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Home > England & Wales Companies > COCK OF THE NORTH (POULTRY) LIMITED
Company Information for

COCK OF THE NORTH (POULTRY) LIMITED

39-42 BRIDGE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8AP,
Company Registration Number
04431462
Private Limited Company
Active

Company Overview

About Cock Of The North (poultry) Ltd
COCK OF THE NORTH (POULTRY) LIMITED was founded on 2002-05-03 and has its registered office in Mexborough. The organisation's status is listed as "Active". Cock Of The North (poultry) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COCK OF THE NORTH (POULTRY) LIMITED
 
Legal Registered Office
39-42 BRIDGE STREET
SWINTON
MEXBOROUGH
SOUTH YORKSHIRE
S64 8AP
Other companies in S64
 
Filing Information
Company Number 04431462
Company ID Number 04431462
Date formed 2002-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:27:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COCK OF THE NORTH (POULTRY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BCO INVESTMENTS LIMITED   BREARLEY AND CO. ACCOUNTANTS LIMITED   CLOUDCRUNCH LIMITED
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Company Officers of COCK OF THE NORTH (POULTRY) LIMITED

Current Directors
Officer Role Date Appointed
JOHN GRAHAM SCHOFIELD
 Company Secretary 2002-05-03
MARY SCHOFIELD
 Director 2002-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE RAYNER
 Company Secretary 2002-05-03 2002-05-03
GAVIN JOHN MACKINDER
 Director 2002-05-03 2002-05-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09Notification of Cock of the North (Holdings) Limited as a person with significant control on 2023-02-09
2024-02-09CESSATION OF GRAHAM JOHN SCHOFIELD AS A PERSON OF SIGNIFICANT CONTROL
2023-06-12CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2023-06-07Termination of appointment of John Graham Schofield on 2023-06-07
2023-02-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01AP01DIRECTOR APPOINTED MR GRAHAM JOHN SCHOFIELD
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MARY SCHOFIELD
2022-07-01PSC07CESSATION OF MARY SCHOFIELD AS A PERSON OF SIGNIFICANT CONTROL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 044314620008
2022-01-2431/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 044314620007
2022-01-06REGISTRATION OF A CHARGE / CHARGE CODE 044314620005
2022-01-06REGISTRATION OF A CHARGE / CHARGE CODE 044314620006
2021-10-26PSC04Change of details for Mr John Graham Schofield as a person with significant control on 2021-10-26
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-10-01AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-02-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-02-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 270
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 270
2016-06-06AR0103/05/16 ANNUAL RETURN FULL LIST
2016-02-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 044314620004
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 270
2015-05-27AR0103/05/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 270
2014-06-27AR0103/05/14 ANNUAL RETURN FULL LIST
2014-02-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0103/05/13 ANNUAL RETURN FULL LIST
2013-02-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AAMDAmended accounts made up to 2011-05-31
2012-05-09AR0103/05/12 ANNUAL RETURN FULL LIST
2012-02-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0103/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18MG01Particulars of a mortgage or charge / charge no: 3
2010-05-18AR0103/05/10 ANNUAL RETURN FULL LIST
2010-05-18CH01Director's details changed for Mary Schofield on 2010-05-02
2009-12-21AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-03MG01Particulars of a mortgage or charge / charge no: 2
2009-05-28363aReturn made up to 03/05/09; full list of members
2009-04-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-19363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-08-10363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-08-10RES12VARYING SHARE RIGHTS AND NAMES
2006-08-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-08-1088(2)RAD 13/09/05--------- £ SI 119@1=119 £ IC 201/320
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-21RES12VARYING SHARE RIGHTS AND NAMES
2005-11-1488(2)RAD 08/09/05--------- £ SI 191@1=191 £ IC 10/201
2005-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-23363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-10363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-17363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-07-11395PARTICULARS OF MORTGAGE/CHARGE
2002-06-11288aNEW SECRETARY APPOINTED
2002-05-27288aNEW DIRECTOR APPOINTED
2002-05-27288bDIRECTOR RESIGNED
2002-05-27288bSECRETARY RESIGNED
2002-05-27ELRESS386 DISP APP AUDS 03/05/02
2002-05-27ELRESS366A DISP HOLDING AGM 03/05/02
2002-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01470 - Raising of poultry




Licences & Regulatory approval
We could not find any licences issued to COCK OF THE NORTH (POULTRY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COCK OF THE NORTH (POULTRY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-14 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
LEGAL MORTGAGE 2011-01-18 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-10-03 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2002-07-11 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COCK OF THE NORTH (POULTRY) LIMITED

Intangible Assets
Patents
We have not found any records of COCK OF THE NORTH (POULTRY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COCK OF THE NORTH (POULTRY) LIMITED
Trademarks
We have not found any records of COCK OF THE NORTH (POULTRY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COCK OF THE NORTH (POULTRY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01470 - Raising of poultry) as COCK OF THE NORTH (POULTRY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COCK OF THE NORTH (POULTRY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COCK OF THE NORTH (POULTRY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COCK OF THE NORTH (POULTRY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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