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Home > England & Wales Companies > COOK'S FURNISHINGS LIMITED
Company Information for

COOK'S FURNISHINGS LIMITED

22-26 KING STREET, KING'S LYNN, PE30 1HJ,
Company Registration Number
03311526
Private Limited Company
Active

Company Overview

About Cook's Furnishings Ltd
COOK'S FURNISHINGS LIMITED was founded on 1997-02-03 and has its registered office in King's Lynn. The organisation's status is listed as "Active". Cook's Furnishings Limited is a Private Limited Company registered in ENGLAND 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
Company Name
COOK'S FURNISHINGS LIMITED
 
Legal Registered Office
22-26 KING STREET
KING'S LYNN
PE30 1HJ
Other companies in PE13
 
Filing Information
Company Number 03311526
Company ID Number 03311526
Date formed 1997-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-11 15:48:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOK'S FURNISHINGS LIMITED
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Company Officers of COOK'S FURNISHINGS LIMITED

Current Directors
Officer Role Date Appointed
VALERIE DAWN COOK
Company Secretary 1997-02-03
VALERIE DAWN COOK
Director 2000-05-25
MELENIE JAYNE HASKETT
Director 1999-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD ANTHONY COOK
Director 1997-02-03 2000-05-25
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1997-02-03 1997-02-03
COMBINED NOMINEES LIMITED
Nominated Director 1997-02-03 1997-02-03
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1997-02-03 1997-02-03

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.

DateDocument TypeDocument Description
2018-11-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-13DS01Application to strike the company off the register
2018-02-26CH01Director's details changed for Mrs Melenie Jayne Haskett on 2018-02-26
2018-02-26PSC04Change of details for Mrs Melanie Jayne Haskett as a person with significant control on 2018-02-26
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-10-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 14280
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/16 FROM C/O Bantoft & Co Ltd Boathouse Business Cntr Harbour Square Nene Parade Wisbech Cambridgeshire PE13 3BH
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 14280
2016-02-09AR0103/02/16 ANNUAL RETURN FULL LIST
2016-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 14280
2015-02-05AR0103/02/15 ANNUAL RETURN FULL LIST
2015-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2015-01-05AUDAUDITOR'S RESIGNATION
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 14280
2014-02-04AR0103/02/14 ANNUAL RETURN FULL LIST
2014-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-03-02AR0103/02/13 ANNUAL RETURN FULL LIST
2013-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-31RES12Resolution of varying share rights or name
2012-03-22RES01ADOPT ARTICLES 19/03/2012
2012-03-22RES13
  • Conflict of interest 19/03/2012
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of varying share rights or name'>Resolutions passed:
    • Conflict of interest 19/03/2012
    • Resolution of Memorandum and/or Articles of Association
    • Resolution of varying share rights or name
  • 2012-03-22CC04Statement of company's objects
    2012-03-22SH10Particulars of variation of rights attached to shares
    2012-03-22SH08Change of share class name or designation
    2012-02-10AR0103/02/12 ANNUAL RETURN FULL LIST
    2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2011-02-14AR0103/02/11 FULL LIST
    2010-11-17AA31/03/10 TOTAL EXEMPTION SMALL
    2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 20 WESTGATE HOLME HUNSTANTON NORFOLK PE36 6LF UNITED KINGDOM
    2010-02-26AR0103/02/10 FULL LIST
    2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MELENIE JAYNE HASKETT / 26/02/2010
    2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE DAWN COOK / 26/02/2010
    2009-07-07AA31/03/09 TOTAL EXEMPTION SMALL
    2009-02-06363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
    2009-02-06353LOCATION OF REGISTER OF MEMBERS
    2009-01-28287REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 13 QUEENS GARDENS HUNSTANTON NORFOLK PE36 6HD
    2008-07-03AA31/03/08 TOTAL EXEMPTION SMALL
    2008-02-04363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
    2007-12-27288cDIRECTOR'S PARTICULARS CHANGED
    2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
    2007-02-20363sRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
    2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
    2006-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
    2006-02-10363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
    2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
    2005-02-11363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
    2004-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
    2004-02-10363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
    2003-10-17225ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04
    2003-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
    2003-02-10363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
    2002-12-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
    2002-08-01288cDIRECTOR'S PARTICULARS CHANGED
    2002-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
    2002-02-11363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
    2001-12-10288cDIRECTOR'S PARTICULARS CHANGED
    2001-06-12AAFULL ACCOUNTS MADE UP TO 05/04/01
    2001-02-16363(288)SECRETARY'S PARTICULARS CHANGED
    2001-02-16363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
    2000-12-19288cDIRECTOR'S PARTICULARS CHANGED
    2000-06-06AAFULL ACCOUNTS MADE UP TO 05/04/00
    2000-06-06288cDIRECTOR'S PARTICULARS CHANGED
    2000-06-06288bDIRECTOR RESIGNED
    2000-06-06288aNEW DIRECTOR APPOINTED
    2000-02-10363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
    1999-05-21AAFULL ACCOUNTS MADE UP TO 05/04/99
    1999-04-21288aNEW DIRECTOR APPOINTED
    1999-02-08363sRETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS
    1998-05-14AAFULL ACCOUNTS MADE UP TO 05/04/98
    1998-02-11363sRETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS
    1997-07-1888(2)PAD 07/07/97--------- £ SI 14180@1=14180 £ IC 100/14280
    1997-07-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
    1997-02-1988(2)RAD 10/02/97--------- £ SI 99@1=99 £ IC 1/100
    1997-02-11288aNEW SECRETARY APPOINTED
    1997-02-11288bDIRECTOR RESIGNED
    1997-02-11ELRESS386 DISP APP AUDS 07/02/97
    1997-02-11225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 05/04/98
    1997-02-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
    1997-02-11ELRESS252 DISP LAYING ACC 07/02/97
    1997-02-11ELRESS366A DISP HOLDING AGM 07/02/97
    1997-02-11287REGISTERED OFFICE CHANGED ON 11/02/97 FROM: 33 CRWYS ROAD CRWYS HOUSE CARDIFF CF2 4YF
    1997-02-11288aNEW DIRECTOR APPOINTED
    Industry Information
    SIC/NAIC Codes
    47 - Retail trade, except of motor vehicles and motorcycles
    475 - Retail sale of other household equipment in specialised stores
    47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




