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Home > England & Wales Companies > COOKE INDUSTRIES LIMITED
Company Information for

COOKE INDUSTRIES LIMITED

THIRD FLOOR, 104-108 OXFORD STREET, LONDON, W1D 1LP,
Company Registration Number
05488132
Private Limited Company
Active

Company Overview

About Cooke Industries Ltd
COOKE INDUSTRIES LIMITED was founded on 2005-06-22 and has its registered office in London. The organisation's status is listed as "Active". Cooke Industries Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
COOKE INDUSTRIES LIMITED
 
Legal Registered Office
THIRD FLOOR
104-108 OXFORD STREET
LONDON
W1D 1LP
Other companies in W1D
 
Filing Information
Company Number 05488132
Company ID Number 05488132
Date formed 2005-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB802889313  
Last Datalog update: 2024-04-06 19:05:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOKE INDUSTRIES LIMITED
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Companies with same name COOKE INDUSTRIES LIMITED
The following companies were found which have the same name as COOKE INDUSTRIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOKE INDUSTRIES PTY LTD Active Company formed on the 2021-03-01

Company Officers of COOKE INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
HOGBENS DUNPHY SECRETARIES LTD
 Company Secretary 2005-06-22
NIGEL COOKE
 Director 2005-06-22

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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HOGBENS DUNPHY SECRETARIES LTD A C I (DORMANT) LIMITED Company Secretary 2015-02-04 CURRENT 2015-02-04 Dissolved 2018-03-20
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HOGBENS DUNPHY SECRETARIES LTD SMALLBONE & LUCIFERO LTD Company Secretary 2014-03-24 CURRENT 2014-03-24 Active
HOGBENS DUNPHY SECRETARIES LTD DISCIPLE ART LTD Company Secretary 2014-03-12 CURRENT 2014-03-12 Active
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HOGBENS DUNPHY SECRETARIES LTD DEESON & DEESON LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active
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HOGBENS DUNPHY SECRETARIES LTD TRIO MEDIA LTD Company Secretary 2005-04-14 CURRENT 2005-04-14 Active
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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.

DateDocument TypeDocument Description
2024-03-1330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2023-04-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2021-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/21 FROM First Floor 104-108 Oxford Street London W1D 1LP
2021-06-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-04-01AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL COOKE
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20AR0122/06/16 ANNUAL RETURN FULL LIST
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0122/06/15 ANNUAL RETURN FULL LIST
2015-03-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0122/06/14 ANNUAL RETURN FULL LIST
2014-06-30CH01Director's details changed for Nigel Cooke on 2014-01-23
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0122/06/13 ANNUAL RETURN FULL LIST
2013-08-15CH04SECRETARY'S DETAILS CHNAGED FOR HOGBENS DUNPHY SECRETARIES LTD on 2013-07-08
2013-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/13 FROM First Floor 45 Monmouth Street London WC2H 9DG
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/11
2012-11-23AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/10
2012-06-22AR0122/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0122/06/11 ANNUAL RETURN FULL LIST
2011-06-29CH01Director's details changed for Nigel Cooke on 2011-06-22
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0122/06/10 ANNUAL RETURN FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL COOKE / 21/06/2010
2010-06-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOGBENS DUNPHY SECRETARIES LTD / 21/06/2010
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-03287REGISTERED OFFICE CHANGED ON 03/08/2009 FROM FIRST FLOOR 22 CHARING CROSS ROAD LONDON WC2H 0QT
2009-07-15363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-16AA30/06/07 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-07-03363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-06-01395PARTICULARS OF MORTGAGE/CHARGE
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-27363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-07-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to COOKE INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 COOKE INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-06-01 Outstanding COUTTS & COMPANY
Creditors
Creditors Due After One Year 2012-07-01 £ 296,000
Creditors Due After One Year 2011-07-01 £ 373,124
Creditors Due Within One Year 2012-07-01 £ 120,143
Creditors Due Within One Year 2011-07-01 £ 309,149
Non-instalment Debts Due After5 Years 2012-07-01 £ 296,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 COOKE INDUSTRIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 117,066
Cash Bank In Hand 2011-07-01 £ 410,056
Current Assets 2012-07-01 £ 493,566
Current Assets 2011-07-01 £ 923,898
Debtors 2012-07-01 £ 314,972
Debtors 2011-07-01 £ 442,814
Fixed Assets 2012-07-01 £ 1,296,946
Fixed Assets 2011-07-01 £ 1,353,256
Secured Debts 2012-07-01 £ 296,000
Secured Debts 2011-07-01 £ 333,000
Shareholder Funds 2012-07-01 £ 1,374,369
Shareholder Funds 2011-07-01 £ 1,594,881
Stocks Inventory 2011-07-01 £ 9,500
Tangible Fixed Assets 2012-07-01 £ 1,296,946
Tangible Fixed Assets 2011-07-01 £ 1,353,256

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOKE INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOKE INDUSTRIES LIMITED
Trademarks
We have not found any records of COOKE INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOKE INDUSTRIES 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 (90030 - Artistic creation) as COOKE INDUSTRIES LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where COOKE INDUSTRIES 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 COOKE INDUSTRIES 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 COOKE INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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