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Cooks & Co Limited LONDON

Cooks & Co Limited is a private limited company registered at 1 Kings Avenue, London N21 3NA. Its net worth is estimated to be roughly 9297 pounds, while the fixed assets the company owns total up to 2123 pounds. Incorporated on 2008-10-13, this 15-year-old company is run by 1 director and 1 secretary.
Director Bryn C., appointed on 01 June 2014.
As far as secretaries are concerned, we can mention: Suzanne C., appointed on 13 October 2008.
The company is classified as "roofing activities" (SIC code: 43910).
The last confirmation statement was filed on 2023-10-13 and the date for the next filing is 2024-10-27. Additionally, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Cooks & Co Limited Address / Contact

Office Address 1 Kings Avenue
Town London
Post code N21 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06722087
Date of Incorporation Mon, 13th Oct 2008
Industry Roofing activities
End of financial Year 30th April
Company age 16 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Bryn C.

Position: Director

Appointed: 01 June 2014

Suzanne C.

Position: Secretary

Appointed: 13 October 2008

Ian D.

Position: Director

Appointed: 13 October 2008

Resigned: 13 October 2008

Incorporate Secretariat Limited

Position: Corporate Secretary

Appointed: 13 October 2008

Resigned: 13 October 2008

David C.

Position: Director

Appointed: 13 October 2008

Resigned: 01 June 2014

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Bryn C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bryn C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth9 2977 387          
Balance Sheet
Current Assets12 5309 26017 25924 55721 53225 43050 78440 30032 42839 38720 12433 370
Net Assets Liabilities        16 64016 3991 6407 792
Cash Bank In Hand7 3542 93314 65522 57817 282       
Debtors3 7155 1461 9331 3633 739       
Net Assets Liabilities Including Pension Asset Liability9 2977 38712 72620 2264 265       
Stocks Inventory1 4611 181671616511       
Tangible Fixed Assets2 1231 6301 019764478       
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve9 1977 28712 62620 1264 165       
Shareholder Funds9 2977 387          
Other
Average Number Employees During Period     2222222
Creditors    17 7459 90133 13921 10116 40319 66715 24111 619
Fixed Assets2 1231 630  4784091 06981061519 72515 30911 622
Net Current Assets Liabilities7 1745 75711 70719 4623 78715 52917 64519 19916 02516 3411 5727 789
Total Assets Less Current Liabilities9 2977 387  4 26515 93818 71420 00916 64036 06616 88119 411
Capital Employed 7 32812 72620 2264 265       
Creditors Due Within One Year5 3563 5035 5525 09517 745       
Number Shares Allotted 100100100100       
Par Value Share 1111       
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions 50          
Tangible Fixed Assets Cost Or Valuation4 7884 8384 8384 8384 838       
Tangible Fixed Assets Depreciation2 6653 2083 8194 0744 360       
Tangible Fixed Assets Depreciation Charged In Period 543611255286       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 27th, February 2024 		Free Download (5 pages)

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