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Company Information for

G.F. COLE AND SON LIMITED

LODGE FARM, WINFARTHING, DISS, NORFOLK, IP22 2EN,

Company Registration Number

02143273

Private Limited Company

Active

Company Overview

About G.f. Cole And Son Ltd

G.F. COLE AND SON LIMITED was founded on 1987-06-30 and has its registered office in Diss. The organisation's status is listed as "Active". G.f. Cole And Son Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
G.F. COLE AND SON LIMITED

LODGE FARM WINFARTHING DISS NORFOLK IP22 2EN Other companies in IP22

Filing Information

Company Number		02143273
Company ID Number		02143273
Date formed		1987-06-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		19/02/2016
Return next due		19/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-07 03:53:37
Primary Source:	Companies House

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Company Officers of G.F. COLE AND SON LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN ANN COLE	Company Secretary	1993-01-02
BENJAMIN COLE	Director	2011-04-05
DANIEL COLE	Director	2011-04-05
ERIC SYDNEY CHARLES COLE	Director	1993-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BESSIE COLE	Director	1993-01-02	2010-03-03
GEOFFREY FREDERICK COLE	Director	1993-01-02	1993-08-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN ANN COLE	G. F. COLE AND SON (HOLDINGS)	Company Secretary	1991-08-23	CURRENT	1988-05-27	Active
BENJAMIN COLE	G. F. COLE AND SON (HOLDINGS)	Director	2011-04-14	CURRENT	1988-05-27	Active
DANIEL COLE	G. F. COLE AND SON (HOLDINGS)	Director	2011-04-05	CURRENT	1988-05-27	Active
ERIC SYDNEY CHARLES COLE	G. F. COLE AND SON (HOLDINGS)	Director	1991-08-23	CURRENT	1988-05-27	Active

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.

Date	Document Type	Document Description
2023-07-24		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20		CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2022-10-28	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2021-10-29	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25	CS01	CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2020-10-30	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23	CH03	SECRETARY'S DETAILS CHNAGED FOR SUSAN ANN COLE on 2020-10-19
2020-02-19	CS01	CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2019-10-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021432730007
2019-07-31	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21	CS01	CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-07-26	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-08-07	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-03	LATEST SOC	03/03/17 STATEMENT OF CAPITAL;GBP 9000
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-12-19	CH01	Director's details changed for Daniel Cole on 2016-11-01
2016-07-22	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 9000
2016-04-05	AR01	19/02/16 ANNUAL RETURN FULL LIST
2015-07-28	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 9000
2015-03-10	AR01	19/02/15 ANNUAL RETURN FULL LIST
2014-05-14	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21	LATEST SOC	21/02/14 STATEMENT OF CAPITAL;GBP 9000
2014-02-21	AR01	19/02/14 ANNUAL RETURN FULL LIST
2013-07-18	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20	AR01	19/02/13 ANNUAL RETURN FULL LIST
2012-07-16	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11	MG01	Particulars of a mortgage or charge / charge no: 5
2012-03-15	AR01	19/02/12 ANNUAL RETURN FULL LIST
2011-04-20	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15	AP01	DIRECTOR APPOINTED DANIEL COLE
2011-04-15	AP01	DIRECTOR APPOINTED BENJAMIN COLE
2011-02-24	AR01	19/02/11 ANNUAL RETURN FULL LIST
2010-06-23	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BESSIE COLE
2010-03-04	AR01	19/02/10 ANNUAL RETURN FULL LIST
2010-03-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-03-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-03-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-03-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-03-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-03-04	AD02	SAIL ADDRESS CREATED
2009-06-22	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-04-21	363a	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-07-18	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-03-07	363a	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-03	363s	RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-03	353	LOCATION OF REGISTER OF MEMBERS
2006-02-20	363s	RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-22	363s	RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-01-29	363s	RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-04-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-29	363s	RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-02-28	363s	RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-25	363s	RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-02-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-11	363s	RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-01-07	363s	RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
1998-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
1998-12-10	395	PARTICULARS OF MORTGAGE/CHARGE
1998-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-02-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-02-05	363s	RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
1997-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-01-17	363s	RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
1996-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-02-22	363s	RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
1995-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-06-12	395	PARTICULARS OF MORTGAGE/CHARGE
1995-01-23	363s	RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
1995-01-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-02-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-06	363s	RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS
1994-02-06	288	DIRECTOR RESIGNED
1993-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-02-26	363a	RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS
1992-08-18	225(1)	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

011 - Growing of non-perennial crops

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Licences & Regulatory approval

We could not find any licences issued to G.F. COLE AND SON 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 G.F. COLE AND SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-07-11	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1998-12-16	Outstanding	BARCLAYS BANK PLC
MORTGAGE	1998-12-10	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1995-06-12	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1992-06-23	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 G.F. COLE AND SON LIMITED

Intangible Assets

Patents

We have not found any records of G.F. COLE AND SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for G.F. COLE AND SON LIMITED

Trademarks

We have not found any records of G.F. COLE AND SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for G.F. COLE AND SON 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as G.F. COLE AND SON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where G.F. COLE AND SON 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 G.F. COLE AND SON 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 G.F. COLE AND SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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