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Home > England & Wales Companies > COOKHAM ROAD (MAIDENHEAD) LIMITED
Company Information for

COOKHAM ROAD (MAIDENHEAD) LIMITED

268 C/O GREY AND GREEN LIMITED, BATH ROAD, SLOUGH, SL1 4DX,
Company Registration Number
01751387
Private Limited Company
Active

Company Overview

About Cookham Road (maidenhead) Ltd
COOKHAM ROAD (MAIDENHEAD) LIMITED was founded on 1983-09-08 and has its registered office in Slough. The organisation's status is listed as "Active". Cookham Road (maidenhead) 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
COOKHAM ROAD (MAIDENHEAD) LIMITED
 
Legal Registered Office
268 C/O GREY AND GREEN LIMITED
BATH ROAD
SLOUGH
SL1 4DX
Other companies in SL6
 
Filing Information
Company Number 01751387
Company ID Number 01751387
Date formed 1983-09-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/06/2023
Account next due 24/03/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 17:20:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOKHAM ROAD (MAIDENHEAD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREY AND GREEN LIMITED   MS HOLDCO LIMITED
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Company Officers of COOKHAM ROAD (MAIDENHEAD) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES BLAKE CAMERON
 Company Secretary 2000-04-27
MIKE OLNEY
 Director 2009-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIA CLAIRE HUDSON
 Director 2002-01-10 2009-10-23
KEVIN JAMES GILLEN
 Director 1998-11-10 2001-09-01
KERRY JUDD
 Company Secretary 1998-02-28 2000-04-27
KERRY JUDD
 Director 1998-08-28 2000-04-27
MARGARET MARY SMILLIE
 Director 1992-03-07 1998-11-10
SYLVIA ARTHURS
 Company Secretary 1992-03-07 1998-02-28
SYLVIA ARTHURS
 Director 1992-03-07 1998-02-28
BETTY THELMA WHITEHALL
 Director 1992-03-07 1997-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES BLAKE CAMERON CHURCH VIEWS ASSOCIATES RTE LIMITED Company Secretary 2006-07-12 CURRENT 2006-07-12 Active

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
2024-11-27CONFIRMATION STATEMENT MADE ON 26/11/24, WITH UPDATES
2024-03-22REGISTERED OFFICE CHANGED ON 22/03/24 FROM 4 Cordwallis Street Maidenhead Berkshire SL6 7BE
2024-03-22REGISTERED OFFICE CHANGED ON 22/03/24 FROM 268 Bath Road Slough SL1 4DX England
2024-03-1324/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-03-2424/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2424/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-03-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-03-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-03-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 605
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-01-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 605
2016-03-29AR0107/03/16 ANNUAL RETURN FULL LIST
2016-02-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 605
2015-03-23AR0107/03/15 ANNUAL RETURN FULL LIST
2014-12-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 605
2014-04-29AR0107/03/14 ANNUAL RETURN FULL LIST
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0107/03/13 ANNUAL RETURN FULL LIST
2012-04-18AR0107/03/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AA24/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0107/03/11 ANNUAL RETURN FULL LIST
2010-03-08AR0107/03/10 ANNUAL RETURN FULL LIST
2010-03-04AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AP01DIRECTOR APPOINTED MR MIKE OLNEY
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA HUDSON
2009-06-25AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-17363aReturn made up to 07/03/09; full list of members
2008-11-18363aReturn made up to 07/03/08; full list of members
2008-04-22AA30/06/07 TOTAL EXEMPTION SMALL
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-27363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-04-10363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-10363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-03-19363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-01-26287REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 7 NORTH ROAD MAIDENHEAD BERKSHIRE SL6 1PE
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-13363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-13363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-06-16363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2002-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-26288aNEW DIRECTOR APPOINTED
2001-09-20288bDIRECTOR RESIGNED
2001-09-11363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2001-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-15288aNEW SECRETARY APPOINTED
2000-05-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-04363sRETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-03363sRETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
1998-11-26288aNEW DIRECTOR APPOINTED
1998-11-26288bDIRECTOR RESIGNED
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-03288aNEW DIRECTOR APPOINTED
1998-06-17287REGISTERED OFFICE CHANGED ON 17/06/98 FROM: 21 CHURCH VIEWS COOKHAM ROAD MAIDENHEAD BERKS SL6 7EH
1998-03-04363sRETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
1998-03-03288aNEW SECRETARY APPOINTED
1998-03-03AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-03-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-28288bDIRECTOR RESIGNED
1997-03-27AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-03-27363sRETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
1996-04-24363sRETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
1995-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-02-27AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-02-27363sRETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
1994-03-15AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-03-02363sRETURN MADE UP TO 07/03/94; CHANGE OF MEMBERS
1993-03-19AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-03-19363sRETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS
1992-04-07AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-03-24363(287)REGISTERED OFFICE CHANGED ON 24/03/92
1992-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
1992-03-24363sRETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82911 - Activities of collection agencies




Licences & Regulatory approval
We could not find any licences issued to COOKHAM ROAD (MAIDENHEAD) 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 COOKHAM ROAD (MAIDENHEAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOKHAM ROAD (MAIDENHEAD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.246

This shows the max and average number of mortgages for companies with the same SIC code of 82911 - Activities of collection agencies

Creditors
Creditors Due Within One Year 2013-06-30 £ 1,888
Creditors Due Within One Year 2012-07-01 £ 1,213
Creditors Due Within One Year 2011-07-01 £ 1,213

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
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 COOKHAM ROAD (MAIDENHEAD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 601
Cash Bank In Hand 2013-06-30 £ 5,592
Cash Bank In Hand 2012-07-01 £ 22,304
Cash Bank In Hand 2011-07-01 £ 22,304
Current Assets 2013-06-30 £ 8,147
Current Assets 2012-07-01 £ 24,820
Current Assets 2011-07-01 £ 24,820
Debtors 2013-06-30 £ 2,555
Debtors 2012-07-01 £ 2,516
Debtors 2011-07-01 £ 2,516
Fixed Assets 2011-07-01 £ 159
Shareholder Funds 2011-07-01 £ 23,766
Tangible Fixed Assets 2011-07-01 £ 159

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOKHAM ROAD (MAIDENHEAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOKHAM ROAD (MAIDENHEAD) LIMITED
Trademarks
We have not found any records of COOKHAM ROAD (MAIDENHEAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOKHAM ROAD (MAIDENHEAD) 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 (82911 - Activities of collection agencies) as COOKHAM ROAD (MAIDENHEAD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COOKHAM ROAD (MAIDENHEAD) 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 COOKHAM ROAD (MAIDENHEAD) 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 COOKHAM ROAD (MAIDENHEAD) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL1 4DX