Teesdale Business Park
Stockton-On-Tees
TS17 6EN
Secretary Name | Janet Thornes |
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Nationality | British |
Status | Current |
Appointed | 24 July 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-On-Tees TS17 6EN |
Director Name | Mr Christopher David Hogg |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 2020(21 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-On-Tees TS17 6EN |
Director Name | Mr John Sedgwick |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2008(9 years, 6 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 12 June 2020) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Tindle's Llp Scotswood House Teesdale South Thornaby Place Stockton On Tees Cleveland TS17 6SB |
Director Name | Mr Stephen Walker |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2010(12 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 02 December 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Scotswood House, Teesdale South Thornaby Place Stockton-On-Tees Cleveland TS17 6SB |
Website | coolmilk.com |
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Registered Address | C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-On-Tees TS17 6EN |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Thornaby |
Ward | Mandale and Victoria |
Built Up Area | Teesside |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Cool Milk Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £112,494 |
Cash | £150,289 |
Current Liabilities | £1,823,951 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 5 days from now) |
Accounts Category | Audited Abridged |
Accounts Year End | 31 August |
Latest Return | 24 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 7 August 2024 (3 months from now) |
5 September 2011 | Delivered on: 7 September 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company or any one or more of the parties to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
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18 December 2008 | Delivered on: 3 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
2 August 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
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7 June 2023 | Audited abridged accounts made up to 31 August 2022 (6 pages) |
17 January 2023 | Termination of appointment of Christopher David Hogg as a director on 31 December 2022 (1 page) |
23 December 2022 | Appointment of Mr Michael Stephen Ferrand as a director on 12 December 2022 (2 pages) |
8 August 2022 | Audited abridged accounts made up to 31 August 2021 (6 pages) |
29 July 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
7 September 2021 | Audited abridged accounts made up to 31 August 2020 (6 pages) |
4 August 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
1 December 2020 | Director's details changed for Mr Christopher David Hogg on 27 November 2020 (2 pages) |
1 December 2020 | Secretary's details changed for Janet Thornes on 27 November 2020 (1 page) |
1 December 2020 | Registered office address changed from C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB England to C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN on 1 December 2020 (1 page) |
1 December 2020 | Director's details changed for Mr Jonathan Bryan Thornes on 27 November 2020 (2 pages) |
1 December 2020 | Change of details for Cool Milk Group Limited as a person with significant control on 27 November 2020 (2 pages) |
3 September 2020 | Audited abridged accounts made up to 31 August 2019 (6 pages) |
24 August 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
29 July 2020 | Appointment of Mr Christopher David Hogg as a director on 29 June 2020 (2 pages) |
28 July 2020 | Termination of appointment of John Sedgwick as a director on 12 June 2020 (1 page) |
30 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
5 June 2019 | Accounts for a small company made up to 31 August 2018 (6 pages) |
27 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
26 July 2018 | Director's details changed for Mr John Sedgwick on 8 June 2018 (2 pages) |
4 June 2018 | Accounts for a small company made up to 31 August 2017 (6 pages) |
7 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
31 July 2017 | Change of details for Cool Milk Group Limited as a person with significant control on 13 July 2017 (2 pages) |
31 July 2017 | Registered office address changed from Bridge House Scothern Lane Langworth Lincolnshire LN3 5BH to C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB on 31 July 2017 (1 page) |
31 July 2017 | Change of details for Cool Milk Group Limited as a person with significant control on 13 July 2017 (2 pages) |
31 July 2017 | Registered office address changed from Bridge House Scothern Lane Langworth Lincolnshire LN3 5BH to C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB on 31 July 2017 (1 page) |
7 June 2017 | Accounts for a small company made up to 31 August 2016 (6 pages) |
7 June 2017 | Accounts for a small company made up to 31 August 2016 (6 pages) |
2 February 2017 | Director's details changed for Mr Jonathan Bryan Thornes on 13 December 2016 (2 pages) |
2 February 2017 | Director's details changed for Mr Jonathan Bryan Thornes on 13 December 2016 (2 pages) |
27 September 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
7 June 2016 | Accounts for a small company made up to 31 August 2015 (6 pages) |
7 June 2016 | Accounts for a small company made up to 31 August 2015 (6 pages) |
14 August 2015 | Annual return made up to 24 July 2015 Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 24 July 2015 Statement of capital on 2015-08-14
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9 June 2015 | Accounts for a small company made up to 31 August 2014 (6 pages) |
9 June 2015 | Accounts for a small company made up to 31 August 2014 (6 pages) |
21 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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5 June 2014 | Accounts for a small company made up to 31 August 2013 (6 pages) |
5 June 2014 | Accounts for a small company made up to 31 August 2013 (6 pages) |
2 December 2013 | Termination of appointment of Stephen Walker as a director (1 page) |