    Licences & Regulatory approval
    We could not find any licences issued to COOK'S FURNISHINGS 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 COOK'S FURNISHINGS LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    COOK'S FURNISHINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges0.739
    MortgagesNumMortOutstanding0.559
    MortgagesNumMortPartSatisfied0.001
    MortgagesNumMortSatisfied0.199

    This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

    Filed Financial Reports
    Annual Accounts
    2014-03-31
    Annual Accounts
    2013-03-31
    Annual Accounts
    2012-03-31
    Annual Accounts
    2011-03-31
    Annual Accounts
    2010-03-31
    Annual Accounts
    2009-03-31
    Annual Accounts
    2008-03-31

    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 COOK'S FURNISHINGS LIMITED

    Intangible Assets
    Patents
    We have not found any records of COOK'S FURNISHINGS LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for COOK'S FURNISHINGS LIMITED
    Trademarks
    We have not found any records of COOK'S FURNISHINGS LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for COOK'S FURNISHINGS 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as COOK'S FURNISHINGS LIMITED are:

    KDM SERVICES LTD £ 30,951
    EAST TO WEST LIMITED £ 21,656
    FURNITURE@WORK LIMITED £ 20,668
    Q OFFICE FURNITURE LIMITED £ 19,029
    BACK CARE SOLUTIONS LIMITED £ 15,804
    HOLMWOOD LIMITED £ 15,316
    CRESTNEAT LIMITED £ 13,954
    SPACESAVERBEDS LTD. £ 13,136
    JES MARKETING LIMITED £ 9,428
    ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
    MANOR HOUSE LTD £ 6,521,672
    UNDERLEY FURNISHINGS LIMITED £ 1,265,441
    MILLAR WEST LIMITED £ 1,177,670
    COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
    GALA LIGHTS LTD £ 812,124
    IKEA LIMITED £ 698,702
    RHPS LTD £ 696,572
    BACK CARE SOLUTIONS LIMITED £ 595,217
    FURNITURE@WORK LIMITED £ 433,403
    COEXISTENCE LIMITED £ 418,381
    MANOR HOUSE LTD £ 6,521,672
    UNDERLEY FURNISHINGS LIMITED £ 1,265,441
    MILLAR WEST LIMITED £ 1,177,670
    COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
    GALA LIGHTS LTD £ 812,124
    IKEA LIMITED £ 698,702
    RHPS LTD £ 696,572
    BACK CARE SOLUTIONS LIMITED £ 595,217
    FURNITURE@WORK LIMITED £ 433,403
    COEXISTENCE LIMITED £ 418,381
    MANOR HOUSE LTD £ 6,521,672
    UNDERLEY FURNISHINGS LIMITED £ 1,265,441
    MILLAR WEST LIMITED £ 1,177,670
    COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
    GALA LIGHTS LTD £ 812,124
    IKEA LIMITED £ 698,702
    RHPS LTD £ 696,572
    BACK CARE SOLUTIONS LIMITED £ 595,217
    FURNITURE@WORK LIMITED £ 433,403
    COEXISTENCE LIMITED £ 418,381
    Outgoings
    Business Rates/Property Tax
    No properties were found where COOK'S FURNISHINGS 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 COOK'S FURNISHINGS 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 COOK'S FURNISHINGS LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
      Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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