High Lands Farms Limited in Bishop Auckland CO DURHAM

High Lands Farms Limited CO DURHAM

High Lands Farms started in year 2005 as Private Limited Company with registration number 05561244. The High Lands Farms company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Co Durham at 38b High Lands. Postal code: DL13 5AR.

There is a single director in the firm at the moment - Richard E., appointed on 12 September 2005. In addition, a secretary was appointed - Claire H., appointed on 12 September 2005. As of 20 April 2024, there was 1 ex director - James E.. There were no ex secretaries.

This company operates within the DL13 5HZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1055111 . It is located at 5 Lands Road, Butterknowle, Bishop Auckland with a total of 9 carsand 2 trailers.

High Lands Farms Limited Address / Contact

Office Address	38b High Lands
Office Address2	Bishop Auckland
Town	Co Durham
Post code	DL13 5AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05561244
Date of Incorporation	Mon, 12th Sep 2005
Industry	Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Claire H.

Position: Secretary

Appointed: 12 September 2005

Richard E.

Position: Director

Appointed: 12 September 2005

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2005

Resigned: 12 September 2005

James E.

Position: Director

Appointed: 12 September 2005

Resigned: 04 November 2022

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Richard E. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is James E. This PSC owns 75,01-100% shares.

Richard E.

Notified on	1 September 2016
Nature of control:	significiant influence or control

James E.

Notified on	1 September 2016
Ceased on	4 November 2022
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	78 172	93 235

Balance Sheet
Cash Bank On Hand			25 667	6 460	6 511	6 276	3 716	1 552	3 661
Current Assets	532 504	532 460	423 437	335 786	369 635	290 498	296 514	279 313	249 178
Debtors	435 373	453 268	330 793	296 659	319 646	228 794	252 046	242 644	230 896
Net Assets Liabilities			93 289	69 886	41 973	43 709	45 010	-9 921	-48 154
Other Debtors			204 921	171 276	219 239	44 331	48 244	141 138	126 978
Property Plant Equipment			17 325	27 720	24 831	21 487	18 307	32 654	23 305
Total Inventories			66 977	32 667	43 478	55 428	40 752	35 117	14 621
Cash Bank In Hand	13 947	10 293
Net Assets Liabilities Including Pension Asset Liability	78 172	93 235
Stocks Inventory	83 184	68 899
Tangible Fixed Assets	32 181	23 081

Reserves/Capital
Called Up Share Capital	10 000	10 000
Profit Loss Account Reserve	68 172	83 235
Shareholder Funds	78 172	93 235

Other
Accumulated Depreciation Impairment Property Plant Equipment			98 648	100 743	104 322	107 666	111 547	118 295	118 938
Additions Other Than Through Business Combinations Property Plant Equipment				12 490	690
Average Number Employees During Period			10	11	11	11	11	10	12
Bank Borrowings Overdrafts						11	45 563	35 833	36 397
Corporation Tax Payable			1 046		774
Creditors			345 437	281 504	344 544	268 276	45 563	35 833	77 280
Depreciation Rate Used For Property Plant Equipment				15	15
Future Minimum Lease Payments Under Non-cancellable Operating Leases			18 000	18 000	18 000
Increase From Depreciation Charge For Year Property Plant Equipment				2 095	3 579	3 344	3 881	6 748	4 862
Net Current Assets Liabilities	50 302	73 028	78 000	54 282	25 091	22 222	72 266	-6 742	5 821
Other Creditors			153 395	154 560	108 670	74 865	82 473	105 693	40 883
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									4 219
Other Disposals Property Plant Equipment									26 206
Other Taxation Social Security Payable			2 223	2 172	2 584	7 629	11 874	-456	9 681
Property Plant Equipment Gross Cost			115 973	128 463	129 153	129 153	129 854	150 949	142 243
Provisions For Liabilities Balance Sheet Subtotal					3 805
Taxation Including Deferred Taxation Balance Sheet Subtotal			2 036	4 072	3 805
Total Additions Including From Business Combinations Property Plant Equipment							701	21 095	17 500
Total Assets Less Current Liabilities	82 483	96 109	95 325	82 002	49 922	43 709	90 573	25 912	29 126
Trade Creditors Trade Payables			188 773	124 772	233 290	185 771	125 464	170 818	160 683
Trade Debtors Trade Receivables			125 872	125 383	100 407	184 463	112 077	101 506	103 918
Creditors Due Within One Year	482 202	459 432
Fixed Assets	32 181	23 081
Intangible Fixed Assets Aggregate Amortisation Impairment	30 000	30 000
Intangible Fixed Assets Cost Or Valuation	30 000	30 000
Number Shares Allotted		10 000
Par Value Share		1
Provisions For Liabilities Charges	4 311	2 874
Secured Debts	4 205
Share Capital Allotted Called Up Paid	10 000	10 000
Tangible Fixed Assets Additions		1 300
Tangible Fixed Assets Cost Or Valuation	132 133	115 973
Tangible Fixed Assets Depreciation	99 952	92 892
Tangible Fixed Assets Depreciation Charged In Period		10 400
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		17 460
Tangible Fixed Assets Disposals		17 460
Amount Specific Advance Or Credit Directors	71 106	102 386

Transport Operator Data

5 Lands Road
Address	Butterknowle
City	Bishop Auckland
Post code	DL13 5HZ
Vehicles	9
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 31st, March 2023	accounts	Free Download (11 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, March 2023	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 7th, March 2023	gazette	Free Download (1 page)
TM01	2022/11/04 - the day director's appointment was terminated filed on: 4th, November 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/12 with full list of members filed on: 13th, October 2015	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/10/13	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 16th, September 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/09/12 with full list of members filed on: 24th, September 2014	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/09/24	capital
AR01	Annual return drawn up to 2013/09/12 with full list of members filed on: 2nd, October 2013	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2013/10/02	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, September 2013	accounts	Free Download (8 pages)
MR01	Registration of charge 055612440002 filed on: 24th, May 2013	mortgage	Free Download (9 pages)
CH03	On 2012/10/09 secretary's details were changed filed on: 9th, October 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/12 with full list of members filed on: 9th, October 2012	annual return	Free Download (6 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 9th, October 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/09/12 with full list of members filed on: 16th, September 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 24th, August 2011	accounts	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, September 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/09/12 with full list of members filed on: 22nd, September 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (7 pages)
CH01	On 2010/09/12 director's details were changed filed on: 21st, September 2010	officers	Free Download (2 pages)
CH01	On 2010/09/12 director's details were changed filed on: 21st, September 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 21st, September 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, September 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/09/17 with shareholders record filed on: 17th, September 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/11/19 with shareholders record filed on: 19th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 24th, June 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/02/29 with shareholders record filed on: 29th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, June 2007	accounts	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 21st, December 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 21st, December 2006	mortgage	Free Download (3 pages)
363s	Annual return up to 2006/10/13 with shareholders record filed on: 13th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/13 with shareholders record filed on: 13th, October 2006	annual return	Free Download (7 pages)
363(288)	2006/10/13 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 8th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 8th, August 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, September 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, September 2005	resolution	Free Download (2 pages)
288b	On 2005/09/13 Secretary resigned filed on: 13th, September 2005	officers	Free Download (1 page)
288b	On 2005/09/13 Secretary resigned filed on: 13th, September 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, September 2005	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 12th, September 2005	incorporation	Free Download (21 pages)

High Lands Farms Limited CO DURHAM

High Lands Farms Limited Address / Contact

Company Information / Profile

Company staff

Claire H.

Richard E.

Rwl Registrars Limited

James E.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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