DONALD COOKE LIMITED - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About Donald Cooke Ltd

DONALD COOKE LIMITED was founded on 2002-12-12 and has its registered office in Sheffield. The organisation's status is listed as "Active". Donald Cooke Limited is a Private Limited Company registered in ENGLAND 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
DONALD COOKE LIMITED

CANNON HOUSE RUTLAND ROAD SHEFFIELD S3 8DP Other companies in LS18

Filing Information

Company Number		04615811
Company ID Number		04615811
Date formed		2002-12-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		12/12/2015
Return next due		09/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB172822855~~

Last Datalog update:	2023-08-06 12:08:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DONALD COOKE LIMITED
The accountancy firm based at this address is WELLS RICHARDSON LIMITED

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Companies with same name DONALD COOKE LIMITED

The following companies were found which have the same name as DONALD COOKE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DONALD COOKE HOLDINGS LIMITED	CANNON HOUSE RUTLAND ROAD SHEFFIELD S3 8DP	Active	Company formed on the 2021-02-05

Company Officers of DONALD COOKE LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW WILLIAM COOKE	Company Secretary	2002-12-12
WILLIAM DAWSON COOKE	Director	2002-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-12-12	2002-12-12
COMPANY DIRECTORS LIMITED	Nominated Director	2002-12-12	2002-12-12

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
2023-07-26		CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-06-27		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12	CS01	CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-07-15	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10	PSC02	Notification of Donald Cooke Holdings Limited as a person with significant control on 2021-11-01
2021-11-10	PSC07	CESSATION OF WILLIAM DAWSON COOKE AS A PERSON OF SIGNIFICANT CONTROL
2021-07-29	CS01	CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-07-22	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-10-22	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22	CS01	CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-12-05	CS01	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-07-22	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2019-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/19 FROM Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT England
2018-09-04	AP01	DIRECTOR APPOINTED MR ANDREW WILLIAM COOKE
2018-01-25	SH01	16/06/17 STATEMENT OF CAPITAL GBP 132
2018-01-18	LATEST SOC	18/01/18 STATEMENT OF CAPITAL;GBP 132
2018-01-18	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-07-31	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 120
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/16 FROM C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT
2016-07-27	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 110
2016-01-08	AR01	12/12/15 ANNUAL RETURN FULL LIST
2016-01-08	CH03	SECRETARY'S DETAILS CHNAGED FOR ANDREW WILLIAM COOKE on 2015-12-12
2016-01-08	CH01	Director's details changed for William Dawson Cooke on 2015-12-12
2015-07-13	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046158110002
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 110
2014-12-17	AR01	12/12/14 ANNUAL RETURN FULL LIST
2014-07-31	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12	SH01	30/04/14 STATEMENT OF CAPITAL GBP 120
2014-02-07	AR01	12/12/13 ANNUAL RETURN FULL LIST
2013-07-10	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/13 FROM 26 Hunters Lane Sheffield South Yorkshire S13 8LA
2013-01-22	AR01	12/12/12 ANNUAL RETURN FULL LIST
2012-11-22	SH01	31/10/12 STATEMENT OF CAPITAL GBP 100
2012-06-19	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05	AR01	12/12/11 ANNUAL RETURN FULL LIST
2011-03-28	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-12-20	AR01	12/12/10 FULL LIST
2010-07-28	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-01-04	AR01	12/12/09 FULL LIST
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAWSON COOKE / 04/01/2010
2009-08-27	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-01-29	363a	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-08-21	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-01-11	363a	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-06	363s	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-20	363s	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2006-02-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-10	363s	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2005-01-10	287	REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 3 GREASBROUGH ROAD ROTHERHAM SOUTH YORKSHIRE S60 1RD
2005-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-02-03	88(2)R	AD 13/10/03--------- £ SI 99@1
2004-01-20	363s	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2004-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 56 SHOREHAM STREET SHEFFIELD SOUTH YORKSHIRE S1 4SP
2004-01-12	225	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03
2003-10-30	288b	SECRETARY RESIGNED
2003-10-30	288b	DIRECTOR RESIGNED
2003-10-30	288a	NEW DIRECTOR APPOINTED
2003-10-30	288a	NEW SECRETARY APPOINTED
2002-12-12	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

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB1067307	Active			Licenced property: ORGREAVE LANE HIGHFIELD HOUSE SHEFFIELD GB S13 9DB. Correspondance address: ORGREAVE LANE HIGHFIELD HOUSE SHEFFIELD GB S13 9DB

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 DONALD COOKE 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
	2015-03-27	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
RENT DEPOSIT DEED	2006-02-18	Outstanding	AVIVA STAFF PENSION TRUSTEE LIMITED

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 DONALD COOKE LIMITED

Intangible Assets

Patents

We have not found any records of DONALD COOKE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DONALD COOKE LIMITED

Trademarks

We have not found any records of DONALD COOKE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DONALD COOKE 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 (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as DONALD COOKE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DONALD COOKE 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.

Import/Export of Goods

Goods imported/exported by DONALD COOKE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-06-01	12022000

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DONALD COOKE 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 DONALD COOKE 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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