Farmer & Carlisle Holdings Limited in Gateshead, NE11 0XA

Description

Data updated on: 01-11-2023

Registered as 03957688 24 years ago, Farmer & Carlisle Holdings Limited was set up as a Private Limited Company. The current registration address is Vertu House Fifth Avenue, Team Valley Trading Estate Gateshead. The firm's SIC code is 99999 and their NACE code stands for Dormant Company. Farmer & Carlisle Holdings Ltd reported its latest accounts for the period that ended on February 28, 2023. The latest annual confirmation statement was submitted on June 13, 2023.

Currently, the directors appointed by this company are as follow: Karen A. chosen to lead the company 3 years ago, David C. chosen to lead the company 3 years ago and Robert F. chosen to lead the company 3 years ago. In order to provide support to the directors, this company has been utilizing the skills of Nicola L. as a secretary for the last 3 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Currency

Balance Sheet
Cash Bank On Hand	212	212	212
Property Plant Equipment	6 437 870	6 360 467	6 260 263

Other Financial Data
Audit Fees Expenses	20 000	20 000	20 000
Company Contributions To Money Purchase Plans Directors	6 384	6 452	6 514
Director Remuneration	480 404	522 011	501 367
Number Directors Accruing Benefits Under Money Purchase Scheme	7	7	7
Accumulated Depreciation Impairment Property Plant Equipment	1 481 773	1 607 810	1 731 513
Applicable Tax Rate	19	19	19
Average Number Employees During Period	113	114	114
Creditors	1 026 008	1 026 008	1 026 008
Current Tax For Period	83 006	102 155	127 522
Depreciation Expense Property Plant Equipment	122 785	126 037	123 703
Fixed Assets	2 914 875	2 914 875	2 914 875
Further Operating Expense Item Component Total Operating Expenses	24 532	18 477	9 409
Gain Loss On Disposals Property Plant Equipment	-9 195
Increase Decrease In Current Tax From Adjustment For Prior Periods	-73
Increase From Depreciation Charge For Year Property Plant Equipment		126 037	123 703
Interest Expense On Bank Overdrafts	9 805	6 103	1 547
Interest Expense On Loan Capital	18 934	15 469	8 176
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts	45	543	543
Interest Payable Similar Charges Finance Costs	28 784	22 115	10 266
Investments Fixed Assets	2 914 875	2 914 875	2 914 875
Loans From Group Undertakings Participating Interests	1 026 008	1 026 008	1 026 008
Net Current Assets Liabilities	-1 025 796	-1 025 796	-1 025 796
Number Shares Issued Fully Paid		416 800	416 800
Other Deferred Tax Expense Credit	-18 425	-3 117	-7 211
Pension Other Post-employment Benefit Costs Other Pension Costs	49 590	63 380	64 710
Profit Loss	301 974	366 267	458 739
Profit Loss On Ordinary Activities Before Tax	366 483	465 305	579 050
Property Plant Equipment Gross Cost	7 919 643	7 968 277	7 991 776
Social Security Costs	285 009	258 752	225 215
Staff Costs Employee Benefits Expense	3 134 691	3 251 495	2 730 462
Tax Expense Credit Applicable Tax Rate	69 632	88 408	110 020
Tax Increase Decrease From Effect Capital Allowances Depreciation	13 259	12 594	17 307
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	116	116	125
Tax Tax Credit On Profit Or Loss On Ordinary Activities	64 509	99 038	120 311
Total Additions Including From Business Combinations Property Plant Equipment		48 634	23 499
Total Assets Less Current Liabilities	1 889 079	1 889 079	1 889 079
Total Current Tax Expense Credit	82 934	102 155
Turnover Revenue	33 336 433	31 604 177	29 245 624
Wages Salaries	2 800 092	2 929 363	2 440 537

Company staff

Karen A.

Role: Director

Appointed: 10 December 2021

Latest update: 28 March 2024

David C.

Role: Director

Appointed: 10 December 2021

Latest update: 28 March 2024

Robert F.

Role: Director

Appointed: 10 December 2021

Latest update: 28 March 2024

Nicola L.

Role: Secretary

Appointed: 10 December 2021

Latest update: 28 March 2024

Matthew T.

Role: Director

Appointed: 10 February 2021

Resigned: 10 December 2021

Latest update: 28 March 2024

Matthew T.

Role: Secretary

Appointed: 30 May 2012

Resigned: 10 December 2021

Latest update: 28 March 2024

David G.

Role: Director

Appointed: 28 March 2000

Resigned: 30 December 2011

Latest update: 28 March 2024

Wildman & Battell Limited

Role: Corporate Nominee Director

Appointed: 28 March 2000

Resigned: 28 March 2000

Address: Kingsland Road, London, E2 8DD

Latest update: 28 March 2024

John C.

Role: Director

Appointed: 28 March 2000

Resigned: 10 December 2021

Latest update: 28 March 2024

Same-Day Company Services Limited

Role: Corporate Nominee Secretary

Appointed: 28 March 2000

Resigned: 28 March 2000

Address: Kingsland Road, London, E2 8DD

Latest update: 28 March 2024

Terence C.

Role: Director

Appointed: 28 March 2000

Resigned: 30 May 2012

Latest update: 28 March 2024

Terence C.

Role: Secretary

Appointed: 28 March 2000

Resigned: 30 May 2012

Latest update: 28 March 2024

People with significant control

The companies that control this firm are as follows: Grantham Motor Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gateshead at Fifth Avenue, Team Valley Trading Estate, NE11 0XA and was registered as a PSC under the registration number 04722957.

Grantham Motor Company Limited

Address: Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, NE11 0XA, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England And Wales Companies Registry

Registration number 04722957

Notified on 10 December 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

John C.

Notified on 6 April 2016

Ceased on 10 December 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	27 June 2024
Confirmation statement last made up date	13 June 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020

Farmer & Carlisle Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Karen A.

David C.

Robert F.

Nicola L.

Matthew T.

Matthew T.

David G.

Wildman & Battell Limited

John C.

Same-Day Company Services Limited

Terence C.

Terence C.

People with significant control

Grantham Motor Company Limited

John C.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode