H.d. Cobbald and Sons Limited (Companies House Registration Number 00455420) is a private limited company legally formed on 1948-06-14 in United Kingdom. This business is situated at Hall Farm Little Bentley, Colchester, Essex CO7 8SD. H.d. Cobbald and Sons Limited is operating under SIC code: 1500 which stands for "mixed farming".

Company details

Name H.d. Cobbald And Sons Limited
Number 00455420
Date of Incorporation: 1948-06-14
End of financial year: 31 December
Address: Hall Farm Little Bentley, Colchester, Essex, CO7 8SD
SIC code: 1500 - Mixed farming

Moving on to the 3 directors that can be found in this firm, we can name: Oliver C. (appointed on 24 April 2002), Heather C. (appointment date: 16 April 1991), Hugh C. (appointed on 16 April 1991). 1 secretary is also there: Heather C. (appointed on 01 March 1994). The official register lists 6 persons of significant control, namely: Hugh C. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Henry G. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Graham P. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 346,665 346,276 285,420 285,876 292,356 218,128 251,156 278,579 238,031 262,030 552,371
Fixed Assets - - - 1,064,777 1,319,314 1,375,708 1,277,506 1,250,883 1,339,152 1,180,077 1,240,805
Total Assets Less Current Liabilities 1,010,620 1,115,490 1,011,841 962,471 1,165,814 1,214,807 1,193,123 1,159,959 1,159,122 1,157,395 -
Number Shares Allotted - 41,717 41,717 41,717 - - - - - - -
Shareholder Funds 549,302 615,367 574,269 514,380 - - - - - - -
Tangible Fixed Assets 867,617 1,114,665 1,039,435 1,064,777 - - - - - - -

People with significant control

Hugh C.
31 December 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Henry G.
31 December 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Graham P.
31 December 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Oliver C.
31 December 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Heather C.
31 December 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Hugh C.
6 April 2016 - 31 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 27th, September 2023 | accounts
Free Download (4 pages)

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