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Caldecott Turkey Farms Limited BIRMINGHAM

Caldecott Turkey Farms started in year 1997 as Private Limited Company with registration number 03324903. The Caldecott Turkey Farms company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Birmingham at Holly Farm Batemans Lane. Postal code: B47 6NG.

At present there are 2 directors in the the company, namely Anne C. and Robert C.. In addition one secretary - Anne C. - is with the firm. As of 29 April 2024, there were 2 ex secretaries - Marguerite C., Leslie C. and others listed below. There were no ex directors.

This company operates within the B47 6NG postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0262751 . It is located at Holly Farm, Batemans Lane, Birmingham with a total of 3 carsand 2 trailers.

Caldecott Turkey Farms Limited Address / Contact

Office Address Holly Farm Batemans Lane
Office Address2 Wythall
Town Birmingham
Post code B47 6NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03324903
Date of Incorporation Thu, 27th Feb 1997
Industry Raising of poultry
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Anne C.

Position: Director

Appointed: 28 February 2005

Anne C.

Position: Secretary

Appointed: 31 March 2003

Robert C.

Position: Director

Appointed: 27 February 1997

Marguerite C.

Position: Secretary

Appointed: 29 March 1999

Resigned: 31 March 2003

Lesley G.

Position: Nominee Director

Appointed: 27 February 1997

Resigned: 27 February 1997

Dorothy G.

Position: Nominee Secretary

Appointed: 27 February 1997

Resigned: 27 February 1997

Leslie C.

Position: Secretary

Appointed: 27 February 1997

Resigned: 24 March 1999

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Rp and Ae Caldecott Limited from Birmingham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rp And Ae Caldecott Limited

Holly Farm Batemans Lane, Wythall, Birmingham, B47 6NG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08927534
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth950 6211 057 2501 162 2341 293 0001 523 741       
Balance Sheet
Cash Bank On Hand    893 419902 2961 067 3441 083 9231 247 4341 625 0321 374 5751 588 164
Current Assets625 463753 095782 7291 036 0821 161 0891 259 3251 408 7251 472 2901 754 9161 956 1271 898 9131 771 513
Debtors187 406185 473148 912163 286187 525269 461233 426269 639397 887239 166367 980173 349
Net Assets Liabilities    1 523 7411 789 3581 979 4152 063 2172 267 9792 524 3782 617 6192 600 793
Other Debtors    3 0009 500  20 80610 403  
Property Plant Equipment    682 800792 467761 920767 506739 396926 7731 001 241970 526
Total Inventories    80 14587 568107 954118 728109 59596 045156 35810 000
Cash Bank In Hand372 946504 210544 816776 945893 419       
Net Assets Liabilities Including Pension Asset Liability950 6211 057 2501 162 2341 293 0001 523 741       
Stocks Inventory65 11163 41289 00195 85180 145       
Tangible Fixed Assets608 935618 624627 239645 174682 800       
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve950 5211 057 1501 162 1341 292 9001 523 641       
Shareholder Funds950 6211 057 2501 162 2341 293 0001 523 741       
Other
Accrued Liabilities        4 6924 025  
Accrued Liabilities Not Expressed Within Creditors Subtotal     -5 300-6 057-5 115-4 692-4 025-4 400-4 400
Accumulated Depreciation Impairment Property Plant Equipment    491 136547 465593 955641 166683 145740 122745 110805 089
Additions Other Than Through Business Combinations Property Plant Equipment      34 94359 79720 280246 913170 10629 264
Amounts Owed By Related Parties        226 338100 517  
Average Number Employees During Period       1211211219093
Bank Borrowings         50 000  
Creditors    19 5788 261154 834123 751177 909299 933231 22581 395
Depreciation Expense Property Plant Equipment       53 69245 54258 20158 85959 979
Disposals Decrease In Depreciation Impairment Property Plant Equipment      -4 030-6 481-3 565-1 224-53 870 
Disposals Property Plant Equipment      -19 000-7 000-6 410-2 560-90 650 
Dividend Per Share Final     240240400600450  
Dividend Per Share Interim      240400700450  
Finance Lease Liabilities Present Value Total        12 4569 030  
Increase From Depreciation Charge For Year Property Plant Equipment     56 32950 52053 69245 54258 20158 85859 979
Net Current Assets Liabilities432 749534 057606 937711 976913 0811 059 0331 272 0281 351 3121 577 0071 656 2851 681 1571 697 003
Number Shares Issued Fully Paid     100100100100100100100
Other Creditors    2 9222 704  92 891157 728  
Other Inventories     87 568107 954118 728109 59596 045156 35810 000
Par Value Share 1111 111111
Prepayments        3 4454 116  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     2 41218 1382 7733 4454 11613 4696 885
Property Plant Equipment Gross Cost    1 173 9361 339 9321 355 8751 408 6711 422 5411 666 8951 746 3511 775 615
Provisions For Liabilities Balance Sheet Subtotal    52 56253 88148 47750 48643 73258 68060 37962 336
Total Assets Less Current Liabilities1 041 6841 152 6811 234 1761 357 1501 595 8811 851 5002 033 9492 118 8182 316 4032 587 0832 682 3982 667 529
Total Borrowings        12 45659 030  
Trade Creditors Trade Payables    86 93185 907  72 56283 175  
Trade Debtors Trade Receivables    170 485168 026  147 298124 130  
Accrued Liabilities Deferred Income    7 7915 300      
Corporation Tax Payable    78 50171 331      
Creditors Due After One Year54 40057 98533 39120 41919 578       
Creditors Due Within One Year192 714219 038175 792324 106248 008       
Merchandise    80 14587 568      
Number Shares Allotted 100100100100       
Prepayments Accrued Income    2 0382 412      
Provisions For Liabilities Charges36 66337 44638 55143 73152 562       
Recoverable Value-added Tax    12 00247 127      
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions 53 95852 87867 49295 229       
Tangible Fixed Assets Cost Or Valuation904 379958 3371 011 2151 078 7071 173 936       
Tangible Fixed Assets Depreciation295 444339 713383 976433 533491 136       
Tangible Fixed Assets Depreciation Charged In Period 44 26944 26349 55757 603       
Total Additions Including From Business Combinations Property Plant Equipment     165 996      

Transport Operator Data

Holly Farm
Address Batemans Lane , Wythall
City Birmingham
Post code B47 6NG
Vehicles 3
Trailers 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 31st, March 2022 		Free Download (13 pages)

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