Alby Produce Limited

General information

Name:

Alby Produce Ltd

Office Address:

Manor Farm Alby NR11 7HD Norwich Norfolk

Number: 03444472

Incorporation date: 1997-10-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Alby Produce Limited company has been operating on the market for twenty seven years, having started in 1997. Registered with number 03444472, Alby Produce is categorised as a Private Limited Company with office in Manor Farm, Norwich Norfolk NR11 7HD. It has been already nine years since This company's name is Alby Produce Limited, but until 2015 the business name was Toby Mermagen Farms and up to that point, until 1997-12-22 this firm was known under the name Legislator 1351. It means this company used three different company names. The enterprise's SIC code is 1110 - Growing of cereals (except rice), leguminous crops and oil seeds. 2023-04-30 is the last time when account status updates were reported.

In order to meet the requirements of its clientele, the limited company is constantly directed by a group of two directors who are Toby M. and Teresa M.. Their joint efforts have been of cardinal importance to this specific limited company since 1998. In order to help the directors in their tasks, this particular limited company has been utilizing the skillset of Teresa M. as a secretary since the appointment on 1998-03-03.

  • Previous company's names
  • Alby Produce Limited 2015-04-26
  • Toby Mermagen Farms Limited 1997-12-22
  • Legislator 1351 Limited 1997-10-03

Financial data based on annual reports

Company staff

Toby M.

Role: Director

Appointed: 03 March 1998

Latest update: 11 March 2024

Teresa M.

Role: Director

Appointed: 03 March 1998

Latest update: 11 March 2024

Teresa M.

Role: Secretary

Appointed: 03 March 1998

Latest update: 11 March 2024

People with significant control

Toby M. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Toby M.
Notified on 3 October 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 15 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 15 January 2015
Annual Accounts 16 November 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 16 November 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts 15 December 2012
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 15 December 2012
Annual Accounts 21 November 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 21 November 2013

Company filings

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Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
26
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