Company Profile
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MediumCountry Valley Foods Ltd
01036561•Private Limited With Share Capital
Gillander House Leeholme Road, Billingham, Stockton-On-Tees, TS233TA
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Incorporated
30/12/1971
Company Age
54 years
Directors
4
Employees
101
SIC Code
46390
Risk
very low risk
Company Overview
Registration, classification & business activity
Country Valley Foods Ltd (01036561) is a private limited with share capital incorporated on 30/12/1971 (54 years old) and registered in stockton-on-tees, TS233TA. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.
Country valley foods is a major supplier to the food industry, operating from a state-of-the-art fsa approved cutting plant. we operate a regular delivery service using a fleet of temperature-controlled vehicles.trade visitors are always welcome at our site in billingham. follow our linkedin page fo...
Private Limited With Share Capital
SIC: 46390
Medium
Incorporated 30/12/1971
TS233TA
101 employees
Financial Overview
Total Assets
£10.92M
Liabilities
£4.00M
Net Assets
£6.92M
Turnover
£30.57M
Cash
£3.23M
Key Metrics
101
Employees
4
Directors
6
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
11
Registered
5
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2024
Memorandum Articles
Category:Incorporation
Date:04-04-2024
Resolution
Category:Resolution
Date:04-04-2024
Capital Allotment Shares
Category:Capital
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2012
Miscellaneous
Category:Miscellaneous
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:15-12-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Mortgage
Date:28-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Annual Return
Date:06-03-2008
Legacy
Category:Mortgage
Date:04-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2008
Legacy
Category:Annual Return
Date:30-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2006
Memorandum Articles
Category:Incorporation
Date:29-08-2006
Resolution
Category:Resolution
Date:29-08-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2004
Auditors Resignation Company
Category:Auditors
Date:08-06-2004
Legacy
Category:Annual Return
Date:25-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2003
Legacy
Category:Annual Return
Date:16-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2002
Legacy
Category:Annual Return
Date:15-01-2002
Legacy
Category:Officers
Date:09-10-2001
Legacy
Category:Officers
Date:09-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2001
Legacy
Category:Annual Return
Date:22-01-2001
Legacy
Category:Mortgage
Date:19-12-2000
Legacy
Category:Mortgage
Date:01-11-2000
Legacy
Category:Annual Return
Date:14-01-2000
Legacy
Category:Capital
Date:09-09-1999
Legacy
Category:Officers
Date:27-08-1999
Legacy
Category:Officers
Date:20-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-1999
Legacy
Category:Annual Return
Date:13-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-1998
Legacy
Category:Annual Return
Date:19-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-1997
Legacy
Category:Annual Return
Date:15-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-1996
Legacy
Category:Annual Return
Date:09-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-1995
Legacy
Category:Mortgage
Date:12-07-1995
Legacy
Category:Annual Return
Date:19-01-1995
Import / Export
Imports
12 Months4
60 Months18
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date24/10/2025
Latest Accounts31/03/2025
Trading Addresses
Gillander House, Leeholme Road, Billingham, Cleveland, TS233TARegistered
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