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WALLUM FARMS LIMITED

Learn more about WALLUM FARMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELAMARES FARM, BRADWELL ON SEA, ESSEX, CM0 7HR

WALLUM FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00505574
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.15
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.03.25

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 31130
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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01/05/13 NO CHANGES
Form type: AR01
Date: 2013.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.05.08
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APPOINTMENT TERMINATED, DIRECTOR HERBERT PRYOR
Form type: TM01
Date: 2013.04.19
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.02
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT GEORGE PRYOR / 16/08/2010
Form type: CH01
Date: 2011.05.23
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.10
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
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AD 09/11/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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NC INC ALREADY ADJUSTED, 26/02/01
Form type: 123
Date: 2001.03.28
£2.95
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AD 26/02/01---------, £ SI [email protected]=961, £ IC 29005/29966
Form type: 88(2)R
Date: 2001.03.28
£2.95
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£ NC 30000/100000, 26/02
Form type: RES04
Date: 2001.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.12
Child documents:
Document type: ANNOTATION
Date: 1995.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/92
Form type: 363(287)
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.11

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Company directors and board members:

KATHLEEN JANE ELDRED (current)
Secretary, 1991.05.01
THE OLD VICARAGE WALKERINGHAM , DONCASTER
DN10 4HT, SOUTH YORKSHIRE
KATHLEEN JANE ELDRED (current)
Director, SECRETARY, 1991.05.01
THE OLD VICARAGE WALKERINGHAM , DONCASTER
DN10 4HT, SOUTH YORKSHIRE
MARK HENRY PRYOR (current)
Director, FARMER, 1993.08.23
LOFT HALL FARM NAVESTOCK , ROMFORD
RM14 1HD, ESSEX
MICHAEL PETER RUSHTON (current)
Director, FARMER, 1991.05.01
BAKEHOUSE COTTAGE MALDON ROAD, BRADWELL ON SEA , SOUTHMINSTER
CM0 7HR, ESSEX
HERBERT GEORGE PRYOR (resigned)
Director, FARMER, 1991.05.01 - 2013.03.05
5A NORTH MOOR DRIVE WALKERINGHAM , DONCASTER
DN10 4LN, SOUTH YORKSHIRE
ENGLAND
Date 2013.06.30
Fixed Assets £ 2,235,008
Tangible Fixed Assets £ 192,116
Current Assets £ 972,894
Tangible Fixed Assets Depreciation £ 477,347
Share Premium Account £ 219,380
Debtors £ 175,758
Shareholder Funds £ 3,006,793
Profit Loss Account Reserve £ 2,615,845
Revaluation Reserve £ 140,438
Called Up Share Capital £ 31,130
Net Assets Liabilities Including Pension Asset Liability £ 3,006,793
Total Assets Less Current Liabilities £ 3,028,834
Net Current Assets Liabilities £ 793,826
Creditors Due Within One Year £ 179,068
Cash Bank In Hand £ 565,630
Stocks Inventory £ 231,506
Share Capital Allotted Called Up Paid £ 31,130
Number Shares Allotted £ 31,130
Tangible Fixed Assets Additions £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 660,697
Tangible Fixed Assets Depreciation Charged In Period £ 18,766
Investments Fixed Assets £ 2,042,892
Creditors Due After One Year £ 22,041

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Information about the Private Limited Company WALLUM FARMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data