COOKING SOMETHING LIMITED

Key Data

Status

Active

Company No.

04037572

Incorporation date

20/07/2000

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2000)

25/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

30/07/2025

Confirmation statement made on 2025-07-20 with updates

View PDF (5 pages)

14/02/2025

Change of details for Mrs Janet Mary Rands as a person with significant control on 2025-02-14

View PDF (2 pages)

14/02/2025

Change of details for Mrs Trevor Alan Rands as a person with significant control on 2025-02-14

View PDF (2 pages)

29/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

30/04/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

28/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

15/06/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

01/08/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

09/06/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

26/07/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (5 pages)

08/07/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

20/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

24/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

11/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

29/07/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

20/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

20/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

28/07/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

28/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (7 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

05/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (7 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

24/07/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (7 pages)

01/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

29/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (8 pages)

29/07/2013

Register(s) moved to registered office address

View PDF (1 pages)

05/01/2013

Statement of capital following an allotment of shares on 2012-11-22

View PDF (8 pages)

05/01/2013

Resolutions

View PDF (29 pages)

08/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

23/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (7 pages)

05/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

01/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (7 pages)

06/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

06/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

06/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

06/01/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

09/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (7 pages)

09/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/08/2010

Register inspection address has been changed

View PDF (1 pages)

09/08/2010

Director's details changed for Trevor Alan Rands on 2010-01-01

View PDF (2 pages)

09/08/2010

Director's details changed for Janet Mary Rands on 2010-01-01

View PDF (2 pages)

09/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

02/07/2010

Termination of appointment of Tracy Rands as a director

View PDF (1 pages)

28/06/2010

Termination of appointment of Gethin Rands as a director

View PDF (1 pages)

20/07/2009

Return made up to 20/07/09; full list of members

View PDF (5 pages)

04/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

08/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

04/08/2008

Return made up to 20/07/08; full list of members

View PDF (5 pages)

30/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

30/07/2007

Return made up to 20/07/07; full list of members

View PDF (4 pages)

23/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

16/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/08/2006

Return made up to 20/07/06; full list of members

View PDF (4 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

16/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/06/2006

Registered office changed on 13/06/06 from: waun fach hayscastle haverfordwest pembrokeshire SA62 5QF

View PDF (1 pages)

19/09/2005

Return made up to 20/07/05; full list of members

View PDF (9 pages)

12/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

19/08/2004

Return made up to 20/07/04; full list of members

View PDF (10 pages)

11/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

11/09/2003

Return made up to 20/07/03; full list of members

View PDF (9 pages)

11/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

06/08/2002

Return made up to 20/07/02; full list of members

View PDF (9 pages)

11/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

22/05/2002

Ad 26/04/02-26/04/02 £ si 200@1=200 £ ic 100/300

View PDF (2 pages)

20/05/2002

Nc inc already adjusted 26/04/02

View PDF (1 pages)

20/05/2002

Resolutions

View PDF (0 pages)

20/05/2002

Resolutions

View PDF (0 pages)

20/05/2002

Resolutions

View PDF (26 pages)

23/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

02/10/2001

Accounting reference date shortened from 31/07/01 to 31/03/01

View PDF (1 pages)

06/08/2001

Return made up to 20/07/01; full list of members

View PDF (7 pages)

29/08/2000

Ad 03/08/00--------- £ si 96@1=96 £ ic 1/97

View PDF (2 pages)

29/08/2000

New director appointed

View PDF (2 pages)

11/08/2000

Resolutions

View PDF (0 pages)

11/08/2000

Resolutions

View PDF (0 pages)

11/08/2000

Resolutions

View PDF (0 pages)

11/08/2000

Resolutions

View PDF (0 pages)

11/08/2000

Resolutions

View PDF (1 pages)

27/07/2000

Registered office changed on 27/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

27/07/2000

Director resigned

View PDF (1 pages)

27/07/2000

Secretary resigned

View PDF (1 pages)

27/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/2000

New director appointed

View PDF (2 pages)

27/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of COOKING SOMETHING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
13
-
-
0.00
-
-

2023
11
705.18K
-
0.00
533.63K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rands, Trevor Alan	Director	20/07/2000 - Present	-
Rands, Janet Mary	Director	20/07/2000 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About COOKING SOMETHING LIMITED

COOKING SOMETHING LIMITED is an(a) Active company incorporated on 20/07/2000 with the registered office located at Llwyncelyn, 172 St Davids Road, Letterston, Pembrokeshire SA62 5ST. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOKING SOMETHING LIMITED?

COOKING SOMETHING LIMITED is currently Active. It was registered on 20/07/2000 .

Where is COOKING SOMETHING LIMITED located?

COOKING SOMETHING LIMITED is registered at Llwyncelyn, 172 St Davids Road, Letterston, Pembrokeshire SA62 5ST.

What does COOKING SOMETHING LIMITED do?

COOKING SOMETHING LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for COOKING SOMETHING LIMITED?

The latest filing was on 25/11/2025: Total exemption full accounts made up to 2025-03-31.