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Company Information for

BALKER FARMS LIMITED

FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, HEATHHALL, DUMFRIES, DG1 3SJ,
Company Registration Number
SC097004
Private Limited Company
Active

Company Overview

About Balker Farms Ltd
BALKER FARMS LIMITED was founded on 1986-01-28 and has its registered office in Dumfries. The organisation's status is listed as "Active". Balker 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
BALKER FARMS LIMITED
 
Legal Registered Office
FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK
HEATHHALL
DUMFRIES
DG1 3SJ
Other companies in DG1
 
Filing Information
Company Number SC097004
Company ID Number SC097004
Date formed 1986-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 01:41:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALKER FARMS LIMITED
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Company Officers of BALKER FARMS LIMITED

Current Directors
Officer Role Date Appointed
FARRIES KIRK & MCVEAN
Company Secretary 2006-06-09
JOHN DAVID JAMES STAIR
Director 1989-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
TURCAN CONNELL WS
Company Secretary 1997-08-01 2006-06-09
EDWARD ANTHONY FLEMING SMITH
Director 1989-01-03 2006-06-09
D.W. COMPANY SERVICES LIMITED
Nominated Secretary 1989-01-03 1997-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID JAMES STAIR GALLOWAY FISHERIES TRUST Director 2017-02-01 CURRENT 2015-05-08 Active
JOHN DAVID JAMES STAIR STRANRAER & RHINS OF GALLOWAY AGRICULTURAL SOCIETY LIMITED Director 2002-07-24 CURRENT 2002-07-24 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
2023-07-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2022-12-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-09-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-07-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-09-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID EARL OF STAIR
2018-03-28PSC07CESSATION OF FEDERAL TRUST COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-10-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-19AR0114/01/16 ANNUAL RETURN FULL LIST
2015-07-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-15AR0114/01/15 ANNUAL RETURN FULL LIST
2014-08-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-14AR0114/01/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0114/01/13 ANNUAL RETURN FULL LIST
2012-07-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0114/01/12 ANNUAL RETURN FULL LIST
2011-07-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0114/01/11 ANNUAL RETURN FULL LIST
2010-09-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0114/01/10 ANNUAL RETURN FULL LIST
2010-02-02CH01Director's details changed for Earl John David James Stair on 2010-01-01
2009-12-23AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-16363aReturn made up to 14/01/09; full list of members
2009-01-16288cSecretary's change of particulars / farries, kirk & mcvean / 12/01/2009
2009-01-16353LOCATION OF REGISTER OF MEMBERS
2009-01-16287REGISTERED OFFICE CHANGED ON 16/01/2009 FROM FARRIES KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, HEATHHALL DUMFRIES DUMFRIES & GALLOWAY DG1 3SJ
2009-01-16190LOCATION OF DEBENTURE REGISTER
2008-06-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-02-04363sRETURN MADE UP TO 14/01/08; CHANGE OF MEMBERS
2007-07-20287REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 30 CASTLE STREET DUMFRIES DUNFRIES & GALLOWAY DG1 1EN
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-05363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE
2006-06-27288aNEW SECRETARY APPOINTED
2006-06-27288bDIRECTOR RESIGNED
2006-06-27288bSECRETARY RESIGNED
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-07363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-05363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-23363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-11-01AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
2002-01-22363aRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-11-14AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
2001-07-26288cSECRETARY'S PARTICULARS CHANGED
2001-03-14288cSECRETARY'S PARTICULARS CHANGED
2001-02-06287REGISTERED OFFICE CHANGED ON 06/02/01 FROM: FIRST FLOOR SALTIRE COURT CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EF
2001-01-16363aRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-09-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-18363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-12-23287REGISTERED OFFICE CHANGED ON 23/12/99 FROM: FIRST FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN
1999-12-09287REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN
1999-10-11AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-07363aRETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1999-01-12AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-04363aRETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1997-10-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-01288aNEW SECRETARY APPOINTED
1997-10-01288bSECRETARY RESIGNED
1997-01-31363aRETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
1996-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-06288DIRECTOR'S PARTICULARS CHANGED
1996-02-09363aRETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1995-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-27363sRETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
1995-01-19AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-14363sRETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
1994-02-14363(288)SECRETARY'S PARTICULARS CHANGED
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 BALKER 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 BALKER 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
BALKER 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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2020-03-31

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 BALKER FARMS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where BALKER 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 BALKER 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 BALKER 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.
    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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