Allfarm Installations Limited in Riverside View Wickham Market WOODBRIDGE

Allfarm Installations Limited WOODBRIDGE

Allfarm Installations started in year 1998 as Private Limited Company with registration number 03634649. The Allfarm Installations company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Woodbridge at Units 5 & 6 Fullers Business Centre. Postal code: IP13 0TA. Since 1999/01/15 Allfarm Installations Limited is no longer carrying the name Maritheath.

There is a single director in the firm at the moment - Callum S., appointed on 12 April 2023. In addition, a secretary was appointed - Callum S., appointed on 12 April 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Allfarm Installations Limited Address / Contact

Office Address	Units 5 & 6 Fullers Business Centre
Office Address2	Riverside View Wickham Market
Town	Woodbridge
Post code	IP13 0TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03634649
Date of Incorporation	Fri, 18th Sep 1998
Industry	Manufacture of agricultural and forestry machinery other than tractors
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Callum S.

Position: Secretary

Appointed: 12 April 2023

Callum S.

Position: Director

Appointed: 12 April 2023

Clive B.

Position: Secretary

Appointed: 06 November 2003

Resigned: 15 October 2015

Stephen D.

Position: Director

Appointed: 30 June 2000

Resigned: 12 April 2023

Joseph S.

Position: Secretary

Appointed: 30 June 2000

Resigned: 31 December 2002

Joseph S.

Position: Director

Appointed: 15 December 1998

Resigned: 30 June 2000

Stephen D.

Position: Secretary

Appointed: 15 December 1998

Resigned: 30 June 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 September 1998

Resigned: 15 December 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 1998

Resigned: 15 December 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Callum S. This PSC and has 75,01-100% shares. Another one in the PSC register is Stephen D. This PSC owns 75,01-100% shares.

Callum S.

Notified on	12 April 2023
Nature of control:	75,01-100% shares

Stephen D.

Notified on	1 July 2016
Ceased on	12 April 2023
Nature of control:	75,01-100% shares

Company previous names

Maritheath	January 15, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	1 281	4 132	25 544	17 546

Balance Sheet
Cash Bank In Hand		226	150	150
Cash Bank On Hand				150	150	150	28 466	6 544	150	150	44 303	221
Current Assets	231 074	198 322	294 575	222 083	251 275	274 585	309 097	298 336	300 435	292 463	225 272	120 656
Debtors	180 524	172 311	268 301	194 058	216 925	237 685	251 593	257 658	275 285	231 310	149 627	81 868
Net Assets Liabilities				17 546	22 020	-25 862	11 396	32 984	19 132	58 234	112 993	20 483
Net Assets Liabilities Including Pension Asset Liability	1 281	4 132	25 544	17 546
Other Debtors				38 237	44 464	43 802	49 201	49 610	45 637	47 103	43 802	20 154
Property Plant Equipment				8 705	17 040	14 720	18 610	21 015	21 360	39 350	38 290	37 078
Stocks Inventory	50 550	25 785	26 124	27 875
Tangible Fixed Assets	11 240	10 345	8 276	8 705
Total Inventories				27 875	34 200	36 750	29 038	34 134	25 000	61 003	31 342	38 567

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	1 279	4 130	25 542	17 544
Shareholder Funds	1 281	4 132	25 544	17 546

