John Cook & Family Holdings Ltd WEMBLEY


John Cook & Family Holdings Ltd is a private limited company situated at 11/12 Hallmark Trading Centre, Fourth Way, Wembley HA9 0LB. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-09-13, this 5-year-old company is run by 2 directors.
Director Patricia C., appointed on 13 September 2018. Director John C., appointed on 13 September 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-09-12 and the deadline for the subsequent filing is 2024-09-26. Furthermore, the statutory accounts were filed on 30 September 2021 and the next filing should be sent on 31 December 2023.

John Cook & Family Holdings Ltd Address / Contact

Office Address 11/12 Hallmark Trading Centre
Office Address2 Fourth Way
Town Wembley
Post code HA9 0LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11566618
Date of Incorporation Thu, 13th Sep 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Patricia C.

Position: Director

Appointed: 13 September 2018

John C.

Position: Director

Appointed: 13 September 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Patricia C. This PSC. Another one in the persons with significant control register is John C. This PSC .

Patricia C.

Notified on 13 September 2018
Nature of control: right to appoint and remove directors

John C.

Notified on 13 September 2018
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302023-03-31
Balance Sheet
Cash Bank On Hand100 13 76433 568
Current Assets10015 73639 12290 014
Debtors  25 35856 446
Net Assets Liabilities1001 09848 9061 152
Property Plant Equipment  1 782 8082 262 671
Other
Accumulated Depreciation Impairment Property Plant Equipment  927 648
Average Number Employees During Period2222
Creditors 16 63417 42331 208
Disposals Property Plant Equipment   150 000
Fixed Assets  1 782 8082 262 671
Increase From Depreciation Charge For Year Property Plant Equipment   27 639
Net Current Assets Liabilities1001 09821 69958 806
Property Plant Equipment Gross Cost  1 782 8172 290 319
Total Additions Including From Business Combinations Property Plant Equipment   657 502
Total Assets Less Current Liabilities1008981 804 5072 321 477
Accrued Liabilities Not Expressed Within Creditors Subtotal 200  
Number Shares Allotted100   
Par Value Share1   

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage
Accounting period ending changed to 2022-09-30 (was 2023-03-31).
filed on: 29th, September 2023
Free Download (1 page)

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