA0MWFkaXF6a2N4.

  6. 29 February 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X51RBS3L. Transaction: MzE0Mjk0MDcxMGFkaXF6a2N4.

  7. 10 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43XMZW1. Transaction: MzEyMDE5NzU1N2FkaXF6a2N4.

  8. 9 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ11YS. Transaction: MzExNTA3MjUxMmFkaXF6a2N4.

  9. 6 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32YTG8H. Transaction: MzA5NTc3NTU3NmFkaXF6a2N4.

  10. 10 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9Q6MH. Transaction: MzA5MjQ0MDg2OGFkaXF6a2N4.

  11. 22 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24GUL3S. Transaction: MzA3NDk5MTk1N2FkaXF6a2N4.

  12. 18 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X20C5GGY. Transaction: MzA3MTMzNDkxMmFkaXF6a2N4.

  13. 12 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NMRBKW. Transaction: MzA2OTM5ODQ0NGFkaXF6a2N4.

  14. 15 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B08EDT. Transaction: MzA1OTE5NTYwNWFkaXF6a2N4.

  15. 12 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X10CNKCY. Transaction: MzA1MDY1Mzc0M2FkaXF6a2N4.

  16. 11 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APZMLT31. Transaction: MzAzNTQxMjM5OGFkaXF6a2N4.

  17. 19 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XIWH3QXI. Transaction: MzAzMDcyNjQwNWFkaXF6a2N4.

  18. 15 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB0TSNB4. Transaction: MzAyMzM3NzI1MGFkaXF6a2N4.

  19. 21 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XWB87GTS. Transaction: MzAwNzYwODY1MmFkaXF6a2N4.

  20. 21 January 2010 Director's details changed for Helen Louise Coulter on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XWB85GTQ. Transaction: MzAwNzYwMzg4OGFkaXF6a2N4.

  21. 21 January 2010 Director's details changed for Paul Coulter on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XWB86GTR. Transaction: MzAwNzYwMzg4OWFkaXF6a2N4.

  22. 28 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVJM4DLC. Transaction: MjA0MjI5Nzg0NmFkaXF6a2N4.

  23. 26 February 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTVGF7PC. Transaction: MjAyNjg1MjA2NmFkaXF6a2N4.

  24. 15 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0A793Z2. Transaction: MjAxNTU3NzcwM2FkaXF6a2N4.

  25. 15 October 2008 Accounting reference date shortened from 31/01/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0A783Z1. Transaction: MjAxNTU3NzA2M2FkaXF6a2N4.

  26. 24 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkyMTQzNWFkaXF6a2N4.

  27. 28 February 2007 Ad 05/01/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjczMzk0OGFkaXF6a2N4.

  28. 21 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY5NzA1M2FkaXF6a2N4.

  29. 21 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA4MTIzMWFkaXF6a2N4.

  30. 21 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU2ODcyOWFkaXF6a2N4.

  31. 17 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUwMzkyOWFkaXF6a2N4.

  32. 17 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDgyMjI5MGFkaXF6a2N4.

  33. 5 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDA5OTYwNGFkaXF6a2N4.

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