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 - LOWESTOFT

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAVENEY AND OULTON BROAD YACHT CLUB LIMITED LOWESTOFT ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
CUE-PLAS LIMITED SUFFOLK Active MICRO ENTITY 17219 - Manufacture of other paper and paperboard containers
PWE RECRUITMENT GROUP LTD BECCLES Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
NESS POINT FISH MERCHANTS LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
THE BLACK OLIVE DELICATESSEN SOUTHWOLD LIMITED SOUTHWOLD ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
CAPPS FOODS LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
SAM COLE FROZEN FOODS LIMITED NORWICH Dissolved... MICRO ENTITY 99999 - Dormant Company
SAM COLE PROPERTIES LIMITED LOWESTOFT Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OULTON BROAD PROPERTIES LIMITED LOWESTOFT UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NEARBUYING LIMITED LOWESTOFT ENGLAND Dissolved... NO ACCOUNTS FILED 56290 - Other food services
BECCLES TOWN FC LIMITED BECCLES ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
DELIVER FISH LIMITED LOWESTOFT UNITED KINGDOM Active MICRO ENTITY 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

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

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