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Home > England & Wales Companies > FARMERS DIRECT LIMITED
Company Information for

FARMERS DIRECT LIMITED

THE HISTORY ROOM AT FARNHAM POTTERY POTTERY LANE, WRECCLESHAM, FARNHAM, GU10 4QJ,
Company Registration Number
04023279
Private Limited Company
Active

Company Overview

About Farmers Direct Ltd
FARMERS DIRECT LIMITED was founded on 2000-06-23 and has its registered office in Farnham. The organisation's status is listed as "Active". Farmers Direct Limited is a Private Limited Company registered in ENGLAND 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
FARMERS DIRECT LIMITED
 
Legal Registered Office
THE HISTORY ROOM AT FARNHAM POTTERY POTTERY LANE
WRECCLESHAM
FARNHAM
GU10 4QJ
Other companies in GU6
 
Filing Information
Company Number 04023279
Company ID Number 04023279
Date formed 2000-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB753386118  
Last Datalog update: 2024-04-06 17:14:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARMERS DIRECT LIMITED
The accountancy firm based at this address is KEITH KNOWLES ACCOUNTANTS LIMITED
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Companies with same name FARMERS DIRECT LIMITED
The following companies were found which have the same name as FARMERS DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FARMERS DIRECT CORP 64-07 34TH AVE Queens WOODSIDE NY 11377 Active Company formed on the 2013-03-28
FARMERS DIRECT MARKETING INC 64-07 34TH AVE Queens WOODSIDE NY 11377 Active Company formed on the 2014-08-27
FARMERS DIRECT, INC 12025 SW LANCEFIELD RD MCMINNVILLE OR 97128 Active Company formed on the 2014-08-28
FARMERS DIRECT, L. L. C. 3250 PICO BLVD SANTA MONICA CA 90405 FTB SUSPENDED Company formed on the 2009-05-20
FARMERS DIRECT SUPPLIES LIMITED 66 EARL STREET MAIDSTONE KENT ME14 1PS Liquidation Company formed on the 2016-04-30
FARMERS DIRECT (AUST) PTY LTD VIC 3564 Active Company formed on the 1999-12-14
FARMERS DIRECT GRANGE ROAD Singapore 239696 Dissolved Company formed on the 2009-12-23
FARMERS DIRECT HOLDINGS, LLC 8004 NW 154TH STREET MIAMI LAKES FL 33016 Inactive Company formed on the 2014-09-05
FARMERS DIRECT GROUP INC. 1641 WYNDCLIFF DRIVE WELLINGTON FL 33414 Inactive Company formed on the 2009-10-30
FARMERS DIRECT OF FLORIDA LLC 8004 NW 154TH STREET MIAMI LAKES FL 33016 Inactive Company formed on the 2014-07-21
FARMERS DIRECT, LLC 2101 N 51 ST AVE HOLLYWOOD FL 33021 Active Company formed on the 2006-10-12
FARMERS DIRECT GROCER PTY LTD Active Company formed on the 2017-12-28
FARMERS DIRECT GROCER PTY LTD NSW 2223 Active Company formed on the 2017-12-28
FARMERS DIRECT COFFEE TEA AND COCOA LLC Georgia Unknown
FARMERS DIRECT INCORPORATED California Unknown
FARMERS DIRECT HOLISTIC REMEDIES COLLECTIVE California Unknown
FARMERS DIRECT AUTO INSURANCE LLC North Carolina Unknown
FARMERS DIRECT COFFEE TEA AND COCOA LLC Georgia Unknown
FARMERS DIRECT ORDER CLUB INC OF IDAHO Idaho Unknown
FARMERS DIRECT KENT LIMITED 65 Byfield Close London SE16 5GY Active - Proposal to Strike off Company formed on the 2021-03-09

