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Cook & Lucas Frozen (Holdings) Limited

Cook & Lucas Frozen (Holdings) Limited is a in administration company incorporated on 22 August 2016 with the registered office located in Leeds, West Yorkshire. Cook & Lucas Frozen (Holdings) Limited was registered 9 years ago.
Status
In Administration
In administration since 2 years 5 months ago
Company No
10339127
Private limited company
Age
9 years
Incorporated 22 August 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 August 2022 (3 years ago)
Next confirmation dated 21 August 2023
Was due on 4 September 2023 (2 years ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 5 Apr3 Apr 2021 (12 months)
Accounts type is Group
Next accounts for period 31 March 2022
Was due on 31 March 2023 (2 years 5 months ago)
Contact
Address
C/O Interpath Ltd 4th Floor Tailor's Corner
Thirsk Row
Leeds
LS1 4DP
Address changed on 29 Mar 2023 (2 years 5 months ago)
Previous address was Refrigeration Concepts Building Humber Steet Grimsby North East Lincolnshire DN31 3HL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Manager • English • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
CL Fish Limited
Mr Adam Croft is a mutual person.
Active
Cook And Lucas Limited
Mr Antony Mark Lovett is a mutual person.
Active
Ana Fish Services Limited
Mr Antony Mark Lovett is a mutual person.
Active
Cook & Lucas Frozen (UK) Limited
Mr Antony Mark Lovett and Mr Adam Croft are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
3 Apr 2021
For period 3 Apr3 Apr 2021
Traded for 12 months
Cash in Bank
£515K
Decreased by £84K (-14%)
Turnover
£24.03M
Decreased by £1.29M (-5%)
Employees
70
Increased by 3 (+4%)
Total Assets
£4.39M
Decreased by £359K (-8%)
Total Liabilities
-£4.39M
Increased by £321K (+8%)
Net Assets
£6K
Decreased by £680K (-99%)
Debt Ratio (%)
100%
Increased by 14.3% (+17%)
Latest Activity
Administration Period Extended
8 Months Ago on 9 Jan 2025
Administration Period Extended
1 Year 9 Months Ago on 30 Nov 2023
Registered Address Changed
2 Years 5 Months Ago on 29 Mar 2023
Administrator Appointed
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Group Accounts Submitted
3 Years Ago on 24 Dec 2021
Confirmation Submitted
4 Years Ago on 3 Sep 2021
Group Accounts Submitted
4 Years Ago on 4 Dec 2020
Confirmation Submitted
4 Years Ago on 23 Sep 2020
Mr Adam Croft Appointed
5 Years Ago on 11 Sep 2020
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Documents
Administrator's progress report
Submitted on 20 Aug 2025
Administrator's progress report
Submitted on 17 Feb 2025
Notice of extension of period of Administration
Submitted on 9 Jan 2025
Administrator's progress report
Submitted on 21 Aug 2024
Administrator's progress report
Submitted on 25 Feb 2024
Notice of extension of period of Administration
Submitted on 30 Nov 2023
Administrator's progress report
Submitted on 24 Aug 2023
Notice of deemed approval of proposals
Submitted on 8 Apr 2023
Registered office address changed from Refrigeration Concepts Building Humber Steet Grimsby North East Lincolnshire DN31 3HL United Kingdom to C/O Interpath Ltd 4th Floor Tailor's Corner Thirsk Row Leeds LS1 4DP on 29 March 2023
Submitted on 29 Mar 2023
Statement of affairs with form AM02SOA
Submitted on 28 Mar 2023
Repayment History
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