| Company Name | William Allison (Farms) Limited |
|---|---|
| Company Status | Active |
| Company Number | 00515366 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1953(71 years, 3 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr William Michael Allison |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(38 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawbank Ongar Essex CM5 9NL |
| Director Name | Marc Allison |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2019(66 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nash Hall High Ongar Ongar CM5 9NL |
| Director Name | Robert William Allison |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2019(66 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nash Hall High Ongar Ongar Essex CM5 9NL |
| Director Name | Mrs Joyce Margaret Allison |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2021(68 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nash Hall Chelmsford Road High Ongar Essex CM5 9NL |
| Secretary Name | Rebecca Marie Allison |
|---|---|
| Status | Current |
| Appointed | 09 August 2023(70 years, 7 months after company formation) |
| Appointment Duration | 8 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | Nash Hall High Ongar Ongar Essex CM5 9NL |
| Director Name | Mr Richard Philip James Allison |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(38 years, 6 months after company formation) |
| Appointment Duration | 29 years, 5 months (resigned 01 January 2021) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Nash Hall High Ongar Ongar Essex CM5 9NL |
| Secretary Name | Mr Richard Philip James Allison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(38 years, 6 months after company formation) |
| Appointment Duration | 29 years, 5 months (resigned 01 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nash Hall High Ongar Ongar Essex CM5 9NL |
Contact
| Website | www.williamallison.com |
|---|---|
| Telephone | 0151 6000000 |
| Telephone region | Liverpool |
Location
| Registered Address | Nash Hall High Ongar Essex CM5 9NL |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | High Ongar |
| Ward | High Ongar, Willingale and The Rodings |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,087,527 |
| Cash | £401,977 |
| Current Liabilities | £463,784 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (4 months from now) |
Charges
| 3 February 2022 | Delivered on: 22 February 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: The freehold property known as or being 530 acres or thereabouts of land at witney green, ongar, essex comprised in title numbers EX814669, EX879107, EX856450 and EX148513. Outstanding |
|---|---|
| 3 January 2022 | Delivered on: 6 January 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
| 8 May 1972 | Delivered on: 12 May 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of little forest hill farm esssex EX148513. See the mortgage charge document for full details. Outstanding |
Filing History
| 31 January 2024 | Second filing of Confirmation Statement dated 8 August 2023 (5 pages) |
|---|---|
| 30 January 2024 | Total exemption full accounts made up to 30 April 2023 (11 pages) |
| 10 January 2024 | Appointment of Rebecca Marie Allison as a secretary on 9 August 2023 (2 pages) |
| 22 August 2023 | Confirmation statement made on 8 August 2023 with updates (5 pages) |
| 22 August 2023 | Confirmation statement made on 8 August 2023 with updates
|
| 30 January 2023 | Total exemption full accounts made up to 30 April 2022 (11 pages) |
| 23 August 2022 | Confirmation statement made on 8 August 2022 with updates (5 pages) |
| 23 August 2022 | Director's details changed for Robert William Allison on 23 August 2022 (2 pages) |
| 13 July 2022 | Resolutions
|
| 13 July 2022 | Memorandum and Articles of Association (19 pages) |
| 22 February 2022 | Registration of charge 005153660003, created on 3 February 2022 (51 pages) |
| 26 January 2022 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
| 6 January 2022 | Registration of charge 005153660002, created on 3 January 2022 (56 pages) |
| 22 September 2021 | Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG (1 page) |
| 10 September 2021 | Confirmation statement made on 8 August 2021 with updates (5 pages) |
| 18 June 2021 | Appointment of Mrs Joyce Margaret Allison as a director on 30 April 2021 (2 pages) |
| 14 January 2021 | Termination of appointment of Richard Philip James Allison as a director on 1 January 2021 (1 page) |
| 14 January 2021 | Termination of appointment of Richard Philip James Allison as a secretary on 1 January 2021 (1 page) |
| 21 December 2020 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
| 12 August 2020 | Confirmation statement made on 8 August 2020 with updates (5 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (12 pages) |
| 14 August 2019 | Notification of a person with significant control statement (2 pages) |
| 13 August 2019 | Cessation of Trustees of William Allison Deceased - Trustees Richard Philip James and William Michael Allison as a person with significant control on 8 August 2019 (1 page) |
| 13 August 2019 | Cessation of William Michael Allison as a person with significant control on 8 August 2019 (1 page) |
| 13 August 2019 | Confirmation statement made on 8 August 2019 with updates (5 pages) |
| 13 August 2019 | Cessation of Richard Philip James Allison as a person with significant control on 8 August 2019 (1 page) |
