COCKED HAT FARM FOODS LIMITED

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COCKED HAT FARM FOODS LIMITED

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Key Data

Status

Liquidation

Company No.

01123098

Incorporation date

16/07/1973

Size

Total Exemption Full

Contacts

Registered address

Registered address

1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees TS18 3TXCopy
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Latest events (Record since 17/07/1973)
dot icon25/03/2026
Liquidators' statement of receipts and payments to 2026-01-22
dot icon07/03/2024
Liquidators' statement of receipts and payments to 2024-01-22
dot icon05/02/2023
Statement of affairs
dot icon29/01/2023
Resolutions
dot icon29/01/2023
Appointment of a voluntary liquidator
dot icon29/01/2023
Registered office address changed from 38a Kirkgate Ripon Yorks HG4 1PB to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 2023-01-30
dot icon05/01/2023
Termination of appointment of Barbara Ann Burgess as a director on 2023-01-04
dot icon27/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon18/07/2022
Confirmation statement made on 2022-07-18 with no updates
dot icon10/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon18/07/2021
Confirmation statement made on 2021-07-18 with no updates
dot icon25/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon16/08/2020
Confirmation statement made on 2020-07-31 with updates
dot icon16/12/2019
Accounts for a small company made up to 2019-03-31
dot icon31/07/2019
Confirmation statement made on 2019-07-31 with no updates
dot icon03/04/2019
Appointment of Mrs Barbara Ann Burgess as a director on 2019-02-14
dot icon03/04/2019
Appointment of Mr Keith Burgess as a director on 2019-02-14
dot icon22/03/2019
Auditor's resignation
dot icon14/03/2019
Notification of Keith Burgess as a person with significant control on 2019-02-14
dot icon06/03/2019
Termination of appointment of William Humphrey Moore as a director on 2019-02-14
dot icon06/03/2019
Termination of appointment of Edward Andrew Moore as a director on 2019-02-14
dot icon06/03/2019
Cessation of Edward Andrew Moore as a person with significant control on 2019-02-14
dot icon06/03/2019
Cessation of William Humphrey Moore as a person with significant control on 2019-02-14
dot icon23/01/2019
Change of details for Mr Edward Andrew Moore as a person with significant control on 2019-01-22
dot icon11/09/2018
Full accounts made up to 2018-03-31
dot icon23/08/2018
Satisfaction of charge 1 in full
dot icon23/08/2018
Satisfaction of charge 2 in full
dot icon23/08/2018
Satisfaction of charge 3 in full
dot icon07/08/2018
Confirmation statement made on 2018-07-31 with no updates
dot icon31/08/2017
Accounts for a small company made up to 2017-03-31
dot icon08/08/2017
Confirmation statement made on 2017-07-31 with no updates
dot icon19/09/2016
Full accounts made up to 2016-03-31
dot icon01/08/2016
Confirmation statement made on 2016-07-31 with updates
dot icon14/09/2015
Full accounts made up to 2015-03-31
dot icon04/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon18/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon16/08/2014
Full accounts made up to 2014-03-31
dot icon24/06/2014
Auditor's resignation
dot icon13/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon31/07/2013
Full accounts made up to 2013-03-31
dot icon17/07/2013
Termination of appointment of Janet Piper as a secretary
dot icon17/07/2013
Director's details changed for William Humphrey Moore on 2013-07-17
dot icon12/11/2012
Full accounts made up to 2012-03-31
dot icon31/07/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon25/10/2011
Full accounts made up to 2011-03-31
dot icon08/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon28/10/2010
Accounts for a small company made up to 2010-03-31
dot icon11/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon11/08/2010
Director's details changed for William Humphrey Moore on 2010-07-31
dot icon06/11/2009
Full accounts made up to 2009-03-31
dot icon28/08/2009
Return made up to 31/07/09; full list of members
dot icon28/08/2009
Location of register of members
dot icon28/08/2009
Director's change of particulars / william moore / 28/08/2009
dot icon12/12/2008
Full accounts made up to 2008-03-29
dot icon04/08/2008
Return made up to 31/07/08; full list of members
dot icon16/10/2007
Director resigned
dot icon18/09/2007
Full accounts made up to 2007-03-31
dot icon01/08/2007
Return made up to 31/07/07; full list of members
dot icon01/08/2007
Director's particulars changed
dot icon02/11/2006
Full accounts made up to 2006-03-25
dot icon27/09/2006
Return made up to 31/07/06; full list of members
dot icon16/09/2005
Full accounts made up to 2005-03-26
dot icon01/08/2005
Return made up to 31/07/05; full list of members
dot icon26/10/2004
Full accounts made up to 2004-03-27
dot icon14/09/2004
Return made up to 31/07/04; full list of members
dot icon24/09/2003
Full accounts made up to 2003-03-29
dot icon20/08/2003
Return made up to 31/07/03; full list of members
dot icon21/11/2002
Full accounts made up to 2002-03-30
dot icon04/09/2002
Return made up to 31/07/02; full list of members
dot icon05/03/2002
Particulars of contract relating to shares
dot icon05/03/2002
Ad 22/01/02--------- £ si [email protected]=12500 £ ic 50000/62500
dot icon14/08/2001
Full accounts made up to 2001-03-31
dot icon07/08/2001
Return made up to 31/07/01; full list of members
dot icon14/08/2000
Full accounts made up to 2000-03-25
dot icon14/08/2000
Return made up to 31/07/00; full list of members
dot icon23/08/1999
Full accounts made up to 1999-03-27
dot icon23/08/1999
Return made up to 31/07/99; no change of members
dot icon21/08/1998
Full accounts made up to 1998-03-28
dot icon03/08/1998
Return made up to 31/07/98; no change of members
dot icon26/08/1997
Return made up to 31/07/97; full list of members
dot icon07/08/1997
Full accounts made up to 1997-03-29
dot icon11/10/1996
£ ic 91667/58334 30/09/96 £ sr [email protected]=33333
dot icon13/09/1996
Director resigned
dot icon02/09/1996
£ ic 96509/91667 13/08/96 £ sr [email protected]=4842
dot icon04/08/1996
Full accounts made up to 1996-03-30
dot icon04/08/1996
Return made up to 31/07/96; full list of members
dot icon17/04/1996
£ ic 96510/88177 01/04/96 £ sr [email protected]=8333
dot icon11/02/1996
Full accounts made up to 1995-03-25
dot icon09/10/1995
Resolutions
dot icon22/08/1995
£ ic 97115/96510 02/08/95 £ sr [email protected]=605
dot icon20/07/1995
Return made up to 31/07/95; full list of members
dot icon17/05/1995
£ ic 214423/206090 12/04/95 £ sr [email protected]=8333
dot icon01/05/1995
£ ic 217949/214423 06/12/94 £ sr [email protected]=3526
dot icon01/05/1995
Resolutions
dot icon01/05/1995
Resolutions
dot icon25/04/1995
New secretary appointed
dot icon23/01/1995
Secretary resigned
dot icon23/01/1995
Director resigned
dot icon23/01/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/07/1994
Return made up to 31/07/94; full list of members
dot icon19/07/1994
Full accounts made up to 1994-03-26
dot icon04/11/1993
Full accounts made up to 1993-03-27
dot icon25/08/1993
Return made up to 31/07/93; no change of members
dot icon13/11/1992
Full accounts made up to 1992-03-26
dot icon11/09/1992
Return made up to 31/07/92; full list of members
dot icon16/03/1992
Ad 23/12/91--------- £ si [email protected]=500 £ ic 58474/58974
dot icon25/11/1991
New director appointed
dot icon25/11/1991
Ad 01/11/91--------- £ si [email protected]=8474 £ ic 50000/58474
dot icon25/11/1991
Resolutions
dot icon25/11/1991
Resolutions
dot icon25/11/1991
S-div 01/11/91
dot icon25/11/1991
S-div 01/11/91
dot icon25/11/1991
£ nc 100000/150000 01/11/91
dot icon17/09/1991
Full accounts made up to 1991-03-30
dot icon17/09/1991
Return made up to 31/07/91; full list of members
dot icon30/01/1991
£ ic 100000/50000 04/01/91 £ sr 50000@1=50000
dot icon30/01/1991
Ad 04/01/91--------- £ si 50000@1=50000 £ ic 50000/100000
dot icon21/01/1991
£ ic 100000/50000 04/01/91 £ sr 50000@1=50000
dot icon17/01/1991
Director resigned
dot icon17/01/1991
Director resigned
dot icon16/01/1991
Director resigned;new director appointed
dot icon09/08/1990
Full accounts made up to 1990-03-31
dot icon09/08/1990
Return made up to 31/07/90; full list of members
dot icon14/07/1989
Accounts for a small company made up to 1989-03-25
dot icon14/07/1989
Return made up to 06/07/89; full list of members
dot icon24/10/1988
Full accounts made up to 1988-03-26
dot icon24/10/1988
Return made up to 29/09/88; full list of members
dot icon05/10/1988
Particulars of mortgage/charge
dot icon14/08/1987
Full accounts made up to 1987-03-28
dot icon14/08/1987
Return made up to 02/06/87; full list of members
dot icon12/02/1987
New director appointed
dot icon17/06/1986
Full accounts made up to 1986-03-29
dot icon17/06/1986
Return made up to 09/06/86; full list of members
dot icon15/09/1982
Accounts made up to 1982-03-26
dot icon30/10/1981
Accounts made up to 1981-03-28
dot icon07/05/1980
Accounts made up to 1979-12-31
dot icon21/11/1973
Incorporation
dot icon17/07/1973
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+6.09 % *

* during past year

Cash in Bank

£685,093.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/03/2023
dot iconDue by
30/12/2023
dot iconLast accounts made up to
30/03/2022View PDF

Confirmation

dot iconNext statement date
17/07/2023
dot iconLast statement dated
30/03/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
667.57K
-
0.00
645.76K
-
2022
3
714.43K
-
0.00
685.09K
-
2022
3
714.43K
-
0.00
685.09K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

714.43K £Ascended7.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

685.09K £Ascended6.09 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COCKED HAT FARM FOODS LIMITED

COCKED HAT FARM FOODS LIMITED is an(a) Liquidation company incorporated on 16/07/1973 with the registered office located at 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees TS18 3TX. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of COCKED HAT FARM FOODS LIMITED?

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COCKED HAT FARM FOODS LIMITED is currently Liquidation. It was registered on 16/07/1973 .

Where is COCKED HAT FARM FOODS LIMITED located?

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COCKED HAT FARM FOODS LIMITED is registered at 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees TS18 3TX.

What does COCKED HAT FARM FOODS LIMITED do?

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COCKED HAT FARM FOODS LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

How many employees does COCKED HAT FARM FOODS LIMITED have?

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COCKED HAT FARM FOODS LIMITED had 3 employees in 2022.

What is the latest filing for COCKED HAT FARM FOODS LIMITED?

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The latest filing was on 25/03/2026: Liquidators' statement of receipts and payments to 2026-01-22.