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Company Information for COLN VALLEY SMOKERY LIMITED
C/O CMB PARTNERSHIP LIMITED 7 WEY COURT, MARY ROAD, GUILDFORD, SURREY, GU1 4QU,
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Company Registration Number
 01176278 Private Limited Company
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Company Overview
About Coln Valley Smokery Ltd
COLN VALLEY SMOKERY LIMITED was founded on 1974-07-04 and has its registered office in Guildford. The organisation's status is listed as "Active". Coln Valley Smokery Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| COLN VALLEY SMOKERY LIMITED | |
| Legal Registered Office | |
| C/O CMB PARTNERSHIP LIMITED 7 WEY COURT MARY ROAD GUILDFORD SURREY GU1 4QU Other companies in GL54 | |
Filing Information
| Company Number | 01176278 | |
|---|---|---|
| Company ID Number | 01176278 | |
| Date formed | 1974-07-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2022 | |
| Account next due | 31/03/2024 | |
| Latest return | 06/06/2016 | |
| Return next due | 04/07/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB276343151 |
| Last Datalog update: | 2024-04-06 19:14:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLN VALLEY SMOKERY LIMITED
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Company Officers of COLN VALLEY SMOKERY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER CHARLES LEIGH |
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INDREK KASELA |
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CHRISTOPHER CHARLES LEIGH |
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VICTORIA LOUISE LEIGH-PEARSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW LEIGH |
Company Secretary | ||
ANDREW LEIGH |
Director | ||
MARK WILLIAM OSBORNE |
Director | ||
MICHAEL ROBERT QUIXANO HENRIQUES |
Director | ||
MICHAEL ROBERT QUIXANO HENRIQUES |
Company Secretary | ||
OLIVIA MARY HENRIQUES |
Director | ||
RICHARD TRACY CHARLES WHATMORE |
Director | ||
MICHAEL JAMES BIRCH |
Director | ||
SUSAN MARGARET HENRIQUES |
Company Secretary | ||
SUSAN MARGARET HENRIQUES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JRJ & PRF LIMITED | Director | 2017-07-21 | CURRENT | 2017-06-01 | Active | |
| JOHN ROSS JR. (ABERDEEN) LIMITED | Director | 2003-07-08 | CURRENT | 1987-04-23 | Active | |
| JRJ & PRF LIMITED | Director | 2017-07-21 | CURRENT | 2017-06-01 | Active | |
| JOHN ROSS JR. (ABERDEEN) LIMITED | Director | 2017-01-19 | CURRENT | 1987-04-23 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 30/06/23 | ||
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011762780003 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/19 FROM Chapel House 1 Chapel Street Guildford Surrey GU1 3UH England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/19 FROM The Smokery Far Peak Northleach Glos GL54 3JL | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011762780002 | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES01 | ADOPT ARTICLES 15/08/17 | |
| PSC07 | CESSATION OF ANDREW LEIGH AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Jrj & Prf Limited as a person with significant control on 2017-07-21 | |
| AP01 | DIRECTOR APPOINTED MR INDREK KASELA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEIGH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE LEIGH-PEARSON / 21/07/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES LEIGH / 21/07/2017 | |
| AP03 | Appointment of Christopher Charles Leigh as company secretary on 2017-07-21 | |
| TM02 | Termination of appointment of Andrew Leigh on 2017-07-21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM OSBORNE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED VICTORIA LOUISE LEIGH-PEARSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT QUIXANO HENRIQUES | |
| LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011762780002 | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES LEIGH / 01/09/2012 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | |
| AR01 | 06/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM OSBORNE / 06/06/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HENRIQUES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA HENRIQUES | |
| AP01 | DIRECTOR APPOINTED ANDREW LEIGH | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER CHARLES LEIGH | |
| AP03 | SECRETARY APPOINTED ANDREW LEIGH | |
| 363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/07/06 | |
| 363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| CERTNM | COMPANY NAME CHANGED COLN VALLEY FISH AND GAME COMPAN Y LIMITED CERTIFICATE ISSUED ON 06/08/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: WINSON MANOR CIRENCESTER GLOS GL7 5ES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS | |
| 288 | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
102 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs
Licences & Regulatory approval
We could not find any licences issued to COLN VALLEY SMOKERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COLN VALLEY SMOKERY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) | ||
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
Creditors
| Creditors Due After One Year | 2013-06-30 | £ 14,886 |
|---|---|---|
| Creditors Due After One Year | 2012-06-30 | £ 23,962 |
| Creditors Due Within One Year | 2013-06-30 | £ 766,771 |
| Creditors Due Within One Year | 2012-06-30 | £ 805,997 |
| Provisions For Liabilities Charges | 2013-06-30 | £ 44,740 |
| Provisions For Liabilities Charges | 2012-06-30 | £ 47,490 |
Creditors and other liabilities
Filed Financial Reports
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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 COLN VALLEY SMOKERY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 5,000 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 5,000 |
| Cash Bank In Hand | 2013-06-30 | £ 0 |
| Cash Bank In Hand | 2012-06-30 | £ 16,706 |
| Current Assets | 2013-06-30 | £ 746,439 |
| Current Assets | 2012-06-30 | £ 798,753 |
| Debtors | 2013-06-30 | £ 500,864 |
| Debtors | 2012-06-30 | £ 518,514 |
| Secured Debts | 2013-06-30 | £ 358,866 |
| Secured Debts | 2012-06-30 | £ 335,759 |
| Shareholder Funds | 2013-06-30 | £ 246,713 |
| Shareholder Funds | 2012-06-30 | £ 273,148 |
| Stocks Inventory | 2013-06-30 | £ 245,304 |
| Stocks Inventory | 2012-06-30 | £ 263,533 |
| Tangible Fixed Assets | 2013-06-30 | £ 326,671 |
| Tangible Fixed Assets | 2012-06-30 | £ 351,844 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COLN VALLEY SMOKERY LIMITED registering or being granted any patents Domain Names
COLN VALLEY SMOKERY LIMITED owns 1 domain names.
