COOKS APPLIANCE CENTRE LIMITED

Register to unlock more data on OkredoRegister

COOKS APPLIANCE CENTRE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04043156

Incorporation date

28/07/2000

Size

Medium

Contacts

Registered address

Registered address

Cook House, Brunel Drive, Newark, Nottinghamshire NG24 2FBCopy
copy info iconCopy
See on map
Latest events (Record since 28/07/2000)
dot icon02/10/2025
Director's details changed for Mr Joseph Edward Cook on 2025-09-19
dot icon15/09/2025
Register inspection address has been changed to 14 London Road Newark Nottinghamshire NG24 1TW
dot icon15/09/2025
Register(s) moved to registered inspection location 14 London Road Newark Nottinghamshire NG24 1TW
dot icon12/09/2025
Change of details for Cook House Holdings Limited as a person with significant control on 2025-07-22
dot icon12/09/2025
Confirmation statement made on 2025-09-12 with updates
dot icon12/09/2025
Director's details changed for Mr Joseph Cook on 2025-09-12
dot icon04/09/2025
Confirmation statement made on 2025-07-28 with no updates
dot icon30/06/2025
Accounts for a medium company made up to 2024-09-30
dot icon03/09/2024
Confirmation statement made on 2024-07-28 with no updates
dot icon21/08/2024
Second filing of Confirmation Statement dated 2023-07-28
dot icon21/08/2024
Second filing of Confirmation Statement dated 2022-07-28
dot icon28/06/2024
Full accounts made up to 2023-09-30
dot icon10/08/2023
Confirmation statement made on 2023-07-28 with no updates
dot icon21/06/2023
Full accounts made up to 2022-09-30
dot icon08/03/2023
Satisfaction of charge 040431560003 in full
dot icon08/03/2023
Satisfaction of charge 2 in full
dot icon19/01/2023
Change of details for Cook House Holdings Limited as a person with significant control on 2023-01-20
dot icon19/01/2023
Registered office address changed from Bridge Farm Norwell Woodhouse Newark Nottinghamshire NG23 6NG to Cook House Brunel Drive Newark Nottinghamshire NG24 2FB on 2023-01-20
dot icon19/01/2023
Secretary's details changed for Mr Peter James Cook on 2023-01-20
dot icon19/01/2023
Director's details changed for Mr Peter James Cook on 2023-01-20
dot icon19/01/2023
Director's details changed for Mr Joseph Cook on 2023-01-20
dot icon12/08/2022
Change of details for Cook House Holdings Limited as a person with significant control on 2022-07-25
dot icon12/08/2022
Change of details for Cook House Holdings Limited as a person with significant control on 2022-07-25
dot icon11/08/2022
Change of details for Cook House Holdings Limited as a person with significant control on 2022-07-25
dot icon04/08/2022
Confirmation statement made on 2022-07-28 with no updates
dot icon03/08/2022
Appointment of Mr Joseph Cook as a director on 2022-08-02
dot icon03/08/2022
Termination of appointment of Iain Moulds as a director on 2022-08-02
dot icon29/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon09/12/2021
Cessation of Rachel Cook as a person with significant control on 2021-12-09
dot icon09/12/2021
Cessation of Peter James Cook as a person with significant control on 2021-12-09
dot icon09/12/2021
Notification of Cook House Holdings Limited as a person with significant control on 2021-12-09
dot icon23/09/2021
Certificate of change of name
dot icon18/08/2021
Confirmation statement made on 2021-07-28 with no updates
dot icon18/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon12/08/2020
Confirmation statement made on 2020-07-28 with no updates
dot icon26/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon21/08/2019
Confirmation statement made on 2019-07-28 with no updates
dot icon12/04/2019
Total exemption full accounts made up to 2018-09-30
dot icon22/08/2018
Confirmation statement made on 2018-07-28 with no updates
dot icon12/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon11/08/2017
Confirmation statement made on 2017-07-28 with no updates
dot icon09/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon09/11/2016
Registration of charge 040431560003, created on 2016-10-26
dot icon18/08/2016
28/07/16 Statement of Capital gbp 200
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon20/08/2015
Annual return made up to 2015-07-28 with full list of shareholders
dot icon20/08/2015
Director's details changed for Mr Iain Moulds on 2015-08-19
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon22/08/2014
Annual return made up to 2014-07-28 with full list of shareholders
dot icon09/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon19/08/2013
Annual return made up to 2013-07-28 with full list of shareholders
dot icon04/07/2013
Total exemption small company accounts made up to 2012-09-30
dot icon20/08/2012
Annual return made up to 2012-07-28 with full list of shareholders
dot icon26/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon21/11/2011
Annual return made up to 2011-07-28 with full list of shareholders
dot icon09/05/2011
Total exemption small company accounts made up to 2010-09-30
dot icon25/08/2010
Annual return made up to 2010-07-28 with full list of shareholders
dot icon25/08/2010
Director's details changed for Mr Peter James Cook on 2010-07-28
dot icon25/08/2010
Director's details changed for Iain Moulds on 2010-07-28
dot icon25/08/2010
Secretary's details changed for Peter James Cook on 2010-07-28
dot icon19/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon14/04/2010
Total exemption small company accounts made up to 2009-09-30
dot icon14/08/2009
Return made up to 28/07/09; full list of members
dot icon06/04/2009
Return made up to 28/07/08; full list of members; amend
dot icon29/01/2009
Total exemption small company accounts made up to 2008-09-30
dot icon27/08/2008
Return made up to 28/07/08; full list of members
dot icon24/04/2008
Total exemption small company accounts made up to 2007-09-30
dot icon01/02/2008
Registered office changed on 01/02/08 from: unit 2 makew avenue peterborough cambridgeshire PE1 2AS
dot icon03/10/2007
Return made up to 28/07/07; full list of members; amend
dot icon13/08/2007
Return made up to 28/07/07; full list of members
dot icon13/06/2007
Total exemption small company accounts made up to 2006-09-30
dot icon31/03/2007
Ad 15/03/07--------- £ si 101@1=101 £ ic 99/200
dot icon31/03/2007
Resolutions
dot icon21/09/2006
Return made up to 28/07/06; full list of members; amend
dot icon15/08/2006
Return made up to 28/07/06; full list of members
dot icon30/05/2006
Total exemption small company accounts made up to 2005-09-30
dot icon13/04/2006
New secretary appointed
dot icon04/04/2006
Director resigned
dot icon04/04/2006
Director resigned
dot icon04/04/2006
Secretary resigned;director resigned
dot icon12/08/2005
Return made up to 28/07/05; full list of members
dot icon01/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon13/05/2005
Particulars of mortgage/charge
dot icon05/05/2005
Particulars of mortgage/charge
dot icon03/09/2004
Return made up to 28/07/04; full list of members
dot icon20/05/2004
Total exemption small company accounts made up to 2003-09-30
dot icon22/12/2003
New director appointed
dot icon22/12/2003
New director appointed
dot icon11/12/2003
Registered office changed on 11/12/03 from: 3 brunel drive newark nottinghamshire NG24 2EG
dot icon26/08/2003
Accounting reference date extended from 31/07/03 to 30/09/03
dot icon26/08/2003
Return made up to 28/07/03; full list of members
dot icon27/03/2003
Accounts for a dormant company made up to 2002-07-31
dot icon05/08/2002
Return made up to 28/07/02; full list of members
dot icon07/06/2002
Secretary's particulars changed;director's particulars changed
dot icon30/05/2002
Ad 30/04/02--------- £ si 97@1=97 £ ic 2/99
dot icon23/05/2002
Registered office changed on 23/05/02 from: the counting house forest road, new ollerton newark nottinghamshire NG22 9QS
dot icon13/05/2002
New director appointed
dot icon26/11/2001
Accounts for a dormant company made up to 2001-07-31
dot icon30/08/2001
Return made up to 28/07/01; full list of members
dot icon05/09/2000
New director appointed
dot icon05/09/2000
New secretary appointed;new director appointed
dot icon08/08/2000
Registered office changed on 08/08/00 from: 25 hill road theydon bois epping essex CM16 7LX
dot icon08/08/2000
Secretary resigned
dot icon08/08/2000
Director resigned
dot icon28/07/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

