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Home > England & Wales Companies > COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
Company Information for

COSTCUTTER SUPERMARKETS HOLDINGS LIMITED

2 ABBEY ROAD, LONDON, NW10 7BW,
Company Registration Number
05625016
Private Limited Company
Active

Company Overview

About Costcutter Supermarkets Holdings Ltd
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED was founded on 2005-11-16 and has its registered office in London. The organisation's status is listed as "Active". Costcutter Supermarkets Holdings 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
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
 
Legal Registered Office
2 ABBEY ROAD
LONDON
NW10 7BW
Other companies in L1
 
Previous Names
NEWINCCO 482 LIMITED01/02/2006
Filing Information
Company Number 05625016
Company ID Number 05625016
Date formed 2005-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 19:01:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
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Company Officers of COSTCUTTER SUPERMARKETS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
 Company Secretary 2011-11-14
LAWRENCE RICHARD CHRISTENSEN
 Director 2013-12-02
HUW GRANVILLE EDWARDS
 Director 2014-11-03
MICHAEL CHARLES HOLLIS
 Director 2018-05-25
MARK JOSEPH LYONS
 Director 2016-04-19
MATTHIAS ALEXANDER SEEGER
 Director 2015-10-27
DAVID MICHAEL THOMPSON
 Director 2006-03-10
DARCY WILLSON-RYMER
 Director 2012-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES BIBBY
 Director 2018-01-31 2018-08-01
JENNIFER ANNE WILSON
 Director 2014-11-03 2018-05-10
MICHAEL PETER BROWN
 Director 2016-10-13 2018-01-31
HOWARD DENNIS WOODCOCK
 Director 2013-12-02 2017-09-28
DANIEL QUEST
 Director 2013-12-02 2017-05-31
GAURAV BATRA
 Director 2013-12-02 2016-10-13
MICHAEL JAMES BIBBY
 Director 2007-08-31 2016-08-17
KEVIN RICHARD WIDDRINGTON
 Director 2012-09-12 2015-12-31
STEVEN POTTER
 Director 2010-05-11 2015-10-12
ANGELA MARGARET BARBER
 Director 2006-03-10 2015-08-31
ROBERT GAVIN MARSHALL
 Director 2012-05-02 2015-02-13
JONATHAN HAYMER
 Director 2007-08-31 2014-12-31
RICHARD COLLINS
 Director 2012-05-02 2014-09-30
VICKI LOUISE REAY
 Director 2013-12-02 2014-06-16
IAN BISHOP
 Director 2012-05-02 2013-05-23
JOHN PETER SINCLAIR RYRIE
 Director 2013-01-07 2013-04-01
NICHOLAS IVEL
 Director 2006-03-10 2012-09-07
COLIN JAMES GRAVES
 Director 2006-03-10 2012-05-02
PAMELA MARY STONES
 Company Secretary 2006-12-04 2011-11-14
MALCOLM RUSSELL HEPWORTH
 Director 2006-10-26 2007-10-31
BENJAMIN LAWRENCE MAXIMILIAN BARNETT
 Director 2006-03-13 2007-08-31
DAVID MARK SHERRATT
 Director 2006-03-13 2007-08-31
NICHOLAS IVEL
 Company Secretary 2006-03-10 2006-12-04
OLSWANG COSEC LIMITED
 Company Secretary 2005-11-16 2006-03-10
OLSWANG DIRECTORS 1 LIMITED
 Director 2005-11-16 2006-03-10
OLSWANG DIRECTORS 2 LIMITED
 Nominated Director 2005-11-16 2006-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIBBY BROS. & CO. (MANAGEMENT) LIMITED COVERLY LIMITED Company Secretary 2018-03-29 CURRENT 2018-03-29 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY RENEWABLES LIMITED Company Secretary 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY PIONEER LIMITED Company Secretary 2016-01-14 CURRENT 2016-01-14 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY MARITIME CREWING SERVICES LIMITED Company Secretary 2015-12-08 CURRENT 2015-12-08 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY MARINE SERVICES LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY WAVEMASTER I LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY STOCKHOLM LIMITED Company Secretary 2015-11-16 CURRENT 2015-11-16 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY CHALLENGE LIMITED Company Secretary 2015-11-16 CURRENT 2015-11-16 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY FOREIGN EXCHANGE LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY INVOICE FINANCE UK LIMITED Company Secretary 2014-12-11 CURRENT 2014-12-11 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY FINANCIAL SERVICES (FX) LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY FINANCIAL SERVICES (UK) LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED VERUS360 LIMITED Company Secretary 2013-12-12 CURRENT 2013-12-12 Liquidation
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY MARINE SURVEY SERVICES LIMITED Company Secretary 2013-01-07 CURRENT 2013-01-07 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED SYSTEM TRAINING LIMITED Company Secretary 2012-08-22 CURRENT 2012-08-22 Dissolved 2016-01-12
BIBBY BROS. & CO. (MANAGEMENT) LIMITED R N B STORES LIMITED Company Secretary 2012-03-29 CURRENT 2012-03-23 Dissolved 2017-01-03
BIBBY BROS. & CO. (MANAGEMENT) LIMITED EBOR FOODMARKETS LIMITED Company Secretary 2011-11-14 CURRENT 1983-02-11 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED COSTCUTTER HOLDINGS LIMITED Company Secretary 2011-11-14 CURRENT 2004-05-07 Active - Proposal to Strike off
BIBBY BROS. & CO. (MANAGEMENT) LIMITED CSMB LIMITED Company Secretary 2011-11-14 CURRENT 2005-11-15 Active - Proposal to Strike off
BIBBY BROS. & CO. (MANAGEMENT) LIMITED COSTCUTTER SUPERMARKETS GROUP LIMITED Company Secretary 2011-11-14 CURRENT 1986-09-30 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED PRIMEX UK LIMITED Company Secretary 2011-11-14 CURRENT 1988-08-02 Active - Proposal to Strike off
BIBBY BROS. & CO. (MANAGEMENT) LIMITED COSTCUTTER INTERNATIONAL LIMITED Company Secretary 2011-11-14 CURRENT 1996-05-17 Active - Proposal to Strike off
BIBBY BROS. & CO. (MANAGEMENT) LIMITED PDQ LIMITED Company Secretary 2011-11-14 CURRENT 1998-10-26 Active - Proposal to Strike off
BIBBY BROS. & CO. (MANAGEMENT) LIMITED CSMF LIMITED Company Secretary 2011-11-14 CURRENT 2005-11-15 Active - Proposal to Strike off
BIBBY BROS. & CO. (MANAGEMENT) LIMITED ATCHISON TOPEKA LIMITED Company Secretary 2011-07-29 CURRENT 1988-04-29 Dissolved 2016-12-14
BIBBY BROS. & CO. (MANAGEMENT) LIMITED ATCHISON TOPEKA TRANSPORT LIMITED Company Secretary 2011-07-29 CURRENT 2000-10-27 Dissolved 2016-12-14
BIBBY BROS. & CO. (MANAGEMENT) LIMITED GULLIVERS TRANSPORT LIMITED Company Secretary 2011-07-29 CURRENT 2004-04-21 Dissolved 2016-12-14
BIBBY BROS. & CO. (MANAGEMENT) LIMITED MHL SUPPORT LIMITED Company Secretary 2010-08-20 CURRENT 2010-08-20 Dissolved 2013-09-03
BIBBY BROS. & CO. (MANAGEMENT) LIMITED HARGREAVES TRAINING (HOLDINGS) LIMITED Company Secretary 2010-08-16 CURRENT 2002-01-28 Dissolved 2016-12-13
LAWRENCE RICHARD CHRISTENSEN BIBBY RETAIL SERVICES LIMITED Director 2013-12-02 CURRENT 2009-06-27 Active
HUW GRANVILLE EDWARDS EBOR FOODMARKETS LIMITED Director 2015-10-12 CURRENT 1983-02-11 Active
HUW GRANVILLE EDWARDS COSTCUTTER HOLDINGS LIMITED Director 2015-10-12 CURRENT 2004-05-07 Active - Proposal to Strike off
HUW GRANVILLE EDWARDS CSMB LIMITED Director 2015-10-12 CURRENT 2005-11-15 Active - Proposal to Strike off
HUW GRANVILLE EDWARDS COSTCUTTER INTERNATIONAL LIMITED Director 2015-10-12 CURRENT 1996-05-17 Active - Proposal to Strike off
HUW GRANVILLE EDWARDS PDQ LIMITED Director 2015-10-12 CURRENT 1998-10-26 Active - Proposal to Strike off
HUW GRANVILLE EDWARDS CSMF LIMITED Director 2015-10-12 CURRENT 2005-11-15 Active - Proposal to Strike off
HUW GRANVILLE EDWARDS COSTCUTTER SUPERMARKETS GROUP LIMITED Director 2014-11-03 CURRENT 1986-09-30 Active
HUW GRANVILLE EDWARDS HGE CONSULTING LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
MICHAEL CHARLES HOLLIS EBOR FOODMARKETS LIMITED Director 2018-05-25 CURRENT 1983-02-11 Active
MICHAEL CHARLES HOLLIS COSTCUTTER HOLDINGS LIMITED Director 2018-05-25 CURRENT 2004-05-07 Active - Proposal to Strike off
MICHAEL CHARLES HOLLIS CSMB LIMITED Director 2018-05-25 CURRENT 2005-11-15 Active - Proposal to Strike off
MICHAEL CHARLES HOLLIS THE LOCAL INDEPENDENT TRADING COMPANY LIMITED Director 2018-05-25 CURRENT 2013-07-01 Active - Proposal to Strike off
MICHAEL CHARLES HOLLIS COSTCUTTER SUPERMARKETS GROUP LIMITED Director 2018-05-25 CURRENT 1986-09-30 Active
MICHAEL CHARLES HOLLIS COSTCUTTER INTERNATIONAL LIMITED Director 2018-05-25 CURRENT 1996-05-17 Active - Proposal to Strike off
MICHAEL CHARLES HOLLIS CSMF LIMITED Director 2018-05-25 CURRENT 2005-11-15 Active - Proposal to Strike off
MARK JOSEPH LYONS FREDK.RAY LIMITED Director 2017-12-31 CURRENT 1971-04-06 Active
MARK JOSEPH LYONS BIBBY BROS. & CO. (MANAGEMENT) LIMITED Director 2017-12-31 CURRENT 1978-11-21 Active
MARK JOSEPH LYONS BIBBY TRAVEL LIMITED Director 2017-11-07 CURRENT 1909-01-20 Active - Proposal to Strike off
MARK JOSEPH LYONS BIBBY HOLDINGS LIMITED Director 2016-10-26 CURRENT 1970-09-17 Active
MARK JOSEPH LYONS BIBBY TAURUS LIMITED Director 2016-09-30 CURRENT 2008-09-12 Active
MARK JOSEPH LYONS BIBBY FINANCIAL SERVICES LIMITED Director 2016-09-14 CURRENT 1998-03-13 Active
MARK JOSEPH LYONS BIBBY LINE GROUP LIMITED Director 2016-04-01 CURRENT 1891-06-01 Active
MATTHIAS ALEXANDER SEEGER EBOR FOODMARKETS LIMITED Director 2015-10-27 CURRENT 1983-02-11 Active
MATTHIAS ALEXANDER SEEGER COSTCUTTER HOLDINGS LIMITED Director 2015-10-27 CURRENT 2004-05-07 Active - Proposal to Strike off
MATTHIAS ALEXANDER SEEGER CSMB LIMITED Director 2015-10-27 CURRENT 2005-11-15 Active - Proposal to Strike off
MATTHIAS ALEXANDER SEEGER COSTCUTTER SUPERMARKETS GROUP LIMITED Director 2015-10-27 CURRENT 1986-09-30 Active
MATTHIAS ALEXANDER SEEGER PRIMEX UK LIMITED Director 2015-10-27 CURRENT 1988-08-02 Active - Proposal to Strike off
MATTHIAS ALEXANDER SEEGER COSTCUTTER INTERNATIONAL LIMITED Director 2015-10-27 CURRENT 1996-05-17 Active - Proposal to Strike off
MATTHIAS ALEXANDER SEEGER PDQ LIMITED Director 2015-10-27 CURRENT 1998-10-26 Active - Proposal to Strike off
MATTHIAS ALEXANDER SEEGER CSMF LIMITED Director 2015-10-27 CURRENT 2005-11-15 Active - Proposal to Strike off
MATTHIAS ALEXANDER SEEGER R N B STORES LIMITED Director 2015-10-12 CURRENT 2012-03-23 Dissolved 2017-01-03
MATTHIAS ALEXANDER SEEGER THE LOCAL INDEPENDENT TRADING COMPANY LIMITED Director 2015-10-12 CURRENT 2013-07-01 Active - Proposal to Strike off
DAVID MICHAEL THOMPSON BOTTLE DECORATION SOLUTIONS LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
DAVID MICHAEL THOMPSON D & S RETAIL STORES LIMITED Director 2011-02-03 CURRENT 2011-02-03 Liquidation
DAVID MICHAEL THOMPSON COSTCUTTER SUPERMARKETS GROUP LIMITED Director 1998-08-18 CURRENT 1986-09-30 Active
DARCY WILLSON-RYMER BIBBY FINANCIAL SERVICES LIMITED Director 2014-02-27 CURRENT 1998-03-13 Active
DARCY WILLSON-RYMER THE LOCAL INDEPENDENT TRADING COMPANY LIMITED Director 2013-12-02 CURRENT 2013-07-01 Active - Proposal to Strike off
DARCY WILLSON-RYMER R N B STORES LIMITED Director 2012-09-10 CURRENT 2012-03-23 Dissolved 2017-01-03
DARCY WILLSON-RYMER EBOR FOODMARKETS LIMITED Director 2012-09-10 CURRENT 1983-02-11 Active
DARCY WILLSON-RYMER COSTCUTTER HOLDINGS LIMITED Director 2012-09-10 CURRENT 2004-05-07 Active - Proposal to Strike off
DARCY WILLSON-RYMER CSMB LIMITED Director 2012-09-10 CURRENT 2005-11-15 Active - Proposal to Strike off
DARCY WILLSON-RYMER COSTCUTTER SUPERMARKETS GROUP LIMITED Director 2012-09-10 CURRENT 1986-09-30 Active
DARCY WILLSON-RYMER PRIMEX UK LIMITED Director 2012-09-10 CURRENT 1988-08-02 Active - Proposal to Strike off
DARCY WILLSON-RYMER COSTCUTTER INTERNATIONAL LIMITED Director 2012-09-10 CURRENT 1996-05-17 Active - Proposal to Strike off
DARCY WILLSON-RYMER PDQ LIMITED Director 2012-09-10 CURRENT 1998-10-26 Active - Proposal to Strike off
DARCY WILLSON-RYMER CSMF LIMITED Director 2012-09-10 CURRENT 2005-11-15 Active - Proposal to Strike off
DARCY WILLSON-RYMER BIBBY RETAIL SERVICES LIMITED Director 2012-09-10 CURRENT 2009-06-27 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.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2024-03-23FULL ACCOUNTS MADE UP TO 30/06/23
2023-10-02Statement of company's objects
2023-07-03APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES HOLLIS
2023-06-01CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2023-04-17REGISTERED OFFICE CHANGED ON 17/04/23 FROM Harvest Mills Common Road Dunnington York YO19 5RY England
2023-03-20FULL ACCOUNTS MADE UP TO 30/06/22
2022-11-18Termination of appointment of Robin Michael Bennett on 2022-11-18
2022-11-18Appointment of Mrs Rabiah Sheikh Khokhar as company secretary on 2022-11-18
2022-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056250160009
2022-06-06CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES
2022-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 056250160010
2021-09-14AA01Current accounting period extended from 31/12/21 TO 30/06/22
2021-09-14AP01DIRECTOR APPOINTED MR MICHAEL CHARLES HOLLIS
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS ALEXANDER SEEGER
2021-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/20
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2021-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056250160007
2021-03-22RES01ADOPT ARTICLES 22/03/21
2021-03-22MEM/ARTSARTICLES OF ASSOCIATION
2021-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 056250160009
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DARCY WILLSON-RYMER
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL THOMPSON
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RICHARD CHRISTENSEN
2021-02-23PSC07CESSATION OF BIBBY LINE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-23PSC02Notification of Bestway Wholesale Limited as a person with significant control on 2021-02-19
2021-02-23AP01DIRECTOR APPOINTED MR DAWOOD PERVEZ
2021-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/21 FROM 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom
2021-02-23AP03Appointment of Robin Michael Bennett as company secretary on 2021-02-19
2021-02-23TM02Termination of appointment of Bibby Bros. & Co. (Management) Limited on 2021-02-19
2021-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056250160008
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAROLD CRESSWELL
2020-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-05-01CH01Director's details changed for Mr. Matthias Alexander Seeger on 2020-05-01
2020-04-20CH01Director's details changed for Mr John Harold Cresswell on 2020-01-29
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR HUW GRANVILLE EDWARDS
2020-01-08CH01Director's details changed for Mr Huw Granville Edwards on 2019-12-02
2020-01-03SH10Particulars of variation of rights attached to shares
2020-01-03SH08Change of share class name or designation
2020-01-03RES12Resolution of varying share rights or name
2019-12-09CH01Director's details changed for Mr. Matthias Alexander Seeger on 2019-12-02
2019-12-06PSC05Change of details for Bibby Line Group Limited as a person with significant control on 2019-12-02
2019-12-06CH01Director's details changed for on
2019-12-05CH01Director's details changed for Lawrence Richard Christensen on 2019-12-02
