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Company Information for

COOKS GREEN LIMITED

FIRST FLOOR SUITE, 2 HILLSIDE BUSINESS PARK, BURY ST EDMUNDS, SUFFOLK, IP32 7EA,
Company Registration Number
04995354
Private Limited Company
Active

Company Overview

About Cooks Green Ltd
COOKS GREEN LIMITED was founded on 2003-12-15 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Active". Cooks Green Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
COOKS GREEN LIMITED
 
Legal Registered Office
FIRST FLOOR SUITE
2 HILLSIDE BUSINESS PARK
BURY ST EDMUNDS
SUFFOLK
IP32 7EA
Other companies in IP32
 
Previous Names
COMDRONIC LIMITED11/03/2015
Filing Information
Company Number 04995354
Company ID Number 04995354
Date formed 2003-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts 
VAT Number /Sales tax ID GB831240567  
Last Datalog update: 2019-11-04 12:14:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOKS GREEN LIMITED
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Company Officers of COOKS GREEN LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN SELBY
Company Secretary 2003-12-15
ALEXANDER DAVID SELBY
Director 2011-10-11
DUNCAN CLIVE SELBY
Director 2003-12-15
GILLIAN SELBY
Director 2003-12-15
OLIVER CHARLES SELBY
Director 2011-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-12-15 2003-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER DAVID SELBY D AND G SELBY LIMITED Director 2013-01-29 CURRENT 2013-01-22 Active
OLIVER CHARLES SELBY D AND G SELBY LIMITED Director 2013-01-29 CURRENT 2013-01-22 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
2019-04-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-14DS01Application to strike the company off the register
2018-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-25AA01Previous accounting period shortened from 31/12/18 TO 30/06/18
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES SELBY / 01/12/2017
2017-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES SELBY / 01/12/2017
2017-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES SELBY / 01/12/2017
2017-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11AA01Previous accounting period shortened from 27/02/16 TO 31/12/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0108/12/15 ANNUAL RETURN FULL LIST
2015-08-24AA27/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11RES15CHANGE OF NAME 27/02/2015
2015-03-11CERTNMCompany name changed comdronic LIMITED\certificate issued on 11/03/15
2015-03-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-06AA01Previous accounting period extended from 31/12/14 TO 27/02/15
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0108/12/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0108/12/13 ANNUAL RETURN FULL LIST
2013-12-13CH01Director's details changed for Mr Oliver Charles Selby on 2013-12-01
2013-05-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0108/12/12 ANNUAL RETURN FULL LIST
2013-01-31CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN SELBY on 2012-12-01
2013-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CLIVE SELBY / 01/12/2012
2013-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SELBY / 01/12/2012
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 302 LONDON ROAD IPSWICH SUFFOLK IP2 0AJ
2012-05-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-19AR0108/12/11 FULL LIST
2011-11-02AP01DIRECTOR APPOINTED MR ALEXANDER DAVID SELBY
2011-11-02AP01DIRECTOR APPOINTED MR OLIVER CHARLES SELBY
2011-04-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-05AR0108/12/10 FULL LIST
2010-04-07AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-15AR0108/12/09 FULL LIST
2009-03-31AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-07-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-20363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-10363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-02-09288cDIRECTOR'S PARTICULARS CHANGED
2004-01-2288(2)RAD 19/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




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

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.889

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Filed Financial Reports
Annual Accounts
2015-02-27
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-06-30

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 COOKS GREEN LIMITED

Intangible Assets
Patents
We have not found any records of COOKS GREEN LIMITED registering or being granted any patents
Domain Names

COOKS GREEN LIMITED owns 1 domain names.

comdronic.co.uk  

Trademarks
We have not found any records of COOKS GREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOKS GREEN 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as COOKS GREEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COOKS GREEN 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.
Import/Export of Goods
Goods imported/exported by COOKS GREEN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-09-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-06-0185234945Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2014-10-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2014-02-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2013-11-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2013-09-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2013-08-0185361090Fuses for a current > 63 A, for a voltage <= 1.000 V
2013-05-0190261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2013-04-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2013-03-0190261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2012-11-0190282000Liquid meters, incl. calibrating meters therefor
2012-08-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2012-07-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2012-07-0190283090Electricity supply or production meters for continuous current, incl. calibrating meters therefor
2012-06-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2012-03-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2012-02-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2011-11-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2011-10-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2011-09-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2011-08-0190262020Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2011-07-0190262080Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2011-05-0190278005Exposure meters
2011-03-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2011-01-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2011-01-0190268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2010-11-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2010-09-0173063077Other tubes, pipes and hollow profiles, welded, of circular cross-section, of iron or non-alloy steel of an external diameter of <= 168,3 mm (excl. plated or coated with zinc and line pipe of a kind used for oil or gas pipelines, casing and tubing of a kind used in drilling for oil or gas, precision tubes and threaded or threadable tubes "gas pipe")
2010-08-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2010-07-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2010-06-0190271090Non-electronic gas or smoke analysis apparatus
2010-05-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-04-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2010-01-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOKS GREEN 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 COOKS GREEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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