okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

EQUIPT TO COOK LIMITED

Register to unlock more data on OkredoRegister

EQUIPT TO COOK LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04710301

Incorporation date

25/03/2003

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 College Fields Business Centre, London SW19 2PTCopy
copy info iconCopy
See on map
Latest events (Record since 25/03/2003)
dot icon21/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon16/06/2025
Confirmation statement made on 2025-06-15 with no updates
View PDF (3 pages)
dot icon14/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon17/06/2024
Confirmation statement made on 2024-06-15 with no updates
View PDF (3 pages)
dot icon14/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon15/06/2023
Confirmation statement made on 2023-06-15 with no updates
View PDF (3 pages)
dot icon15/06/2022
Confirmation statement made on 2022-06-15 with no updates
View PDF (3 pages)
dot icon28/03/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (7 pages)
dot icon15/06/2021
Confirmation statement made on 2021-06-15 with no updates
View PDF (3 pages)
dot icon26/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon17/11/2020
Director's details changed for Mr Dean Richard Broadbent on 2020-11-01
View PDF (2 pages)
dot icon17/11/2020
Appointment of Ms Joanna Roberjot as a director on 2020-11-01
View PDF (2 pages)
dot icon20/08/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon19/06/2020
Registered office address changed from Bridge House 11 Creek Road East Molesey Surrey KT8 9BE to Unit 2 College Fields Business Centre London SW19 2PT on 2020-06-19
View PDF (1 pages)
dot icon19/06/2020
Confirmation statement made on 2020-06-19 with updates
View PDF (5 pages)
dot icon09/12/2019
Termination of appointment of Yvonne Doreen Mardell as a director on 2019-12-06
View PDF (1 pages)
dot icon09/12/2019
Termination of appointment of Sarah Ann Powell as a director on 2019-12-06
View PDF (1 pages)
dot icon09/12/2019
Termination of appointment of Tracey Elizabeth Darby as a secretary on 2019-12-06
View PDF (1 pages)
dot icon09/12/2019
Appointment of Mr Dean Richard Broadbent as a director on 2019-12-06
View PDF (2 pages)
dot icon09/12/2019
Notification of Millers Group Limited as a person with significant control on 2019-12-06
View PDF (2 pages)
dot icon09/12/2019
Cessation of Yvonne Doreen Mardell as a person with significant control on 2019-12-06
View PDF (1 pages)
dot icon19/06/2019
Confirmation statement made on 2019-06-19 with no updates
View PDF (3 pages)
dot icon14/05/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (8 pages)
dot icon27/06/2018
Confirmation statement made on 2018-06-27 with updates
View PDF (5 pages)
dot icon22/06/2018
Cancellation of shares. Statement of capital on 2018-02-23
View PDF (6 pages)
dot icon05/06/2018
Purchase of own shares.
View PDF (3 pages)
dot icon11/04/2018
Confirmation statement made on 2018-02-01 with no updates
View PDF (3 pages)
dot icon31/03/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (8 pages)
dot icon10/06/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (8 pages)
dot icon28/03/2017
Confirmation statement made on 2017-03-28 with updates
View PDF (5 pages)
dot icon16/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon30/03/2016
Annual return made up to 2016-03-29 with full list of shareholders
View PDF (7 pages)
dot icon07/07/2015
Director's details changed for Miss Sarah Ann Powell on 2015-07-06
View PDF (2 pages)
dot icon21/04/2015
Annual return made up to 2015-03-25 with full list of shareholders
View PDF (7 pages)
dot icon02/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon14/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon26/03/2014
Annual return made up to 2014-03-25 with full list of shareholders
View PDF (7 pages)
dot icon21/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon13/05/2013
Annual return made up to 2013-03-25 with full list of shareholders
View PDF (7 pages)
dot icon11/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon26/03/2012
Annual return made up to 2012-03-25 with full list of shareholders
View PDF (7 pages)
dot icon26/03/2012
Director's details changed for Miss Sarah Ann Powell on 2010-11-07
View PDF (2 pages)
dot icon18/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon29/03/2011
Annual return made up to 2011-03-25 with full list of shareholders
View PDF (7 pages)
dot icon29/03/2011
Director's details changed for Miss Sarah Ann Powell on 2010-11-01
View PDF (2 pages)
dot icon11/02/2011
Director's details changed for Miss Sarah Ann Powell on 2010-11-01
View PDF (2 pages)
dot icon07/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon09/04/2010
Annual return made up to 2010-03-25 with full list of shareholders
View PDF (8 pages)
dot icon09/04/2010
Director's details changed for Yvonne Mardell on 2010-03-26
View PDF (2 pages)
dot icon09/04/2010
Director's details changed for Sarah Ann Powell on 2010-03-26
View PDF (2 pages)
dot icon18/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon27/03/2009
Return made up to 25/03/09; full list of members
View PDF (6 pages)
dot icon17/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon23/04/2008
Return made up to 25/03/08; full list of members
View PDF (6 pages)
dot icon08/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon20/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon03/07/2007
Return made up to 25/03/07; change of members
View PDF (7 pages)
dot icon30/03/2007
Registered office changed on 30/03/07 from: 1ST floor 12 old bond street london W1S 4PW
View PDF (1 pages)
dot icon10/01/2007
Director resigned
View PDF (1 pages)
dot icon08/12/2006
Resolutions
View PDF (0 pages)
dot icon08/12/2006
Resolutions
View PDF (1 pages)
dot icon20/11/2006
Resolutions
View PDF (1 pages)
dot icon20/11/2006
Ad 01/04/06--------- £ si 1@1=1 £ ic 201/202
View PDF (2 pages)
dot icon20/11/2006
Ad 01/04/06--------- £ si 1@1=1 £ ic 200/201
View PDF (2 pages)
dot icon03/07/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon25/04/2006
Return made up to 25/03/06; full list of members
View PDF (4 pages)
dot icon25/04/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon20/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon28/06/2005
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon27/04/2005
Return made up to 25/03/05; full list of members
View PDF (4 pages)
dot icon02/11/2004
Total exemption full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon23/06/2004
New director appointed
View PDF (2 pages)
dot icon11/06/2004
Resolutions
View PDF (0 pages)
dot icon11/06/2004
Resolutions
View PDF (1 pages)
dot icon11/06/2004
Director resigned
View PDF (1 pages)
dot icon11/06/2004
Ad 25/03/03--------- £ si 98@1
View PDF (2 pages)
dot icon11/06/2004
Ad 25/03/03--------- £ si 100@1
View PDF (2 pages)
dot icon11/06/2004
Return made up to 25/03/04; full list of members
View PDF (9 pages)
dot icon22/03/2004
Director resigned
View PDF (1 pages)
dot icon22/03/2004
Secretary resigned
View PDF (1 pages)
dot icon22/03/2004
Registered office changed on 22/03/04 from: cfc house woodseats close sheffield south yorkshire S8 0TB
View PDF (1 pages)
dot icon11/03/2004
Certificate of change of name
View PDF (2 pages)
dot icon03/03/2004
Certificate of change of name
View PDF (2 pages)
dot icon23/02/2004
New director appointed
View PDF (2 pages)
dot icon23/02/2004
Director resigned
View PDF (1 pages)
dot icon13/02/2004
New secretary appointed
View PDF (2 pages)
dot icon12/02/2004
Registered office changed on 12/02/04 from: 1ST floor 12 old bond street london W1S 4PW
View PDF (1 pages)
dot icon05/07/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/05/2003
Registered office changed on 21/05/03 from: 12-14 saint marys street newport shropshire TF10 7AB
View PDF (1 pages)
dot icon21/05/2003
Accounting reference date shortened from 31/03/04 to 31/12/03
View PDF (1 pages)
dot icon21/05/2003
Director resigned
View PDF (1 pages)
dot icon21/05/2003
Secretary resigned
View PDF (1 pages)
dot icon21/05/2003
New director appointed
View PDF (2 pages)
dot icon21/05/2003
New director appointed
View PDF (2 pages)
dot icon21/05/2003
New secretary appointed
View PDF (2 pages)
dot icon21/05/2003
New director appointed
View PDF (2 pages)
dot icon02/05/2003
Certificate of change of name
View PDF (2 pages)
dot icon25/03/2003
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

