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Home > England & Wales Companies > HOLLOWAY COOK LIMITED
Company Information for

HOLLOWAY COOK LIMITED

EPPING HOUSE, 55 RUSSELL STREET, READING, BERKS., RG1 7XG,
Company Registration Number
05446500
Private Limited Company
Active

Company Overview

About Holloway Cook Ltd
HOLLOWAY COOK LIMITED was founded on 2005-05-09 and has its registered office in Berks.. The organisation's status is listed as "Active". Holloway Cook Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLLOWAY COOK LIMITED
 
Legal Registered Office
EPPING HOUSE, 55 RUSSELL STREET
READING
BERKS.
RG1 7XG
Other companies in RG1
 
Filing Information
Company Number 05446500
Company ID Number 05446500
Date formed 2005-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB200413538  
Last Datalog update: 2024-08-05 08:39:25
Primary Source:Companies House
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Companies with same name HOLLOWAY COOK LIMITED
The following companies were found which have the same name as HOLLOWAY COOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLLOWAY COOK ASSOCIATES LTD SEYMOUR CHAMBERS 92 LONDON RD LIVERPOOL L3 5NW Active Company formed on the 2006-05-03

Company Officers of HOLLOWAY COOK LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN COOK
 Company Secretary 2005-05-09
DAVID JOHN COOK
 Director 2005-05-09
PAULINE JEAN COOK
 Director 2010-07-26
BRENT ALBERT HOLLOWAY
 Director 2005-05-09
JANE CHRISTINA HOLLOWAY
 Director 2010-07-26

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
2024-05-21Director's details changed for Mrs Jane Christina Holloway on 2023-06-01
2024-05-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE HOLLOWAY
2024-05-21CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES
2023-10-20MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-05-19CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES
2022-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2021-10-08AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-10-22AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-10-05AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-01-05AA01Current accounting period shortened from 31/03/18 TO 31/01/18
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 3000
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-03-29AA01Current accounting period extended from 31/01/17 TO 31/03/17
2016-09-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 3000
2016-05-13AR0109/05/16 ANNUAL RETURN FULL LIST
2015-10-05AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 3000
2015-05-22AR0109/05/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 3000
2014-05-19AR0109/05/14 ANNUAL RETURN FULL LIST
2013-06-14AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0109/05/13 ANNUAL RETURN FULL LIST
2013-05-20CH01Director's details changed for Mrs Pauline Jean Cook on 2011-08-31
2012-09-17AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0109/05/12 ANNUAL RETURN FULL LIST
2011-09-15AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AR0109/05/11 ANNUAL RETURN FULL LIST
2011-05-27CH01Director's details changed for Mrs Jane Christina Holloway on 2011-05-27
2010-09-24CC04Statement of company's objects
2010-09-24RES01ADOPT ARTICLES 12/08/2010
2010-09-24RES12VARYING SHARE RIGHTS AND NAMES
2010-09-24SH08Change of share class name or designation
2010-09-24SH0112/08/10 STATEMENT OF CAPITAL GBP 3000
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COOK / 07/09/2010
2010-09-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN COOK / 07/09/2010
2010-07-29AP01DIRECTOR APPOINTED MRS JANE CHRISTINA HOLLOWAY
2010-07-29AP01DIRECTOR APPOINTED MRS PAULINE JEAN COOK
2010-07-28AA01CURRSHO FROM 31/05/2011 TO 31/01/2011
2010-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-14AR0109/05/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COOK / 01/10/2009
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENT ALBERT HOLLOWAY / 01/10/2009
2010-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN COOK / 01/10/2009
2010-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-12363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-05-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COOK / 06/02/2009
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-12363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-15363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-06363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to HOLLOWAY 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 HOLLOWAY 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
HOLLOWAY COOK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2013-01-31 £ 155,597
Creditors Due After One Year 2012-01-31 £ 200,572
Creditors Due Within One Year 2013-01-31 £ 227,882
Creditors Due Within One Year 2012-01-31 £ 182,120
Provisions For Liabilities Charges 2013-01-31 £ 1,452

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-03-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 HOLLOWAY COOK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 3,000
Called Up Share Capital 2012-01-31 £ 3,000
Cash Bank In Hand 2013-01-31 £ 112,044
Cash Bank In Hand 2012-01-31 £ 62,514
Current Assets 2013-01-31 £ 245,145
Current Assets 2012-01-31 £ 185,015
Debtors 2013-01-31 £ 133,101
Debtors 2012-01-31 £ 122,501
Fixed Assets 2013-01-31 £ 314,271
Fixed Assets 2012-01-31 £ 346,253
Shareholder Funds 2013-01-31 £ 174,485
Shareholder Funds 2012-01-31 £ 148,285
Tangible Fixed Assets 2013-01-31 £ 8,456
Tangible Fixed Assets 2012-01-31 £ 2,920

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLLOWAY COOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLOWAY COOK LIMITED
Trademarks
We have not found any records of HOLLOWAY COOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLOWAY 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 (69201 - Accounting and auditing activities) as HOLLOWAY COOK LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HOLLOWAY 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 HOLLOWAY 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 HOLLOWAY COOK 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.
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