THE COOKSMILL FOOD COMPANY LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
THE COOKSMILL FOOD COMPANY LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
THE COOKSMILL FOOD COMPANY LIMITED was incorporated 25 years ago on 03/06/1999 and has the registered number: 03781746. The accounts status is MICRO ENTITY and accounts are next due on 29/01/2025.
THE COOKSMILL FOOD COMPANY LIMITED was incorporated 25 years ago on 03/06/1999 and has the registered number: 03781746. The accounts status is MICRO ENTITY and accounts are next due on 29/01/2025.
THE COOKSMILL FOOD COMPANY LIMITED - BRENTWOOD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 30/04/2023 | 29/01/2025 |
Registered Office
WORTLEY BYERS LLP
CATHEDRAL PLACE
BRENTWOOD
ESSEX
CM14 4ES
This Company Originates in : United Kingdom
Previous trading names include:
FOUR STORE LIMITED (until 19/03/2009)
FOUR STORE LIMITED (until 19/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
WORTLEY BYERS LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS KATE ASLING | Secretary | 2021-04-07 | CURRENT | ||
MR SAMPSON PETER MARRIAGE | Oct 1947 | British | Director | 1999-06-25 | CURRENT |
MR GEORGE DAVID MARRIAGE | Aug 1951 | British | Director | 1999-06-25 | CURRENT |
MR IAN DUNSTON | Secretary | 2020-01-06 UNTIL 2021-04-07 | RESIGNED | ||
KATHRYN JANE LEE | British | Secretary | 2002-08-23 UNTIL 2017-12-18 | RESIGNED | |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-03 UNTIL 1999-06-25 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-06-03 UNTIL 1999-06-25 | RESIGNED | ||
MR COLIN SPRIGGS | Apr 1944 | Secretary | 1999-06-25 UNTIL 2002-08-23 | RESIGNED | |
MR STEVEN RICHARD SMITH | Secretary | 2017-12-18 UNTIL 2020-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sampson Peter Marriage | 2016-10-12 | 10/1947 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr George David Marriage | 2016-10-12 | 8/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-01-27 | 30-04-2023 | £455,160 equity |
Micro-entity Accounts - THE COOKSMILL FOOD COMPANY LIMITED | 2023-01-25 | 29-04-2022 | £432,262 equity |
Micro-entity Accounts - THE COOKSMILL FOOD COMPANY LIMITED | 2022-01-20 | 24-04-2021 | £408,321 equity |
Micro-entity Accounts - THE COOKSMILL FOOD COMPANY LIMITED | 2021-01-30 | 29-04-2020 | £385,017 equity |
Micro-entity Accounts - THE COOKSMILL FOOD COMPANY LIMITED | 2020-01-31 | 29-04-2019 | £360,758 equity |