| Company Name | Cornish Beef Limited |
|---|---|
| Directors | John Gilbert Roach and John Thomas Roach |
| Company Status | Active |
| Company Number | 02837832 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1993(30 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Gilbert Roach |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1993(same day as company formation) |
| Role | Farmer And Butcher |
| Country of Residence | England |
| Correspondence Address | Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER |
| Director Name | John Thomas Roach |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1993(same day as company formation) |
| Role | Farmer And Butcher |
| Country of Residence | England |
| Correspondence Address | Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER |
| Secretary Name | Mr John Thomas Roach |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1993(same day as company formation) |
| Role | Farmer And Butcher |
| Country of Residence | England |
| Correspondence Address | Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Park and Arbourthorne |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Gilbert Roach 50.00% Ordinary |
|---|---|
| 50 at £1 | John Thomas Roach 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months from now) |
Filing History
| 9 October 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 20 July 2023 | Confirmation statement made on 20 July 2023 with updates (4 pages) |
| 19 July 2023 | Director's details changed for Mr John Gilbert Roach on 18 July 2023 (2 pages) |
| 19 July 2023 | Director's details changed for John Thomas Roach on 18 July 2023 (2 pages) |
| 19 July 2023 | Change of details for Mr John Gilbert Roach as a person with significant control on 14 July 2021 (2 pages) |
| 21 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 20 July 2022 | Confirmation statement made on 20 July 2022 with updates (4 pages) |
| 12 August 2021 | Confirmation statement made on 20 July 2021 with updates (5 pages) |
| 9 August 2021 | Cessation of John Thomas Roach as a person with significant control on 14 July 2021 (1 page) |
| 16 July 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 18 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 14 August 2020 | Confirmation statement made on 20 July 2020 with updates (4 pages) |
| 10 January 2020 | Director's details changed for John Thomas Roach on 10 January 2020 (2 pages) |
| 10 January 2020 | Change of details for Mr John Thomas Roach as a person with significant control on 10 January 2020 (2 pages) |
| 10 January 2020 | Registered office address changed from 183 Fraser Road Sheffield S8 0JP to Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER on 10 January 2020 (1 page) |
| 10 January 2020 | Secretary's details changed for Mr John Thomas Roach on 10 January 2020 (1 page) |
| 10 January 2020 | Change of details for Mr John Gilbert Roach as a person with significant control on 10 January 2020 (2 pages) |
| 10 January 2020 | Director's details changed for Mr John Gilbert Roach on 10 January 2020 (2 pages) |
| 18 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 24 July 2019 | Confirmation statement made on 20 July 2019 with updates (4 pages) |
| 24 July 2019 | Director's details changed for Mr John Gilbert Roach on 30 May 2019 (2 pages) |
| 24 July 2019 | Change of details for Mr John Gilbert Roach as a person with significant control on 30 May 2019 (2 pages) |
| 18 July 2019 | Change of details for Mr John Thomas Roach as a person with significant control on 18 July 2019 (2 pages) |
| 18 July 2019 | Director's details changed for John Thomas Roach on 18 July 2019 (2 pages) |
| 4 February 2019 | Director's details changed for John Thomas Roach on 4 February 2019 (2 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 24 July 2017 | Change of details for Mr John Gilbert Roach as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Change of details for Mr John Thomas Roach as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Change of details for Mr John Thomas Roach as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Change of details for Mr John Gilbert Roach as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 21 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 9 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 21 July 2015 | Director's details changed for John Thomas Roach on 1 July 2015 (2 pages) |
| 21 July 2015 | Secretary's details changed for John Thomas Roach on 1 July 2015 (1 page) |
| 21 July 2015 | Secretary's details changed for John Thomas Roach on 1 July 2015 (1 page) |
| 21 July 2015 | Secretary's details changed for John Thomas Roach on 1 July 2015 (1 page) |
| 21 July 2015 | Director's details changed for John Thomas Roach on 1 July 2015 (2 pages) |
| 21 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Director's details changed for John Gilbert Roach on 1 July 2015 (2 pages) |
| 21 July 2015 | Director's details changed for John Gilbert Roach on 1 July 2015 (2 pages) |
| 21 July 2015 | Director's details changed for John Gilbert Roach on 1 July 2015 (2 pages) |
| 21 July 2015 | Director's details changed for John Thomas Roach on 1 July 2015 (2 pages) |
