| Company Name | A. Carmichael (Farmers) Limited |
|---|---|
| Directors | Gordon Alan Carmichael and Ian Carmichael |
| Company Status | Active |
| Company Number | 00687857 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1961(63 years, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr Gordon Alan Carmichael |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1991(30 years, 7 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Todburn East Longhorsley Morpeth Northumberland NE65 8QZ |
| Director Name | Mr Ian Carmichael |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1991(30 years, 7 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | North Birks Longhorsley Morpeth Northumberland NE65 8RD |
| Secretary Name | Mr Gordon Alan Carmichael |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1991(30 years, 7 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Todburn East Longhorsley Morpeth Northumberland NE65 8QZ |
| Director Name | Joseph William Lambert Carmichael |
|---|---|
| Date of Birth | July 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(30 years, 7 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 02 February 1992) |
| Role | Farmer |
| Correspondence Address | The Bungalow Scremerston Hill Berwick Upon Tweed Northumberland TD15 2TA Scotland |
Contact
| Website | www.rmichael.com |
|---|
Location
| Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 4.5k at £1 | Gordon Alan Carmichael 45.00% Preference |
|---|---|
| 4.5k at £1 | Ian Carmichael 45.00% Preference |
| 499 at £1 | Gordon Alan Carmichael 4.99% Ordinary |
| 499 at £1 | Ian Carmichael 4.99% Ordinary |
| 2 at £1 | William Lambert Carmichael 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £282,026 |
| Current Liabilities | £3,041 |
Accounts
| Latest Accounts | 28 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 28 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 March |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 1 week from now) |
Charges
| 1 September 1966 | Delivered on: 7 September 1966 Persons entitled: The Scottish Widows' Fund and Life Assurance Society Classification: Legal charge Secured details: £15,000 and a premisses of not less than 1% payable in certain events alan carmichael to the cahrgee. Particulars: Part of todburn east form longsley - northumberland together with fixtures and fittings. Outstanding |
|---|
Filing History
| 22 January 2021 | Micro company accounts made up to 28 March 2020 (5 pages) |
|---|---|
| 29 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 28 March 2019 (5 pages) |
| 24 October 2019 | Confirmation statement made on 24 October 2019 with updates (4 pages) |
| 13 December 2018 | Micro company accounts made up to 28 March 2018 (4 pages) |
| 25 October 2018 | Confirmation statement made on 24 October 2018 with updates (4 pages) |
| 27 December 2017 | Micro company accounts made up to 28 March 2017 (4 pages) |
| 31 October 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
| 31 October 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
| 30 October 2017 | Change of details for Mr Gordon Alan Carmichael as a person with significant control on 30 October 2017 (2 pages) |
| 30 October 2017 | Change of details for Mr Ian Carmichael as a person with significant control on 30 October 2017 (2 pages) |
| 30 October 2017 | Change of details for Mr Gordon Alan Carmichael as a person with significant control on 30 October 2017 (2 pages) |
| 30 October 2017 | Change of details for Mr Ian Carmichael as a person with significant control on 30 October 2017 (2 pages) |
| 9 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 9 February 2017 (1 page) |
| 9 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 9 February 2017 (1 page) |
| 23 December 2016 | Micro company accounts made up to 28 March 2016 (4 pages) |
| 23 December 2016 | Micro company accounts made up to 28 March 2016 (4 pages) |
| 11 November 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 23 December 2015 | Micro company accounts made up to 28 March 2015 (4 pages) |
| 23 December 2015 | Micro company accounts made up to 28 March 2015 (4 pages) |
| 27 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 18 December 2014 | Total exemption small company accounts made up to 28 March 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 28 March 2014 (5 pages) |
| 2 December 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 15 November 2013 | Total exemption small company accounts made up to 28 March 2013 (4 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 28 March 2013 (4 pages) |
| 24 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 6 January 2013 | Total exemption small company accounts made up to 28 March 2012 (5 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 28 March 2012 (5 pages) |
| 24 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (6 pages) |
| 24 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 28 March 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 28 March 2011 (5 pages) |
| 17 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (6 pages) |
| 17 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (6 pages) |
