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A & A Cook Services Limited GREENFORD


A & A Cook Services Limited was formally closed on 2023-01-24. A & A Cook Services was a private limited company that could have been found at Greenford Business Centre Station Approach, Oldfield Lane North, Greenford, UB6 0AL, Middlesex. Its total net worth was valued to be 5343 pounds, while the fixed assets the company owned totalled up to 1212 pounds. This company (incorporated on 2001-04-12) was run by 1 director and 1 secretary.
Director Alan C. who was appointed on 12 April 2001.
Among the secretaries, we can name: Anthea C. appointed on 12 April 2001.

The company was classified as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was filed on 2022-04-12 and last time the annual accounts were filed was on 30 April 2021. 2016-04-12 is the date of the most recent annual return.

A & A Cook Services Limited Address / Contact

Office Address Greenford Business Centre Station Approach
Office Address2 Oldfield Lane North
Town Greenford
Post code UB6 0AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04199255
Date of Incorporation Thu, 12th Apr 2001
Date of Dissolution Tue, 24th Jan 2023
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 22 years old
Account next due date Tue, 31st Jan 2023
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Wed, 26th Apr 2023
Last confirmation statement dated Tue, 12th Apr 2022

Company staff

Anthea C.

Position: Secretary

Appointed: 12 April 2001

Alan C.

Position: Director

Appointed: 12 April 2001

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 12 April 2001

Resigned: 12 April 2001

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 12 April 2001

Resigned: 12 April 2001

People with significant control

Alan C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-04-302013-04-302014-04-30
Net Worth5 3436 075 
Balance Sheet
Cash Bank In Hand6 5775 6046 677
Current Assets7 5577 4657 883
Debtors9101 8611 106
Net Assets Liabilities Including Pension Asset Liability5 3436 0755 472
Other Debtors9101 861 
Stocks Inventory70 100
Tangible Fixed Assets17 76914 52912 851
Reserves/Capital
Called Up Share Capital222
Profit Loss Account Reserve5 3416 0735 470
Shareholder Funds5 3436 075 
Other
Advances Credits Directors 902 
Advances Credits Made In Period Directors 902 
Advances Credits Repaid In Period Directors  902
Director Remuneration13 79314 113 
Administrative Expenses23 86522 541 
Aggregate Dividends Paid In Financial Year3 0889 000 
Capital Employed 6 0755 472
Corporation Tax Due Within One Year 2 870 
Cost Sales17 49416 666 
Creditors Due After One Year8 4464 239 
Creditors Due Within One Year9 1519 73213 477
Depreciation Impairment Reversal Tangible Fixed Assets1 1093 740 
Difference Between Accumulated Depreciation Amortisation Capital Allowances2 3861 948 
Gross Profit Loss35 18535 884 
Interest Payable Similar Charges5031 179 
Leased Assets Included In Tangible Fixed Assets13 74110 993 
Net Current Assets Liabilities-1 594-2 267-5 594
Number Shares Allotted 22
Obligations Under Finance Lease Hire Purchase Contracts After One Year8 4464 239 
Obligations Under Finance Lease Hire Purchase Contracts Within One Year5 4534 207 
Operating Profit Loss11 32013 343 
Other Creditors Due Within One Year2 1762 459 
Other Taxation Social Security Within One Year239196 
Par Value Share 11
Profit Loss For Period8 4319 732 
Profit Loss On Ordinary Activities Before Tax10 81712 164 
Provisions Charged Credited To Profit Loss Account During Period2 386-438 
Provisions For Liabilities Charges2 3861 9481 785
Share Capital Allotted Called Up Paid222
Tangible Fixed Assets Additions 5001 724
Tangible Fixed Assets Cost Or Valuation26 45526 95528 679
Tangible Fixed Assets Depreciation8 68612 42615 828
Tangible Fixed Assets Depreciation Charged In Period 3 7403 402
Tax On Profit Or Loss On Ordinary Activities2 3862 432 
Total Assets Less Current Liabilities16 17512 2627 257
Total Dividend Payment 9 000 
Trade Creditors Within One Year1 283  
Turnover Gross Operating Revenue52 67952 550 
U K Current Corporation Tax 2 870 
U K Deferred Tax2 386-438 

Transport Operator Data

Renault Uk Ltd
Address The Rivers Office Park , Denham Way , Maple Cross
City Rickmansworth
Post code WD3 9YS
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 25th, February 2022
Free Download (6 pages)

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