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Home > England & Wales Companies > THE UK COTTAGE GUIDE LTD.
Company Information for

THE UK COTTAGE GUIDE LTD.

8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD,
Company Registration Number
04108278
Private Limited Company
Active

Company Overview

About The Uk Cottage Guide Ltd.
THE UK COTTAGE GUIDE LTD. was founded on 2000-11-15 and has its registered office in London. The organisation's status is listed as "Active". The Uk Cottage Guide Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE UK COTTAGE GUIDE LTD.
 
Legal Registered Office
8TH FLOOR BECKET HOUSE
36 OLD JEWRY
LONDON
EC2R 8DD
Other companies in EC2R
 
Previous Names
ASH MACKENZIE INTERNET LTD04/06/2007
Filing Information
Company Number 04108278
Company ID Number 04108278
Date formed 2000-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/05/2023
Account next due 01/02/2025
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 15:27:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE UK COTTAGE GUIDE LTD.
The accountancy firm based at this address is ELMAN WALL SERVICES LIMITED
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Company Officers of THE UK COTTAGE GUIDE LTD.

Current Directors
Officer Role Date Appointed
KAREL INGRID JULIETTE BENNET
 Company Secretary 2000-11-15
ADRIAN GEORGE BENNET
 Director 2000-11-15
KAREL INGRID JULIETTE BENNET
 Director 2000-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-11-15 2000-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREL INGRID JULIETTE BENNET ASH MACKENZIE PUBLISHING LIMITED Company Secretary 1997-12-17 CURRENT 1997-11-13 Active
ADRIAN GEORGE BENNET COTTAGEGUIDE LTD Director 1999-07-21 CURRENT 1999-07-21 Active
ADRIAN GEORGE BENNET ASH MACKENZIE PUBLISHING LIMITED Director 1997-12-17 CURRENT 1997-11-13 Active
KAREL INGRID JULIETTE BENNET COTTAGEGUIDE LTD Director 1999-07-21 CURRENT 1999-07-21 Active
KAREL INGRID JULIETTE BENNET ASH MACKENZIE PUBLISHING LIMITED Director 1997-12-17 CURRENT 1997-11-13 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.

DateDocument TypeDocument Description
2023-11-27CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-10-23MICRO ENTITY ACCOUNTS MADE UP TO 01/05/23
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 01/05/22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 01/05/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 01/05/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 01/05/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-04-29CH01Director's details changed for Mr Adrian George Bennet on 2020-04-29
2020-04-29PSC04Change of details for Mr Adrian George Bennet as a person with significant control on 2016-04-06
2020-04-29CH03SECRETARY'S DETAILS CHNAGED FOR MS KAREL INGRID JULIETTE BENNET on 2020-04-29
2019-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 01/05/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 01/05/17
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-07-06AA01/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-15AR0115/11/15 ANNUAL RETURN FULL LIST
2015-05-18AA01/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0115/11/14 ANNUAL RETURN FULL LIST
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREL INGRID JULIETTE BENNET / 15/10/2014
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GEORGE BENNET / 15/10/2014
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/14 FROM 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England
2014-10-27AA01/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/14 FROM 4Th Floor 5-7 John Princes Street London W1G 0JN
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0115/11/13 ANNUAL RETURN FULL LIST
2013-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GEORGE BENNET / 17/11/2013
2013-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREL INGRID JULIETTE BENNET / 17/11/2013
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/13 FROM C/O C/O Elman Wall Limited 4Th Floor 5-7 John Prince's Street London W1G 0JN United Kingdom
2013-09-18AA01/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0115/11/12 ANNUAL RETURN FULL LIST
2012-08-30AA01/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0115/11/11 ANNUAL RETURN FULL LIST
2011-07-06AA01/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0115/11/10 ANNUAL RETURN FULL LIST
2010-08-18AA01/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AR0115/11/09 FULL LIST
2009-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2009 FROM C/O ELMAN WALL LIMITED 4TH FLOOR 5-7 JOHN PRINCE'S STREET LONDON W1G 0JN
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREL INGRID JULIETTE BENNET / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GEORGE BENNET / 16/11/2009
2009-08-17AA01/05/09 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-09-22AA01/05/08 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/07
2007-06-04CERTNMCOMPANY NAME CHANGED ASH MACKENZIE INTERNET LTD CERTIFICATE ISSUED ON 04/06/07
2006-12-04363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/06
2005-12-15363(287)REGISTERED OFFICE CHANGED ON 15/12/05
2005-12-15363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/05
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/04
2004-11-24363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/03
2003-12-02363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/05/02
2002-11-26363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/01
2001-12-21287REGISTERED OFFICE CHANGED ON 21/12/01 FROM: C/O ELMAN WALL 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP
2001-12-14363(287)REGISTERED OFFICE CHANGED ON 14/12/01
2001-12-14363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-07-17287REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 3RD FLOOR NORTHUMBERLAND HOUSE, PRINCESS SQUAR, NEWCASTLE UPON TYNE TYNE & WEAR NE1 8ER
2001-04-20225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 01/05/01
2000-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to THE UK COTTAGE GUIDE LTD. 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 THE UK COTTAGE GUIDE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE UK COTTAGE GUIDE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2014-05-01
Annual Accounts
2015-05-01
Annual Accounts
2016-05-01
Annual Accounts
2017-05-01
Annual Accounts
2018-05-01
Annual Accounts
2019-05-01
Annual Accounts
2020-05-01
Annual Accounts
2021-05-01

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 THE UK COTTAGE GUIDE LTD.

Intangible Assets
Patents
We have not found any records of THE UK COTTAGE GUIDE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THE UK COTTAGE GUIDE LTD.
Trademarks
We have not found any records of THE UK COTTAGE GUIDE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE UK COTTAGE GUIDE LTD.. 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 (58190 - Other publishing activities) as THE UK COTTAGE GUIDE LTD. are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where THE UK COTTAGE GUIDE LTD. 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 THE UK COTTAGE GUIDE LTD. 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 THE UK COTTAGE GUIDE LTD. 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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    Other companies at postcode EC2R 8DD