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Company Information for

GOODINGS COOKSHOPS LIMITED

1-3 CHESTER ROAD, NESTON, SOUTH WIRRAL, CH64 9PA,

Company Registration Number

02860783

Private Limited Company

Active

Company Overview

About Goodings Cookshops Ltd

GOODINGS COOKSHOPS LIMITED was founded on 1993-10-08 and has its registered office in South Wirral. The organisation's status is listed as "Active". Goodings Cookshops Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GOODINGS COOKSHOPS LIMITED

1-3 CHESTER ROAD NESTON SOUTH WIRRAL CH64 9PA Other companies in CH64

Filing Information

Company Number		02860783
Company ID Number		02860783
Date formed		1993-10-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		08/10/2015
Return next due		05/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-07 00:40:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GOODINGS COOKSHOPS LIMITED
The accountancy firm based at this address is PHILLIP BATES & CO LIMITED

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Company Officers of GOODINGS COOKSHOPS LIMITED

Current Directors

Officer	Role	Date Appointed
HEATHER CLARKE	Company Secretary	1999-10-27
DAVID ALEXANDER CLARKE	Director	1999-10-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ALEXANDER CLARKE	Company Secretary	1993-10-27	1999-10-27
HEATHER CLARKE	Director	1993-10-27	1999-10-27
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1993-10-08	1993-12-14
INSTANT COMPANIES LIMITED	Nominated Director	1993-10-08	1993-10-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HEATHER CLARKE	W. BEVAN & SONS LIMITED,	Company Secretary	2008-10-31	CURRENT	1953-09-02	Active
HEATHER CLARKE	RIGHTWAY LIMITED	Company Secretary	2002-08-27	CURRENT	2002-08-27	Active
DAVID ALEXANDER CLARKE	W. BEVAN & SONS LIMITED,	Director	2008-10-31	CURRENT	1953-09-02	Active
DAVID ALEXANDER CLARKE	RIGHTWAY LIMITED	Director	2002-08-27	CURRENT	2002-08-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-19		CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES
2022-12-13		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19	CS01	CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2021-10-14	CS01	CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-10-04	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28	CS01	CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-01-15	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-10-10	CH01	Director's details changed for Mr David Alexander Clarke on 2019-10-10
2018-11-02	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2017-11-13	CS01	CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-09-27	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-09-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22	AA01	Current accounting period extended from 28/02/16 TO 31/03/16
2015-11-27	LATEST SOC	27/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-27	AR01	08/10/15 ANNUAL RETURN FULL LIST
2015-09-14	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20	AR01	08/10/14 ANNUAL RETURN FULL LIST
2014-09-03	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15	LATEST SOC	15/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-15	AR01	08/10/13 ANNUAL RETURN FULL LIST
2013-07-19	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19	AR01	08/10/12 ANNUAL RETURN FULL LIST
2012-10-05	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29	AR01	08/10/11 ANNUAL RETURN FULL LIST
2011-11-29	CH01	Director's details changed for Mr David Alexander Clarke on 2011-10-08
2011-11-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS HEATHER CLARKE on 2011-10-08
2011-11-29	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15	AR01	08/10/10 ANNUAL RETURN FULL LIST
2010-10-02	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22	AA01	Previous accounting period extended from 31/12/09 TO 28/02/10
2009-12-09	AR01	08/10/09 ANNUAL RETURN FULL LIST
2009-12-09	CH01	Director's details changed for Mr David Alexander Clarke on 2009-12-09
2009-11-01	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-06	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
2008-12-15	363a	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-11-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 4 CHARGES
2008-11-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-11-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-11-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-11-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-09-22	AA	31/12/07 TOTAL EXEMPTION FULL
2007-12-29	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-18	363a	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-23	363a	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-08-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-18	363a	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-01-04	363s	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-16	88(2)R	AD 02/08/04--------- £ SI 998@1=998 £ IC 2/1000
2004-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/04 FROM: BARNSTON HOUSE BEACON LANE HESWALL WIRRAL CH60 0EE
2003-10-15	363s	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-09-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-08	363s	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-06-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-07	363s	RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-10-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-25	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-12	363s	RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-03	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-02	363(287)	REGISTERED OFFICE CHANGED ON 02/11/99
1999-11-02	363s	RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-11-01	288b	SECRETARY RESIGNED
1999-11-01	288c	SECRETARY'S PARTICULARS CHANGED
1999-11-01	288b	DIRECTOR RESIGNED
1999-11-01	288c	DIRECTOR'S PARTICULARS CHANGED
1999-11-01	288a	NEW DIRECTOR APPOINTED
1999-11-01	288a	NEW SECRETARY APPOINTED
1999-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-29	363s	RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
1998-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-10	288c	DIRECTOR'S PARTICULARS CHANGED
1997-11-10	288c	SECRETARY'S PARTICULARS CHANGED
1997-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-26	363s	RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to GOODINGS COOKSHOPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GOODINGS COOKSHOPS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-11-04	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2008-11-04	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-11-04	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-11-04	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2007-12-13	Satisfied	HSBC BANK PLC
LEGAL CHARGE	2006-08-05	Outstanding	WIRRAL INVESTMENTS LIMITED
DEBENTURE	2001-08-06	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2001-04-20	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2001-03-30	Satisfied	HSBC BANK PLC
LEGAL CHARGE	1999-12-03	Outstanding	ANGELA MARY CLARKE

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOODINGS COOKSHOPS LIMITED

Intangible Assets

Patents

We have not found any records of GOODINGS COOKSHOPS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GOODINGS COOKSHOPS LIMITED

Trademarks

We have not found any records of GOODINGS COOKSHOPS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOODINGS COOKSHOPS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GOODINGS COOKSHOPS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where GOODINGS COOKSHOPS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GOODINGS COOKSHOPS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GOODINGS COOKSHOPS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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