2 December 2013 | Termination of appointment of Stephen Walker as a director (1 page) |
9 August 2013 | Annual return made up to 24 July 2013 Statement of capital on 2013-08-09
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9 August 2013 | Annual return made up to 24 July 2013 Statement of capital on 2013-08-09
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6 June 2013 | Accounts for a small company made up to 31 August 2012 (6 pages) |
6 June 2013 | Accounts for a small company made up to 31 August 2012 (6 pages) |
1 August 2012 | Annual return made up to 24 July 2012 (6 pages) |
1 August 2012 | Annual return made up to 24 July 2012 (6 pages) |
28 May 2012 | Accounts for a small company made up to 31 August 2011 (6 pages) |
28 May 2012 | Accounts for a small company made up to 31 August 2011 (6 pages) |
26 March 2012 | Previous accounting period extended from 31 July 2011 to 31 August 2011 (1 page) |
26 March 2012 | Previous accounting period extended from 31 July 2011 to 31 August 2011 (1 page) |
7 September 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
7 September 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
6 September 2011 | Director's details changed for Mr John Sedgwick on 23 July 2011 (2 pages) |
6 September 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (6 pages) |
6 September 2011 | Director's details changed for Mr Jonathan Bryan Thornes on 12 July 2011 (2 pages) |
6 September 2011 | Secretary's details changed for Janet Thornes on 23 July 2011 (2 pages) |
6 September 2011 | Director's details changed for Mr Jonathan Bryan Thornes on 12 July 2011 (2 pages) |
6 September 2011 | Secretary's details changed for Janet Thornes on 23 July 2011 (2 pages) |
6 September 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (6 pages) |
6 September 2011 | Director's details changed for Mr John Sedgwick on 23 July 2011 (2 pages) |
30 August 2011 | Resolutions
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30 August 2011 | Resolutions
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14 January 2011 | Registered office address changed from Repton House Main Road Langworth Lincoln Lincolnshire LN3 5BJ on 14 January 2011 (2 pages) |
14 January 2011 | Registered office address changed from Repton House Main Road Langworth Lincoln Lincolnshire LN3 5BJ on 14 January 2011 (2 pages) |
13 January 2011 | Accounts for a small company made up to 31 July 2010 (6 pages) |
13 January 2011 | Accounts for a small company made up to 31 July 2010 (6 pages) |
10 January 2011 | Appointment of Stephen Walker as a director (3 pages) |
10 January 2011 | Appointment of Stephen Walker as a director (3 pages) |
18 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
18 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Accounts for a small company made up to 31 July 2009 (7 pages) |
4 May 2010 | Accounts for a small company made up to 31 July 2009 (7 pages) |
25 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
25 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
3 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
3 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
1 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
1 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
29 April 2008 | Total exemption small company accounts made up to 31 July 2007 (9 pages) |
29 April 2008 | Total exemption small company accounts made up to 31 July 2007 (9 pages) |
28 March 2008 | Director appointed john sedgwick (2 pages) |
28 March 2008 | Director appointed john sedgwick (2 pages) |
24 August 2007 | Return made up to 24/07/07; no change of members (6 pages) |
24 August 2007 | Return made up to 24/07/07; no change of members (6 pages) |
21 April 2007 | Total exemption small company accounts made up to 31 July 2006 (9 pages) |
21 April 2007 | Total exemption small company accounts made up to 31 July 2006 (9 pages) |
22 August 2006 | Return made up to 24/07/06; full list of members (6 pages) |
22 August 2006 | Return made up to 24/07/06; full list of members (6 pages) |
9 August 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
9 August 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
25 August 2005 | Return made up to 24/07/05; full list of members (6 pages) |
25 August 2005 | Return made up to 24/07/05; full list of members (6 pages) |
28 February 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
28 February 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
6 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
6 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
23 January 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
23 January 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
23 August 2003 | Return made up to 24/07/03; full list of members (6 pages) |
23 August 2003 | Return made up to 24/07/03; full list of members (6 pages) |
18 March 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
18 March 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
28 August 2002 | Return made up to 24/07/02; full list of members (6 pages) |
28 August 2002 | Return made up to 24/07/02; full list of members (6 pages) |
26 April 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
26 April 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
16 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
16 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
14 November 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
14 November 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
14 September 2000 | Return made up to 24/07/00; full list of members (6 pages) |
14 September 2000 | Return made up to 24/07/00; full list of members (6 pages) |
7 July 2000 | Resolutions
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7 July 2000 | Resolutions
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7 July 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
7 July 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
5 August 1999 | Return made up to 24/07/99; full list of members (6 pages) |
5 August 1999 | Return made up to 24/07/99; full list of members (6 pages) |
24 July 1998 | Incorporation (18 pages) |
24 July 1998 | Incorporation (18 pages) |