1
2022
change arrow icon-93.10 % *

* during past year

Cash in Bank

£14,269.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/06/2026
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
213.49K
-
0.00
206.84K
-
2022
1
101.60K
-
0.00
14.27K
-
2022
1
101.60K
-
0.00
14.27K
-

Employees

2022

Employees

1 Descended-67 % *

Net Assets(GBP)

101.60K £Descended-52.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.27K £Descended-93.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roberjot, Joanna
Director
01/11/2020 - Present
11
Broadbent, Dean Richard
Director
06/12/2019 - Present
14

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

WAVENEY VALLEY LAKES (NORFOLK) LIMITED

Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318
Raising of poultry05/01/1962
Active
-
2

NC FARMING LIMITED

Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047
Mixed farming23/09/2009
Active
-
2

CLEE TREE SERVICES LIMITED

72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165
Support services to forestry26/09/2019
Active
-
2

UNBELIEVABULLZ TEESSIDE LTD

131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939
Raising of other animals27/01/2020
Active
-
1

TIM & SUE KYTE FAMILY BUSINESS

Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904
Raising of other cattle and buffaloes29/11/2002
Active
-
2
WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ
Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

-

No. of employees:

2
NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

-

No. of employees:

2
CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX
Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

-

No. of employees:

2
UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN
Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

-

No. of employees:

1
TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ
Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About EQUIPT TO COOK LIMITED

EQUIPT TO COOK LIMITED is an(a) Active company incorporated on 25/03/2003 with the registered office located at Unit 2 College Fields Business Centre, London SW19 2PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EQUIPT TO COOK LIMITED?

toggle

EQUIPT TO COOK LIMITED is currently Active. It was registered on 25/03/2003 .

Where is EQUIPT TO COOK LIMITED located?

toggle

EQUIPT TO COOK LIMITED is registered at Unit 2 College Fields Business Centre, London SW19 2PT.

What does EQUIPT TO COOK LIMITED do?

toggle

EQUIPT TO COOK LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does EQUIPT TO COOK LIMITED have?

toggle

EQUIPT TO COOK LIMITED had 1 employees in 2022.

What is the latest filing for EQUIPT TO COOK LIMITED?

toggle

The latest filing was on 21/08/2025: Total exemption full accounts made up to 2024-12-31.