BizStats
You are here: bizstats.co.uk > a-z index > A list

A.m. & A. Calder Farms Limited BERWICKSHIRE

A.m. & A. Calder Farms started in year 1957 as Private Limited Company with registration number SC032334. The A.m. & A. Calder Farms company has been functioning successfully for sixty seven years now and its status is active. The firm's office is based in Berwickshire at Lintlaw. Postal code: TD11 3QA.

The firm has 2 directors, namely Linda C., Carina S.. Of them, Carina S. has been with the company the longest, being appointed on 28 August 2014 and Linda C. has been with the company for the least time - from 1 July 2022. As of 11 May 2024, there were 6 ex directors - Ian C., Alison C. and others listed below. There were no ex secretaries.

A.m. & A. Calder Farms Limited Address / Contact

Office Address Lintlaw
Office Address2 Duns
Town Berwickshire
Post code TD11 3QA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC032334
Date of Incorporation Wed, 29th May 1957
Industry Mixed farming
End of financial Year 28th May
Company age 67 years old
Account next due date Wed, 28th Feb 2024 (73 days after)
Account last made up date Sat, 28th May 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Linda C.

Position: Director

Appointed: 01 July 2022

Carina S.

Position: Director

Appointed: 28 August 2014

Ian C.

Position: Director

Resigned: 30 June 2022

Alison C.

Position: Director

Appointed: 01 February 2013

Resigned: 19 January 2021

Martha C.

Position: Director

Appointed: 07 April 1989

Resigned: 21 September 2011

Derek C.

Position: Director

Appointed: 07 April 1989

Resigned: 23 June 2010

Alexander C.

Position: Director

Appointed: 07 April 1989

Resigned: 17 August 2002

Douglas C.

Position: Director

Appointed: 07 April 1989

Resigned: 23 June 2010

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Carina S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ian C. This PSC owns 25-50% shares.

Carina S.

Notified on 19 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ian C.