| 12 August 2019 | Appointment of Robert William Allison as a director on 16 July 2019 (2 pages) |
| 12 August 2019 | Appointment of Marc Allison as a director on 16 July 2019 (2 pages) |
| 22 January 2019 | Total exemption full accounts made up to 30 April 2018 (13 pages) |
| 22 August 2018 | Notification of Richard Philip James Allison as a person with significant control on 6 April 2016 (2 pages) |
| 22 August 2018 | Notification of William Michael Allison as a person with significant control on 6 April 2016 (2 pages) |
| 22 August 2018 | Confirmation statement made on 8 August 2018 with updates (5 pages) |
| 29 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 17 August 2017 | Confirmation statement made on 8 August 2017 with updates (5 pages) |
| 17 August 2017 | Confirmation statement made on 8 August 2017 with updates (5 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 15 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 15 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 12 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 13 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 17 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 9 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 15 July 2013 | Register(s) moved to registered inspection location (1 page) |
| 15 July 2013 | Register inspection address has been changed (1 page) |
| 15 July 2013 | Register inspection address has been changed (1 page) |
| 15 July 2013 | Register(s) moved to registered inspection location (1 page) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 11 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 11 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 11 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 6 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 6 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 6 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 20 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 20 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 11 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 6 September 2007 | Return made up to 09/08/07; full list of members (7 pages) |
| 6 September 2007 | Return made up to 09/08/07; full list of members (7 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 25 August 2006 | Return made up to 09/08/06; full list of members (7 pages) |
| 25 August 2006 | Return made up to 09/08/06; full list of members (7 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 26 August 2005 | Return made up to 09/08/05; full list of members (7 pages) |
| 26 August 2005 | Return made up to 09/08/05; full list of members (7 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 24 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 24 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 1 December 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 1 December 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 20 August 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 20 August 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 9 February 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 9 February 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 29 August 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 29 August 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 4 December 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 4 December 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 24 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 24 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 18 December 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 18 December 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 16 August 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 16 August 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 5 January 2000 | Full accounts made up to 30 April 1999 (13 pages) |
| 5 January 2000 | Full accounts made up to 30 April 1999 (13 pages) |
| 26 August 1999 | Return made up to 09/08/99; full list of members (6 pages) |
| 26 August 1999 | Return made up to 09/08/99; full list of members (6 pages) |
| 12 January 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 12 January 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 3 September 1998 | Return made up to 09/08/98; full list of members (5 pages) |
| 3 September 1998 | Return made up to 09/08/98; full list of members (5 pages) |
| 16 December 1997 | Full accounts made up to 30 April 1997 (11 pages) |
| 16 December 1997 | Full accounts made up to 30 April 1997 (11 pages) |
| 3 September 1997 | Return made up to 09/08/97; no change of members (2 pages) |
| 3 September 1997 | Return made up to 09/08/97; no change of members (2 pages) |
| 10 December 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 10 December 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 24 September 1996 | Location of debenture register (1 page) |
| 24 September 1996 | Location of register of members (1 page) |
| 24 September 1996 | Location of debenture register (1 page) |
| 24 September 1996 | Location of register of members (1 page) |
| 3 August 1996 | Return made up to 09/08/96; full list of members (6 pages) |
| 3 August 1996 | Return made up to 09/08/96; full list of members (6 pages) |
| 30 November 1995 | Full accounts made up to 30 April 1995 (11 pages) |
| 30 November 1995 | Full accounts made up to 30 April 1995 (11 pages) |
| 21 December 1982 | Accounts made up to 30 April 1982 (9 pages) |