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Home > England & Wales Companies > COUNTRY LANE FOODS LIMITED
Company Information for

COUNTRY LANE FOODS LIMITED

HORIZON FARM, TREMAR, LISKEARD, CORNWALL, PL14 6EA,
Company Registration Number
04710639
Private Limited Company
Active

Company Overview

About Country Lane Foods Ltd
COUNTRY LANE FOODS LIMITED was founded on 2003-03-25 and has its registered office in Liskeard. The organisation's status is listed as "Active". Country Lane Foods 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
COUNTRY LANE FOODS LIMITED
 
Legal Registered Office
HORIZON FARM
TREMAR
LISKEARD
CORNWALL
PL14 6EA
Other companies in PL14
 
Filing Information
Company Number 04710639
Company ID Number 04710639
Date formed 2003-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB643539722  
Last Datalog update: 2024-04-06 20:05:34
Primary Source:Companies House
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Company Officers of COUNTRY LANE FOODS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ALAN LAPTHORNE
 Company Secretary 2003-03-25
TINA LAPTHORNE
 Director 2003-03-25
NIGEL LAPTHORPE
 Director 2004-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA HOULT
 Company Secretary 2003-03-25 2003-03-25
WARD & COAD LIMITED
 Director 2003-03-25 2003-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TINA LAPTHORNE COUNTRY LANE ENTERPRISES LIMITED Director 2014-08-28 CURRENT 2014-08-28 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.

DateDocument TypeDocument Description
2024-04-09DIRECTOR APPOINTED MR SCOTT ALAN LAPTHORNE
2024-04-08DIRECTOR APPOINTED MR PAUL STEPHEN WINTERTON
2024-03-27Director's details changed for Nigel Lapthorpe on 2024-03-26
2024-03-26CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2024-03-19Change of details for Mrs Tina Lapthorne as a person with significant control on 2024-03-19
2024-03-19Change of details for Mr Nigel Alan Lapthorne as a person with significant control on 2024-03-19
2023-05-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-05-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2022-03-21CH01Director's details changed for Mrs Tina Lapthorne on 2022-03-21
2022-03-21CH03SECRETARY'S DETAILS CHNAGED FOR MR NIGEL ALAN LAPTHORNE on 2022-03-21
2022-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/22 FROM Newlands Farm St Ive Road Pensilva Liskeard Cornwall PL14 5RE England
2021-05-10AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-09-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047106390002
2019-05-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-05-07PSC04Change of details for Mrs Tina Lapthorne as a person with significant control on 2018-08-23
2019-05-07CH01Director's details changed for Mrs Tina Lapthorne on 2018-08-23
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 047106390002
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2016 FROM NEWLANDS FARM ST IVE ROAD PENSILVE LISKEARD CORNWALL PL14 5RE ENGLAND
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2016 FROM CWINARVIS CROWS NEST LISKEARD CORNWALL PL14 5JQ
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0125/03/16 ANNUAL RETURN FULL LIST
2015-05-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0125/03/15 ANNUAL RETURN FULL LIST
2014-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 047106390001
2014-06-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0125/03/14 ANNUAL RETURN FULL LIST
2014-03-12AD02Register inspection address changed from Ward Randall Limited the Parade Liskeard Cornwall PL14 6AF United Kingdom
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0125/03/13 ANNUAL RETURN FULL LIST
2013-04-04AD03Register(s) moved to registered inspection location
2013-04-03AD02Register inspection address has been changed
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0125/03/12 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-09AR0125/03/11 FULL LIST
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-14AR0125/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LAPTHORPE / 25/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LAPTHORNE / 25/03/2010
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-04363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-07-17AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-21363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-27363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-04363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-03-25363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-28225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03
2003-11-2888(2)RAD 25/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-17288bDIRECTOR RESIGNED
2003-04-07287REGISTERED OFFICE CHANGED ON 07/04/03 FROM: WARD COAD & RANDALL THE PARADE LISKEARD CORNWALL PL14 6AF
2003-04-07288aNEW DIRECTOR APPOINTED
2003-04-07288aNEW SECRETARY APPOINTED
2003-04-07288bSECRETARY RESIGNED
2003-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1124376 Active Licenced property: PENSILVA INDUSTRIAL ESTATE NEWLANDS FARM ST. IVE ROAD PENSILVA LISKEARD ST. IVE ROAD GB PL14 5RE. Correspondance address: CROW’S NEST CWINARVIS LISKEARD GB PL14 5JQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 COUNTRY LANE FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of COUNTRY LANE FOODS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-09-30 £ 257,107
Creditors Due Within One Year 2012-09-30 £ 137,736
Creditors Due Within One Year 2012-09-30 £ 137,736
Creditors Due Within One Year 2011-09-30 £ 104,628
Provisions For Liabilities Charges 2013-09-30 £ 4,814
Provisions For Liabilities Charges 2011-09-30 £ 2,819

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 COUNTRY LANE FOODS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 63,314
Cash Bank In Hand 2012-09-30 £ 51,817
Cash Bank In Hand 2012-09-30 £ 51,817
Cash Bank In Hand 2011-09-30 £ 9,725
Current Assets 2013-09-30 £ 218,159
Current Assets 2012-09-30 £ 145,720
Current Assets 2012-09-30 £ 145,720
Current Assets 2011-09-30 £ 132,209
Debtors 2013-09-30 £ 125,641
Debtors 2012-09-30 £ 79,700
Debtors 2012-09-30 £ 79,700
Debtors 2011-09-30 £ 96,183
Fixed Assets 2013-09-30 £ 64,509
Fixed Assets 2012-09-30 £ 64,297
Fixed Assets 2012-09-30 £ 64,297
Fixed Assets 2011-09-30 £ 84,448
Shareholder Funds 2013-09-30 £ 20,747
Shareholder Funds 2012-09-30 £ 72,281
Shareholder Funds 2012-09-30 £ 72,281
Shareholder Funds 2011-09-30 £ 109,210
Stocks Inventory 2013-09-30 £ 29,204
Stocks Inventory 2012-09-30 £ 14,203
Stocks Inventory 2012-09-30 £ 14,203
Stocks Inventory 2011-09-30 £ 26,301
Tangible Fixed Assets 2013-09-30 £ 62,509
Tangible Fixed Assets 2012-09-30 £ 60,297
Tangible Fixed Assets 2012-09-30 £ 60,297
Tangible Fixed Assets 2011-09-30 £ 63,278

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COUNTRY LANE FOODS LIMITED registering or being granted any patents
Domain Names

COUNTRY LANE FOODS LIMITED owns 2 domain names.

foodformyholiday.co.uk   food4mycottage.co.uk  

Trademarks
We have not found any records of COUNTRY LANE FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTRY LANE FOODS 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as COUNTRY LANE FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COUNTRY LANE FOODS 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 COUNTRY LANE FOODS 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 COUNTRY LANE FOODS 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 PL14 6EA