Notified on 6 April 2017
Ceased on 19 January 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-05-282013-05-282014-05-282015-05-282016-05-282017-05-282018-05-282019-05-282020-05-282021-05-282022-05-282023-05-28
Net Worth792 7151 094 7841 269 5691 521 1431 621 200       
Balance Sheet
Cash Bank In Hand551 001569 431609 749515 532621 022       
Cash Bank On Hand    621 022732 8241 050 7191 022 3821 205 1371 357 8451 300 3231 400 627
Current Assets765 085884 557962 348948 1801 024 2941 126 2961 445 4741 625 0581 569 9151 684 0531 848 3682 001 022
Debtors77 847168 851218 012281 253162 041197 092171 303410 893156 751165 377286 731359 085
Intangible Fixed Assets5 000           
Net Assets Liabilities    1 641 7001 692 9841 883 9242 267 8592 401 4831 602 9742 074 6082 644 487
Net Assets Liabilities Including Pension Asset Liability792 7151 094 7841 269 5691 521 1431 621 200       
Other Debtors    1 4747 348   252  
Property Plant Equipment    1 197 2481 242 1761 252 9011 511 3051 488 5161 697 5611 876 3092 104 468
Stocks Inventory136 237146 275134 587151 395241 231       
Tangible Fixed Assets640 026761 642855 3621 021 6611 197 248       
Total Inventories    241 231196 380223 452191 783208 027160 831261 314241 310
Reserves/Capital
Called Up Share Capital3 0343 0343 0344 0344 034       
Profit Loss Account Reserve772 9651 075 0341 249 8191 500 3931 600 450       
Shareholder Funds792 7151 094 7841 269 5691 521 1431 621 200       
Other
Amount Specific Advance Or Credit Directors   13 22524 13637 56146 17958 15966 88274 272  
Amount Specific Advance Or Credit Made In Period Directors    19 08919 07533 00036 00038 50039 000  
Amount Specific Advance Or Credit Repaid In Period Directors    30 00032 50024 38224 02029 77731 610  
Accrued Income    48 68965 8886 17886 1526 43867 59061 8394 709
Accrued Liabilities    12 67010 10010 8205 93514 23322 08652 79141 372
Accrued Liabilities Deferred Income     12 50014 77115 33915 22515 22514 762 
Accumulated Amortisation Impairment Intangible Assets    50 00050 00050 00050 00050 00050 00050 000 
Accumulated Depreciation Impairment Property Plant Equipment    1 233 0491 368 1291 421 5321 569 9791 707 2811 668 9941 662 8101 781 667
Average Number Employees During Period     6665556
Bank Borrowings Overdrafts     125 81470 30746 84028 2346 906  
Bank Overdrafts     36 597      
Capital Redemption Reserve16 71616 71616 71616 71616 716       
Corporation Tax Payable      40 65730 2178 93460 68018 27319 819
Creditors    155 05796 050114 02763 214393 7011 480 3931 318 3221 129 256
Creditors Due After One Year78 033110 61920 56511 944167 074       
Creditors Due Within One Year430 757333 802403 586268 837216 351       
Disposals Decrease In Depreciation Impairment Property Plant Equipment     35 101131 55025 61958 579217 823233 696150 794
Disposals Property Plant Equipment     62 417209 37365 595114 200468 784463 850242 119
Finance Lease Liabilities Present Value Total    152 02696 050114 02763 214135 860342 600428 455270 110
Fixed Assets646 420762 148855 8721 022 2441 197 8311 243 2071 258 1541 516 5581 498 7691 742 0241 891 5622 119 721
Increase Decrease In Property Plant Equipment      204 000158 872160 000597 006539 80040 000
Increase From Depreciation Charge For Year Property Plant Equipment     170 181184 953174 066195 881208 746227 512269 651
Intangible Assets Gross Cost    50 00050 00050 00050 00050 00050 00050 000 
Intangible Fixed Assets Aggregate Amortisation Impairment45 00050 00050 00050 000        
Intangible Fixed Assets Amortisation Charged In Period 5 000          
Intangible Fixed Assets Cost Or Valuation50 00050 00050 00050 000        
Investments Fixed Assets5858583335 2535 25310 25315 25315 25315 253
Net Current Assets Liabilities334 328550 755558 762679 343807 943763 327957 2971 091 5151 176 214203 660530 046871 766
Number Shares Allotted 5 0001 0001 0001 000       
Other Investments Other Than Loans    335 2535 25310 25315 25315 25315 253
Other Taxation Social Security Payable    1 8031 8581 0091 450    
Par Value Share 1111       
Prepayments    1485 150  12 56512 801288332
Property Plant Equipment Gross Cost    2 430 2972 610 3052 674 4333 081 2843 195 7973 395 7653 539 1193 886 135
Provisions For Liabilities Balance Sheet Subtotal    217 500217 500217 500277 000273 500313 500347 000347 000
Provisions For Liabilities Charges110 000107 500124 500168 500217 500       
Recoverable Value-added Tax    2 8807 03811 58133 61717 48118 65140 77420 184
Secured Debts136 916216 27981 716164 382248 529       
Share Capital Allotted Called Up Paid5 0005 0001 0001 0001 000       
Tangible Fixed Assets Additions 304 016218 938347 332481 720       
Tangible Fixed Assets Cost Or Valuation1 617 7391 869 6552 038 3512 300 4842 430 297       
Tangible Fixed Assets Depreciation977 7131 127 8911 182 9891 278 8231 233 049       
Tangible Fixed Assets Depreciation Charged In Period 129 456124 364133 371163 179       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 16 75649 38837 537208 953       
Tangible Fixed Assets Depreciation Increase Decrease From Transfers Between Items 19 878          
Tangible Fixed Assets Disposals 69 70050 24285 199351 907       
Total Additions Including From Business Combinations Property Plant Equipment     242 425273 501472 446228 713668 752607 204589 135
Total Assets Less Current Liabilities980 7481 312 9031 414 6341 701 5872 014 2572 006 5342 215 4512 608 0732 674 9831 945 6842 421 6082 991 487
Total Borrowings    228 029188 623188 890     
Trade Creditors Trade Payables    69 99184 375171 883191 50273 69172 998103 697166 909
Trade Debtors Trade Receivables    108 850111 668153 544291 124120 26766 082183 830333 860
Advances Credits Directors6 03310 65528 00013 22524 136       
Advances Credits Made In Period Directors63 72415 0002 00016 775        
Advances Credits Repaid In Period Directors74 25015 00030 00030 000        

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 28th May 2023
filed on: 26th, February 2024 		Free Download (11 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.