Gainsborough Chilled Foods Limited. Head office in Coventry. Check Director.

Gainsborough Chilled Foods Limited, Coventry

Gainsborough Chilled Foods Limited is a private limited company. Registered at 7 Spitfire Close, Coventry Business Park, Coventry CV5 6UR, this 15 years old firm was incorporated on 2008-11-03 and is officially classified as "other service activities incidental to land transportation, n.e.c." (Standard Industrial Classification code: 52219).
2 directors can be found in the business: Glen A. (appointed on 31 May 2011), Desmond H. (appointed on 31 May 2011).

About
Name: Gainsborough Chilled Foods Limited
Number: 06739161
Incorporation date: 2008-11-03
End of financial year: 31 January


Address:	7 Spitfire Close Coventry Business Park Coventry CV5 6UR
SIC code:	52219 - Other service activities incidental to land transportation, n.e.c.

Company staff

People with significant control

Desmond H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Glen A.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	241,937	381,946	354,636	295,777	323,423	395,580	394,522	354,778	447,126	519,911
Fixed Assets	227,474	208,404	223,584	228,317	177,758	134,869	135,477	115,356	86,088	63,567
Intangible Fixed Assets	179,672	167,693	193,715	-	-	-	-	-	-	-
Number Shares Allotted	-	131,000	131,000	-	-	-	-	-	-	-
Shareholder Funds	172,440	234,188	288,767	-	-	-	-	-	-	-
Tangible Fixed Assets	47,802	40,711	61,810	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	191,248	246,778	268,371	266,333	256,633	237,885	217,879	303,718	257,151	263,468

The target date for Gainsborough Chilled Foods Limited confirmation statement filing is 2024-11-02. The most recent one was filed on 2023-10-19. The target date for a subsequent annual accounts filing is 31 January 2024. Previous accounts filing was filed for the time up until 31 January 2022.

2 persons of significant control are reported in the Companies House, namely: Desmond H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Glen A. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 20th, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 20th, November 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 19th October 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 31st, October 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 19th October 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 31st, October 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 20th October 2021 filed on: 20th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 9th, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 28th October 2020 filed on: 28th, October 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th October 2019 filed on: 30th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 23rd, October 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 3rd November 2018 filed on: 6th, November 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 16th February 2018 filed on: 21st, March 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 16th February 2018 director's details were changed filed on: 21st, March 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 3rd November 2017 filed on: 6th, November 2017 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 7th February 2017 filed on: 6th, November 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 7th February 2017 director's details were changed filed on: 14th, February 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 3rd November 2016 filed on: 22nd, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 15th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 3rd November 2015 filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd November 2015: 131000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 29th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd November 2014 filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd November 2014: 131000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 21st, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd November 2013 filed on: 3rd, December 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd December 2013: 131000.00 GBP capital
TM01	Director's appointment terminated on 19th September 2013 filed on: 19th, September 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th September 2013 filed on: 19th, September 2013 \| officers	Free Download (1 page)
SH01	Statement of Capital on 21st June 2013: 131000.00 GBP filed on: 26th, June 2013 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 29th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd November 2012 filed on: 16th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 22nd, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd November 2011 filed on: 8th, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 11th, August 2011 \| accounts
AP01	New director was appointed on 8th June 2011 filed on: 8th, June 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 8th June 2011 filed on: 8th, June 2011 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 3rd November 2010 filed on: 8th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 27th, April 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd November 2009 filed on: 24th, February 2010 \| annual return	Free Download (4 pages)
AA01	Extension of accounting period to 31st January 2010 from 30th November 2009 filed on: 19th, February 2010 \| accounts	Free Download (1 page)
CH01	On 3rd September 2009 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (1 page)
CH01	On 3rd September 2009 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (1 page)
288b	On 1st May 2009 Appointment terminated secretary filed on: 1st, May 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, November 2008 \| incorporation	Free Download (12 pages)

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