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CONCEPT FARM MACHINERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Concept Farm Machinery Limited. The company was founded 32 years ago and was given the registration number 02629706. The firm's registered office is in LONDON. You can find them at 19 Westholm, , London, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:CONCEPT FARM MACHINERY LIMITED
Company Number:02629706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1991
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:19 Westholm, London, NW11 6LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Westholm, London, NW11 6LH

Secretary20 December 1993Active
Brookdale Farm, Coal Pit Lane, Bickerstaffe, Ormskirk, L39 0HH

Director05 August 2010Active
19, Westholm, London, NW11 6LH

Director16 July 1991Active
19 Westholm, London, NW11 6LH

Secretary16 July 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary16 July 1991Active
Brook Point, 1412 High Road, London, United Kingdom, N20 9BH

Corporate Secretary04 September 2006Active
Via Padre, Vicinio De Sarsina 369, 47023,

Director10 December 1993Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director16 July 1991Active

People with Significant Control

Mr Giambattista Aleotti
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:Italian
Country of residence:England
Address:19, Westholm, London, England, NW11 6LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-11-20Accounts

Change account reference date company previous shortened.

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2018-08-20Accounts

Change account reference date company previous shortened.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-08-30Accounts

Change account reference date company previous shortened.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Officers

Change person director company with change date.

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2015-08-06Officers

Change person secretary company with change date.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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