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ALLAN THOMPSON (FARMS) LIMITED

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

Company details

WELL SPRING FARM, LOTHERSDALE ROAD GLUSBURN, KEIGHLEY, WEST YORKSHIRE, BD20 8JD

ALLAN THOMPSON (FARMS) LIMITED on the map

Company type: Private Limited Company
Company number: 00773104
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.05
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.03.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.03.05

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.23
£2.95
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12/12/15 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 1000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLAN THOMPSON
Form type: TM01
Date: 2012.12.13
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
£2.95
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT THOMPSON / 18/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALWYN HOWARD THOMPSON / 18/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN THOMPSON / 18/01/2010
Form type: CH01
Date: 2010.01.19
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
Child documents:
Document type: ANNOTATION
Date: 1999.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/99
Document type: ANNOTATION
Date: 1999.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.31
Child documents:
Document type: ANNOTATION
Date: 1998.03.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/03/98
Document type: ANNOTATION
Date: 1998.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.04
£2.95
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CAPITALISATION/MISC 20/08/97
Form type: ORES13
Date: 1997.09.04
£2.95
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AD 20/08/97---------, £ SI [email protected]=998, £ IC 2/1000
Form type: 88(2)R
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.20
Child documents:
Document type: ANNOTATION
Date: 1997.02.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/02/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.12.18

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Company directors and board members:

PETER ROBERT THOMPSON (current)
Secretary, 1991.12.12
WELL SPRING FARM LOTHERSDALE ROAD GLUSBURN , KEIGHLEY
BD20 8JD, WEST YORKSHIRE
ALWYN HOWARD THOMPSON (current)
Director, ENGINEER, 1991.12.12
WELL SPRING FARM LOTHERSDALE ROAD GLUSBURN , KEIGHLEY
BD20 8JD, WEST YORKSHIRE
PETER ROBERT THOMPSON (current)
Director, FARMER, 1991.12.12
WELL SPRING FARM LOTHERSDALE ROAD GLUSBURN , KEIGHLEY
BD20 8JD, WEST YORKSHIRE
ALLAN THOMPSON (resigned)
Director, FARMER, 1991.12.12 - 2012.08.30
WAYSIDE WHEATLANDS LANE CROSS HILLS , KEIGHLEY
BD20 8SH, WEST YORKSHIRE
Date 2013.11.30
Fixed Assets £ 116,203
Tangible Fixed Assets £ 115,324
Current Assets £ 245,304
Tangible Fixed Assets Depreciation £ 146,280
Provisions For Liabilities Charges £ 5,371
Shareholder Funds £ 277,895
Profit Loss Account Reserve £ 276,895
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 277,895
Total Assets Less Current Liabilities £ 283,266
Net Current Assets Liabilities £ 167,063
Creditors Due Within One Year £ 78,241
Cash Bank In Hand £ 62,286
Stocks Inventory £ 60,509
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 13,495
Tangible Fixed Assets Cost Or Valuation £ 263,329
Tangible Fixed Assets Depreciation Charged In Period £ 11,770
Investments Fixed Assets £ 879

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Information about the Private Limited Company ALLAN THOMPSON (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: 2016.06.04. Reload the data