simplysalmon.co.uk
Income
Government Income
Government spend with COLN VALLEY SMOKERY LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Cotswold District Council | |
|
Materials - Other Materials |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where COLN VALLEY SMOKERY 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.
Import/Export of Goods
Goods imported/exported by COLN VALLEY SMOKERY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
| 03054100 | Smoked Pacific salmon "Oncorhynchus nerka, Oncorhynchus gorbuscha, Oncorhynchus keta, Oncorhynchus tschawytscha, Oncorhynchus kisutch, Oncorhynchus masou and Oncorhynchus rhodurus", Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho", incl. fillets (excl. offal) | ||
| 03054100 | Smoked Pacific salmon "Oncorhynchus nerka, Oncorhynchus gorbuscha, Oncorhynchus keta, Oncorhynchus tschawytscha, Oncorhynchus kisutch, Oncorhynchus masou and Oncorhynchus rhodurus", Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho", incl. fillets (excl. offal) | ||
| 03054100 | Smoked Pacific salmon "Oncorhynchus nerka, Oncorhynchus gorbuscha, Oncorhynchus keta, Oncorhynchus tschawytscha, Oncorhynchus kisutch, Oncorhynchus masou and Oncorhynchus rhodurus", Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho", incl. fillets (excl. offal) | ||
| 03054100 | Smoked Pacific salmon "Oncorhynchus nerka, Oncorhynchus gorbuscha, Oncorhynchus keta, Oncorhynchus tschawytscha, Oncorhynchus kisutch, Oncorhynchus masou and Oncorhynchus rhodurus", Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho", incl. fillets (excl. offal) | ||
| 03054100 | Smoked Pacific salmon "Oncorhynchus nerka, Oncorhynchus gorbuscha, Oncorhynchus keta, Oncorhynchus tschawytscha, Oncorhynchus kisutch, Oncorhynchus masou and Oncorhynchus rhodurus", Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho", incl. fillets (excl. offal) | ||
| 03054100 | Smoked Pacific salmon "Oncorhynchus nerka, Oncorhynchus gorbuscha, Oncorhynchus keta, Oncorhynchus tschawytscha, Oncorhynchus kisutch, Oncorhynchus masou and Oncorhynchus rhodurus", Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho", incl. fillets (excl. offal) | ||
| 03054100 | Smoked Pacific salmon "Oncorhynchus nerka, Oncorhynchus gorbuscha, Oncorhynchus keta, Oncorhynchus tschawytscha, Oncorhynchus kisutch, Oncorhynchus masou and Oncorhynchus rhodurus", Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho", incl. fillets (excl. offal) | ||
| 03021400 | Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho" | ||
| 03054100 | Smoked Pacific salmon "Oncorhynchus nerka, Oncorhynchus gorbuscha, Oncorhynchus keta, Oncorhynchus tschawytscha, Oncorhynchus kisutch, Oncorhynchus masou and Oncorhynchus rhodurus", Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho", incl. fillets (excl. offal) | ||
| 03054100 | Smoked Pacific salmon "Oncorhynchus nerka, Oncorhynchus gorbuscha, Oncorhynchus keta, Oncorhynchus tschawytscha, Oncorhynchus kisutch, Oncorhynchus masou and Oncorhynchus rhodurus", Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho", incl. fillets (excl. offal) | ||
| 03054100 | Smoked Pacific salmon "Oncorhynchus nerka, Oncorhynchus gorbuscha, Oncorhynchus keta, Oncorhynchus tschawytscha, Oncorhynchus kisutch, Oncorhynchus masou and Oncorhynchus rhodurus", Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho", incl. fillets (excl. offal) | ||
| 3021400 | |||
| 3054100 | |||
| 3021400 | |||
| 3054100 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLN VALLEY SMOKERY 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 COLN VALLEY SMOKERY LIMITED any grants or awards. Ownership
We could not find any group structure information
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| 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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