Country Valley Wholesale Foods Limited in Billingham STOCKTON-ON-TEES - TS23 3TA

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Country Valley Wholesale Foods Limited STOCKTON-ON-TEES

Country Valley Wholesale Foods started in year 2008 as Private Limited Company with registration number 06502883. The Country Valley Wholesale Foods company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Stockton-on-tees at Gillander House Leeholme Road. Postal code: TS23 3TA.

At present there are 3 directors in the the company, namely James M., Edward M. and Stewart M.. In addition one secretary - James M. - is with the firm. As of 1 June 2024, our data shows no information about any ex officers on these positions.

Country Valley Wholesale Foods Limited Address / Contact

Office Address	Gillander House Leeholme Road
Office Address2	Billingham
Town	Stockton-on-tees
Post code	TS23 3TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06502883
Date of Incorporation	Wed, 13th Feb 2008
Industry	Wholesale of meat and meat products
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (153 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

James M.

Position: Director

Appointed: 13 February 2008

James M.

Position: Secretary

Appointed: 13 February 2008

Edward M.

Position: Director

Appointed: 13 February 2008

Stewart M.

Position: Director

Appointed: 13 February 2008

Vantis Secretaries Limited

Position: Corporate Secretary

Appointed: 13 February 2008

Resigned: 13 February 2008

Vantis Nominees Limited

Position: Corporate Director

Appointed: 13 February 2008

Resigned: 13 February 2008

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Stuart M. This PSC has significiant influence or control over this company,.

Stuart M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31

Balance Sheet
Debtors	14 391
Net Assets Liabilities	9 592	-21 665
Property Plant Equipment	36 087

Other
Accumulated Depreciation Impairment Property Plant Equipment	126 526	162 613
Amounts Owed By Group Undertakings	14 391
Amounts Owed To Group Undertakings		15 060
Creditors	7 101	21 665
Finance Lease Liabilities Present Value Total	7 101	6 605
Increase From Depreciation Charge For Year Property Plant Equipment		36 087
Net Current Assets Liabilities	-12 537	-21 665
Property Plant Equipment Gross Cost	162 613	162 613
Provisions For Liabilities Balance Sheet Subtotal	6 857
Total Assets Less Current Liabilities	23 550	-21 665

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 13, 2024 filed on: 27th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 13, 2024 filed on: 27th, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2023 filed on: 10th, November 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 13, 2023 filed on: 17th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 13th, January 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 13, 2022 filed on: 25th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 6th, December 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 13, 2021 filed on: 21st, April 2021	confirmation statement	Free Download (3 pages)
CH03	On April 9, 2021 secretary's details were changed filed on: 21st, April 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 21st, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 13, 2020 filed on: 26th, February 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 21st, November 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 13, 2019 filed on: 14th, February 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 30, 2018 filed on: 25th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 13, 2018 filed on: 20th, February 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 27th, November 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates February 13, 2017 filed on: 24th, February 2017	confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to April 1, 2016 filed on: 7th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2016 filed on: 12th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on March 12, 2016: 1.00 GBP	capital
AD01	New registered office address Gillander House Leeholme Road Billingham Stockton-on-Tees TS23 3TA. Change occurred on January 22, 2016. Company's previous address: Hurworth Moor Darlington County Durham DL2 1QH. filed on: 22nd, January 2016	address	Free Download (1 page)
AA	Small company accounts for the period up to March 27, 2015 filed on: 15th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2015 filed on: 17th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 17, 2015: 1.00 GBP	capital
CH01	On December 1, 2014 director's details were changed filed on: 17th, February 2015	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 28, 2014 filed on: 9th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2014 filed on: 13th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on March 13, 2014: 1.00 GBP	capital
AA	Small company accounts for the period up to March 29, 2013 filed on: 9th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2013 filed on: 26th, March 2013	annual return	Free Download (6 pages)
CH03	On November 30, 2012 secretary's details were changed filed on: 24th, January 2013	officers	Free Download (2 pages)
CH01	On November 30, 2012 director's details were changed filed on: 24th, January 2013	officers	Free Download (2 pages)
CH03	On November 30, 2012 secretary's details were changed filed on: 23rd, January 2013	officers	Free Download (1 page)
CH01	On November 30, 2012 director's details were changed filed on: 23rd, January 2013	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 30, 2012 filed on: 9th, October 2012	accounts	Free Download (7 pages)
MISC	Section 519 filed on: 14th, May 2012	miscellaneous	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 13, 2012 filed on: 12th, March 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 1, 2011 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2011 filed on: 4th, March 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 2, 2010 filed on: 4th, October 2010	accounts	Free Download (7 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 8th, April 2010	mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 18th, March 2010	mortgage	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2010 filed on: 10th, March 2010	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, March 2010	mortgage	Free Download (6 pages)
AA	Small company accounts for the period up to March 27, 2009 filed on: 15th, December 2009	accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 22nd, April 2009	officers	Free Download (1 page)
363a	Period up to April 22, 2009 - Annual return with full member list filed on: 22nd, April 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 2nd, June 2008	accounts	Free Download (1 page)
288b	On February 13, 2008 Director resigned filed on: 13th, February 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, February 2008	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2008	incorporation	Free Download (20 pages)
288a	On February 13, 2008 New director appointed filed on: 13th, February 2008	officers	Free Download (1 page)
288a	On February 13, 2008 New director appointed filed on: 13th, February 2008	officers	Free Download (1 page)
288b	On February 13, 2008 Director resigned filed on: 13th, February 2008	officers	Free Download (1 page)
288a	On February 13, 2008 New director appointed filed on: 13th, February 2008	officers	Free Download (1 page)
288a	On February 13, 2008 New secretary appointed filed on: 13th, February 2008	officers	Free Download (1 page)
288b	On February 13, 2008 Secretary resigned filed on: 13th, February 2008	officers	Free Download (1 page)
288a	On February 13, 2008 New director appointed filed on: 13th, February 2008	officers	Free Download (1 page)
288b	On February 13, 2008 Secretary resigned filed on: 13th, February 2008	officers	Free Download (1 page)
288a	On February 13, 2008 New secretary appointed filed on: 13th, February 2008	officers	Free Download (1 page)
288a	On February 13, 2008 New director appointed filed on: 13th, February 2008	officers	Free Download (1 page)
288a	On February 13, 2008 New director appointed filed on: 13th, February 2008	officers	Free Download (1 page)

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