Colyvale Foods Limited. Head office in Newquay. Check Director.

Colyvale Foods Limited, Newquay

Colyvale Foods Limited is a private limited company. Located at Lower Unit, Quarry Park Road, Newquay TR7 2NP, this 22 years old business was incorporated on 2001-09-20 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this enterprise: Jessica Y. (appointed on 14 February 2005), Charles Y. (appointed on 30 January 2004). As for the secretaries (1 in total), we can name: Jessica Y. (appointed on 30 January 2004).

About
Name: Colyvale Foods Limited
Number: 04291198
Incorporation date: 2001-09-20
End of financial year: 30 April


Address:	Lower Unit Quarry Park Road Newquay TR7 2NP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Yates Holdings (Cornwall) Ltd

15 September 2017

Address	Lanteqgue Farm Zelah, Truro, Cornwall, TR4 9JG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	7889358
Nature of control:	75,01-100% shares 75,01-100% voting rights

Charles Y.

1 July 2016 - 15 September 2017

Nature of control:	significiant influence or control

Julia Y.

1 July 2016 - 15 September 2017

Nature of control:	significiant influence or control

Jessica Y.

1 July 2016 - 15 September 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Current Assets	283,038	316,335	135,903	213,497	108,081	98,426	-	-
Fixed Assets	49,496	40,398	34,672	-	-	-	-	-
Number Shares Allotted	-	100,000	100,000	100,000	-	-	-	-
Shareholder Funds	249,684	264,289	166,960	201,623	-	-	-	-
Tangible Fixed Assets	49,496	40,398	34,672	-	-	-	-	-
Total Assets Less Current Liabilities	257,983	270,946	166,960	201,623	97,980	98,426	98,420	98,288

The target date for Colyvale Foods Limited confirmation statement filing is 2024-09-30. The previous confirmation statement was sent on 2023-09-16. The date for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was submitted for the time up to 30 April 2022.

4 persons of significant control are reported in the official register, namely: Yates Holdings (Cornwall) Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Zelah, TR4 9JG Truro, Cornwall.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 31st, January 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 27th, April 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 30th, April 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 28th, January 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 24th, January 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2016 filed on: 9th, January 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 28th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 20th September 2015 with full list of members filed on: 8th, October 2015 \| annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on Thursday 8th October 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return made up to Saturday 20th September 2014 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on Tuesday 14th October 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 20th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 20th September 2013 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (7 pages)
AA01	Accounting period extended to Tuesday 30th April 2013. Originally it was Monday 31st December 2012 filed on: 14th, January 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 20th September 2012 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 2nd, August 2012 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 20th September 2011 with full list of members filed on: 27th, September 2011 \| annual return	Free Download (6 pages)
AR01	Annual return made up to Monday 20th September 2010 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 16th, August 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 16th, October 2009 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 20th September 2009 with full list of members filed on: 15th, October 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 8th October 2008 filed on: 8th, October 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 3rd, September 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 17th October 2007 filed on: 17th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 17th October 2007 filed on: 17th, October 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 17th, August 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 17th, August 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to Friday 6th October 2006 filed on: 6th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 6th October 2006 filed on: 6th, October 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 18th, July 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 18th, July 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to Friday 30th September 2005 filed on: 30th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 30th September 2005 filed on: 30th, September 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 28th, July 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 28th, July 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 9th November 2004 filed on: 9th, November 2004 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to Tuesday 9th November 2004 filed on: 9th, November 2004 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 24th, March 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 24th, March 2004 \| accounts	Free Download (14 pages)
363s	Annual return made up to Sunday 21st September 2003 filed on: 21st, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 21st September 2003 filed on: 21st, September 2003 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 24th, June 2003 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 24th, June 2003 \| accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 1st October 2002 filed on: 1st, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 1st October 2002 filed on: 1st, October 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 6th, July 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 6th, July 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, September 2001 \| incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 20th, September 2001 \| incorporation	Free Download (28 pages)

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