| 20 January 2011 | Total exemption full accounts made up to 28 March 2010 (5 pages) |
| 20 January 2011 | Total exemption full accounts made up to 28 March 2010 (5 pages) |
| 4 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (15 pages) |
| 4 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (15 pages) |
| 21 December 2009 | Director's details changed for Iain Carmichael on 4 December 2009 (3 pages) |
| 21 December 2009 | Director's details changed for Iain Carmichael on 4 December 2009 (3 pages) |
| 21 December 2009 | Director's details changed for Iain Carmichael on 4 December 2009 (3 pages) |
| 21 December 2009 | Total exemption full accounts made up to 28 March 2009 (11 pages) |
| 21 December 2009 | Total exemption full accounts made up to 28 March 2009 (11 pages) |
| 7 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (15 pages) |
| 7 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (15 pages) |
| 24 March 2009 | Director's change of particulars / iain carmichael / 01/03/2009 (1 page) |
| 24 March 2009 | Director's change of particulars / iain carmichael / 01/03/2009 (1 page) |
| 16 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 November 2008 | Return made up to 24/10/08; full list of members (6 pages) |
| 14 November 2008 | Return made up to 24/10/08; full list of members (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 28 March 2007 (7 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 28 March 2007 (7 pages) |
| 12 November 2007 | Return made up to 24/10/07; full list of members (6 pages) |
| 12 November 2007 | Return made up to 24/10/07; full list of members (6 pages) |
| 27 January 2007 | Total exemption full accounts made up to 28 March 2006 (10 pages) |
| 27 January 2007 | Total exemption full accounts made up to 28 March 2006 (10 pages) |
| 27 November 2006 | Return made up to 24/10/06; full list of members (6 pages) |
| 27 November 2006 | Return made up to 24/10/06; full list of members (6 pages) |
| 18 November 2005 | Total exemption full accounts made up to 28 March 2005 (10 pages) |
| 18 November 2005 | Total exemption full accounts made up to 28 March 2005 (10 pages) |
| 14 November 2005 | Return made up to 24/10/05; full list of members (6 pages) |
| 14 November 2005 | Return made up to 24/10/05; full list of members (6 pages) |
| 15 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 15 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 8 September 2004 | Total exemption full accounts made up to 28 March 2004 (10 pages) |
| 8 September 2004 | Total exemption full accounts made up to 28 March 2004 (10 pages) |
| 2 February 2004 | Total exemption full accounts made up to 28 March 2003 (12 pages) |
| 2 February 2004 | Total exemption full accounts made up to 28 March 2003 (12 pages) |
| 3 December 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 3 December 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 20 December 2002 | Total exemption full accounts made up to 28 March 2002 (10 pages) |
| 20 December 2002 | Total exemption full accounts made up to 28 March 2002 (10 pages) |
| 12 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 12 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 8 November 2001 | Return made up to 24/10/01; full list of members (7 pages) |
| 8 November 2001 | Return made up to 24/10/01; full list of members (7 pages) |
| 28 September 2001 | Total exemption full accounts made up to 28 March 2001 (10 pages) |
| 28 September 2001 | Total exemption full accounts made up to 28 March 2001 (10 pages) |
| 3 January 2001 | Full accounts made up to 28 March 2000 (11 pages) |
| 3 January 2001 | Full accounts made up to 28 March 2000 (11 pages) |
| 23 November 2000 | Return made up to 24/10/00; full list of members (7 pages) |
| 23 November 2000 | Return made up to 24/10/00; full list of members (7 pages) |
| 2 February 2000 | Full accounts made up to 28 March 1999 (11 pages) |
| 2 February 2000 | Full accounts made up to 28 March 1999 (11 pages) |
| 9 November 1999 | Return made up to 24/10/99; full list of members (7 pages) |
| 9 November 1999 | Return made up to 24/10/99; full list of members (7 pages) |
| 20 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 20 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 21 October 1998 | Accounts for a small company made up to 28 March 1998 (8 pages) |
| 21 October 1998 | Accounts for a small company made up to 28 March 1998 (8 pages) |
| 18 February 1998 | Full accounts made up to 28 March 1997 (8 pages) |
| 18 February 1998 | Full accounts made up to 28 March 1997 (8 pages) |
| 21 November 1997 | Return made up to 24/10/97; no change of members (4 pages) |
| 21 November 1997 | Return made up to 24/10/97; no change of members (4 pages) |
| 18 December 1996 | Full accounts made up to 28 March 1996 (11 pages) |
| 18 December 1996 | Return made up to 24/10/96; full list of members (6 pages) |
| 18 December 1996 | Full accounts made up to 28 March 1996 (11 pages) |
| 18 December 1996 | Return made up to 24/10/96; full list of members (6 pages) |
| 14 December 1995 | Full accounts made up to 28 March 1995 (11 pages) |
| 14 December 1995 | Full accounts made up to 28 March 1995 (11 pages) |