| 21 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Secretary's details changed for John Thomas Roach on 1 June 2014 (1 page) |
| 21 July 2014 | Secretary's details changed for John Thomas Roach on 1 June 2014 (1 page) |
| 21 July 2014 | Director's details changed for John Thomas Roach on 1 June 2014 (2 pages) |
| 21 July 2014 | Secretary's details changed for John Thomas Roach on 1 June 2014 (1 page) |
| 21 July 2014 | Secretary's details changed for John Thomas Roach on 1 June 2014 (1 page) |
| 21 July 2014 | Secretary's details changed for John Thomas Roach on 1 June 2014 (1 page) |
| 21 July 2014 | Director's details changed for John Thomas Roach on 1 June 2014 (2 pages) |
| 21 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Director's details changed for John Gilbert Roach on 1 June 2014 (2 pages) |
| 21 July 2014 | Secretary's details changed for John Thomas Roach on 1 June 2014 (1 page) |
| 21 July 2014 | Director's details changed for John Gilbert Roach on 1 June 2014 (2 pages) |
| 21 July 2014 | Director's details changed for John Gilbert Roach on 1 June 2014 (2 pages) |
| 21 July 2014 | Director's details changed for John Thomas Roach on 1 June 2014 (2 pages) |
| 23 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 2 October 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (6 pages) |
| 20 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (6 pages) |
| 20 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (6 pages) |
| 20 July 2010 | Director's details changed for John Thomas Roach on 7 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (6 pages) |
| 20 July 2010 | Director's details changed for John Thomas Roach on 7 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for John Thomas Roach on 7 June 2010 (2 pages) |
| 9 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 31 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 31 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 5 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 1 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 1 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 7 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 7 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 31 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 9 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 9 August 2006 | Director's particulars changed (1 page) |
| 9 August 2006 | Director's particulars changed (1 page) |
| 20 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 3 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 28 July 2005 | Return made up to 20/07/05; full list of members (2 pages) |
| 28 July 2005 | Return made up to 20/07/05; full list of members (2 pages) |
| 27 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 30 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 30 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 16 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 16 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 7 August 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 7 August 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 7 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 7 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 24 July 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 24 July 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 September 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 13 September 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 August 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 July 1999 | Return made up to 20/07/99; no change of members
|
| 28 July 1999 | Return made up to 20/07/99; no change of members
|
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 1 December 1998 | Registered office changed on 01/12/98 from: 93-97 saltergate chesterfield S40 1LA (1 page) |
| 1 December 1998 | Registered office changed on 01/12/98 from: 93-97 saltergate chesterfield S40 1LA (1 page) |
| 19 August 1998 | Return made up to 20/07/98; no change of members (4 pages) |
| 19 August 1998 | Return made up to 20/07/98; no change of members (4 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 19 January 1998 | Accounting reference date shortened from 31/07 to 31/03 (1 page) |
| 19 January 1998 | Accounting reference date shortened from 31/07 to 31/03 (1 page) |
| 5 August 1997 | Return made up to 20/07/97; full list of members (6 pages) |
| 5 August 1997 | Return made up to 20/07/97; full list of members (6 pages) |
| 24 February 1997 | Accounts for a small company made up to 31 July 1996 (3 pages) |
| 24 February 1997 | Accounts for a small company made up to 31 July 1996 (3 pages) |
| 7 October 1996 | Return made up to 20/07/96; no change of members (4 pages) |
| 7 October 1996 | Return made up to 20/07/96; no change of members (4 pages) |
| 26 February 1996 | Accounts for a small company made up to 31 July 1995 (3 pages) |
| 26 February 1996 | Accounts for a small company made up to 31 July 1995 (3 pages) |
| 24 July 1995 | Return made up to 20/07/95; no change of members (4 pages) |
| 24 July 1995 | Return made up to 20/07/95; no change of members (4 pages) |
| 23 June 1995 | Accounts for a small company made up to 31 July 1994 (3 pages) |
| 23 June 1995 | Accounts for a small company made up to 31 July 1994 (3 pages) |