20
2022
change arrow icon+22.76 % *

* during past year

Cash in Bank

£5,003,781.00

Medium Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
12/09/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
7.36M
-
0.00
4.08M
-
2022
20
8.88M
-
16.60M
5.00M
-
2022
20
8.88M
-
16.60M
5.00M
-

Employees

2022

Employees

20 Ascended11 % *

Net Assets(GBP)

8.88M £Ascended20.73 % *

Total Assets(GBP)

-

Turnover(GBP)

16.60M £Ascended- *

Cash in Bank(GBP)

5.00M £Ascended22.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

106
FRESH GROWERS LIMITEDInkersall Grange Farm, Bilsthorpe, Newark, Nottinghamshire NG22 8TN
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

03533436

Reg. date:

24/03/1998

Turnover:

-

No. of employees:

28
J.L. PRIESTLEY & CO. LIMITEDEnterprise Park, Pride Parkway, Sleaford, Lincolnshire NG34 8GL
Active

Category:

Other processing and preserving of fruit and vegetables

Comp. code:

01176188

Reg. date:

03/07/1974

Turnover:

-

No. of employees:

25
MILLENNIUM LADIESWEAR MANUFACTURERS LIMITEDMarquis House, 68 Great North Road, Hatfield, Hertfordshire AL9 5ER
Active

Category:

Manufacture of other women's outerwear

Comp. code:

03671008

Reg. date:

20/11/1998

Turnover:

-

No. of employees:

25
WANTED CLOTHING LIMITED3 Coldbath Square, London EC1R 5HL
Active

Category:

Manufacture of other wearing apparel and accessories n.e.c.

Comp. code:

03988902

Reg. date:

09/05/2000

Turnover:

-

No. of employees:

23
ALFA GOMMA (UK) LIMITED43 Wilcock Road, Haydock, St. Helens, Merseyside WA11 9TG
Active

Category:

Manufacture of other rubber products

Comp. code:

02594474

Reg. date:

22/03/1991

Turnover:

-

No. of employees:

25

Description

copy info iconCopy

About COOKS APPLIANCE CENTRE LIMITED

COOKS APPLIANCE CENTRE LIMITED is an(a) Active company incorporated on 28/07/2000 with the registered office located at Cook House, Brunel Drive, Newark, Nottinghamshire NG24 2FB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of COOKS APPLIANCE CENTRE LIMITED?

toggle

COOKS APPLIANCE CENTRE LIMITED is currently Active. It was registered on 28/07/2000 .

Where is COOKS APPLIANCE CENTRE LIMITED located?

toggle

COOKS APPLIANCE CENTRE LIMITED is registered at Cook House, Brunel Drive, Newark, Nottinghamshire NG24 2FB.

What does COOKS APPLIANCE CENTRE LIMITED do?

toggle

COOKS APPLIANCE CENTRE LIMITED operates in the Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007) sector.

How many employees does COOKS APPLIANCE CENTRE LIMITED have?

toggle

COOKS APPLIANCE CENTRE LIMITED had 20 employees in 2022.

What is the latest filing for COOKS APPLIANCE CENTRE LIMITED?

toggle

The latest filing was on 02/10/2025: Director's details changed for Mr Joseph Edward Cook on 2025-09-19.