Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > COOKE`S LIMITED
Company Information for

COOKE`S LIMITED

C/O GORINGE ACCOUNTANTS LTD, WATERSIDE, 1650 ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SA,
Company Registration Number
06531454
Private Limited Company
Active

Company Overview

About Cooke`s Ltd
COOKE`S LIMITED was founded on 2008-03-12 and has its registered office in Reading. The organisation's status is listed as "Active". Cooke`s Limited is a Private Limited Company registered in UNITED KINGDOM 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
COOKE`S LIMITED
 
Legal Registered Office
C/O GORINGE ACCOUNTANTS LTD, WATERSIDE, 1650 ARLINGTON BUSINESS PARK
THEALE
READING
BERKSHIRE
RG7 4SA
Other companies in RG7
 
Filing Information
Company Number 06531454
Company ID Number 06531454
Date formed 2008-03-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:11:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOKE`S LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GORINGE ACCOUNTANTS LTD   LINUS LETAP LIMITED
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.

Company Officers of COOKE`S LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE CATHERINE PATEL
 Company Secretary 2008-03-12
JACQUELINE CATHERINE PATEL
 Director 2008-03-12
SUKETU KHANDUBAI PATEL
 Director 2008-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE CATHERINE PATEL COOKES HEALTHCARE LIMITED Company Secretary 2008-05-06 CURRENT 2008-05-06 Active
JACQUELINE CATHERINE PATEL D&N ESTATES LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
JACQUELINE CATHERINE PATEL COOKES HEALTHCARE LIMITED Director 2008-05-06 CURRENT 2008-05-06 Active
SUKETU KHANDUBAI PATEL D&N ESTATES LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
SUKETU KHANDUBAI PATEL COOKES HEALTHCARE LIMITED Director 2008-05-06 CURRENT 2008-05-06 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
2024-03-25CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2024-03-01Change of details for Mrs Jacqueline Catherine Patel as a person with significant control on 2023-05-17
2024-03-01Change of details for Mr Suketu Khandubai Patel as a person with significant control on 2023-05-17
2024-03-01SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE CATHERINE PATEL on 2023-05-17
2024-03-01Director's details changed for Mrs Jacqueline Catherine Patel on 2023-05-17
2024-03-01Director's details changed for Mr Suketu Khandubai Patel on 2023-05-17
2023-05-17REGISTERED OFFICE CHANGED ON 17/05/23 FROM Unit 5 Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB
2023-03-23CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CH01Director's details changed for Mrs Jacqueline Catherine Patel on 2019-07-09
2019-07-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE CATHERINE PATEL on 2019-07-09
2019-07-24PSC04Change of details for Mrs Jacqueline Catherine Patel as a person with significant control on 2019-07-09
2019-07-09CH01Director's details changed for Mrs Jacqueline Catherine Patel on 2019-07-09
2019-07-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE CATHERINE PATEL on 2019-07-09
2019-07-09PSC04Change of details for Mrs Jacqueline Catherine Patel as a person with significant control on 2019-07-09
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 065314540006
2018-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 065314540005
2018-09-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 065314540004
2018-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 065314540003
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-19LATEST SOC19/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-19CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-02-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-08AR0112/03/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0112/03/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/14 FROM 8 Hemmells Basildon Essex SS15 6ED
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0112/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0112/03/13 ANNUAL RETURN FULL LIST
2013-01-18AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0112/03/12 ANNUAL RETURN FULL LIST
2012-01-18AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-04-27MG01Particulars of a mortgage or charge / charge no: 2
2011-03-22AR0112/03/11 ANNUAL RETURN FULL LIST
2011-03-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AR0112/03/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SUKETU KHANDUBAI PATEL / 12/03/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CATHERINE PATEL / 12/03/2010
2010-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2010 FROM CHILTERN CHAMBERS ST PETERS AVENUE CAVERSHAM READING BERKS RG4 7DH ENGLAND
2010-01-12AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-02-17225CURREXT FROM 31/03/2009 TO 31/05/2009
2008-05-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-18RES01ALTER MEMORANDUM 12/03/2008
2008-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to COOKE`S LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 COOKE`S LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-27 Outstanding SANTANDER UK PLC
DEBENTURE 2008-05-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 1,379,793
Creditors Due After One Year 2012-05-31 £ 1,650,170
Creditors Due After One Year 2012-05-31 £ 1,650,170
Creditors Due After One Year 2011-05-31 £ 1,404,354
Creditors Due Within One Year 2013-05-31 £ 605,023
Creditors Due Within One Year 2012-05-31 £ 579,365
Creditors Due Within One Year 2012-05-31 £ 579,365
Creditors Due Within One Year 2011-05-31 £ 573,860
Provisions For Liabilities Charges 2013-05-31 £ 6,708
Provisions For Liabilities Charges 2012-05-31 £ 1,627
Provisions For Liabilities Charges 2012-05-31 £ 1,627
Provisions For Liabilities Charges 2011-05-31 £ 2,121

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 COOKE`S LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 216,549
Cash Bank In Hand 2012-05-31 £ 614,464
Cash Bank In Hand 2012-05-31 £ 614,464
Cash Bank In Hand 2011-05-31 £ 85,123
Current Assets 2013-05-31 £ 468,549
Current Assets 2012-05-31 £ 951,946
Current Assets 2012-05-31 £ 951,946
Current Assets 2011-05-31 £ 470,506
Debtors 2013-05-31 £ 179,685
Debtors 2012-05-31 £ 239,729
Debtors 2012-05-31 £ 239,729
Debtors 2011-05-31 £ 280,702
Fixed Assets 2013-05-31 £ 1,721,875
Fixed Assets 2012-05-31 £ 1,459,663
Fixed Assets 2012-05-31 £ 1,459,663
Fixed Assets 2011-05-31 £ 1,675,249
Secured Debts 2013-05-31 £ 1,613,852
Shareholder Funds 2013-05-31 £ 198,900
Shareholder Funds 2012-05-31 £ 180,447
Shareholder Funds 2012-05-31 £ 180,447
Shareholder Funds 2011-05-31 £ 165,420
Stocks Inventory 2013-05-31 £ 72,315
Stocks Inventory 2012-05-31 £ 97,753
Stocks Inventory 2012-05-31 £ 97,753
Stocks Inventory 2011-05-31 £ 104,681
Tangible Fixed Assets 2013-05-31 £ 33,540
Tangible Fixed Assets 2012-05-31 £ 8,139
Tangible Fixed Assets 2012-05-31 £ 8,139
Tangible Fixed Assets 2011-05-31 £ 10,099

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOKE`S LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOKE`S LIMITED
Trademarks
We have not found any records of COOKE`S LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOKE`S 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 (86900 - Other human health activities) as COOKE`S LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where COOKE`S 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 COOKE`S 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 COOKE`S 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG7 4SA