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Company Information for ALLFARM INSTALLATIONS LIMITED
Units 5 & 6 Fullers Business Centre, Riverside View Wickham Market, Woodbridge, SUFFOLK, IP13 0TA,
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Company Registration Number
 03634649 Private Limited Company
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Company Overview
About Allfarm Installations Ltd
ALLFARM INSTALLATIONS LIMITED was founded on 1998-09-18 and has its registered office in Woodbridge. The organisation's status is listed as "Active". Allfarm Installations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ALLFARM INSTALLATIONS LIMITED | |
| Legal Registered Office | |
| Units 5 & 6 Fullers Business Centre Riverside View Wickham Market Woodbridge SUFFOLK IP13 0TA Other companies in IP13 | |
Filing Information
| Company Number | 03634649 | |
|---|---|---|
| Company ID Number | 03634649 | |
| Date formed | 1998-09-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2024-04-14 | |
| Return next due | 2025-04-28 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB720241095 |
| Last Datalog update: | 2024-04-19 10:58:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLFARM INSTALLATIONS LIMITED
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Company Officers of ALLFARM INSTALLATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN RICHARD DICKONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLIVE BLOOMFIELD |
Company Secretary | ||
JOSEPH ANDREW STOLLERY |
Company Secretary | ||
STEPHEN RICHARD DICKONS |
Company Secretary | ||
JOSEPH ANDREW STOLLERY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR CALLUM SLADE | ||
| Appointment of Mr Callum Slade as company secretary on 2023-04-12 | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD DICKONS | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM SLADE | ||
| CESSATION OF STEPHEN RICHARD DICKONS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES | ||
| Director's details changed for Stephen Richard Dickons on 2023-04-06 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
| TM02 | Termination of appointment of Clive Bloomfield on 2015-10-15 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Stephen Richard Dickons on 2009-10-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/10 FROM Unit 7 Riverside View Industrial Estate Wickham Market Woodbridge Suffolk IP13 0TA | |
| AR01 | 18/09/09 ANNUAL RETURN FULL LIST | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 18/09/08; full list of members | |
| AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/06 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 123 HIGH STREET, WICKHAM MARKET, WOODBRIDGE, IP13 0RD | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | |
| SRES01 | ALTER MEM AND ARTS 15/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED MARITHEATH LIMITED CERTIFICATE ISSUED ON 15/01/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: 6/8 UNDERWOOD STREET, LONDON, N1 7JQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
283 - Manufacture of agricultural and forestry machinery
28302 - Manufacture of agricultural and forestry machinery other than tractors
Licences & Regulatory approval
We could not find any licences issued to ALLFARM INSTALLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALLFARM INSTALLATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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 ALLFARM INSTALLATIONS LIMITED
Intangible Assets
Patents
We have not found any records of ALLFARM INSTALLATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALLFARM INSTALLATIONS LIMITED
Income
Government Income
We have not found government income sources for ALLFARM INSTALLATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (28302 - Manufacture of agricultural and forestry machinery other than tractors) as ALLFARM INSTALLATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for ALLFARM INSTALLATIONS LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Suffolk Coastal District Council | RIVERSIDE VIEW WICKHAM MARKET WOODBRIDGE IP13 0TA | 12,500 | 01.03.2009 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLFARM INSTALLATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALLFARM INSTALLATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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