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Cooking Cooks Ltd HEREFORD

Cooking Cooks started in year 2014 as Private Limited Company with registration number 08844633. The Cooking Cooks company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Hereford at Devereux Court. Postal code: HR1 3JU.

The company has 2 directors, namely Alice A., Francesco A.. Of them, Alice A., Francesco A. have been with the company the longest, being appointed on 14 January 2014. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Cooking Cooks Ltd Address / Contact

Office Address Devereux Court
Office Address2 Bodenham
Town Hereford
Post code HR1 3JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08844633
Date of Incorporation Tue, 14th Jan 2014
Industry Take-away food shops and mobile food stands
Industry Manufacture of prepared meals and dishes
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Alice A.

Position: Director

Appointed: 14 January 2014

Francesco A.

Position: Director

Appointed: 14 January 2014

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Alifranco Collective Ltd from Hereford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alice A. This PSC .

Alifranco Collective Ltd

Devereux Court Bodenham, Hereford, Herefordshire, HR1 3JU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 13308115
Notified on 12 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alice A.

Notified on 30 June 2016
Ceased on 12 May 2021
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312019-01-312020-01-312021-03-312022-03-312023-03-31
Net Worth-1 7302 598     
Balance Sheet
Cash Bank On Hand  7 11617 404   
Current Assets18352822 77730 46852 29485 01178 022
Debtors  15 3618 064   
Net Assets Liabilities  -4 587-43 692-38 6445 0949 905
Other Debtors  14 0003 744   
Property Plant Equipment  10 961181 420   
Total Inventories  3005 000   
Cash Bank In Hand183178     
Net Assets Liabilities Including Pension Asset Liability-4 0022 598     
Intangible Fixed Assets1 9001 800     
Stocks Inventory 350     
Tangible Fixed Assets11 66112 189     
Reserves/Capital
Called Up Share Capital22     
Profit Loss Account Reserve-4 0042 596     
Shareholder Funds-1 7302 598     
Other
Accrued Liabilities Deferred Income  1 8298 275   
Accumulated Amortisation Impairment Intangible Assets  500600   
Accumulated Depreciation Impairment Property Plant Equipment  12 81818 916   
Average Number Employees During Period  26132020
Corporation Tax Payable  1 263    
Corporation Tax Recoverable   1 263   
Creditors  21 904149 000195 811186 175187 257
Dividends Paid On Shares  1 500    
Fixed Assets13 56113 98912 461182 820178 410169 993176 640
Further Item Creditors Component Total Creditors  11 904    
Future Minimum Lease Payments Under Non-cancellable Operating Leases   122 075   
Increase From Amortisation Charge For Year Intangible Assets   100   
Increase From Depreciation Charge For Year Property Plant Equipment   7 712   
Intangible Assets  1 5001 400   
Intangible Assets Gross Cost  2 000    
Loans Owed To Related Parties  11 90440 548   
Net Current Assets Liabilities-1 730-5 3296 939-77 512-21 24321 27620 522
Nominal Value Allotted Share Capital  2020   
Number Shares Allotted2  20   
Other Creditors  3 17942 493   
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   1 614   
Other Disposals Property Plant Equipment   2 400   
Other Remaining Borrowings  10 000149 000   
Other Taxation Social Security Payable  7183 894   
Par Value Share1  1   
Prepayments Accrued Income  5601 573   
Property Plant Equipment Gross Cost  23 779200 336   
Provisions For Liabilities Balance Sheet Subtotal  2 083    
Total Additions Including From Business Combinations Property Plant Equipment   178 957   
Total Assets Less Current Liabilities-1 7308 66019 400105 308157 167191 269197 162
Trade Creditors Trade Payables  11 90446 318   
Trade Debtors Trade Receivables  8011 484   
Creditors Due Within One Year1 9135 857     
Creditors Due After One Year15 8336 062     
Intangible Fixed Assets Aggregate Amortisation Impairment100200     
Intangible Fixed Assets Amortisation Charged In Period 100     
Intangible Fixed Assets Cost Or Valuation2 0002 000     
Tangible Fixed Assets Additions 3 575     
Tangible Fixed Assets Cost Or Valuation14 57618 151     
Tangible Fixed Assets Depreciation2 9155 962     
Tangible Fixed Assets Depreciation Charged In Period 3 047     
Revaluation Reserve-2      
Share Capital Allotted Called Up Paid2      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 28th, December 2023 		Free Download (6 pages)

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