All About The Cooks Ltd is a private limited company registered at 3 Norland Road, Clifton, Bristol BS8 3LP. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-09-07, this 5-year-old company is run by 2 directors.
Director Claire L., appointed on 07 September 2018. Director Patrick M., appointed on 07 September 2018.
The company is categorised as "other food services" (Standard Industrial Classification: 56290). According to CH data there was a change of name on 2019-04-13 and their previous name was Love My Food Limited.
The last confirmation statement was filed on 2022-09-06 and the due date for the subsequent filing is 2023-09-20. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 3 Norland Road |
| Office Address2 | Clifton |
| Town | Bristol |
| Post code | BS8 3LP |
| Country of origin | United Kingdom |
| Registration Number | 11557957 |
| Date of Incorporation | Fri, 7th Sep 2018 |
| Industry | Other food services |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 20th Sep 2023 (2023-09-20) |
| Last confirmation statement dated | Tue, 6th Sep 2022 |
Position: Director
Appointed: 07 September 2018
Position: Director
Appointed: 07 September 2018
The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Claire Louise L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Patrick M. This PSC owns 25-50% shares and has 25-50% voting rights.
Claire Louise L.
| Notified on | 7 September 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Patrick M.
| Notified on | 7 September 2018 |
| Ceased on | 13 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Love My Food | April 13, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 938 | 2 909 | 199 668 |
| Current Assets | 5 210 | 3 609 | 202 509 |
| Debtors | 272 | 700 | 2 841 |
| Net Assets Liabilities | -7 669 | -20 438 | 173 296 |
| Property Plant Equipment | 2 335 | ||
| Other Debtors | 272 | ||
| Other | |||
| Description Principal Activities | 56 290 | ||
| Accrued Liabilities Deferred Income | 750 | ||
| Accumulated Amortisation Impairment Intangible Assets | 479 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 112 | ||
| Average Number Employees During Period | 1 | 3 | 3 |
| Bank Borrowings Overdrafts | 9 906 | 19 561 | |
| Creditors | 5 000 | 12 470 | 27 059 |
| Fixed Assets | 4 251 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 479 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 112 | ||
| Intangible Assets | 1 916 | ||
| Intangible Assets Gross Cost | 2 395 | ||
| Net Current Assets Liabilities | -2 669 | -8 861 | 175 450 |
| Prepayments Accrued Income | 250 | 647 | |
| Property Plant Equipment Gross Cost | 2 447 | ||
| Total Additions Including From Business Combinations Intangible Assets | 2 395 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 447 | ||
| Total Assets Less Current Liabilities | -2 669 | -8 861 | 179 701 |
| Trade Creditors Trade Payables | 1 814 | 7 498 | |
| Trade Debtors Trade Receivables | 450 | 2 194 | |
| Other Creditors | 5 000 | ||
| Other Taxation Social Security Payable | 10 | ||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 7th, April 2024 |
resolution | Free Download (3 pages) |
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