Company Information for SAM COLE FOOD LIMITED
THE COLD STORE, HADENHAM ROAD, LOWESTOFT, SUFFOLK, NR33 7NF,
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Company Registration Number
03844346
Private Limited Company
Active |
Company Name | ||||
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SAM COLE FOOD LIMITED | ||||
Legal Registered Office | ||||
THE COLD STORE HADENHAM ROAD LOWESTOFT SUFFOLK NR33 7NF Other companies in NR33 | ||||
Previous Names | ||||
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Company Number | 03844346 | |
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Company ID Number | 03844346 | |
Date formed | 1999-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB595222821 |
Last Datalog update: | 2024-10-05 07:21:57 |
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Registered address | Last known status | Formation date | ||
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SAM COLE FOOD SERVICE LIMITED | THE COLD STORE HADENHAM ROAD SOUTH LOWESTOFT IND EST LOWESTOFT SUFFOLK NR33 7NF | Active | Company formed on the 2021-03-01 |
Officer | Role | Date Appointed |
---|---|---|
JAMES DONALD COLE |
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JOHN JAMES COLE |
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MICHAEL BERT FRANCIS COLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JERMEY |
Company Secretary | ||
MARK JERMEY |
Director | ||
SARAH JANE COLE |
Company Secretary | ||
JOANNE WHITE |
Company Secretary | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NESS POINT FISH MERCHANTS LIMITED | Director | 1992-09-02 | CURRENT | 1991-12-16 | Dissolved 2015-07-09 | |
OULTON BROAD PROPERTIES LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active | |
THE BLACK OLIVE DELICATESSEN SOUTHWOLD LIMITED | Director | 2005-03-08 | CURRENT | 2005-03-08 | Active | |
NESS POINT FISH MERCHANTS LIMITED | Director | 1992-09-02 | CURRENT | 1991-12-16 | Dissolved 2015-07-09 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/09/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES | ||
Change of details for Mr John James Cole as a person with significant control on 2022-09-30 | ||
Register inspection address changed from C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY England to The Cold Store Hadenham Road Lowestoft Suffolk NR33 7NF | ||
03/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 03/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
AA | 04/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERT FRANCIS COLE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONALD COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONALD COLE | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
AA | 02/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 10/10/2016 | |
CERTNM | Company name changed sam cole food group LIMITED\certificate issued on 02/11/16 | |
AA01 | Current accounting period shortened from 30/04/17 TO 31/03/17 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 13500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AA01 | Current accounting period extended from 31/03/16 TO 30/04/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 13500 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from East Coast House Galahad Road, Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RU England to C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 13500 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to East Coast House Galahad Road, Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RU | |
CH01 | Director's details changed for Mr John James Cole on 2014-09-29 | |
AD03 | Registers moved to registered inspection location of East Coast House Galahad Road, Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RU | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JERMEY | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RP04 | SECOND FILING WITH MUD 20/09/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 20/09/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK JERMEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK JERMEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 20/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES DONALD COLE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BERT FRANCIS COLE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM UNIT 41 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL | |
AR01 | 20/09/10 FULL LIST | |
RES15 | CHANGE OF NAME 19/03/2010 | |
CERTNM | COMPANY NAME CHANGED CAPPS FOODS LIMITED CERTIFICATE ISSUED ON 06/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 20/09/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM PKF (UK) LLP EAST COAST HOUSE GALAHAD ROAD BEACON PARK GORLESTON GREAT YARMOUTH NORFOLK NR31 7RU | |
363a | RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLE / 11/04/2007 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 19-21 SURREY STREET LOWESTOFT SUFFOLK NR32 1LP | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: 89 BRIDGE ROAD LOWESTOFT SUFFOLK NR32 3LN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: 89 BRIDGE ROAD LOWESTOFT SUFFOLK NR32 3LN |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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 SAM COLE FOOD LIMITED
The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as SAM COLE FOOD LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Waveney District Council | THE COLD STORE HADENHAM ROAD LOWESTOFT NR33 7NF | 60,000 | 01.09.2010 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
03035100 | Frozen herrings "Clupea harengus, Clupea pallasii" | |||
03049923 | Frozen meat "whether or not minced" of herring "Clupea harengus, Clupea pallasii" (excl. fillets) | |||
03 | ||||
03039090 | Frozen fish livers and roes (excl. roes for the manufacture of deoxyribonucleic acid or protamine sulphate) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |