SAM COLE FOOD LIMITED - LOWESTOFT
Company Profile | Company Filings |
Overview
SAM COLE FOOD LIMITED is a Private Limited Company from LOWESTOFT and has the status: Active.
SAM COLE FOOD LIMITED was incorporated 24 years ago on 20/09/1999 and has the registered number: 03844346. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SAM COLE FOOD LIMITED was incorporated 24 years ago on 20/09/1999 and has the registered number: 03844346. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SAM COLE FOOD LIMITED - LOWESTOFT
This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46380 - Wholesale of other food, including fish, crustaceans and molluscs
47290 - Other retail sale of food in specialised stores
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE COLD STORE
LOWESTOFT
SUFFOLK
NR33 7NF
This Company Originates in : United Kingdom
Previous trading names include:
SAM COLE FOOD GROUP LIMITED (until 02/11/2016)
SAM COLE FOOD GROUP LIMITED (until 02/11/2016)
CAPPS FOODS LIMITED (until 06/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN JAMES COLE | Aug 1965 | British | Director | 1999-09-20 | CURRENT |
RM NOMINEES LIMITED | Corporate Nominee Director | 1999-09-20 UNTIL 1999-09-20 | RESIGNED | ||
MR MARK JERMEY | Jan 1963 | British | Director | 2005-03-31 UNTIL 2012-07-18 | RESIGNED |
MR MICHAEL BERT FRANCIS COLE | Sep 1947 | British | Director | 2011-07-25 UNTIL 2020-11-15 | RESIGNED |
MR JAMES DONALD COLE | Dec 1937 | British | Director | 2011-07-25 UNTIL 2020-07-14 | RESIGNED |
RM REGISTRARS LIMITED | Nominee Secretary | 1999-09-20 UNTIL 1999-09-20 | RESIGNED | ||
JOANNE WHITE | Feb 1964 | Secretary | 1999-09-20 UNTIL 2003-08-29 | RESIGNED | |
MR MARK JERMEY | Jan 1963 | British | Secretary | 2004-04-08 UNTIL 2012-07-18 | RESIGNED |
SARAH JANE COLE | Secretary | 2003-08-29 UNTIL 2004-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John James Cole | 2016-04-06 | 8/1965 | Lowestoft |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sam Cole Food Limited | 2023-10-06 | 31-03-2023 | £1,339,950 Cash |
Sam Cole Food Limited - Accounts to registrar (filleted) - small 22.3 | 2022-10-13 | 03-04-2022 | £1,566,087 Cash £4,029,907 equity |
Sam Cole Food Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-24 | 04-04-2021 | £754,181 Cash £2,869,495 equity |
Sam Cole Food Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-09 | 31-03-2020 | £530,368 Cash £2,922,252 equity |
Sam Cole Food Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-03-2019 | £199,432 Cash £2,811,637 equity |
Sam Cole Food Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 31-03-2018 | £113,294 Cash £2,989,931 equity |
Sam Cole Food Group Limited - Accounts to registrar - small 17.2 | 2017-08-25 | 02-04-2017 | £194,517 Cash £2,599,567 equity |