Company NameWilliam Allison (Farms) Limited
Company StatusActive
Company Number00515366
CategoryPrivate Limited Company
Incorporation Date21 January 1953(67 years, 9 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameMr Richard Philip James Allison
Date of BirthNovember 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 1991(38 years, 6 months after company formation)
Appointment Duration29 years, 2 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressNash Hall
High Ongar
Ongar
Essex
CM5 9NL
Director NameMr William Michael Allison
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 1991(38 years, 6 months after company formation)
Appointment Duration29 years, 2 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressHawbank
Ongar
Essex
CM5 9NL
Secretary NameMr Richard Philip James Allison
NationalityBritish
StatusCurrent
Appointed09 August 1991(38 years, 6 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNash Hall
High Ongar
Ongar
Essex
CM5 9NL
Director NameRobert William Allison
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2019(66 years, 6 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNash Hall High Ongar
Ongar
Essex
CM5 9NL
Director NameMarc Allison
Date of BirthJune 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2019(66 years, 6 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNash Hall High Ongar
Ongar
CM5 9NL

Contact

Websitewww.williamallison.com
Telephone0151 6000000
Telephone regionLiverpool

Location

Registered AddressNash Hall
High Ongar
Essex
CM5 9NL
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishHigh Ongar
WardHigh Ongar, Willingale and The Rodings

Financials

Year2013
Net Worth£2,087,527
Cash£401,977
Current Liabilities£463,784

Accounts

Latest Accounts30 April 2019 (1 year, 6 months ago)
Next Accounts Due30 April 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return8 August 2020 (2 months, 3 weeks ago)
Next Return Due22 August 2021 (9 months, 3 weeks from now)

Charges

8 May 1972Delivered 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

17 August 2017Confirmation statement made on 8 August 2017 with updates (5 pages)
23 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 August 2016Confirmation statement made on 8 August 2016 with updates (6 pages)
14 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 3,000
(6 pages)
12 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 3,000
(6 pages)
20 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
13 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 3,000
(6 pages)
13 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 3,000
(6 pages)
17 December 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
9 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 3,000
(6 pages)
9 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 3,000
(6 pages)
15 July 2013Register(s) moved to registered inspection location (1 page)
15 July 2013Register inspection address has been changed (1 page)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
9 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
9 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
15 November 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
11 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
17 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
6 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
6 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
11 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 August 2009Return made up to 08/08/09; full list of members (4 pages)
27 November 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 August 2008Return made up to 08/08/08; full list of members (4 pages)
30 January 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
6 September 2007Return made up to 09/08/07; full list of members (7 pages)
12 January 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
25 August 2006Return made up to 09/08/06; full list of members (7 pages)
8 February 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 August 2005Return made up to 09/08/05; full list of members (7 pages)
17 November 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
24 August 2004Return made up to 09/08/04; full list of members (7 pages)
1 December 2003Accounts for a small company made up to 30 April 2003 (6 pages)
20 August 2003Return made up to 09/08/03; full list of members (7 pages)
9 February 2003Accounts for a small company made up to 30 April 2002 (6 pages)
29 August 2002Return made up to 09/08/02; full list of members (7 pages)
4 December 2001Accounts for a small company made up to 30 April 2001 (6 pages)
24 August 2001Return made up to 09/08/01; full list of members (6 pages)
18 December 2000Accounts for a small company made up to 30 April 2000 (6 pages)
16 August 2000Return made up to 09/08/00; full list of members (6 pages)
5 January 2000Full accounts made up to 30 April 1999 (13 pages)
26 August 1999Return made up to 09/08/99; full list of members (6 pages)
12 January 1999Full accounts made up to 30 April 1998 (12 pages)
3 September 1998Return made up to 09/08/98; full list of members (5 pages)
16 December 1997Full accounts made up to 30 April 1997 (11 pages)
3 September 1997Return made up to 09/08/97; no change of members (2 pages)
10 December 1996Full accounts made up to 30 April 1996 (11 pages)
24 September 1996Location of register of members (1 page)
24 September 1996Location of debenture register (1 page)
3 August 1996Return made up to 09/08/96; full list of members (6 pages)
30 November 1995Full accounts made up to 30 April 1995 (11 pages)