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HIGH CARR FOODS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as High Carr Foods Ltd. The company was founded 10 years ago and was given the registration number 08620428. The firm's registered office is in NEWCASTLE. You can find them at Unit 15 Millennium Way, High Carr Business Park, Newcastle, Staffordshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:HIGH CARR FOODS LTD
Company Number:08620428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Unit 15 Millennium Way, High Carr Business Park, Newcastle, Staffordshire, ST5 7XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Millennium Way, High Carr Business Park, Newcastle, England, ST5 7XE

Secretary23 July 2013Active
Unit 15, Millennium Way, High Carr Business Park, Newcastle, England, ST5 7XE

Director23 July 2013Active
Unit 15, Millennium Way, High Carr Business Park, Newcastle, England, ST5 7XE

Director23 July 2013Active
Unit 15, Millennium Way, High Carr Business Park, Newcastle, England, ST5 7XE

Director23 July 2013Active

People with Significant Control

Mr Christopher Cookson
Notified on:20 March 2023
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 15, Millennium Way, Newcastle, United Kingdom, ST5 7XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ronald Cookson
Notified on:20 March 2023
Status:Active
Date of birth:April 1935
Nationality:British
Country of residence:United Kingdom
Address:Unit 15, Millennium Way, Newcastle, United Kingdom, ST5 7XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Cookson
Notified on:27 July 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:Unit 15, Millennium Way, Newcastle, ST5 7XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-05-19Accounts

Accounts with accounts type micro entity.

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2023-03-23Persons with significant control

Notification of a person with significant control.

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2023-03-23Persons with significant control

Notification of a person with significant control.

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2023-03-23Officers

Change person director company with change date.

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2023-03-23Officers

Change person director company with change date.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2022-07-30Confirmation statement

Confirmation statement with no updates.

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2022-05-08Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-05-10Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-05-26Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2018-03-23Persons with significant control

Change to a person with significant control.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type total exemption small.

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2015-03-20Accounts

Change account reference date company previous extended.

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