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J.A. CUSSONS LIMITED

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

This company is commonly known as J.a. Cussons Limited. The company was founded 46 years ago and was given the registration number 01326900. The firm's registered office is in MALTON. You can find them at Grange Farm, East Heslerton, Malton, North Yorkshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:J.A. CUSSONS LIMITED
Company Number:01326900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1977
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Grange Farm, East Heslerton, Malton, North Yorkshire, YO17 8EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grange Farm, East Heslerton, Malton, YO17 8EN

Secretary-Active
Westfield Farm, Sherburn, Malton, YO17 8EW

Director15 January 2011Active
Westfield Farm, Sherburn, Malton, England, YO17 8EW

Director09 September 2020Active
Grange Farm, East Heslerton, Malton, YO17 8EN

Director-Active
Grange Farm, East Heslerton, Malton, YO17 8EN

Director-Active

People with Significant Control

Mr Thomas Andrew John Albert Coombs
Notified on:09 September 2020
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:England
Address:Westfield Farm, Sherburn, Malton, England, YO17 8EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Albert Cussons
Notified on:06 April 2016
Status:Active
Date of birth:September 1937
Nationality:British
Country of residence:England
Address:Grange Farm, East Heslerton, Malton, England, YO17 8EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joan Iris Coombs
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Westfield Farm, Sherburn, Malton, England, YO17 8EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-18Persons with significant control

Change to a person with significant control.

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2021-05-18Persons with significant control

Change to a person with significant control.

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2021-05-18Persons with significant control

Change to a person with significant control.

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2021-01-07Persons with significant control

Notification of a person with significant control.

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2021-01-07Officers

Appoint person director company with name date.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-10-16Address

Move registers to sail company with new address.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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