Other
Amount Specific Advance Or Credit Directors			160 055	152 948	168 254	166 218	182 830	184 088	171 863	176 374	87 651
Amount Specific Advance Or Credit Made In Period Directors				26 893	32 306	30 464	16 612	19 095	6 981	10 161	2 527
Amount Specific Advance Or Credit Repaid In Period Directors				34 000	17 000	32 500		17 837	19 206	5 650	91 250	87 651
Accrued Liabilities				2 930	2 890	2 875	76 010	4 125	4 665	4 200	4 850	4 250
Accrued Liabilities Deferred Income					27 500
Accumulated Depreciation Impairment Property Plant Equipment				25 704	26 065	29 741	30 229	31 317	36 662	42 916	52 492	61 762
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss												-230
Average Number Employees During Period				3	3	3	4	4	5	4	5	3
Bank Borrowings				12 410	7 009	1 010	29 859	20 671	9 187	8 964	10 000	34 022
Bank Borrowings Overdrafts				5 506	1 034	24 710	20 672	11 484	2 297	43 333	33 333	24 111
Bank Overdrafts				12 272	5 966	23 700			34 105	6 514
Corporation Tax Payable				13 909	18 541	13 628	13 390	22 566	20 052	17 868	15 460	1 635
Corporation Tax Recoverable						3 372
Creditors				5 506	6 393	312 370	20 672	15 328	3 066	43 333	33 333	24 111
Creditors Due After One Year		17 391	10 841	5 506
Creditors Due Within One Year	238 933	187 206	264 811	205 995
Disposals Decrease In Depreciation Impairment Property Plant Equipment					3 325		4 152	4 162
Disposals Property Plant Equipment					4 600		4 200	12 112
Finance Lease Liabilities Present Value Total					5 359	5 359	1 340	3 844	769	769
Increase From Depreciation Charge For Year Property Plant Equipment					3 686	3 676	4 640	5 250	5 345	6 254	9 576	9 270
Merchandise					8 700	8 450	8 000	8 750	13 000	8 600	21 526	36 047
Net Current Assets Liabilities	-7 859	13 278	29 764	16 088	14 781	-37 785	16 994	31 290	4 896	69 693	115 311	14 561
Number Shares Allotted		2	2	2
Other Taxation Social Security Payable				40 107	40 229	40 177	29 739	9 598	41 026	22 175	2 064	2 339
Par Value Share		1	1	1
Prepayments				1 995	2 208	765	1 005	1 370	1 295	1 494	1 185	1 423
Property Plant Equipment Gross Cost				34 409	43 105	44 461	48 839	52 332	58 022	82 266	90 782	98 840
Provisions											7 275	7 045
Provisions For Liabilities Balance Sheet Subtotal				1 741	3 408	2 797	3 536	3 993	4 058	7 476	7 275	7 045
Provisions For Liabilities Charges	2 100	2 100	1 655	1 741
Secured Debts	49 448	39 650	44 483	24 682
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions		14 527		2 600
Tangible Fixed Assets Cost Or Valuation	36 110	31 809	31 809	34 409
Tangible Fixed Assets Depreciation	24 870	21 464	23 533	25 704
Tangible Fixed Assets Depreciation Charged In Period		2 565	2 069	2 171
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		5 971
Tangible Fixed Assets Disposals		18 828
Total Additions Including From Business Combinations Property Plant Equipment					13 296	1 356	8 578	15 605	5 690	24 244	8 516	8 058
Total Assets Less Current Liabilities	3 381	23 623	38 040	24 793	31 821	-23 065	35 604	52 305	26 256	109 043	153 601	51 639
Total Borrowings				24 682	12 975	24 710	29 859	20 671	43 292	15 478	10 000
Trade Creditors Trade Payables				85 014	113 015	207 318	142 676	198 807	166 232	142 901	64 052	49 999
Trade Debtors Trade Receivables				478	1 599	23 128	18 157	22 190	56 090	5 939	16 589	59 891
Work In Progress					25 500	28 300	21 038	25 384	12 000	52 403	9 816	2 520
Advances Credits Directors	146 676	136 251	160 055	152 948
Advances Credits Made In Period Directors	1 096	40 026	24 504
Advances Credits Repaid In Period Directors		50 451	700

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, February 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/18 filed on: 28th, September 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/28	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 27th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/18 filed on: 24th, October 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/24	capital
AR01	Annual return with complete list of members, drawn up to 2013/09/18 filed on: 18th, December 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/18	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 22nd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/18 filed on: 3rd, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 21st, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/18 filed on: 14th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 31st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/18 filed on: 6th, November 2010	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/18 filed on: 5th, August 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 2nd, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/01 with complete member list filed on: 1st, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, May 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/05 with complete member list filed on: 5th, October 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/10/05 with complete member list filed on: 5th, October 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/13 with complete member list filed on: 13th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/13 with complete member list filed on: 13th, June 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 29th, May 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 29th, May 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 1st, February 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 1st, February 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 5th, January 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 5th, January 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/24 with complete member list filed on: 24th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/24 with complete member list filed on: 24th, December 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 31st, January 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 31st, January 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/25 with complete member list filed on: 25th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/25 with complete member list filed on: 25th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/14 with complete member list filed on: 14th, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/14 with complete member list filed on: 14th, October 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 11th, October 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 11th, October 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/12/07 with complete member list filed on: 7th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/12/07 with complete member list filed on: 7th, December 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 20th, July 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 20th, July 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/09/18 with complete member list filed on: 18th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/18 with complete member list filed on: 18th, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 17th, April 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 17th, April 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/11/15 with complete member list filed on: 15th, November 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 1999/11/15 with complete member list filed on: 15th, November 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 20th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 20th, July 1999	accounts	Free Download (1 page)

Allfarm Installations Limited WOODBRIDGE

Allfarm Installations Limited Address / Contact

Company Information / Profile

Company staff

Callum S.

Callum S.

Clive B.

Stephen D.

Joseph S.

Joseph S.

Stephen D.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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