CONCEPT FARM MACHINERY LIMITED

Key Data

Status

Active

Company No.

02629706

Incorporation date

16/07/1991

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1991)

07/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

16/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

27/06/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

21/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

03/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

26/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

29/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

05/10/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

19/08/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

10/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

19/06/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

11/12/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

20/11/2018

Previous accounting period shortened from 2017-11-28 to 2017-11-27

View PDF (1 pages)

20/08/2018

Previous accounting period shortened from 2017-11-29 to 2017-11-28

View PDF (1 pages)

06/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

21/11/2017

Total exemption full accounts made up to 2016-11-30

View PDF (11 pages)

30/08/2017

Previous accounting period shortened from 2016-11-30 to 2016-11-29

View PDF (1 pages)

01/08/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

01/08/2017

Notification of Giambattista Aleotti as a person with significant control on 2016-04-06

View PDF (2 pages)

01/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

28/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

03/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

06/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (6 pages)

06/08/2015

Director's details changed for Giambatista Aleotti on 2014-09-05

View PDF (2 pages)

06/08/2015

Secretary's details changed for Giambatista Aleotti on 2014-09-05

View PDF (1 pages)

05/09/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (5 pages)

05/09/2014

Secretary's details changed for Giambattista Aleotti on 2014-09-05

View PDF (1 pages)

05/09/2014

Director's details changed for Giambattista Aleotti on 2014-09-05

View PDF (2 pages)

03/09/2014

Total exemption full accounts made up to 2013-11-30

View PDF (10 pages)

02/09/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (14 pages)

28/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

04/10/2012

Total exemption full accounts made up to 2011-11-30

View PDF (10 pages)

17/08/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (18 pages)

17/08/2012

Termination of appointment of Legal Consultants Limited as a secretary on 2012-07-11

View PDF (2 pages)

17/08/2012

Director's details changed for Gianbattista Aleotti on 2012-05-25

View PDF (3 pages)

17/08/2012

Secretary's details changed for Gianbattista Aleotti on 2012-05-25

View PDF (3 pages)

20/10/2011

Annual return made up to 2011-07-16

View PDF (14 pages)

02/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

10/03/2011

Statement of capital on 2011-01-24

View PDF (5 pages)

29/10/2010

Appointment of Edoardo Arturo Pietro Aleotti as a director

View PDF (3 pages)

06/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

19/08/2010

Registered office address changed from Brook Point 1412 High Road London N20 9BH on 2010-08-19

View PDF (2 pages)

28/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

28/07/2010

Director's details changed for Gianbattista Aleotti on 2010-07-16

View PDF (2 pages)

28/07/2010

Secretary's details changed for Legal Consultants Limited on 2010-07-16

View PDF (2 pages)

28/07/2010

Secretary's details changed for Gianbattista Aleotti on 2010-07-16

View PDF (1 pages)

20/05/2010

Statement of capital following an allotment of shares on 2009-11-25

View PDF (4 pages)

29/04/2010

Resolutions

View PDF (1 pages)

23/12/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

27/08/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

01/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

05/09/2008

Return made up to 16/07/08; full list of members

View PDF (3 pages)

21/01/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

12/09/2007

Return made up to 16/07/07; full list of members

View PDF (2 pages)

25/01/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

28/09/2006

New secretary appointed

View PDF (1 pages)

27/09/2006

Return made up to 16/07/06; full list of members

View PDF (2 pages)

11/04/2006

Director resigned

View PDF (1 pages)

18/11/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

07/09/2005

Return made up to 16/07/05; full list of members

View PDF (7 pages)

10/11/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

21/07/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

05/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

19/09/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

19/11/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

17/09/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

27/03/2002

Total exemption small company accounts made up to 2000-11-30

View PDF (7 pages)

17/07/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

07/09/2000

Return made up to 16/07/00; full list of members

View PDF (7 pages)

06/09/2000

Accounting reference date extended from 31/07/00 to 30/11/00

View PDF (1 pages)

01/08/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

31/05/2000

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

16/04/2000

Registered office changed on 16/04/00 from: 65 new cavendish street london W1M 7RD

View PDF (1 pages)

16/08/1999

Return made up to 16/07/99; full list of members

View PDF (6 pages)

04/05/1999

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

06/04/1999

Delivery ext'd 3 mth 31/07/98

View PDF (1 pages)

17/02/1999

Registered office changed on 17/02/99 from: 8/10 bulstrode street london W1M 6AH

View PDF (1 pages)

19/10/1998

Return made up to 16/07/98; full list of members

View PDF (6 pages)

01/04/1998

Delivery ext'd 3 mth 31/07/97

View PDF (0 pages)

15/01/1998

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

20/08/1997

Return made up to 16/07/97; no change of members

View PDF (4 pages)

27/05/1997

Delivery ext'd 3 mth 31/07/96

View PDF (1 pages)

30/10/1996

Return made up to 16/07/96; no change of members

View PDF (4 pages)

05/06/1996

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

19/09/1995

New director appointed

View PDF (2 pages)

24/07/1995

Return made up to 16/07/95; full list of members

View PDF (6 pages)

14/07/1995

Accounts for a small company made up to 1994-07-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

07/07/1994

Return made up to 16/07/94; no change of members

View PDF (0 pages)

15/03/1994

Accounts for a small company made up to 1993-07-31

View PDF (0 pages)

10/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/07/1993

Return made up to 16/07/93; no change of members

View PDF (0 pages)

17/06/1993

Accounts for a small company made up to 1992-07-31

View PDF (0 pages)

15/07/1992

Return made up to 16/07/92; full list of members

View PDF (0 pages)

06/09/1991

Ad 23/08/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

06/09/1991

Accounting reference date notified as 31/07

View PDF (0 pages)

27/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/07/1991

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-5.93 % *

* during past year

Cash in Bank

£343,669.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

27/06/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

27/11/2025

Next due on

27/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
741.06K
-
0.00
365.32K
-

2022
0
740.83K
-
0.00
343.67K
-

2022
0
740.83K
-
0.00
343.67K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

740.83K £-0.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

343.67K £-5.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Giambattista Aleotti	Director	16/07/1991 - Present	-
Aleotti, Edoardo Arturo Pietro	Director	05/08/2010 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONCEPT FARM MACHINERY LIMITED

CONCEPT FARM MACHINERY LIMITED is an(a) Active company incorporated on 16/07/1991 with the registered office located at 19 Westholm, London NW11 6LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT FARM MACHINERY LIMITED?

CONCEPT FARM MACHINERY LIMITED is currently Active. It was registered on 16/07/1991 .

Where is CONCEPT FARM MACHINERY LIMITED located?

CONCEPT FARM MACHINERY LIMITED is registered at 19 Westholm, London NW11 6LH.

What does CONCEPT FARM MACHINERY LIMITED do?

CONCEPT FARM MACHINERY LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for CONCEPT FARM MACHINERY LIMITED?

The latest filing was on 07/08/2025: Total exemption full accounts made up to 2024-11-30.