Albert Hall (Farms) Limited

Company Registration Number: 06476336

Company registered in England and Wales

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Albert Hall (Farms) Limited is a Private Company Limited by Shares first registered on 17 January 2008. Its current registered address is in York, North Yorkshire.

Registered Address

MANOR HOUSE FARM
STRENSALL
YORK
NORTH YORKSHIRE
YO32 5XS

This is the only company currently registered at this postcode.

Registration Data

Company Number

06476336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01410 - Raising of dairy cattle

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £861,777£1,054,299£916,570£856,068£723,642
of which Cash £209£45£192£87£67
Total Assets £861,777£1,054,299£916,570£856,068£723,642
Current Liabilities £455,432£662,783£577,996£622,693£701,565
Net Current Assets £406,345£391,516£338,574£233,375£22,077
Total Net Worth £556,071£512,339£450,445£355,765£109,583

Previous Names

  • MEETING LATE LIMITED, active until 5 April 2008

Company Officers

  • HALL, Beverley Louise

    Secretary

    Appointed on 28 March 2008

     

    Nationality: British

    Occupation: Farmer

    Manor House Farm
    The Village, Strensall
    York
    North Yorkshire
    YO32 5XS

  • HALL, Andrew Robert

    Director

    Appointed on 28 March 2008

     

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1966

    Manor
    House Farm
    The Village Strensall
    York
    North Yorkshire
    YO3 5XS
    Uk

  • HALL, Beverley Louise

    Director

    Appointed on 28 March 2008

     

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1966

    Manor House Farm
    The Village, Strensall
    York
    North Yorkshire
    YO32 5XS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 January 2008

    Resigned on 28 March 2008

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2008

    Resigned on 28 March 2008

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXOVNF. Transaction: MzE2MTAyNjQxNWFkaXF6a2N4.

  2. 8 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EP4JXL. Transaction: MzE1Njk3NjEyNGFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4LQYOZ5. Transaction: MzEzNjkxODc4NGFkaXF6a2N4.

  4. 7 December 2015 Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW United Kingdom to 77 High Street Northallerton North Yorkshire DL7 8EG [View PDF]

    Category: Address. Type: AD02. Barcode: X4LQYP1C. Transaction: MzEzNjkxODU3NmFkaXF6a2N4.

  5. 15 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BDGV5L. Transaction: MzEyNjk1MDc1NmFkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBXV4H. Transaction: MzExMTAyMjI3NmFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H3SKZ4. Transaction: MzEwODM2NjA5NmFkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU6LAA. Transaction: MzA5MDMxODUzOGFkaXF6a2N4.

  9. 4 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M567AH. Transaction: MzA5MDA1MDIzOGFkaXF6a2N4.

  10. 23 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20OZO6J. Transaction: MzA3MTYwNjI3N2FkaXF6a2N4.

  11. 15 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LFA96W. Transaction: MzA2NzU4NTQ5N2FkaXF6a2N4.

  12. 2 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X11UP90B. Transaction: MzA1MTgwNTgwOWFkaXF6a2N4.

  13. 2 February 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X11UP903. Transaction: MzA1MTc4NjA4OGFkaXF6a2N4.

  14. 2 February 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X11UP8ZV. Transaction: MzA1MTc4NjA4N2FkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE8TGZX1. Transaction: MzA0OTAzNzg0OGFkaXF6a2N4.

  16. 19 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XIQN3QXI. Transaction: MzAzMDcwNzc1NmFkaXF6a2N4.

  17. 6 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZWAANW8. Transaction: MzAyNDY3NzEyOGFkaXF6a2N4.

  18. 21 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XWOZRGUH. Transaction: MzAwNzYzNTE4NGFkaXF6a2N4.

  19. 21 January 2010 Director's details changed for Mr Andrew Robert Hall on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWOZPGUF. Transaction: MzAwNzYzNDU0OGFkaXF6a2N4.

  20. 21 January 2010 Director's details changed for Mrs Beverley Louise Hall on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWOZQGUG. Transaction: MzAwNzYzNDU0OWFkaXF6a2N4.

  21. 27 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADNTREDL. Transaction: MzAwMTU5MTM2M2FkaXF6a2N4.

  22. 21 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKEE56P9. Transaction: MjAyMzg2MzEzN2FkaXF6a2N4.

  23. 24 June 2008 Ad 04/04/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANQSU0R0. Transaction: MjAwNzc3NzIxNWFkaXF6a2N4.

  24. 28 April 2008 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XX08MZ9W. Transaction: MjAwNDIwNTEyMmFkaXF6a2N4.

  25. 14 April 2008 Director appointed mr andrew robert hall [View PDF]

    Category: Officers. Type: 288a. Barcode: XTRNNYVK. Transaction: MjAwMzIzNjQ4N2FkaXF6a2N4.

  26. 14 April 2008 Director and secretary appointed mrs beverley louise hall [View PDF]

    Category: Officers. Type: 288a. Barcode: XTRNMYVJ. Transaction: MjAwMzIzNjQ4NmFkaXF6a2N4.

  27. 14 April 2008 Registered office changed on 14/04/2008 from 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Barcode: XTRNJYVG. Transaction: MjAwMzIzNjQ4MmFkaXF6a2N4.

  28. 14 April 2008 Appointment terminated secretary york place company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XTRNLYVI. Transaction: MjAwMzIzNjQ4NWFkaXF6a2N4.

  29. 14 April 2008 Appointment terminated director york place company nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XTRNKYVH. Transaction: MjAwMzIzNjQ4NGFkaXF6a2N4.

  30. 11 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A06TWYSV. Transaction: MjAwMzYyMDc4MGFkaXF6a2N4.

  31. 2 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A697VYJ8. Transaction: MjAwMjcyMTE3NmFkaXF6a2N4.

  32. 17 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDc1MDQxM2FkaXF6a2N4.

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