2019-12-04CH04SECRETARY'S DETAILS CHNAGED FOR BIBBY BROS. & CO. (MANAGEMENT) LIMITED on 2019-12-02
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM 105 Duke Street Liverpool L1 5JQ
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH LYONS
2019-09-02AP01DIRECTOR APPOINTED MR JONATHAN GARETH LEWIS
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18
2019-01-02AP01DIRECTOR APPOINTED MR JOHN HAROLD CRESSWELL
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 056250160008
2018-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056250160006
2018-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 056250160007
2018-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-19CH01Director's details changed for Mr Michael Charles Hollis on 2018-08-01
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BIBBY
2018-06-01AP01DIRECTOR APPOINTED MR MICHAEL CHARLES HOLLIS
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE WILSON
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-01-31AP01DIRECTOR APPOINTED MR MICHAEL JAMES BIBBY
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER BROWN
2017-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/16
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD DENNIS WOODCOCK
2017-08-24CH01Director's details changed for Lawrence Richard Christensen on 2017-08-21
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL QUEST
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BIBBY
2016-10-13AP01DIRECTOR APPOINTED MR MICHAEL PETER BROWN
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR GAURAV BATRA
2016-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/15
2016-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-09AR0104/05/16 ANNUAL RETURN FULL LIST
2016-04-20AP01DIRECTOR APPOINTED MR. MARK JOSEPH LYONS
2015-12-31TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHARD WIDDRINGTON
2015-10-29AP01DIRECTOR APPOINTED MR. MATTHIAS ALEXANDER SEEGER
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN POTTER
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA BARBER
2015-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-29AR0104/05/15 FULL LIST
2015-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL THOMPSON / 01/05/2015
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAYMER
2014-11-21AP01DIRECTOR APPOINTED MR HUW GRANVILLE EDWARDS
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLINS
2014-11-14AP01DIRECTOR APPOINTED JENNIFER ANNE WILSON
2014-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/13
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR VICKI REAY
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-27AR0104/05/14 FULL LIST
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL THOMPSON / 06/09/2013
2014-01-08AP01DIRECTOR APPOINTED LAWRENCE RICHARD CHRISTENSEN
2013-12-20AP01DIRECTOR APPOINTED VICKI LOUISE REAY
2013-12-16AP01DIRECTOR APPOINTED DANIEL QUEST
2013-12-16AP01DIRECTOR APPOINTED HOWARD DENNIS WOODCOCK
2013-12-13AP01DIRECTOR APPOINTED MR GAURAV BATRA
2013-11-21AR0116/11/13 FULL LIST
2013-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/12
2013-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MARGARET BARBER / 23/05/2013
2013-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 056250160006
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN BISHOP
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RYRIE
2013-01-15AP01DIRECTOR APPOINTED JOHN PETER SINCLAIR RYRIE
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN POTTER / 01/12/2012
2012-11-19AR0116/11/12 FULL LIST
2012-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLLINS / 19/06/2012
2012-10-01AP01DIRECTOR APPOINTED DARCY WILLSON-RYMER
2012-09-24AP01DIRECTOR APPOINTED KEVIN RICHARD WIDDRINGTON
