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 - BRENTWOOD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPANY OF PROPRIETORS OF THE CHELMER AND BLACKWATER NAVIGATION LIMITED CHELMSFORD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) Active SMALL 94110 - Activities of business and employers membership organizations
PURCHASE FINANCE COMPANY LIMITED Active AUDITED ABRIDGED 94110 - Activities of business and employers membership organizations
EASTCASTLE INVESTMENT TRUST CO. LIMITED Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BRICK BARNS FARMS LIMITED CHELMSFORD Active UNAUDITED ABRIDGED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
W.& H.MARRIAGE & SONS LIMITED ESSEX Active GROUP 10611 - Grain milling
WHM PET GROUP LIMITED CHELMSFORD Active FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
SYNERGY PROPERTY MANAGEMENT LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 98000 - Residents property management
ORGANIC FOOD FEDERATION SWAFFHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHELMER & BLACKWATER PROPERTIES LIMITED CHELMSFORD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
MARRIAGES SPECIALIST FOODS LIMITED CHELMSFORD Active MICRO ENTITY 10920 - Manufacture of prepared pet foods
HASHOLME LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WOLDS EDGE HOLIDAY ACCOMMODATION LTD YORK UNITED KINGDOM Active MICRO ENTITY 55201 - Holiday centres and villages
RPM FARMING LIMITED CHELMSFORD UNITED KINGDOM Active NO ACCOUNTS FILED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEVENGALE LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CANARYFORD LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
EARL ESTATES LIMITED BRENTWOOD ENGLAND Active GROUP 41100 - Development of building projects
EARL (NORTHAMPTON) LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EARL (KENILWORTH) LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EARL (OXFORD) LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TSS (TRADE SECURITY SUPPLIES) LIMITED BRENTWOOD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ANKL LIMITED PARTNERSHIP BRENTWOOD Active NO ACCOUNTS FILED None Supplied