Hemswell Coldstore started in year 2011 as Private Limited Company with registration number 07578910. The Hemswell Coldstore company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Norwich at Golden Lion House. Postal code: NR2 1DN.
The firm has 4 directors, namely Geoffrey B., Gareth L. and William B. and others. Of them, Geoffrey B., Gareth L., William B., Stephen H. have been with the company the longest, being appointed on 26 May 2023. As of 30 April 2024, there were 4 ex directors - Susan O., Stephen H. and others listed below. There were no ex secretaries.
| Office Address | Golden Lion House |
| Office Address2 | St. John Maddermarket |
| Town | Norwich |
| Post code | NR2 1DN |
| Country of origin | United Kingdom |
| Registration Number | 07578910 |
| Date of Incorporation | Fri, 25th Mar 2011 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 26 May 2023
Position: Director
Appointed: 26 May 2023
Position: Director
Appointed: 26 May 2023
Position: Director
Appointed: 26 May 2023
The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Autumn Foods Holdings Limited from Woodbridge, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stephen H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Autumn Foods Holdings Limited
Loomswood Farms Hasketon, Woodbridge, IP13 6JW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House (England & Wales) |
| Registration number | 09406975 |
| Notified on | 26 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen H.
| Notified on | 6 April 2016 |
| Ceased on | 26 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 114 991 | 167 037 | 263 531 | 310 768 | 401 458 | 187 109 | 275 427 |
| Current Assets | 247 777 | 296 618 | 441 950 | 588 477 | 659 987 | 413 610 | 544 698 |
| Debtors | 132 786 | 129 581 | 178 419 | 277 709 | 258 529 | 226 501 | 269 271 |
| Net Assets Liabilities | 142 506 | 192 125 | 275 827 | 394 434 | 500 707 | 344 277 | 465 158 |
| Other Debtors | 2 000 | 2 000 | 5 000 | 5 000 | |||
| Property Plant Equipment | 50 111 | 40 075 | 69 034 | 183 328 | 154 991 | 152 028 | 176 974 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 58 004 | 63 015 | 77 735 | 103 379 | 137 567 | 148 228 | 161 671 |
| Average Number Employees During Period | 8 | 13 | 14 | 13 | 16 | 14 | 13 |
| Creditors | 145 360 | 136 954 | 8 302 | 52 211 | 285 394 | 8 888 | 232 940 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 722 | 21 562 | 18 214 | ||||
| Disposals Property Plant Equipment | 5 954 | 39 000 | 49 448 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 733 | 14 720 | 25 644 | 34 188 | 32 223 | 31 657 | |
| Net Current Assets Liabilities | 102 417 | 159 664 | 222 135 | 288 540 | 374 593 | 218 887 | 311 758 |
| Property Plant Equipment Gross Cost | 108 115 | 103 090 | 146 769 | 286 707 | 292 558 | 300 256 | 338 645 |
| Provisions For Liabilities Balance Sheet Subtotal | 10 022 | 7 614 | 7 040 | 25 223 | 28 877 | 17 750 | 23 574 |
| Total Additions Including From Business Combinations Property Plant Equipment | 929 | 43 679 | 139 938 | 5 851 | 46 698 | 87 837 | |
| Total Assets Less Current Liabilities | 152 528 | 199 739 | 291 169 | 471 868 | 529 584 | 370 915 | 488 732 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/25 filed on: 25th, March 2024 |
confirmation statement | Free Download (4 pages) |
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