GILLETT COOK LIMITED - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Gillett Cook Ltd

GILLETT COOK LIMITED was founded on 1990-11-30 and has its registered office in Canterbury. The organisation's status is listed as "Active". Gillett Cook Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
GILLETT COOK LIMITED

76 INNOVATION CENTRE UNIVERSITY ROAD CANTERBURY KENT CT2 7FG Other companies in CT1

Filing Information

Company Number		02563832
Company ID Number		02563832
Date formed		1990-11-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		19/12/2015
Return next due		16/01/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB571842037

Last Datalog update:	2024-01-05 05:49:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GILLETT COOK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: OUTRISE LIMITED PURE AUDIT LIMITED

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Company Officers of GILLETT COOK LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA JANE HOVER	Company Secretary	2001-12-06
DAVID JOHN HOVER	Director	2001-12-06
NICOLA JANE HOVER	Director	2001-12-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHEILA JANE COOK	Company Secretary	1991-11-30	2001-12-06
LEONARD ERIC COOK	Director	1991-11-30	2001-12-06
SHEILA JANE COOK	Director	1991-11-30	2001-12-06
ROGER CHARLES COOK	Director	1991-11-30	1993-12-16

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.

Date	Document Type	Document Description
2023-10-23		Unaudited abridged accounts made up to 2023-09-30
2023-06-27		Unaudited abridged accounts made up to 2022-09-30
2022-12-19		CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2021-12-22		CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-12-22	CS01	CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/21 FROM 20 Innovation Centre University Road Canterbury Kent CT2 7FG
2021-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/21 FROM 20 Innovation Centre University Road Canterbury Kent CT2 7FG
2020-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-11-27	CH01	Director's details changed for Mr David John Hover on 2019-11-27
2019-11-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA JANE HOVER on 2019-11-27
2019-11-27	PSC04	Change of details for Mr David John Hover as a person with significant control on 2019-11-27
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-01-31	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-06-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-22	AR01	19/12/15 ANNUAL RETURN FULL LIST
2015-03-16	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/15 FROM Lullingstone House 5 Castle Street Canterbury Kent CT1 2FG
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-23	AR01	19/12/14 ANNUAL RETURN FULL LIST
2014-03-21	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-19	AR01	19/12/13 ANNUAL RETURN FULL LIST
2013-05-29	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05	AR01	30/11/12 ANNUAL RETURN FULL LIST
2012-06-27	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20	AR01	30/11/11 ANNUAL RETURN FULL LIST
2011-06-27	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09	AR01	30/11/10 ANNUAL RETURN FULL LIST
2010-02-24	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14	AR01	30/11/09 ANNUAL RETURN FULL LIST
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE HOVER / 13/01/2010
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOVER / 13/01/2010
2009-08-31	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-09	363a	Return made up to 30/11/08; full list of members
2008-08-21	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-12-19	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-07-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-06	363a	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-08-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-27	363s	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-07-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-29	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/04 FROM: BRENCHLEY HOUSE 75-77 HIGH STREET SITTINGBOURNE KENT ME10 4AW
2004-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-27	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-06-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-26	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-06-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-31	288b	DIRECTOR RESIGNED
2002-01-31	288a	NEW DIRECTOR APPOINTED
2002-01-31	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/02 FROM: MONKS GRANARY STANDARD QUAY FAVERSHAM KENT ME13 7BX
2002-01-31	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-31	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-31	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-12-15	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-07	225	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01
2001-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-12-08	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-07	363s	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-20	363s	RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-01	363s	RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-11-29	363s	RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-21	363s	RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-23	395	PARTICULARS OF MORTGAGE/CHARGE
1995-02-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-02-15	363s	RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-25	288	DIRECTOR RESIGNED
1993-12-19	363s	RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-12-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-11-23	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-23	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-12-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-12-03	363s	RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1992-04-06	ELRES	S252 DISP LAYING ACC 27/03/92
1992-04-06	ELRES	S386 DISP APP AUDS 27/03/92
1992-04-06	ELRES	S366A DISP HOLDING AGM 27/03/92
1991-12-12	363b	RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK0203373	Expired			Licenced property: EASTLING FARMS LTD ELVERLAND EASTLING ROAD FAVERSHAM ME13 0RZ;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 GILLETT COOK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-12-15	Outstanding	HSBC BANK PLC
MORTGAGE DEBENTURE	1995-03-17	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2011-09-30	£ 3,353
Creditors Due Within One Year	2012-09-30	£ 293,927
Creditors Due Within One Year	2011-09-30	£ 310,405

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 GILLETT COOK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-30	£ 1,000
Called Up Share Capital	2011-09-30	£ 1,000
Cash Bank In Hand	2011-09-30	£ 5,281
Current Assets	2012-09-30	£ 341,110
Current Assets	2011-09-30	£ 318,597
Debtors	2012-09-30	£ 98,104
Debtors	2011-09-30	£ 125,816
Shareholder Funds	2012-09-30	£ 52,233
Shareholder Funds	2011-09-30	£ 16,548
Stocks Inventory	2012-09-30	£ 242,846
Stocks Inventory	2011-09-30	£ 187,500
Tangible Fixed Assets	2012-09-30	£ 5,050
Tangible Fixed Assets	2011-09-30	£ 11,709

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GILLETT COOK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GILLETT COOK LIMITED

Trademarks

We have not found any records of GILLETT COOK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GILLETT COOK 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 (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as GILLETT COOK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GILLETT COOK 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 GILLETT COOK 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 GILLETT COOK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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