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IVEL
2012-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-21AP01DIRECTOR APPOINTED MR ROBERT GAVIN MARSHALL
2012-05-17AP01DIRECTOR APPOINTED IAN BISHOP
2012-05-17AP01DIRECTOR APPOINTED MR RICHARD COLLINS
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GRAVES
2011-12-14AR0116/11/11 FULL LIST
2011-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2011 FROM HARVEST MILLS COMMON ROAD DUNNINGTON YORK YO19 5RY
2011-12-05AP04CORPORATE SECRETARY APPOINTED BIBBY BROS. & CO. (MANAGEMENT) LIMITED
2011-12-05TM02APPOINTMENT TERMINATED, SECRETARY PAMELA STONES
2011-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAYMER / 27/01/2011
2011-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JAMES BIBBY / 03/10/2011
2011-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN POTTER / 16/10/2010
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IVEL / 01/10/2011
2011-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / PAMELA MARY LEONARD / 05/11/2011
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES GRAVES / 21/01/2011
2011-11-23AA01CURRSHO FROM 30/04/2012 TO 31/12/2011
2011-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2010-11-19AR0116/11/10 FULL LIST
2010-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/10
2010-06-16AP01DIRECTOR APPOINTED MR STEVEN POTTER
2010-02-08AUDAUDITOR'S RESIGNATION
2009-12-09AR0116/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL THOMPSON / 01/10/2009
2009-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2008-11-27363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2007-11-20288bDIRECTOR RESIGNED
2007-11-20363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-18288aNEW DIRECTOR APPOINTED
2007-09-18288bDIRECTOR RESIGNED
2007-09-18288bDIRECTOR RESIGNED
2007-09-12RES13DOCUMENTARY AGREEMENT 31/08/07
2007-09-12RES12VARYING SHARE RIGHTS AND NAMES
2007-09-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2007-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to COSTCUTTER SUPERMARKETS HOLDINGS 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 COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-18 Outstanding BARCLAYS BANK PLC
ASSIGNMENT BY WAY OF SECURITY 2007-05-01 Satisfied HSBC BANK PLC IN ITS CAPACITY AS TRUSTEE AND SECURITY AGENT FOR AND ON BEHALF OF THEBENEFICIARIES
GUARANTEE & DEBENTURE 2006-03-31 Satisfied NICHOLAS IVEL AS TRUSTEE FOR THE SECURITY BENEFICIARIES (THE TRUSTEE)
GUARANTEE & DEBENTURE 2006-03-31 Satisfied COLIN JAMES GRAVES AND NICHOLAS JOHN SHAW AS TRUSTEES FOR THE SECURITY BENEFICIARIES (THETRUSTEE)
DEBENTURE 2006-03-13 Satisfied HSBC BANK PLC (THE SECURITY TRUSTEE)
GUARANTEE & DEBENTURE 2006-03-13 Satisfied KAUPTHING BANK HF AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
Filed Financial Reports
Annual Accounts
2014-12-27
Annual Accounts
2013-12-28
Annual Accounts
2012-12-29

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 COSTCUTTER SUPERMARKETS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of COSTCUTTER SUPERMARKETS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
Trademarks
We have not found any records of COSTCUTTER SUPERMARKETS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSTCUTTER SUPERMARKETS HOLDINGS 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 (47190 - Other retail sale in non-specialised stores) as COSTCUTTER SUPERMARKETS HOLDINGS LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where COSTCUTTER SUPERMARKETS HOLDINGS 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 COSTCUTTER SUPERMARKETS HOLDINGS 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 COSTCUTTER SUPERMARKETS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW10 7BW