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Company Information for

F & D FARMS LIMITED

BAKER'S LODGE 3 HIGH STREET, STOCK, NR. INGATESTONE, ESSEX, CM4 9BD,
Company Registration Number
01340287
Private Limited Company
Active

Company Overview

About F & D Farms Ltd
F & D FARMS LIMITED was founded on 1977-11-23 and has its registered office in Nr. Ingatestone. The organisation's status is listed as "Active". F & D Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
F & D FARMS LIMITED
 
Legal Registered Office
BAKER'S LODGE 3 HIGH STREET
STOCK
NR. INGATESTONE
ESSEX
CM4 9BD
Other companies in CM4
 
Filing Information
Company Number 01340287
Company ID Number 01340287
Date formed 1977-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:29:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F & D FARMS LIMITED
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Companies with same name F & D FARMS LIMITED
The following companies were found which have the same name as F & D FARMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
F & D FARMS, LLC 2700 HIGHWAY 2861 COMANCHE TX 76442 ACTIVE Company formed on the 2014-11-03
F & D FARMS, INC. 18975 S.W. 224TH STREET MIAMI FL 33170 Inactive Company formed on the 1985-08-12
F & D FARMS OF STEWART COUNTY LLC. 4753 WESLEY CHAPEL ROAD Lumpkin GA 31815 Admin. Dissolved Company formed on the 2012-02-28

Company Officers of F & D FARMS LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE JANE DEANS
 Director 2010-03-10
MARTIN JOHN ANTHONY GURNETT
 Director 2010-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE MARY GURNETT
 Director 1991-05-14 2018-04-10
FRANCIS THOMAS GURNETT
 Company Secretary 1991-05-14 2010-03-21
FRANCIS THOMAS GURNETT
 Director 1991-05-14 2010-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE JANE DEANS HEATHLAND PRODUCTS LIMITED Director 1990-12-18 CURRENT 1975-04-18 Active
MARTIN JOHN ANTHONY GURNETT JL SERVICES (EAST) LTD Director 2016-07-01 CURRENT 2013-12-11 Active - Proposal to Strike off
MARTIN JOHN ANTHONY GURNETT HEATHLAND PRODUCTS LIMITED Director 1990-12-18 CURRENT 1975-04-18 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
2024-05-01CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2023-11-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23Current accounting period shortened from 30/09/23 TO 30/06/23
2022-07-13PSC04Change of details for Martin John Anthony Gurnett as a person with significant control on 2022-06-28
2022-07-13CH01Director's details changed for Martin John Anthony Gurnett on 2022-06-28
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-03-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09PSC04Change of details for Martin John Anthony Gurnett as a person with significant control on 2021-07-30
2021-09-09CH01Director's details changed for Martin John Anthony Gurnett on 2021-07-30
2021-06-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2020-06-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-06-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DIANE MARY GURNETT
2018-05-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-12-11CH01Director's details changed for Mr Martin John Anthony Gurnett on 2016-04-11
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0130/04/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0130/04/14 ANNUAL RETURN FULL LIST
2014-05-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0130/04/13 ANNUAL RETURN FULL LIST
2013-05-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28CH01Director's details changed for Diane Mary Gurnett on 2012-06-12
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/12 FROM Farrows Farm Stock Essex CM4 9QX
2012-05-22AR0130/04/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0130/04/11 ANNUAL RETURN FULL LIST
2011-04-19AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0130/04/10 ANNUAL RETURN FULL LIST
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS GURNETT
2010-06-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY FRANCIS GURNETT
2010-03-19AP01DIRECTOR APPOINTED MARTIN GURNETT
2010-03-19AP01DIRECTOR APPOINTED PENELOPE DEANS
2010-03-05AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-26353LOCATION OF REGISTER OF MEMBERS
2009-03-30AA30/09/08 TOTAL EXEMPTION SMALL
2008-05-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-05-14363sRETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
2008-02-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-05-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-05-17363sRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-05-11363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-05-09363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-05-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-11363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-07-04363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-06-20363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-05-08363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-01-12AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-05-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-16363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-02-25AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-05-22363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-02-04AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-06-01363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-01-13AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-06-02363sRETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1997-03-13AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-04-23AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-04-18363sRETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1995-07-14AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-05-02363sRETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1994-05-12363sRETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1994-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-08AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-05-13AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-04-30363sRETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
1992-07-15AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-05-31ELRESS366A DISP HOLDING AGM 26/05/92
1992-05-31ELRESS252 DISP LAYING ACC 26/05/92
1992-05-31363sRETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
1991-06-12AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-05-12363bRETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
1990-09-20AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-08-22363RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
1989-07-20363RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
1989-07-20AAFULL ACCOUNTS MADE UP TO 30/09/88
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to F & D FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 F & D FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
F & D FARMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Creditors
Creditors Due Within One Year 2013-09-30 £ 759,164
Creditors Due Within One Year 2012-09-30 £ 803,812
Creditors Due Within One Year 2012-09-30 £ 803,812
Creditors Due Within One Year 2011-09-30 £ 850,007
Provisions For Liabilities Charges 2013-09-30 £ 0
Provisions For Liabilities Charges 2012-09-30 £ 0
Provisions For Liabilities Charges 2011-09-30 £ 1,335

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 F & D FARMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 55,330
Cash Bank In Hand 2012-09-30 £ 41,632
Cash Bank In Hand 2012-09-30 £ 41,632
Cash Bank In Hand 2011-09-30 £ 49,787
Current Assets 2013-09-30 £ 58,611
Current Assets 2012-09-30 £ 45,567
Current Assets 2012-09-30 £ 45,567
Current Assets 2011-09-30 £ 51,675
Debtors 2013-09-30 £ 3,281
Debtors 2012-09-30 £ 3,935
Debtors 2012-09-30 £ 3,935
Debtors 2011-09-30 £ 1,888
Fixed Assets 2013-09-30 £ 1,011,069
Fixed Assets 2012-09-30 £ 1,011,218
Fixed Assets 2012-09-30 £ 1,011,218
Fixed Assets 2011-09-30 £ 1,016,833
Shareholder Funds 2013-09-30 £ 310,397
Shareholder Funds 2012-09-30 £ 252,825
Shareholder Funds 2012-09-30 £ 252,825
Shareholder Funds 2011-09-30 £ 217,166
Tangible Fixed Assets 2013-09-30 £ 264,493
Tangible Fixed Assets 2012-09-30 £ 264,642
Tangible Fixed Assets 2012-09-30 £ 264,642
Tangible Fixed Assets 2011-09-30 £ 270,257

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of F & D FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F & D FARMS LIMITED
Trademarks
We have not found any records of F & D FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F & D FARMS 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 (01500 - Mixed farming) as F & D FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F & D FARMS 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 F & D FARMS 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 F & D FARMS 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.
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    Other companies at postcode CM4 9BD