A & A COOK SERVICES LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About A & A Cook Services Ltd

A & A COOK SERVICES LIMITED was founded on 2001-04-12 and has its registered office in Greenford. The organisation's status is listed as "Active - Proposal to Strike off". A & A Cook Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A & A COOK SERVICES LIMITED

MURRAYS MISTRY Greenford Business Centre Station Approach Oldfield Lane North Greenford MIDDLESEX UB6 0AL Other companies in UB6

Filing Information

Company Number		04199255
Company ID Number		04199255
Date formed		2001-04-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-04-30
Account next due		31/01/2023
Latest return		12/04/2016
Return next due		10/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-01-18 05:00:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A & A COOK SERVICES LIMITED

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Company Officers of A & A COOK SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHEA COOK	Company Secretary	2001-04-12
ALAN COOK	Director	2001-04-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHALFEN SECRETARIES LIMITED	Nominated Secretary	2001-04-12	2001-04-12
CHALFEN NOMINEES LIMITED	Nominated Director	2001-04-12	2001-04-12

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
2023-01-24		SECOND GAZETTE not voluntary dissolution
2022-10-25	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-10-13		Application to strike the company off the register
2022-10-13	DS01	Application to strike the company off the register
2022-05-18	CS01	CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-02-25	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04	CS01	CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-04-30	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-01-25	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-01-24	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18	CS01	CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-01-28	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-12	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20	LATEST SOC	20/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-20	AR01	12/04/16 ANNUAL RETURN FULL LIST
2015-11-30	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-16	AR01	12/04/15 ANNUAL RETURN FULL LIST
2015-01-23	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24	AR01	12/04/14 ANNUAL RETURN FULL LIST
2014-01-28	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-17	AR01	12/04/13 ANNUAL RETURN FULL LIST
2013-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/13 FROM Murrays Greenford Business Centre Icghouse Station Approach Old Field Lane North Greenford Middlesex UB6 0AL
2012-08-01	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-13	AR01	12/04/12 ANNUAL RETURN FULL LIST
2011-11-25	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-12	AR01	12/04/11 ANNUAL RETURN FULL LIST
2010-11-24	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-14	AR01	12/04/10 ANNUAL RETURN FULL LIST
2010-04-14	CH01	Director's details changed for Alan Cook on 2010-04-10
2010-02-02	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-05	363a	Return made up to 12/04/09; full list of members
2009-02-27	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-29	363s	Return made up to 12/04/08; full list of members
2008-01-14	AA	30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-05	363(287)	REGISTERED OFFICE CHANGED ON 05/06/07
2007-06-05	363s	RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
2006-06-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-24	363s	RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-11-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-19	363s	RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-07-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-21	363s	RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-06-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-25	363s	RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-06-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-10	363s	RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2001-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 35-37 BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1RH
2001-05-04	88(2)R	AD 12/04/01--------- £ SI 1@1=1 £ IC 1/2
2001-04-26	288b	DIRECTOR RESIGNED
2001-04-26	288a	NEW SECRETARY APPOINTED
2001-04-26	288a	NEW DIRECTOR APPOINTED
2001-04-26	288b	SECRETARY RESIGNED
2001-04-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	PF1093103	Active			Licenced property: THE RIVERS OFFICE PARK RENAULT UK LTD DENHAM WAY MAPLE CROSS RICKMANSWORTH DENHAM WAY GB WD3 9YS. Correspondance address: HAREFIELD 3 ST. MARYS ROAD UXBRIDGE GB UB9 6AD

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 A & A COOK SERVICES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

A & A COOK SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Corporation Tax Due Within One Year	2013-04-30	£ 2,870
Creditors Due After One Year	2013-04-30	£ 4,239
Creditors Due After One Year	2012-05-01	£ 8,446
Creditors Due Within One Year	2013-04-30	£ 9,732
Creditors Due Within One Year	2012-05-01	£ 9,151
Other Creditors Due Within One Year	2013-04-30	£ 2,459
Other Creditors Due Within One Year	2012-05-01	£ 2,176
Provisions For Liabilities Charges	2013-04-30	£ 1,948
Provisions For Liabilities Charges	2012-05-01	£ 2,386
Trade Creditors Within One Year	2012-05-01	£ 1,283

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 A & A COOK SERVICES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 5,604
Cash Bank In Hand	2012-05-01	£ 6,577
Current Assets	2013-04-30	£ 7,465
Current Assets	2012-05-01	£ 7,557
Debtors	2013-04-30	£ 1,861
Other Debtors	2013-04-30	£ 1,861
Shareholder Funds	2013-04-30	£ 6,075
Shareholder Funds	2012-05-01	£ 5,343
Tangible Fixed Assets	2013-04-30	£ 14,529
Tangible Fixed Assets	2012-05-01	£ 17,769

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A & A COOK SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A & A COOK SERVICES LIMITED

Trademarks

We have not found any records of A & A COOK SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A & A COOK SERVICES 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 (82990 - Other business support service activities n.e.c.) as A & A COOK SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where A & A COOK SERVICES 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 A & A COOK SERVICES 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 A & A COOK SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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