| Company Name | Country Larder Limited |
|---|---|
| Directors | David Thomas Cookson and Michelle Louise Barber |
| Company Status | Active |
| Company Number | 03661993 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1998(25 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr David Thomas Cookson |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Retailer/Restauranteur |
| Country of Residence | England |
| Correspondence Address | Jubilee House East Beach Lytham St. Annes FY8 5FT |
| Secretary Name | Mr David Thomas Cookson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Retailer/Restauranteur |
| Country of Residence | England |
| Correspondence Address | Jubilee House East Beach Lytham St. Annes FY8 5FT |
| Director Name | Mrs Michelle Louise Barber |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2008(9 years, 8 months after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Shop Keeper |
| Country of Residence | England |
| Correspondence Address | Jubilee House East Beach Lytham St. Annes FY8 5FT |
| Director Name | Brenda Cookson |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Retailer/Restauranteur |
| Correspondence Address | 2 The Walled Garden Whittle Le Woods Chorley Lancashire PR6 7PD |
| Director Name | Mr Darren David Cookson |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 01 July 2008) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Regent Avenue Lytham St Annes Lancashire FY8 4AG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 3 Spinning Gate Leigh WN7 4PG |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Leigh East |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mr David Cookson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Brenda Cookson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£747,131 |
| Cash | £35,640 |
| Current Liabilities | £39,884 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Filing History
| 6 November 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
|---|---|
| 1 November 2022 | Registered office address changed from Jubilee House East Beach Lytham St. Annes FY8 5FT England to Unit 3 Spinning Gate Leigh WN7 4PG on 1 November 2022 (1 page) |
| 28 October 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 26 October 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 7 September 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 26 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 29 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 4 December 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 9 January 2018 | Registered office address changed from Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD to Jubilee House East Beach Lytham St. Annes FY8 5FT on 9 January 2018 (1 page) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Director's details changed for David Thomas Cookson on 4 November 2015 (2 pages) |
| 22 December 2015 | Director's details changed for David Thomas Cookson on 4 November 2015 (2 pages) |
| 22 December 2015 | Secretary's details changed for David Thomas Cookson on 4 November 2015 (1 page) |
| 22 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Director's details changed for Michelle Louise Barber on 4 November 2015 (2 pages) |
| 22 December 2015 | Secretary's details changed for David Thomas Cookson on 4 November 2015 (1 page) |
| 22 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Director's details changed for Michelle Louise Barber on 4 November 2015 (2 pages) |
| 11 May 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 11 May 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 8 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 2 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 31 October 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 31 October 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 19 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 6 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 24 November 2010 | Director's details changed for Michelle Louise Barber on 4 November 2010 (2 pages) |
| 24 November 2010 | Director's details changed for Michelle Louise Barber on 4 November 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Director's details changed for Michelle Louise Barber on 4 November 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 18 December 2009 | Director's details changed for David Thomas Cookson on 4 November 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for David Thomas Cookson on 4 November 2009 (2 pages) |
| 18 December 2009 | Director's details changed for David Thomas Cookson on 4 November 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Michelle Louise Barber on 4 November 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Michelle Louise Barber on 4 November 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Michelle Louise Barber on 4 November 2009 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 18 December 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 3 November 2008 | Director appointed michelle louise barber (1 page) |
| 3 November 2008 | Director appointed michelle louise barber (1 page) |
| 28 October 2008 | Appointment terminated director darren cookson (1 page) |
| 28 October 2008 | Appointment terminated director darren cookson (1 page) |
| 23 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 12 December 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 12 December 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 14 November 2005 | Return made up to 05/11/05; full list of members (7 pages) |
| 14 November 2005 | Return made up to 05/11/05; full list of members (7 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 4 January 2005 | Registered office changed on 04/01/05 from: charter house 166 garstang road fulwood preston lancashire PR2 8NB (1 page) |
| 4 January 2005 | Registered office changed on 04/01/05 from: charter house 166 garstang road fulwood preston lancashire PR2 8NB (1 page) |
| 2 December 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 2 December 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 2 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 2 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 13 January 2004 | Return made up to 05/11/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 05/11/03; full list of members (7 pages) |
| 3 December 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 3 December 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 30 December 2002 | Return made up to 05/11/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 05/11/02; full list of members (7 pages) |
| 4 December 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 4 December 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 3 December 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 3 December 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 8 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 3 September 2001 | Return made up to 05/11/00; full list of members
|
| 3 September 2001 | Return made up to 05/11/00; full list of members
|
| 1 September 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 4 January 2000 | Return made up to 05/11/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 05/11/99; full list of members (6 pages) |
| 12 April 1999 | Ad 28/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 April 1999 | Ad 28/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 March 1999 | Director resigned (1 page) |
| 14 March 1999 | Accounting reference date extended from 30/11/99 to 31/01/00 (1 page) |
| 14 March 1999 | New director appointed (2 pages) |
| 14 March 1999 | Accounting reference date extended from 30/11/99 to 31/01/00 (1 page) |
| 14 March 1999 | New director appointed (2 pages) |
| 14 March 1999 | Director resigned (1 page) |
| 19 November 1998 | New director appointed (2 pages) |
| 19 November 1998 | New secretary appointed (2 pages) |
| 19 November 1998 | New director appointed (2 pages) |
| 19 November 1998 | Director resigned (1 page) |
| 19 November 1998 | Secretary resigned (1 page) |
| 19 November 1998 | New director appointed (2 pages) |
| 19 November 1998 | Director resigned (1 page) |
| 19 November 1998 | New director appointed (2 pages) |
| 19 November 1998 | Secretary resigned (1 page) |
| 19 November 1998 | New secretary appointed (2 pages) |
| 5 November 1998 | Incorporation (17 pages) |
| 5 November 1998 | Incorporation (17 pages) |