Active - Proposal to Strike off
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Company Information for COOKIE LIMITED
THE COURTYARD, HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP,
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Company Registration Number
 03622317 Private Limited Company
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Company Overview
About Cookie Ltd
COOKIE LIMITED was founded on 1998-08-26 and has its registered office in Berkshire. The organisation's status is listed as "Active - Proposal to Strike off". Cookie 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
| Company Name | |
|---|---|
| COOKIE LIMITED | |
| Legal Registered Office | |
| THE COURTYARD, HIGH STREET ASCOT BERKSHIRE SL5 7HP Other companies in SL5 | |
Filing Information
| Company Number | 03622317 | |
|---|---|---|
| Company ID Number | 03622317 | |
| Date formed | 1998-08-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2018 | |
| Account next due | 31/05/2020 | |
| Latest return | 26/08/2015 | |
| Return next due | 23/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-08-06 07:00:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOKIE LIMITED
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Companies with same name COOKIE LIMITED
The following companies were found which have the same name as COOKIE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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COOKIE 'N CREW LLC | 1810 CENTRAL FWY WICHITA FALLS TX 76306 | Active | Company formed on the 2023-10-20 |
 |
COOKIE 'N' CREAM INTERNATIONAL PTE LTD | BUKIT MERAH CENTRAL Singapore 150163 | Active | Company formed on the 2008-09-09 |
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COOKIE 'N' CREAM ENTERTAINERS | Singapore | Dissolved | Company formed on the 2008-09-11 |
|
COOKIE 'N' CREAM ENTERTAINERS | Singapore | Dissolved | Company formed on the 2008-09-12 |
| COOKIE ‘N’ DOUGH LTD | 7 Bromford Lane West Bromwich B70 7HL | Active - Proposal to Strike off | Company formed on the 2021-03-28 | |
| COOKIE (2013) LIMITED | 9 ROYAL CRESCENT GLASGOW LANARKSHIRE G3 7SP | Dissolved | Company formed on the 2013-08-12 | |
| COOKIE (SC) LTD | 80 FAR LANE EAST DANE ROTHERHAM SOUTH YORKSHIRE S65 2HQ | Dissolved | Company formed on the 2015-04-08 | |
|
Cookie & A Chip LLC | 1770 Woodstock Rd Roswell GA 30075 | Admin. Dissolved | Company formed on the 2015-04-02 |
| COOKIE & CO (GB) LIMITED | 42 RYDAL GARDENS WEMBLEY MIDDLESEX HA9 8RZ | Dissolved | Company formed on the 2009-04-20 | |
| COOKIE & CREAM LTD | 49 ALDWYCH LONDON ENGLAND WC2B 4DR | Dissolved | Company formed on the 2012-10-31 | |
|
COOKIE & CANDY INC | 36-30 213RD STREET UNIT 1A BAYSIDE NEW YORK 11361 | Active | Company formed on the 2015-01-06 |
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COOKIE & COLE, INC. | 823 MEDWAY EARLTON RD. Greene EARLTON NY 12058 | Active | Company formed on the 2007-05-08 |
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COOKIE & CONE, LLC | 12231 SE 25TH ST BELLEVUE WA 980050000 | Dissolved | Company formed on the 2015-07-29 |
 |
COOKIE & CREAMY CONSTRUCTION PTY LTD | Active | Company formed on the 2014-02-27 | |
 |
COOKIE & COFFEE COMPANY SDN. BHD. | Active | ||
| COOKIE & CANDY ENTERTAINMENT, LLC | 966 CALIFORNIA WOODS CIRCLE ORLANDO FL 32824 | Inactive | Company formed on the 2002-03-05 | |
| COOKIE & COMPANY, LLC | 5325 NAPA DRIVE SARASOTA FL 34243 | Active | Company formed on the 2019-11-08 | |
| COOKIE & CRUMB LTD | FLAT 3 PARK CRESCENT 56 PARK STREET LUTON LU1 3FU | Active | Company formed on the 2020-07-29 | |
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COOKIE & CRUMBLE LLC | 14715 199TH AVE E BONNEY LAKE WA 983918249 | Active | Company formed on the 2020-05-06 |
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COOKIE & COFFEE CAFE BAR | MIDDLE ROAD Singapore 188979 | Active | Company formed on the 2020-12-22 |
Company Officers of COOKIE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JOHN WATKINS |
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MARC IAN WATKINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARGARET ELIZABETH TOY |
Company Secretary | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Marc Ian Watkins on 2010-08-23 | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/08/09 ANNUAL RETURN FULL LIST | |
| AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | Return made up to 26/08/08; no change of members | |
| AA | 31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288c | Secretary's particulars changed | |
| 363s | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: GLENASK HOUSE POPESWOOD ROAD BINFIELD BRACKNELL RG42 4AD | |
| 363a | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/09/03 | |
| 363s | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 41 FINMERE BRACKNELL BERKSHIRE RG12 7WF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to COOKIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COOKIE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COOKIE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 90,810 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 90,646 |
Creditors and other liabilities
Filed Financial Reports
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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 COOKIE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 195,092 |
| Cash Bank In Hand | 2012-08-31 | £ 220,193 |
| Current Assets | 2013-08-31 | £ 195,174 |
| Current Assets | 2012-08-31 | £ 220,285 |
| Debtors | 2013-08-31 | £ 0 |
| Debtors | 2012-08-31 | £ 0 |
| Shareholder Funds | 2013-08-31 | £ 104,364 |
| Shareholder Funds | 2012-08-31 | £ 129,639 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for COOKIE 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 (62020 - Information technology consultancy activities) as COOKIE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COOKIE 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 COOKIE 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 COOKIE 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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