BLACK & COOK LIMITED

Register to unlock more data on OkredoRegister

BLACK & COOK LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03445615

Incorporation date

07/10/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

495 Green Lanes, London N13 4BSCopy
copy info iconCopy
See on map
Latest events (Record since 07/10/1997)
dot icon05/01/2026
Cessation of Jacqueline Doneo as a person with significant control on 2016-04-06
dot icon05/01/2026
Notification of Jacqueline Doneo as a person with significant control on 2016-04-06
dot icon08/10/2025
Confirmation statement made on 2025-10-07 with no updates
dot icon30/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/10/2024
Confirmation statement made on 2024-10-07 with no updates
dot icon04/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon12/10/2023
Confirmation statement made on 2023-10-07 with no updates
dot icon09/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon10/10/2022
Confirmation statement made on 2022-10-07 with no updates
dot icon03/10/2022
Secretary's details changed for Mrs Jacqueline Doneo on 2022-10-03
dot icon12/08/2022
Appointment of Mrs Jacqueline Doneo as a secretary on 2022-08-12
dot icon12/08/2022
Termination of appointment of Moira Doneo as a secretary on 2022-03-15
dot icon12/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon14/10/2021
Confirmation statement made on 2021-10-07 with no updates
dot icon24/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon13/10/2020
Confirmation statement made on 2020-10-07 with no updates
dot icon21/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon28/10/2019
Confirmation statement made on 2019-10-07 with no updates
dot icon16/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon22/10/2018
Confirmation statement made on 2018-10-07 with no updates
dot icon18/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon23/10/2017
Confirmation statement made on 2017-10-07 with updates
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon24/10/2016
Confirmation statement made on 2016-10-07 with updates
dot icon21/09/2016
Director's details changed for Mr John William Doneo on 2016-09-21
dot icon21/09/2016
Secretary's details changed for Moira Doneo on 2016-09-21
dot icon18/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon26/10/2015
Annual return made up to 2015-10-07 with full list of shareholders
dot icon16/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon14/10/2014
Annual return made up to 2014-10-07 with full list of shareholders
dot icon12/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/10/2013
Annual return made up to 2013-10-07 with full list of shareholders
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon31/10/2012
Annual return made up to 2012-10-07 with full list of shareholders
dot icon17/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/11/2011
Annual return made up to 2011-10-07
dot icon06/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon19/10/2010
Annual return made up to 2010-10-07
dot icon25/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon16/10/2009
Annual return made up to 2009-10-07 with full list of shareholders
dot icon04/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon27/04/2009
Registered office changed on 27/04/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH
dot icon20/10/2008
Return made up to 07/10/08; full list of members
dot icon16/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon13/12/2007
Return made up to 07/10/07; full list of members
dot icon21/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon25/10/2006
Return made up to 07/10/06; full list of members
dot icon28/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon26/10/2005
Return made up to 07/10/05; full list of members
dot icon01/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon26/10/2004
Return made up to 07/10/04; full list of members
dot icon08/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon26/10/2003
Return made up to 07/10/03; full list of members
dot icon19/08/2003
Total exemption small company accounts made up to 2002-12-31
dot icon18/10/2002
Return made up to 07/10/02; full list of members
dot icon15/07/2002
Total exemption small company accounts made up to 2001-12-31
dot icon16/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon16/10/2001
Return made up to 07/10/01; full list of members
dot icon21/11/2000
Director's particulars changed
dot icon13/11/2000
Return made up to 07/10/00; full list of members
dot icon19/09/2000
Accounts for a small company made up to 1999-12-31
dot icon25/10/1999
Return made up to 07/10/99; full list of members
dot icon06/07/1999
Full accounts made up to 1998-12-31
dot icon23/05/1999
New secretary appointed
dot icon30/10/1998
Return made up to 07/10/98; full list of members
dot icon16/10/1998
Particulars of mortgage/charge
dot icon16/10/1998
Particulars of mortgage/charge
dot icon28/07/1998
Accounting reference date extended from 31/10/98 to 31/12/98
dot icon29/05/1998
Secretary resigned;director resigned
dot icon26/10/1997
New secretary appointed;new director appointed
dot icon26/10/1997
New director appointed
dot icon26/10/1997
Director resigned
dot icon26/10/1997
Secretary resigned
dot icon26/10/1997
Registered office changed on 26/10/97 from: international house 31 church road, hendon london NW4 4EB
dot icon07/10/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-25.05 % *

* during past year

Cash in Bank

£42,540.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
250.00
-
0.00
56.76K
-
2022
3
82.00
-
0.00
42.54K
-
2022
3
82.00
-
0.00
42.54K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

82.00 £Descended-67.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

42.54K £Descended-25.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Doneo, John William
Director
07/10/1997 - Present
-
Doneo, Jacqueline
Secretary
12/08/2022 - Present
-
Doneo, Moira
Secretary
27/10/1998 - 15/03/2022
-
Goode, Alexandra Jane
Director
07/10/1997 - 18/04/1998
-
ACCESS REGISTRARS LIMITED
Nominee Secretary
07/10/1997 - 07/10/1997
2023

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

-

No. of employees:

3
MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA
Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

-

No. of employees:

4
D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

-

No. of employees:

4
SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ
Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

-

No. of employees:

4
RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

-

No. of employees:

4

Description

copy info iconCopy

About BLACK & COOK LIMITED

BLACK & COOK LIMITED is an(a) Active company incorporated on 07/10/1997 with the registered office located at 495 Green Lanes, London N13 4BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK & COOK LIMITED?

toggle

BLACK & COOK LIMITED is currently Active. It was registered on 07/10/1997 .

Where is BLACK & COOK LIMITED located?

toggle

BLACK & COOK LIMITED is registered at 495 Green Lanes, London N13 4BS.

What does BLACK & COOK LIMITED do?

toggle

BLACK & COOK LIMITED operates in the Retail sale of flowers plants seeds fertilizers pet animals and pet food in specialised stores (47.76 - SIC 2007) sector.

How many employees does BLACK & COOK LIMITED have?

toggle

BLACK & COOK LIMITED had 3 employees in 2022.

What is the latest filing for BLACK & COOK LIMITED?

toggle

The latest filing was on 05/01/2026: Cessation of Jacqueline Doneo as a person with significant control on 2016-04-06.