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Company Information for

ALBANWISE FARMING LIMITED

BOTANIC HOUSE, HILLS ROAD, CAMBRIDGE, CB2 1PH,
Company Registration Number
05742053
Private Limited Company
Active

Company Overview

About Albanwise Farming Ltd
ALBANWISE FARMING LIMITED was founded on 2006-03-14 and has its registered office in Cambridge. The organisation's status is listed as "Active". Albanwise Farming Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALBANWISE FARMING LIMITED
 
Legal Registered Office
BOTANIC HOUSE
HILLS ROAD
CAMBRIDGE
CB2 1PH
Other companies in PE33
 
Filing Information
Company Number 05742053
Company ID Number 05742053
Date formed 2006-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts SMALL
Last Datalog update: 2024-08-05 11:26:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBANWISE FARMING LIMITED
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Company Officers of ALBANWISE FARMING LIMITED

Current Directors
Officer Role Date Appointed
JANINE GRANT
 Company Secretary 2006-03-14
THOMAS JOHN DYE
 Director 2009-10-13
JULIAN RODNEY FULLER
 Director 2014-06-18
JANINE GRANT
 Director 2014-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE WILLIAM HOPPER
 Director 2006-03-14 2015-01-02
JAMES EDWARD KEITH
 Director 2010-10-19 2014-06-18
WILLIAM GAVIN LEE
 Director 2006-09-01 2014-06-18
PETER THOMAS DAY
 Director 2006-03-14 2010-10-19
RICHARD BRUCE FISKE JOHNSON
 Director 2006-03-14 2009-03-20
GRAHAM SOUTHWELL
 Director 2006-03-14 2006-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANINE GRANT THE PERO INVESTMENTS LIMITED Company Secretary 2006-06-01 CURRENT 2004-10-14 Active
JANINE GRANT ALBANWISE LIMITED Company Secretary 2005-11-01 CURRENT 1978-03-22 Active
JULIAN RODNEY FULLER FULLER CONSULTANCY LIMITED Director 2006-05-18 CURRENT 2006-05-18 Active
JANINE GRANT PHRAGMITES LTD Director 2014-08-18 CURRENT 2012-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-30APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHN DYE
2024-07-30DIRECTOR APPOINTED MR MICHAEL ANTHONY PLATT
2024-03-14CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2024-02-16APPOINTMENT TERMINATED, DIRECTOR PHILIP EDMUND JARVIS
2023-07-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-08-18AP01DIRECTOR APPOINTED MR PHILIP EDMUND JARVIS
2021-07-12AP01DIRECTOR APPOINTED MR JASON GORDON ALEXANDER TURNBULL
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN RODNEY FULLER
2021-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-15CH01Director's details changed for Thomas John Dye on 2021-03-02
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/21 FROM Old School House Fincham Road Barton Bendish King's Lynn PE33 9DL
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JANINE GRANT
2020-12-18TM02Termination of appointment of Janine Grant on 2020-12-15
2020-12-17AP03Appointment of Mrs Yvonne Taylor as company secretary on 2020-12-15
2020-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2019-09-24PSC02Notification of Wallace Partnership Group Limited as a person with significant control on 2019-09-17
2019-09-24PSC07CESSATION OF ALBANWISE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-08-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-04MR05
2018-03-24CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 1000002
2017-04-29CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1000002
2016-04-12AR0114/03/16 ANNUAL RETURN FULL LIST
2015-06-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1000002
2015-04-29AR0114/03/15 ANNUAL RETURN FULL LIST
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WILLIAM HOPPER
2014-07-18AP01DIRECTOR APPOINTED MR JULIAN RODNEY FULLER
2014-07-17AP01DIRECTOR APPOINTED MRS JANINE GRANT
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEE
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KEITH
2014-04-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1000002
2014-03-20AR0114/03/14 ANNUAL RETURN FULL LIST
2013-04-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-26AR0114/03/13 ANNUAL RETURN FULL LIST
2012-06-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-16AR0114/03/12 ANNUAL RETURN FULL LIST
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-04AR0114/03/11 ANNUAL RETURN FULL LIST
2010-12-30AP01DIRECTOR APPOINTED MR JAMES EDWARD KEITH
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAY
2010-06-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-25AR0114/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS DAY / 24/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GAVIN LEE / 24/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM HOPPER / 24/03/2010
2010-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / JANINE GRANT / 24/03/2010
2009-11-17AP01DIRECTOR APPOINTED THOMAS JOHN DYE
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-02363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR RICHARD JOHNSON
2008-05-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-14363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-04-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-27363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-11-2488(2)RAD 10/11/06--------- £ SI 1000000@1=1000000 £ IC 2/1000002
2006-11-08395PARTICULARS OF MORTGAGE/CHARGE
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: ESTATE OFFICE, GREEN FARM SAXLINGHAM HOLT NORFOLK NR25 7JX
2006-09-13288bDIRECTOR RESIGNED
2006-09-13288aNEW DIRECTOR APPOINTED
2006-05-24225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production

01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01621 - Farm animal boarding and care



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OF1138807 Active Licenced property: HOLT ROAD GREEN FARM SAXLINGHAM HOLT SAXLINGHAM GB NR25 7JX;BOUGHTON LONG ROAD HILL FARM BARTON BENDISH KING'S LYNN BARTON BENDISH GB PE33 9DN. Correspondance address: HOLT ROAD ESTATE OFFICE, GREEN FARM SAXLINGHAM HOLT SAXLINGHAM GB NR25 7JX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBANWISE FARMING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBANWISE FARMING LIMITED

Intangible Assets
Patents
We have not found any records of ALBANWISE FARMING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBANWISE FARMING LIMITED
Trademarks
We have not found any records of ALBANWISE FARMING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBANWISE FARMING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as ALBANWISE FARMING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBANWISE FARMING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBANWISE FARMING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBANWISE FARMING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB2 1PH