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Company Information for COOKIN' CHEFS LIMITED
PONT Y FORWYN, LLANSANTFFRAID, LLANSANFFRAID, POWYS, SY22 6UA,
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Company Registration Number
 05378077 Private Limited Company
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Company Overview
About Cookin' Chefs Ltd
COOKIN' CHEFS LIMITED was founded on 2005-02-28 and has its registered office in Llansanffraid. The organisation's status is listed as "Active". Cookin' Chefs 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 | |
|---|---|
| COOKIN' CHEFS LIMITED | |
| Legal Registered Office | |
| PONT Y FORWYN LLANSANTFFRAID LLANSANFFRAID POWYS SY22 6UA Other companies in SY10 | |
Filing Information
| Company Number | 05378077 | |
|---|---|---|
| Company ID Number | 05378077 | |
| Date formed | 2005-02-28 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2018 | |
| Account next due | 30/11/2019 | |
| Latest return | 28/02/2016 | |
| Return next due | 28/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-11-04 12:15:09 |
| Companies House |
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Company Officers of COOKIN' CHEFS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANE MARY WHYTE |
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MELISSA LUCKS |
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ROBERT DAVID GUY LUCKS |
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IAN ROBERT BLAIR WHYTE |
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JANE MARY WHYTE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IRENE LESLEY HARRISON |
Company Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LTD |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 31/03/18 TO 28/02/18 | |
| LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 28/02/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM LABURNUM COTTAGE GWERN Y BRENIN OSWESTRY SHROPSHIRE SY10 8AS | |
| AR01 | 28/02/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM LABURNUM COTTAGE GWERN Y BRENIN OSWESTRY SHROPSHIRE SY10 8AS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT BLAIR WHYTE / 14/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY WHYTE / 14/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GUY LUCKS / 14/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA LUCKS / 14/03/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JANE MARY WHYTE on 2016-03-14 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE WHYTE / 04/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WHYTE / 04/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GUY LUCKS / 04/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA LUCKS / 04/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MELISSA LUCKS LOGGED FORM | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MRS MELISSA LUCKS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/09/07--------- £ SI 2@1=2 £ IC 2/4 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
| 88(2)R | AD 15/03/05--------- £ SI 1@1=1 £ IC 1/2 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 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
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities
Licences & Regulatory approval
We could not find any licences issued to COOKIN' CHEFS 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 COOKIN' CHEFS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COOKIN' CHEFS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.32 | 9 |
| MortgagesNumMortOutstanding | 0.22 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 10,284 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 11,380 |
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 COOKIN' CHEFS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 6,376 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 6,293 |
| Current Assets | 2013-03-31 | £ 7,350 |
| Current Assets | 2012-03-31 | £ 7,430 |
| Debtors | 2012-03-31 | £ 1,137 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COOKIN' CHEFS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COOKIN' CHEFS LIMITED
Income
Government Income
We have not found government income sources for COOKIN' CHEFS 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 (56210 - Event catering activities) as COOKIN' CHEFS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COOKIN' CHEFS 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 COOKIN' CHEFS 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 COOKIN' CHEFS 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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