Hemswell Coldstore Limited. Head office in Norwich. Check Director.

Hemswell Coldstore Limited, Norwich

Hemswell Coldstore Limited is a private limited company. Located at Golden Lion House, St. John Maddermarket, Norwich NR2 1DN, the aforementioned 13 years old company was incorporated on 2011-03-25 and is categorised as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103).
4 directors can be found in the enterprise: Geoffrey B. (appointed on 26 May 2023), Gareth L. (appointed on 26 May 2023), William B. (appointed on 26 May 2023).

About
Name: Hemswell Coldstore Limited
Number: 07578910
Incorporation date: 2011-03-25
End of financial year: 31 December


Address:	Golden Lion House St. John Maddermarket Norwich NR2 1DN
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Company staff

People with significant control

Autumn Foods Holdings Limited

26 May 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen H.

6 April 2016 - 26 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	247,777	296,618	441,950	588,477	659,987	413,610	544,698
Total Assets Less Current Liabilities	152,528	199,739	291,169	471,868	529,584	370,915	488,732

The date for Hemswell Coldstore Limited confirmation statement filing is 2024-04-08. The previous one was sent on 2023-03-25. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Autumn Foods Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hasketon, IP13 6JW Woodbridge. Stephen H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/03/25 filed on: 25th, March 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/03/25 filed on: 25th, March 2024 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting period shortened to 2023/12/31, originally was 2024/03/31. filed on: 20th, June 2023 \| accounts	Free Download (1 page)
AD01	Change of registered address from Hangar No 3 Hemswell Cliff Gainsborough Lincolnshire DN21 5TU England on 2023/06/02 to Golden Lion House St. John Maddermarket Norwich Norfolk NR2 1DN filed on: 2nd, June 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/26 filed on: 2nd, June 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/26 filed on: 2nd, June 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/05/26. filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/05/26. filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/05/26. filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/05/26. filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/05/26 filed on: 2nd, June 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/05/26 filed on: 2nd, June 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/25 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 11th, August 2022 \| capital	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/25 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/03/25 filed on: 29th, March 2021 \| confirmation statement	Free Download (6 pages)
PSC04	Change to a person with significant control 2019/09/16 filed on: 25th, March 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/25 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2019/09/01 filed on: 16th, September 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/09/01 director's details were changed filed on: 16th, September 2019 \| officers	Free Download (2 pages)
CH01	On 2019/09/01 director's details were changed filed on: 16th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/03/25 filed on: 26th, March 2019 \| confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 13th, March 2019 \| capital	Free Download (2 pages)
AD01	Change of registered address from Hanger 3 Hemswell Business Park Hemswell Cliff Gainsborough DN21 5TU England on 2019/03/11 to Hangar No 3 Hemswell Cliff Gainsborough Lincolnshire DN21 5TU filed on: 11th, March 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2019/03/01. filed on: 11th, March 2019 \| officers	Free Download (2 pages)
CH01	On 2018/04/01 director's details were changed filed on: 16th, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/25 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd on 2017/07/04 to Hanger 3 Hemswell Business Park Hemswell Cliff Gainsborough DN21 5TU filed on: 4th, July 2017 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, June 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/25 filed on: 19th, June 2017 \| confirmation statement	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, June 2017 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/25 filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/25 filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 4th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/25 filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/30 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 9th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/25 filed on: 8th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 25th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/25 filed on: 28th, March 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2012/01/03 filed on: 3rd, January 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/01/03. filed on: 3rd, January 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/01/03 filed on: 3rd, January 2012 \| officers	Free Download (1 page)
AD01	Change of registered office on 2011/12/21 from Norton Place Bishop Norton Market Rasen Lincolnshire LN8 2AX United Kingdom filed on: 21st, December 2011 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, March 2011 \| incorporation	Free Download (21 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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