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COOKS (CROYDON) LIMITED

Learn more about COOKS (CROYDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 KOOTENAY AVENUE, THORNHILL PARK, SOUTHAMPTON, SO18 5RE

COOKS (CROYDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00496521
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.15
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company COOKS (CROYDON) LIMITED is a Private Limited Company, registration number 00496521, established in United Kingdom on the 15. June 1951. The company is now active. The company has been in business for 65 years and 5 months. The company is based on 16 KOOTENAY AVENUE, THORNHILL PARK, SOUTHAMPTON, SO18 5RE. Business of the company COOKS (CROYDON) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN FOX / 31/03/2016" from the 2016.04.15. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.01.14. We do not have any information about the company COOKS (CROYDON) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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Find out more information about COOKS (CROYDON) LIMITED. Our website makes it possible to view other available documents related to COOKS (CROYDON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN FOX / 31/03/2016
Form type: CH01
Date: 2016.04.15
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALAN FOX / 31/03/2016
Form type: CH03
Date: 2016.04.15
£2.95
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DIRECTOR APPOINTED MRS CAROLE MARGARET NOBLE
Form type: AP01
Date: 2016.04.15
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 1402
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN FOX / 27/11/2014
Form type: CH01
Date: 2014.11.27
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALAN FOX / 27/11/2014
Form type: CH03
Date: 2014.11.27
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REGISTERED OFFICE CHANGED ON 26/11/2014 FROM, 38 STANHAM ROAD, DARTFORD, KENT, DA1 3AN
Form type: AD01
Date: 2014.11.26
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.02.09
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
£2.95
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA HEADS / 26/01/2010
Form type: CH01
Date: 2010.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN FOX / 26/01/2010
Form type: CH01
Date: 2010.02.28
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.17
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/07 FROM:, 24 STATION ROAD, LONGFIELD, KENT DA3 7QD
Form type: 287
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
Child documents:
Document type: ANNOTATION
Date: 2006.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.18

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Company directors and board members:

DAVID ALAN FOX (current)
Secretary, DIRECTOR, 1992.01.14
2 RESTMORE CLOSE CLIFFE , ROCHESTER
ME3 7GL, KENT
ENGLAND
DAVID ALAN FOX (current)
Director, 1992.01.14
2 RESTMORE CLOSE CLIFFE , ROCHESTER
ME3 7GL, KENT
ENGLAND
VIRGINIA HEADS (current)
Director, MANAGEMENT ACCOUNTANT, 1992.01.14
THE LAURELS HIGH STREET, EYNSFORD , DARTFORD
DA4 0AA, KENT
ELIZABETH BARBARA NAISBITT (current)
Director, S R N, 1992.01.14
5 EDWARDS COURT POLLYHAUGH , EYNSFORD
DA4 0HG, KENT
CAROLE MARGARET NOBLE (current)
Director, RETIRED, 2016.04.01
16 KOOTENAY AVENUE THORNHILL PARK , SOUTHAMPTON
SO18 5RE
VIOLET FLORENCE FOX (resigned)
Director, WIDOW, 1992.01.14 - 2005.04.24
27 BALDWYNS PARK , BEXLEY
DA5 2BE, KENT
Date 2013.04.30
Fixed Assets £ 110,000
Tangible Fixed Assets £ 110,000
Current Assets £ 3,398
Shareholder Funds £ 97,309
Profit Loss Account Reserve £ 24,316
Revaluation Reserve £ 71,591
Called Up Share Capital £ 1,402
Net Assets Liabilities Including Pension Asset Liability £ 97,309
Total Assets Less Current Liabilities £ 97,309
Net Current Assets Liabilities £ 12,691
Creditors Due Within One Year £ 16,089
Cash Bank In Hand £ 3,398

Companies near to COOKS (CROYDON) ltd.

  • EMMERSE STUDIOS LTD - 10 KOOTENAY AVENUE, THORNHILL PARK, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO18 5RE

Information about the Private Limited Company COOKS (CROYDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data