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Home > England & Wales Companies > I J COOK LIMITED
Company Information for

I J COOK LIMITED

SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, TYNE AND WEAR, NE37 1EZ,
Company Registration Number
04801870
Private Limited Company
Active

Company Overview

About I J Cook Ltd
I J COOK LIMITED was founded on 2003-06-17 and has its registered office in Washington. The organisation's status is listed as "Active". I J Cook 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
I J COOK LIMITED
 
Legal Registered Office
SWALLOW HOUSE
PARSONS ROAD
WASHINGTON
TYNE AND WEAR
NE37 1EZ
Other companies in NE37
 
Filing Information
Company Number 04801870
Company ID Number 04801870
Date formed 2003-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB499829753  
Last Datalog update: 2024-04-06 15:58:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I J COOK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MANAGEMENT SERVICES NORTH EAST LIMITED   MITCHELLS LIMITED
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Companies with same name I J COOK LIMITED
The following companies were found which have the same name as I J COOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
I J COOK MANAGEMENT LTD SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU Dissolved Company formed on the 2012-10-12

Company Officers of I J COOK LIMITED

Current Directors
Officer Role Date Appointed
PAMELA AUDREY COOK
Company Secretary 2003-06-17
IVOR JONATHAN COOK
Director 2003-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-06-17 2003-06-17
WATERLOW NOMINEES LIMITED
Nominated Director 2003-06-17 2003-06-17

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
2024-03-0630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-02-0930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26Change of share class name or designation
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-01-2730/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-02-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-02-15AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVOR JONATHAN COOK
2017-04-28RP04AR01Second filing of the annual return made up to 2016-06-17
2017-02-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 47423
2016-07-13AR0117/06/16 FULL LIST
2016-07-13LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 47423
2016-07-13AR0117/06/16 STATEMENT OF CAPITAL GBP 47423
2016-03-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 47423
2015-07-03AR0117/06/15 ANNUAL RETURN FULL LIST
2015-03-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 47423
2014-08-07AR0117/06/14 ANNUAL RETURN FULL LIST
2014-02-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0117/06/13 ANNUAL RETURN FULL LIST
2013-02-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2012 FROM C/O MITCHELLS SUITE 4, PARSONS HOUSE PARSONS ROAD, WASHINGTON TYNE & WEAR NE37 1EZ
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2012 FROM, C/O MITCHELLS, SUITE 4, PARSONS HOUSE, PARSONS ROAD, WASHINGTON, TYNE & WEAR, NE37 1EZ
2012-06-28AR0117/06/12 ANNUAL RETURN FULL LIST
2012-03-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0117/06/11 ANNUAL RETURN FULL LIST
2011-02-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0117/06/10 ANNUAL RETURN FULL LIST
2010-07-23CH01Director's details changed for Mr Ivor Jonathan Cook on 2010-06-17
2010-07-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAMELA AUDREY COOK on 2010-06-17
2010-01-17AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-03363aReturn made up to 17/06/09; full list of members
2008-11-12AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-08363sRETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS
2008-03-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-13363sRETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-24363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-17363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-0688(2)RAD 17/06/03--------- £ SI 47422@1
2004-09-14363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-07-12288bDIRECTOR RESIGNED
2003-07-12288aNEW DIRECTOR APPOINTED
2003-07-12288aNEW SECRETARY APPOINTED
2003-07-12288bSECRETARY RESIGNED
2003-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




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

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors
Provisions For Liabilities Charges 2013-06-30 £ 4,364
Provisions For Liabilities Charges 2012-06-30 £ 4,264
Provisions For Liabilities Charges 2012-06-30 £ 4,264
Provisions For Liabilities Charges 2011-06-30 £ 4,607

Creditors and other liabilities

Filed Financial Reports
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 I J COOK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 47,423
Called Up Share Capital 2012-06-30 £ 47,423
Called Up Share Capital 2012-06-30 £ 47,423
Called Up Share Capital 2011-06-30 £ 47,423
Cash Bank In Hand 2013-06-30 £ 4,843
Cash Bank In Hand 2012-06-30 £ 3,514
Cash Bank In Hand 2012-06-30 £ 3,514
Cash Bank In Hand 2011-06-30 £ 6,330
Current Assets 2013-06-30 £ 16,205
Current Assets 2012-06-30 £ 14,477
Current Assets 2012-06-30 £ 14,477
Current Assets 2011-06-30 £ 17,253
Debtors 2013-06-30 £ 7,862
Debtors 2012-06-30 £ 7,463
Debtors 2012-06-30 £ 7,463
Debtors 2011-06-30 £ 7,423
Fixed Assets 2013-06-30 £ 53,801
Fixed Assets 2012-06-30 £ 56,992
Fixed Assets 2012-06-30 £ 56,992
Fixed Assets 2011-06-30 £ 62,705
Shareholder Funds 2013-06-30 £ 35,695
Shareholder Funds 2012-06-30 £ 31,482
Shareholder Funds 2012-06-30 £ 31,482
Shareholder Funds 2011-06-30 £ 37,184
Stocks Inventory 2013-06-30 £ 3,500
Stocks Inventory 2012-06-30 £ 3,500
Stocks Inventory 2012-06-30 £ 3,500
Stocks Inventory 2011-06-30 £ 3,500
Tangible Fixed Assets 2013-06-30 £ 25,912
Tangible Fixed Assets 2012-06-30 £ 26,315
Tangible Fixed Assets 2012-06-30 £ 26,315
Tangible Fixed Assets 2011-06-30 £ 29,239

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of I J COOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I J COOK LIMITED
Trademarks
We have not found any records of I J COOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I J COOK 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 (56103 - Take-away food shops and mobile food stands) as I J COOK LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where I J COOK 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 I J COOK 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 I J COOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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