Company Officers of FARMERS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
RACHEL FRANCES KINLOCH WARD
 Company Secretary 2000-06-23
ASHLEY KEITH WARD
 Director 2000-06-23
RACHEL FRANCES KINLOCH WARD
 Director 2000-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-06-23 2000-06-23
INSTANT COMPANIES LIMITED
 Nominated Director 2000-06-23 2000-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL FRANCES KINLOCH WARD WEALDEN HALL FARMS LIMITED Company Secretary 2005-03-10 CURRENT 2005-03-10 Active - Proposal to Strike off
ASHLEY KEITH WARD WEALDEN HALL FARMS LIMITED Director 2005-03-10 CURRENT 2005-03-10 Active - Proposal to Strike off
ASHLEY KEITH WARD SURREY QUALITY PRODUCERS LIMITED Director 2001-10-31 CURRENT 2001-10-04 Dissolved 2015-01-20

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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25AA01Previous accounting period extended from 29/06/21 TO 30/06/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-06-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CH01Director's details changed for Ashley Keith Ward on 2020-09-01
2020-09-02CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL FRANCES KINLOCH WARD on 2020-09-01
2020-09-02PSC04Change of details for Mr Ashley Keith Ward as a person with significant control on 2020-09-01
2020-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/20 FROM Froggats Cottage Rosemary Lane, Alfold Cranleigh Surrey GU6 8EY
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-03-28AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL FRANCES KINLOCH WARD / 23/06/2000
2017-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL FRANCES KINLOCH WARD / 23/06/2000
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL FRANCES KINLOCH WARD
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY KEITH WARD
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-23AR0123/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-21AR0123/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-26AR0123/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0123/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0123/06/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0123/06/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-24AR0123/06/10 ANNUAL RETURN FULL LIST
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-20363aReturn made up to 23/06/09; full list of members
2009-07-20363aReturn made up to 23/06/08; full list of members
2009-05-01AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-02363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-20363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-05-23225ACC. REF. DATE EXTENDED FROM 21/06/06 TO 30/06/06
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/06/05
2005-09-12363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/06/04
2004-07-28363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-07-28363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2004-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/06/03
2003-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/06/02
2002-07-10363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/06/01
2001-08-22363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2000-07-2888(2)RAD 24/06/00-10/07/00 £ SI 999@1=999 £ IC 1/1000
2000-07-19225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 21/06/01
2000-06-28288aNEW DIRECTOR APPOINTED
2000-06-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-26288bSECRETARY RESIGNED
2000-06-26288bDIRECTOR RESIGNED
2000-06-23NEWINCINCORPORATION 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
015 - Mixed farming
01500 - Mixed farming

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods



Licences & Regulatory approval
We could not find any licences issued to FARMERS DIRECT 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 FARMERS DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FARMERS DIRECT 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 After One Year 2013-06-30 £ 10,480
Creditors Due Within One Year 2013-06-30 £ 246,145
Creditors Due Within One Year 2012-07-01 £ 260,809
Creditors Due Within One Year 2011-07-01 £ 217,509
Provisions For Liabilities Charges 2013-06-30 £ 8,207
Provisions For Liabilities Charges 2012-07-01 £ 1,971
Provisions For Liabilities Charges 2011-07-01 £ 1,826

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 FARMERS DIRECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 3,186
Current Assets 2013-06-30 £ 272,755
Current Assets 2012-07-01 £ 272,271
Current Assets 2011-07-01 £ 255,291
Debtors 2013-06-30 £ 77,376
Debtors 2012-07-01 £ 117,324
Debtors 2011-07-01 £ 150,221
Stocks Inventory 2013-06-30 £ 194,641
Stocks Inventory 2012-07-01 £ 151,761
Stocks Inventory 2011-07-01 £ 105,070
Tangible Fixed Assets 2013-06-30 £ 57,402
Tangible Fixed Assets 2012-07-01 £ 21,548
Tangible Fixed Assets 2011-07-01 £ 9,296

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FARMERS DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARMERS DIRECT LIMITED
Trademarks
We have not found any records of FARMERS DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARMERS DIRECT 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 FARMERS DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FARMERS DIRECT 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 FARMERS DIRECT 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 FARMERS DIRECT 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 GU10 4QJ