Farm Field Fresh Ltd.

Active
Incorporated on 23 Jan 2009

Reg Address: Townhead Farm, Sandilands, Lanark ML11 9UA, Scotland

Company Number SC353927
Company Status Active
Incorporation Date 23 Jan 2009
Total Assets £283.74K £-63.78K (-18.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Jan 2022
Accounts Type Unaudited-abridged
Accounts Next Due 31 Oct 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 23 Jan 2022
Confirmation Statement Next Due 6 Feb 2023
Average Number of Employees 15

Company Classifications:
49410 - Freight transport by road

Summary The company with name "Farm Field Fresh Ltd." is a ltd and located in Townhead Farm, Sandilands, Lanark ML11 9UA. Farm Field Fresh Ltd. is currently in active status and it was incorporated on 23 Jan 2009 (15 years 7 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Feb 2020
Accounts Period Covered End Date

31 Jan 2021
Total Assets

£283.74K ^{£-63.78K (-18.4%)} _{change vs prev year}
Total Liabilities

£-209.23K ^{£+37.98K (+15.4%)} _{change vs prev year}
Equity

£57.65K ^{£-23.86K (-29.3%)} _{change vs prev year}
Equity (Share Capital)

£99 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-149.15K ^{£+10.18K (+6.4%)} _{change vs prev year}
Current Assets

£176.91K ^{£-35.8K (-16.8%)} _{change vs prev year}
Net Assets

£57.65K ^{£-23.86K (-29.3%)} _{change vs prev year}
Net Current Assets

£27.77K ^{£-25.62K (-48%)} _{change vs prev year}
Total Assets Less Current Liabilities

£134.59K ^{£-53.6K (-28.5%)} _{change vs prev year}
Debtors

£71.38K ^{£-102.15K (-58.9%)} _{change vs prev year}
Cash In Bank

£63.8K ^{£+24.62K (+62.8%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£106.83K ^{£-27.98K (-20.8%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

15

Directors and Secretaries

List of all Directors and Secretaries in Farm Field Fresh Ltd..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Carol-Anne Warnock	Director	31 Oct 2021	British	Active
2	James Frame Warnock	Director	1 Feb 2009	British	Active
3	James Prentice	Director	1 Feb 2009	British	Active
4	Graeme Mcmahon	Director	1 Feb 2009	Brittish	Resigned 1 Oct 2016
5	James Stuart Mcmeekin	Director	23 Jan 2009	Scottish	Resigned 23 Jan 2009
6	COSEC LIMITED	Corporate Director	23 Jan 2009	-	Resigned 23 Jan 2009
7	COSEC LIMITED	Corporate Secretary	23 Jan 2009	-	Resigned 23 Jan 2009

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr James Frame Warnock Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
2	Mr James Hamilton Prentice Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Farm Field Fresh Ltd..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	16 Feb 2024	Download PDF
2	Accounts - Unaudited Abridged	31 Jan 2023	Download PDF
3	Mortgage - Satisfy Charge Full	14 Oct 2022	Download PDF
4	Confirmation Statement - No Updates	1 Mar 2021	Download PDF 3 Pages
5	Accounts - Unaudited Abridged	31 Jan 2021	Download PDF 10 Pages
6	Confirmation Statement - No Updates	27 Feb 2020	Download PDF 3 Pages
7	Accounts - Unaudited Abridged	31 Oct 2019	Download PDF 8 Pages
8	Confirmation Statement - No Updates	25 Feb 2019	Download PDF 3 Pages
9	Accounts - Unaudited Abridged	31 Oct 2018	Download PDF 9 Pages
10	Confirmation Statement - No Updates	2 Feb 2018	Download PDF 3 Pages
11	Accounts - Unaudited Abridged	2 Nov 2017	Download PDF 10 Pages
12	Confirmation Statement - Updates	8 Feb 2017	Download PDF 7 Pages
13	Officers - Termination Director Company With Name Termination Date	23 Jan 2017	Download PDF 1 Pages
14	Accounts - Total Exemption Small	19 Jul 2016	Download PDF 8 Pages
15	Address - Change Registered Office Company With Date Old New	18 May 2016	Download PDF 1 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	8 Feb 2016	Download PDF 5 Pages
17	Accounts - Total Exemption Small	9 Nov 2015	Download PDF 8 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	26 Jan 2015	Download PDF 5 Pages
19	Accounts - Total Exemption Small	31 Oct 2014	Download PDF 5 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	4 Feb 2014	Download PDF 5 Pages
21	Mortgage - Create With Deed With Charge Number	15 Oct 2013	Download PDF 8 Pages
22	Accounts - Total Exemption Small	9 Oct 2013	Download PDF 8 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	20 Feb 2013	Download PDF 5 Pages
24	Accounts - Total Exemption Small	28 Oct 2012	Download PDF 5 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	20 Feb 2012	Download PDF 5 Pages
26	Accounts - Total Exemption Small	31 Oct 2011	Download PDF 5 Pages
27	Officers - Change Person Director Company With Change Date	22 Feb 2011	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	22 Feb 2011	Download PDF 5 Pages
29	Address - Change Registered Office Company With Date Old	29 Oct 2010	Download PDF 1 Pages
30	Accounts - Total Exemption Small	22 Oct 2010	Download PDF 5 Pages
31	Officers - Change Person Director Company With Change Date	3 Feb 2010	Download PDF 2 Pages
32	Officers - Change Person Director Company With Change Date	3 Feb 2010	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	3 Feb 2010	Download PDF 5 Pages
34	Officers - Legacy	10 Feb 2009	Download PDF 2 Pages
35	Address - Legacy	10 Feb 2009	Download PDF 1 Pages
36	Officers - Legacy	10 Feb 2009	Download PDF 2 Pages
37	Officers - Legacy	10 Feb 2009	Download PDF 2 Pages
38	Capital - Legacy	10 Feb 2009	Download PDF 2 Pages
39	Officers - Legacy	23 Jan 2009	Download PDF 1 Pages
40	Incorporation - Company	23 Jan 2009	Download PDF 18 Pages
41	Officers - Legacy	23 Jan 2009	Download PDF 1 Pages
42	Address - Legacy	23 Jan 2009	Download PDF 1 Pages
43	Officers - Legacy	23 Jan 2009	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Royal Highland Education Trust Mutual People: James Frame Warnock	Active
2	Highland Centre Ltd. Mutual People: James Frame Warnock	Active
3	Rhet Clyde Mutual People: James Frame Warnock	Active
4	British Texel Sheep Society Limited (The) Mutual People: James Frame Warnock	Active