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Home > England & Wales Companies > COOKSPARAPHERNALIA LIMITED
Company Information for

COOKSPARAPHERNALIA LIMITED

27 HALLOWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 1DT,
Company Registration Number
05078571
Private Limited Company
Active

Company Overview

About Cooksparaphernalia Ltd
COOKSPARAPHERNALIA LIMITED was founded on 2004-03-19 and has its registered office in Northwood. The organisation's status is listed as "Active". Cooksparaphernalia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COOKSPARAPHERNALIA LIMITED
 
Legal Registered Office
27 HALLOWELL ROAD
NORTHWOOD
MIDDLESEX
HA6 1DT
Other companies in WD24
 
Filing Information
Company Number 05078571
Company ID Number 05078571
Date formed 2004-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB835890884  
Last Datalog update: 2024-04-06 19:11:43
Primary Source:Companies House
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Company Officers of COOKSPARAPHERNALIA LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ANDREW BRUCE
Company Secretary 2004-03-19
BEVERLEY FERN BRUCE
Director 2004-03-19
ROBERT ANDREW BRUCE
Director 2004-03-19

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
2024-03-30CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-25CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-25CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-19LATEST SOC19/03/17 STATEMENT OF CAPITAL;GBP 255
2017-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 255
2016-03-29AR0119/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/15 FROM The Wenta Business Centre Colne Way Watford WD24 7nd
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 255
2015-04-14AR0119/03/15 ANNUAL RETURN FULL LIST
2015-04-14AD03Registers moved to registered inspection location of 27 Hallowell Road Northwood Middlesex HA6 1DT
2015-04-13AD02Register inspection address changed to 27 Hallowell Road Northwood Middlesex HA6 1DT
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/15 FROM Unit 6 the Wenta Business Centre Colne Way Watford Hertfordshire WD24 7ND
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 250
2014-04-17AR0119/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-29AR0119/03/13 ANNUAL RETURN FULL LIST
2013-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW BRUCE / 25/06/2012
2013-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY FERN BRUCE / 25/06/2012
2013-03-29SH0118/03/13 STATEMENT OF CAPITAL GBP 225
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0119/03/12 ANNUAL RETURN FULL LIST
2012-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/12 FROM Unit 37 the Wenta Business Centre Colne Way Watford Hertfordshire WD24 7ND
2012-03-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0119/03/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16AR0119/03/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW BRUCE / 18/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY FERN BRUCE / 18/03/2010
2010-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANDREW BRUCE / 18/03/2010
2010-04-16SH0118/03/10 STATEMENT OF CAPITAL GBP 200
2010-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 27 HALLOWELL ROAD NORTHWOOD MIDDLESEX HA6 1DT
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-03-2688(2)AD 17/03/08 GBP SI 40@1=40 GBP IC 115/155
2008-03-2688(2)AD 17/03/08 GBP SI 10@1=10 GBP IC 105/115
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-2988(2)RAD 19/03/07--------- £ SI 5@1
2007-03-27123NC INC ALREADY ADJUSTED 19/03/07
2007-03-27RES04£ NC 100/200 19/03/07
2007-03-21363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-05363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-13363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-07-1588(2)RAD 18/05/04--------- £ SI 15@1=15 £ IC 85/100
2004-06-0888(2)RAD 03/05/04--------- £ SI 83@1=83 £ IC 3/86
2004-04-0588(2)RAD 23/03/04--------- £ SI 2@1=2 £ IC 1/3
2004-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2012-04-01 £ 35,535

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 COOKSPARAPHERNALIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 250
Cash Bank In Hand 2012-04-01 £ 2,239
Current Assets 2012-04-01 £ 65,055
Debtors 2012-04-01 £ 14,487
Fixed Assets 2012-04-01 £ 418
Shareholder Funds 2012-04-01 £ 29,938
Stocks Inventory 2012-04-01 £ 48,329
Tangible Fixed Assets 2012-04-01 £ 418

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOKSPARAPHERNALIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOKSPARAPHERNALIA LIMITED
Trademarks
We have not found any records of COOKSPARAPHERNALIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOKSPARAPHERNALIA 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 (47910 - Retail sale via mail order houses or via Internet) as COOKSPARAPHERNALIA LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where COOKSPARAPHERNALIA 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 COOKSPARAPHERNALIA 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 COOKSPARAPHERNALIA 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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