Company Information for WALLUM FARMS LIMITED
DELAMARES FARM, BRADWELL ON SEA, ESSEX, CM0 7HR,
|
Company Registration Number
00505574 Private Limited Company
Active |
| Company Name | |
|---|---|
| WALLUM FARMS LIMITED | |
| Legal Registered Office | |
| DELAMARES FARM BRADWELL ON SEA ESSEX CM0 7HR Other companies in CM0 | |
| Company Number | 00505574 | |
|---|---|---|
| Company ID Number | 00505574 | |
| Date formed | 1952-03-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 01/05/2016 | |
| Return next due | 29/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-06-05 06:23:41 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WALLUM FARMS (NORTH) LIMITED | CARRSIDE HATFIELD DONCASTER SOUTH YORKSHIRE DN7 6AZ | Active | Company formed on the 2008-02-25 | |
![]() |
WALLUM FARMS INC | South Dakota | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
KATHLEEN JANE ELDRED |
||
KATHLEEN JANE ELDRED |
||
MARK HENRY PRYOR |
||
MICHAEL PETER RUSHTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HERBERT GEORGE PRYOR |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELDRED FINANCIAL SERVICES LIMITED | Company Secretary | 2004-05-06 | CURRENT | 1961-10-20 | Active | |
| ELDRED (1982) HOLDINGS LIMITED | Company Secretary | 2004-05-06 | CURRENT | 1982-05-20 | Active | |
| ELDRED (1982) LIMITED | Company Secretary | 2004-05-06 | CURRENT | 1986-05-12 | Active | |
| WALLUM FARMS (NORTH) LIMITED | Director | 2008-02-25 | CURRENT | 2008-02-25 | Active | |
| S.A. BLACKMORE LIMITED | Director | 2002-12-01 | CURRENT | 1952-10-15 | Active | |
| JAMES RUANE & SONS (YORKS) HOLDINGS LIMITED | Director | 2002-12-01 | CURRENT | 1938-05-16 | Active | |
| JAMES RUANE & SONS (SEEDS) LIMITED | Director | 2002-12-01 | CURRENT | 1962-08-08 | Active | |
| JAMES RUANE LIMITED | Director | 2002-12-01 | CURRENT | 1997-08-20 | Active | |
| J SMOOTHY & SON LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
| M.H. PRYOR CONTRACTING LIMITED | Director | 1993-05-04 | CURRENT | 1993-05-04 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/25, WITH UPDATES | |
| AA | 30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES | |
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES | |
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Michael Peter Rushton on 2019-03-19 | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 31130 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mrs Kathleen Jane Eldred on 2016-09-06 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATHLEEN JANE ELDRED on 2016-09-06 | |
| LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 31130 | |
| AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 31130 | |
| AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 31130 | |
| AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HERBERT PRYOR | |
| AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Herbert George Pryor on 2010-08-16 | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 363a | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 09/11/01--------- £ SI 1164@1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 26/02/01 | |
| RES04 | £ NC 30000/100000 26/02 | |
| 88(2)R | AD 26/02/01--------- £ SI 961@1=961 £ IC 29005/29966 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
| 363s | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/05/92 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
| 363a | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | |
| 363a | RETURN MADE UP TO 07/01/91; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 01/05/90; NO CHANGE OF MEMBERS |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
| Creditors Due After One Year | 2013-06-30 | £ 2,791 |
|---|---|---|
| Creditors Due After One Year | 2012-06-30 | £ 22,041 |
| Creditors Due Within One Year | 2013-06-30 | £ 278,638 |
| Creditors Due Within One Year | 2012-06-30 | £ 179,068 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALLUM FARMS LIMITED
| Called Up Share Capital | 2013-06-30 | £ 31,130 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 31,130 |
| Cash Bank In Hand | 2013-06-30 | £ 827,013 |
| Cash Bank In Hand | 2012-06-30 | £ 565,630 |
| Current Assets | 2013-06-30 | £ 1,128,900 |
| Current Assets | 2012-06-30 | £ 972,894 |
| Debtors | 2013-06-30 | £ 137,723 |
| Debtors | 2012-06-30 | £ 175,758 |
| Fixed Assets | 2013-06-30 | £ 2,226,242 |
| Fixed Assets | 2012-06-30 | £ 2,235,008 |
| Shareholder Funds | 2013-06-30 | £ 3,073,713 |
| Shareholder Funds | 2012-06-30 | £ 3,006,793 |
| Stocks Inventory | 2013-06-30 | £ 164,164 |
| Stocks Inventory | 2012-06-30 | £ 231,506 |
| Tangible Fixed Assets | 2013-06-30 | £ 183,350 |
| Tangible Fixed Assets | 2012-06-30 | £ 192,116 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as WALLUM FARMS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |