COLD MOVE LIMITED

Key Data

Status

Active

Company No.

03247148

Incorporation date

09/09/1996

Size

Medium

Classification

Processing and preserving of meat (10.11 - SIC 2007);Processing and preserving of poultry meat (10.12 - SIC 2007);Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1996)

02/03/2026

Accounts for a medium company made up to 2025-11-01

View PDF (30 pages)

30/10/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (4 pages)

20/10/2025

Resolutions

View PDF (1 pages)

20/10/2025

Statement of capital following an allotment of shares on 2025-10-09

View PDF (4 pages)

05/06/2025

Accounts for a medium company made up to 2024-10-26

View PDF (28 pages)

18/10/2024

Confirmation statement made on 2024-09-09 with updates

View PDF (4 pages)

02/09/2024

Notification of James Peter Woodward as a person with significant control on 2024-08-08

View PDF (2 pages)

13/04/2024

Full accounts made up to 2023-10-28

View PDF (26 pages)

29/01/2024

Resolutions

View PDF (1 pages)

29/01/2024

Memorandum and Articles of Association

View PDF (22 pages)

02/10/2023

Confirmation statement made on 2023-09-09 with updates

View PDF (4 pages)

22/03/2023

Full accounts made up to 2022-10-29

View PDF (25 pages)

08/03/2023

Memorandum and Articles of Association

View PDF (22 pages)

08/03/2023

Resolutions

View PDF (1 pages)

08/03/2023

Statement of capital following an allotment of shares on 2023-02-20

View PDF (4 pages)

16/01/2023

Resolutions

View PDF (1 pages)

16/01/2023

Solvency Statement dated 03/01/23

View PDF (1 pages)

16/01/2023

Statement by Directors

View PDF (1 pages)

16/01/2023

Statement of capital on 2023-01-17

View PDF (5 pages)

11/11/2022

Statement of capital on 2022-11-11

View PDF (5 pages)

19/10/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (5 pages)

28/06/2022

Statement of capital on 2022-06-28

View PDF (5 pages)

28/06/2022

Resolutions

View PDF (1 pages)

23/05/2022

Statement by Directors

View PDF (1 pages)

23/05/2022

Solvency Statement dated 27/04/22

View PDF (1 pages)

11/05/2022

Full accounts made up to 2021-10-30

View PDF (27 pages)

24/10/2021

Confirmation statement made on 2021-09-09 with updates

View PDF (4 pages)

04/06/2021

Full accounts made up to 2020-10-31

View PDF (25 pages)

29/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

23/03/2020

Full accounts made up to 2019-10-26

View PDF (24 pages)

20/09/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

24/06/2019

Appointment of Mr Simon James Williams as a director on 2019-06-21

View PDF (2 pages)

02/04/2019

Full accounts made up to 2018-10-27

View PDF (24 pages)

25/09/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

15/02/2018

Accounts for a small company made up to 2017-10-28

View PDF (10 pages)

13/10/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

13/10/2017

Appointment of Mr James Peter Woodward as a director on 2017-10-01

View PDF (2 pages)

21/03/2017

Group of companies' accounts made up to 2016-10-29

View PDF (37 pages)

09/11/2016

Appointment of Mrs Julie Karen Helen Woodward as a secretary on 2016-10-30

View PDF (2 pages)

16/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (5 pages)

03/08/2016

Group of companies' accounts made up to 2015-10-31

View PDF (31 pages)

01/10/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (5 pages)

31/07/2015

Accounts for a medium company made up to 2014-11-01

View PDF (26 pages)

15/06/2015

Termination of appointment of Nigel Francis Bradbury as a secretary on 2015-05-26

View PDF (1 pages)

26/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (6 pages)

07/08/2014

Accounts for a medium company made up to 2013-11-02

View PDF (27 pages)

24/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (6 pages)

24/09/2013

Secretary's details changed for Nigel Francis Bradbury on 2012-11-20

View PDF (2 pages)

25/02/2013

Accounts for a medium company made up to 2012-11-03

View PDF (26 pages)

21/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (6 pages)

05/01/2012

Accounts for a medium company made up to 2011-10-29

View PDF (27 pages)

19/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (6 pages)

20/01/2011

Resolutions

View PDF (6 pages)

05/01/2011

Accounts for a medium company made up to 2010-10-30

View PDF (30 pages)

19/10/2010

Auditor's resignation

View PDF (2 pages)

20/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (6 pages)

20/09/2010

Director's details changed for Mr Nigel Anthony Woodward on 2010-09-09

View PDF (2 pages)

20/09/2010

Director's details changed for Josephine Lilian Woodward on 2010-09-09

View PDF (2 pages)

03/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (10 pages)

21/04/2010

Group of companies' accounts made up to 2009-10-31

View PDF (35 pages)

29/01/2010

Full accounts made up to 2008-11-01

View PDF (29 pages)

14/09/2009

Return made up to 09/09/09; full list of members

View PDF (5 pages)

14/09/2009

Appointment terminated secretary templeman corporate services LIMITED

View PDF (1 pages)

21/11/2008

Return made up to 09/09/08; full list of members

View PDF (5 pages)

31/10/2008

Secretary appointed nigel francis bradbury

View PDF (2 pages)

29/10/2008

Appointment terminate, secretary john kail logged form

View PDF (1 pages)

01/09/2008

Full accounts made up to 2007-11-03

View PDF (27 pages)

12/04/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

24/09/2007

Return made up to 09/09/07; full list of members

View PDF (8 pages)

07/09/2007

Full accounts made up to 2006-10-28

View PDF (29 pages)

12/10/2006

Return made up to 09/09/06; full list of members

View PDF (8 pages)

06/09/2006

Full accounts made up to 2005-10-30

View PDF (23 pages)

11/10/2005

Return made up to 09/09/05; full list of members

View PDF (8 pages)

16/08/2005

Full accounts made up to 2004-10-30

View PDF (23 pages)

07/10/2004

Full accounts made up to 2003-11-01

View PDF (23 pages)

27/09/2004

Return made up to 09/09/04; full list of members

View PDF (8 pages)

02/10/2003

Return made up to 09/09/03; full list of members

View PDF (8 pages)

15/06/2003

Full accounts made up to 2002-11-02

View PDF (25 pages)

13/09/2002

Return made up to 09/09/02; full list of members

View PDF (8 pages)

14/07/2002

Full accounts made up to 2001-10-31

View PDF (20 pages)

24/09/2001

Return made up to 09/09/01; full list of members

View PDF (7 pages)

25/06/2001

Full accounts made up to 2000-10-28

View PDF (19 pages)

15/09/2000

Return made up to 09/09/00; full list of members

View PDF (7 pages)

08/06/2000

Full accounts made up to 1999-10-31

View PDF (19 pages)

06/02/2000

Full accounts made up to 1998-10-31

View PDF (19 pages)

14/09/1999

Return made up to 09/09/99; no change of members

View PDF (4 pages)

10/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1998

Return made up to 09/09/98; no change of members

View PDF (4 pages)

28/07/1998

Full group accounts made up to 1997-11-01

View PDF (21 pages)

19/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1997

Return made up to 09/09/97; full list of members

View PDF (6 pages)

26/02/1997

Statement of affairs

View PDF (14 pages)

26/02/1997

Ad 18/12/96--------- £ si 2403998@1

View PDF (2 pages)

20/01/1997

Ad 18/12/96--------- £ si 2403998@1=2403998 £ ic 2/2404000

View PDF (2 pages)

06/01/1997

Director resigned

View PDF (1 pages)

06/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

06/01/1997

New secretary appointed

View PDF (2 pages)

06/01/1997

New director appointed

View PDF (2 pages)

06/01/1997

New director appointed

View PDF (2 pages)

06/01/1997

Accounting reference date extended from 30/09/97 to 31/10/97

View PDF (1 pages)

06/01/1997

Registered office changed on 06/01/97 from: 2ND floor 100 hagley road edgbaston birmingham B16 8LT

View PDF (1 pages)

06/01/1997

Nc inc already adjusted 18/12/96

View PDF (1 pages)

06/01/1997

Memorandum and Articles of Association

View PDF (19 pages)

30/12/1996

Resolutions

View PDF (4 pages)

30/12/1996

Resolutions

View PDF (3 pages)

21/12/1996

Particulars of mortgage/charge

View PDF (7 pages)

19/12/1996

Certificate of change of name

View PDF (4 pages)

09/09/1996

Incorporation

View PDF (21 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,183,011.00

Business linkages

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Confirmation

Last made up date

01/11/2025

Next confirmation date

09/09/2026

Last change occurred

01/11/2025

Accounts

Medium

Last made up date

01/11/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
41
9.08M
-
0.00
1.18M
-

2021
41
9.08M
-
0.00
1.18M
-

Employees

2021

Employees

41 - *

Net Assets(GBP)

9.08M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.18M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Simon James	Director	21/06/2019 - Present	1
Woodward, James Peter	Director	01/10/2017 - Present	8
TEMPLEMAN CORPORATE SERVICES LIMITED	Corporate Secretary	11/12/1996 - 31/10/2008	6
Woodward, Josephine Lilian	Director	11/12/1996 - Present	-
Gibson, Mark Adrian	Nominee Secretary	09/09/1996 - 11/12/1996	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COLD MOVE LIMITED

COLD MOVE LIMITED is an(a) Active company incorporated on 09/09/1996 with the registered office located at Glovers Meadow Industrial Estate, Maesbury Road, Oswestry, Salop SY10 8JN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of COLD MOVE LIMITED?

COLD MOVE LIMITED is currently Active. It was registered on 09/09/1996 .

Where is COLD MOVE LIMITED located?

COLD MOVE LIMITED is registered at Glovers Meadow Industrial Estate, Maesbury Road, Oswestry, Salop SY10 8JN.

What does COLD MOVE LIMITED do?

COLD MOVE LIMITED operates in the Processing and preserving of meat (10.11 - SIC 2007) sector.

How many employees does COLD MOVE LIMITED have?

COLD MOVE LIMITED had 41 employees in 2021.

What is the latest filing for COLD MOVE LIMITED?

The latest filing was on 02/03/2026: Accounts for a medium company made up to 2025-11-01.