ALLFARM INSTALLATIONS LIMITED - WOODBRIDGE


Company Profile Company Filings

Overview

ALLFARM INSTALLATIONS LIMITED is a Private Limited Company from WOODBRIDGE and has the status: Active.
ALLFARM INSTALLATIONS LIMITED was incorporated 25 years ago on 18/09/1998 and has the registered number: 03634649. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALLFARM INSTALLATIONS LIMITED - WOODBRIDGE

This company is listed in the following categories:
28302 - Manufacture of agricultural and forestry machinery other than tractors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS 5 & 6 FULLERS BUSINESS CENTRE
WOODBRIDGE
SUFFOLK
IP13 0TA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CALLUM SLADE Feb 1997 British Director 2023-04-12 CURRENT
MR CALLUM SLADE Secretary 2023-04-12 CURRENT
STEPHEN RICHARD DICKONS Mar 1953 British Director 2000-06-30 UNTIL 2023-04-12 RESIGNED
MR JOSEPH ANDREW STOLLERY Dec 1953 British Director 1998-12-15 UNTIL 2000-06-30 RESIGNED
CLIVE BLOOMFIELD Sep 1962 British Secretary 2003-11-06 UNTIL 2015-10-15 RESIGNED
STEPHEN RICHARD DICKONS Mar 1953 British Secretary 1998-12-15 UNTIL 2000-06-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-09-18 UNTIL 1998-12-15 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-18 UNTIL 1998-12-15 RESIGNED
MR JOSEPH ANDREW STOLLERY Dec 1953 British Secretary 2000-06-30 UNTIL 2002-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Callum Slade 2023-04-12 2/1997 Woodbridge   Suffolk Ownership of shares 75 to 100 percent
Mr Stephen Richard Dickons 2016-07-01 - 2023-04-12 3/1953 Woodbridge   Suffolk Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W & S AGRICULTURE LIMITED NEWCOMEN WAY ... SMALL 0141 - Agricultural service activities
MOORE'S YARD LIMITED SAXMUNDHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PREMIER SEED SERVICES LTD. SAXMUNDHAM Active TOTAL EXEMPTION FULL 01630 - Post-harvest crop activities
RIVERSIDE ENGINEERING (SUFFOLK) LIMITED WOODBRIDGE Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ALLFARM INSTALLATIONS LIMITED - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 31-12-2023 £221 Cash £20,483 equity
ALLFARM INSTALLATIONS LIMITED - Accounts to registrar (filleted) - small 22.3 2023-02-25 31-12-2022 £44,303 Cash £112,993 equity
ALLFARM INSTALLATIONS LIMITED - Accounts to registrar (filleted) - small 18.2 2022-06-24 31-12-2021 £150 Cash £58,234 equity
ALLFARM INSTALLATIONS LIMITED - Accounts to registrar (filleted) - small 18.2 2021-07-29 31-12-2020 £150 Cash £19,132 equity
ALLFARM INSTALLATIONS LIMITED - Accounts to registrar (filleted) - small 18.2 2020-09-15 31-12-2019 £6,544 Cash £32,984 equity
ALLFARM INSTALLATIONS LIMITED - Accounts to registrar (filleted) - small 18.2 2019-04-05 31-12-2018 £28,466 Cash £11,396 equity
ALLFARM INSTALLATIONS LIMITED - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £150 Cash £-25,862 equity
ALLFARM INSTALLATIONS LIMITED - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 £150 Cash £22,020 equity
ALLFARM INSTALLATIONS LIMITED - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £150 Cash £17,546 equity
ALLFARM INSTALLATIONS LIMITED - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £150 Cash £25,544 equity
ALLFARM INSTALLATIONS LIMITED - Limited company - abbreviated - 11.6 2014-10-28 31-12-2013 £226 Cash £4,132 equity

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RIVERSIDE ENGINEERING (SUFFOLK) LIMITED WOODBRIDGE Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
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