| Company Name | UK Dairy Sales Limited |
|---|---|
| Director | Jonathan Bryan Thornes |
| Company Status | Active |
| Company Number | 07117645 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2010(14 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5133 | Wholesale of dairy products |
| SIC 46330 | Wholesale of dairy products, eggs and edible oils and fats |
Directors
| Director Name | Mr Jonathan Bryan Thornes |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2012(2 years, 1 month after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-On-Tees TS17 6EN |
| Director Name | Mr Shaun Armstrong |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Tindle's Llp Scotswood House, Teesdale South Thornaby Place Stockton - On - Tees Cleveland TS17 6SB |
| Director Name | Mrs Julie Bruntlett |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2011(1 year, 6 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 30 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Tindle's Llp Scotswood House Teesdale South Thornaby Place Stockton-On-Tees Cleveland TS17 6SB |
| Director Name | Mr John Michael Sedman |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2013(3 years, 11 months after company formation) |
| Appointment Duration | 7 months (resigned 04 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Tindle's Llp Scotswood House Teesdale South Thornaby Place Stockton-On-Tees Cleveland TS17 6SB |
Contact
| Website | rockfarmdairy.co.uk |
|---|
Location
| Registered Address | C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-On-Tees TS17 6EN |
|---|---|
| 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 |
Shareholders
| 300k at £1 | Jonathan Bryan Thornes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £220,893 |
| Cash | £209,599 |
| Current Liabilities | £2,130,252 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 2 weeks from now) |
Charges
| 3 June 2013 | Delivered on: 5 June 2013 Persons entitled: Cool Assets Limited Classification: A registered charge Particulars: Registered lease of rock farm l/h t/no DU33179 and other adjacent land at front street wheatley hill durham. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 3 June 2013 | Delivered on: 5 June 2013 Persons entitled: Jonathan Bryan Thornes Classification: A registered charge Particulars: L/H rock farm and other adjacent land at front street wheatley hill durham t/no DU33179. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 15 February 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
|---|---|
| 7 December 2020 | Director's details changed for Mr Jonathan Bryan Thornes on 27 November 2020 (2 pages) |
| 7 December 2020 | Change of details for Mr Jonathan Bryan Thornes as a person with significant control on 27 November 2020 (2 pages) |
| 7 December 2020 | Registered office address changed from C/O Tindle's Llp Scotswood House, Teesdale South Thornaby Place Stockton - on - Tees Cleveland TS17 6SB to C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN on 7 December 2020 (1 page) |
| 11 June 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 8 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 8 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 11 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 29 August 2017 | Director's details changed for Mr Jonathan Bryan Thornes on 13 December 2016 (2 pages) |
| 29 August 2017 | Change of details for Mr Jonathan Bryan Thornes as a person with significant control on 13 December 2016 (2 pages) |
| 29 August 2017 | Change of details for Mr Jonathan Bryan Thornes as a person with significant control on 13 December 2016 (2 pages) |
| 29 August 2017 | Director's details changed for Mr Jonathan Bryan Thornes on 13 December 2016 (2 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 3 February 2017 | Director's details changed for Mr Jonathan Bryan Thornes on 13 December 2016 (2 pages) |
| 3 February 2017 | Director's details changed for Mr Jonathan Bryan Thornes on 13 December 2016 (2 pages) |
| 20 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 25 January 2016 | Annual return made up to 6 January 2016 Statement of capital on 2016-01-25
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| 25 January 2016 | Annual return made up to 6 January 2016 Statement of capital on 2016-01-25
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| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 6 February 2015 | Annual return made up to 6 January 2015 Statement of capital on 2015-02-06
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| 6 February 2015 | Annual return made up to 6 January 2015 Statement of capital on 2015-02-06
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| 6 February 2015 | Annual return made up to 6 January 2015 Statement of capital on 2015-02-06
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| 11 July 2014 | Termination of appointment of John Sedman as a director (1 page) |
| 11 July 2014 | Termination of appointment of John Sedman as a director (1 page) |
| 30 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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| 30 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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| 30 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 5 January 2014 | Total exemption full accounts made up to 31 July 2013 (9 pages) |
| 5 January 2014 | Total exemption full accounts made up to 31 July 2013 (9 pages) |
| 18 December 2013 | Appointment of Mr John Michael Sedman as a director (2 pages) |
| 18 December 2013 | Appointment of Mr John Michael Sedman as a director (2 pages) |
| 27 August 2013 | Statement of capital following an allotment of shares on 31 July 2013
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| 27 August 2013 | Statement of capital following an allotment of shares on 31 July 2013
|
| 5 June 2013 | Registration of charge 071176450001 (35 pages) |
| 5 June 2013 | Registration of charge 071176450002 (35 pages) |
| 5 June 2013 | Registration of charge 071176450002 (35 pages) |
| 5 June 2013 | Registration of charge 071176450001 (35 pages) |
| 11 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 12 December 2012 | Total exemption full accounts made up to 31 July 2012 (11 pages) |
| 12 December 2012 | Total exemption full accounts made up to 31 July 2012 (11 pages) |
| 25 September 2012 | Previous accounting period shortened from 30 September 2012 to 31 July 2012 (1 page) |
| 25 September 2012 | Previous accounting period shortened from 30 September 2012 to 31 July 2012 (1 page) |
| 3 July 2012 | Termination of appointment of Julie Bruntlett as a director (1 page) |
| 3 July 2012 | Termination of appointment of Julie Bruntlett as a director (1 page) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 28 March 2012 | Statement of capital following an allotment of shares on 2 March 2012
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| 28 March 2012 | Statement of capital following an allotment of shares on 2 March 2012
|
| 28 March 2012 | Statement of capital following an allotment of shares on 2 March 2012
|
| 16 March 2012 | Appointment of Mr Jonathan Bryan Thornes as a director (2 pages) |
| 16 March 2012 | Appointment of Mr Jonathan Bryan Thornes as a director (2 pages) |
| 9 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Previous accounting period shortened from 31 January 2012 to 30 September 2011 (1 page) |
| 17 January 2012 | Previous accounting period shortened from 31 January 2012 to 30 September 2011 (1 page) |
| 16 November 2011 | Director's details changed for Mrs Julie Bruntlett on 23 July 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Mrs Julie Bruntlett on 23 July 2011 (2 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 20 July 2011 | Appointment of Mrs Julie Bruntlett as a director (2 pages) |
| 20 July 2011 | Appointment of Mrs Julie Bruntlett as a director (2 pages) |
| 19 July 2011 | Termination of appointment of Shaun Armstrong as a director (1 page) |
| 19 July 2011 | Termination of appointment of Shaun Armstrong as a director (1 page) |
| 14 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 6 January 2010 | Incorporation
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| 6 January 2010 | Incorporation
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| 6 January 2010 | Incorporation
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