Company number 04048376
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address 59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1EX
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CUTTLEBROOK KOI FARM LIMITED are www.cuttlebrookkoifarm.co.uk, and www.cuttlebrook-koi-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Cuttlebrook Koi Farm Limited is a Private Limited Company.
The company registration number is 04048376. Cuttlebrook Koi Farm Limited has been working since 07 August 2000.
The present status of the company is Active. The registered address of Cuttlebrook Koi Farm Limited is 59 Union Street Dunstable Bedfordshire Lu6 1ex. The company`s financial liabilities are £22k. It is £15.08k against last year. The cash in hand is £16.53k. It is £5.16k against last year. And the total assets are £45.99k, which is £9.53k against last year. DAVIS, Mark Geoffrey is a Secretary of the company. DAVIS, Lisa Elaine is a Director of the company. DAVIS, Mark Geoffrey is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Freshwater fishing".
cuttlebrook koi farm Key Finiance
LIABILITIES
£22k
+218%
CASH
£16.53k
+45%
TOTAL ASSETS
£45.99k
+26%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000
Persons With Significant Control
Mr Mark Davis
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Davis
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CUTTLEBROOK KOI FARM LIMITED Events
07 Mar 2017
Total exemption small company accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
16 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
02 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
09 Aug 2000
New secretary appointed
09 Aug 2000
Director resigned
09 Aug 2000
New director appointed
09 Aug 2000
Secretary resigned
07 Aug 2000
Incorporation