Village Cooks Limited in ADDLESTONE

Village Cooks Limited ADDLESTONE

Village Cooks started in year 2015 as Private Limited Company with registration number 09441091. The Village Cooks company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Addlestone at 238 Station Road. Postal code: KT15 2PS. Since July 24, 2020 Village Cooks Limited is no longer carrying the name Village Chefs.

The company has 2 directors, namely Zacharias S., Matthew W.. Of them, Matthew W. has been with the company the longest, being appointed on 16 February 2015 and Zacharias S. has been with the company for the least time - from 27 August 2020. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Village Cooks Limited Address / Contact

Office Address	238 Station Road
Town	Addlestone
Post code	KT15 2PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09441091
Date of Incorporation	Mon, 16th Feb 2015
Industry	Event catering activities
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (156 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Zacharias S.

Position: Director

Appointed: 27 August 2020

Matthew W.

Position: Director

Appointed: 16 February 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Matthew W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Matthew W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Village Chefs	July 24, 2020
Matthew Winfield Executive Chef Services	July 23, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-08-31	2021-08-31	2023-01-31
Net Worth	29

Balance Sheet
Cash Bank In Hand	3 719
Cash Bank On Hand	3 719	7 801	8 887	5 088	20 960	24 876	43 304	3 000
Current Assets	5 799	10 145	11 387	5 088	20 960	27 052	48 940	5 762
Debtors	2 080	2 344	2 500			2 176	5 636	2 762
Net Assets Liabilities				3 093	15 572	218	-7 905	-69 477
Other Debtors							573	65
Property Plant Equipment	717	480	322	348	868	518	12 674
Tangible Fixed Assets	717

Reserves/Capital
Called Up Share Capital	1
Profit Loss Account Reserve	28
Shareholder Funds	29

Other
Accrued Liabilities	1 020	900	1 800	900	949	1 799	2 650	2 650
Accumulated Depreciation Impairment Property Plant Equipment	272	509	667	776	944	1 294	2 936	823
Average Number Employees During Period		1	1	1	1	1	4	5
Bank Borrowings Overdrafts							4 682	8 710
Corporation Tax Payable	1 848	1 543	3 364	1 359	4 819	5 366		109
Corporation Tax Recoverable							3 513
Creditors	6 487	10 558	5 940	2 343	6 091	27 253	35 014	28 648
Creditors Due Within One Year	6 487
Increase From Depreciation Charge For Year Property Plant Equipment		237	158	109	168	350	1 642	5 200
Loans From Directors	3 619	8 115	776	84	323	20 088	23 338
Net Current Assets Liabilities	-688	-413	5 447	2 745	14 869	-201	16 843	-45 895
Number Shares Allotted	1
Other Creditors								116
Other Taxation Social Security Payable							2 560
Par Value Share	1
Prepayments Accrued Income	425	2 344	2 500
Property Plant Equipment Gross Cost	989	989	989	1 124	1 812	1 812	15 610
Provisions For Liabilities Balance Sheet Subtotal					165	99	2 408	2 408
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Additions	989
Tangible Fixed Assets Cost Or Valuation	989
Tangible Fixed Assets Depreciation	272
Tangible Fixed Assets Depreciation Charged In Period	272
Total Additions Including From Business Combinations Property Plant Equipment				135	688		13 798
Total Assets Less Current Liabilities	29	67	5 769	3 093	15 737	317	29 517	-38 421
Trade Debtors Trade Receivables	1 655					2 176	1 550	2 697

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, May 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, May 2024	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 23rd, October 2023	accounts	Free Download (9 pages)
AA01	Accounting period ending changed to August 31, 2022 (was January 31, 2023). filed on: 13th, April 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with updates February 16, 2023 filed on: 23rd, February 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 14th, May 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 16, 2022 filed on: 16th, February 2022	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from March 31, 2021 to August 31, 2020 filed on: 9th, August 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 9th, August 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 16, 2021 filed on: 22nd, February 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 15th, December 2020	accounts	Free Download (7 pages)
SH01	Capital declared on August 27, 2020: 100.00 GBP filed on: 27th, August 2020	capital	Free Download (3 pages)
AP01	On August 27, 2020 new director was appointed. filed on: 27th, August 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 24, 2020 filed on: 24th, July 2020	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 23, 2020 filed on: 23rd, July 2020	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CS01	Confirmation statement with no updates February 16, 2020 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 9th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 16, 2019 filed on: 5th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 16, 2018 filed on: 6th, March 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 16, 2017 filed on: 20th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2016 filed on: 2nd, March 2016	annual return	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2016 filed on: 18th, May 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, February 2015	incorporation	Free Download (36 pages)
SH01	Capital declared on February 16, 2015: 1.00 GBP	capital