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Company Information for

BANKS FARMS LIMITED

OFFICE 5 REC 2 RETFORD ENTERPRISE CENTRE, RANDALL WAY, RETFORD, NOTTINGHAMSHIRE, DN22 7GR,
Company Registration Number
06436228
Private Limited Company
Active

Company Overview

About Banks Farms Ltd
BANKS FARMS LIMITED was founded on 2007-11-23 and has its registered office in Retford. The organisation's status is listed as "Active". Banks Farms Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BANKS FARMS LIMITED
 
Legal Registered Office
OFFICE 5 REC 2 RETFORD ENTERPRISE CENTRE
RANDALL WAY
RETFORD
NOTTINGHAMSHIRE
DN22 7GR
Other companies in DN22
 
Filing Information
Company Number 06436228
Company ID Number 06436228
Date formed 2007-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB984185283  
Last Datalog update: 2024-12-05 17:37:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANKS FARMS LIMITED
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Companies with same name BANKS FARMS LIMITED
The following companies were found which have the same name as BANKS FARMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANKS FARMS, INC. BANKS FARMS, INC HILLSVILLE VA 24343 Active Company formed on the 1975-02-07
BANKS FARMS, LLC Delaware Unknown
BANKS FARMS SERVICES INC Georgia Unknown
BANKS FARMS, LLC 11367 REGENCY WALK BOGART GA 30622 Admin. Dissolved Company formed on the 2003-03-10
BANKS FARMS INCORPORATED Michigan UNKNOWN
BANKS FARMS L P Mississippi Unknown
BANKS FARMS INC Idaho Unknown

Company Officers of BANKS FARMS LIMITED

Current Directors
Officer Role Date Appointed
KAREN FRANCES SWINDELLS
 Company Secretary 2007-11-23
GEOFFREY JOHN RICHARD SWINDELLS
 Director 2007-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY JOHN RICHARD SWINDELLS R S PROPERTIES (SPALDING) LIMITED Director 2011-09-12 CURRENT 2011-09-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28CONFIRMATION STATEMENT MADE ON 23/11/24, WITH UPDATES
2024-08-2930/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07REGISTERED OFFICE CHANGED ON 07/03/24 FROM Office 11 Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR United Kingdom
2024-03-07Change of details for Geoffrey John Richard Swindells as a person with significant control on 2024-03-01
2024-03-07Change of details for Karen Frances Swindells as a person with significant control on 2024-03-01
2024-03-07SECRETARY'S DETAILS CHNAGED FOR KAREN FRANCES SWINDELLS on 2024-03-01
2024-03-07Director's details changed for Geoffrey John Richard Swindells on 2024-03-01
2024-01-03CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-11-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-11-30AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19PSC04Change of details for Geoffrey John Richard Swindells as a person with significant control on 2021-10-19
2021-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/21 FROM 19 the Square Retford Notts DN22 6DQ
2021-08-03PSC04Change of details for Geoffrey John Richard Swindells as a person with significant control on 2021-08-03
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-11-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0123/11/15 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0123/11/14 ANNUAL RETURN FULL LIST
2014-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 064362280001
2014-08-18AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0123/11/13 ANNUAL RETURN FULL LIST
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0123/11/12 ANNUAL RETURN FULL LIST
2012-08-21AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0123/11/11 ANNUAL RETURN FULL LIST
2011-09-02SH0101/12/10 STATEMENT OF CAPITAL GBP 100
2011-08-29AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/11 FROM Melbourne House 27 Thorne Road Doncaster South Yorkshire DN12EZ United Kingdom
2010-11-29AR0123/11/10 ANNUAL RETURN FULL LIST
2010-05-14AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0123/11/09 ANNUAL RETURN FULL LIST
2009-11-13CH01Director's details changed for Geoffrey John Richard Swindells on 2009-11-02
2009-11-13CH03SECRETARY'S DETAILS CHNAGED FOR KAREN FRANCES SWINDELLS on 2009-11-02
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/09 FROM Holly Cottage Scofton Worksop S81 0UE
2009-09-23AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-02-01288cDIRECTOR'S PARTICULARS CHANGED
2008-02-01288cSECRETARY'S PARTICULARS CHANGED
2007-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01490 - Raising of other animals




Licences & Regulatory approval
We could not find any licences issued to BANKS FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANKS FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 94,454

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANKS FARMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 14,491
Current Assets 2011-12-01 £ 345,200
Debtors 2011-12-01 £ 34,394
Shareholder Funds 2011-12-01 £ 250,746
Stocks Inventory 2011-12-01 £ 296,315

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANKS FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANKS FARMS LIMITED
Trademarks
We have not found any records of BANKS FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANKS FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01490 - Raising of other animals) as BANKS FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BANKS FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANKS FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANKS FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DN22 7GR