THE COOKS SHOP EXETER LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in United Kingdom registered with Companies House

Company Overview

About The Cooks Shop Exeter Ltd

THE COOKS SHOP EXETER LIMITED was founded on 2011-01-26 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". The Cooks Shop Exeter Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
THE COOKS SHOP EXETER LIMITED

26-28 SOUTHERNHAY EAST EXETER EX1 1NS Other companies in EX4

Filing Information

Company Number		07506048
Company ID Number		07506048
Date formed		2011-01-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2016
Account next due		30/04/2018
Latest return		23/01/2016
Return next due		20/02/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB995524571~~

Last Datalog update:	2018-09-04 11:19:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE COOKS SHOP EXETER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PARKHURST HILL LTD STEVENS & WILLEY LIMITED WESTCOTTS SECRETARIAL LIMITED WOODSIDE TRAINING LTD

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Company Officers of THE COOKS SHOP EXETER LIMITED

Current Directors

Officer	Role	Date Appointed
WAYNE WOODGER	Director	2012-08-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WAYNE WOODGER	Director	2011-01-26	2012-08-29

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.

Date	Document Type	Document Description
2022-04-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-03-28
2021-04-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-28
2020-04-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-28
2019-04-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-28
2019-04-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-28
2018-05-01	600	Appointment of a voluntary liquidator
2018-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/18 FROM Unit 2 Guildhall Shopping Centre Exeter EX4 3HP
2018-04-17	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-04-16	LIQ02	Voluntary liquidation Statement of affairs
2018-04-16	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-03-29
2018-01-23	CS01	CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-05-22	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-04-27	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26	AR01	23/01/16 ANNUAL RETURN FULL LIST
2015-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/15 FROM The Cooks Shop the Harlequin Centre, Paul Street Exeter EX4 3TT
2015-04-08	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-29	AR01	23/01/15 ANNUAL RETURN FULL LIST
2014-02-06	AR01	23/01/14 ANNUAL RETURN FULL LIST
2014-01-06	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23	AR01	23/01/13 ANNUAL RETURN FULL LIST
2012-08-29	AP01	DIRECTOR APPOINTED MR WAYNE WOODGER
2012-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE WOODGER
2012-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-01	AA01	Previous accounting period shortened from 31/03/13 TO 31/07/12
2012-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-01	AR01	26/01/12 ANNUAL RETURN FULL LIST
2011-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/11 FROM the Cook Shop the Harlequin Centre Paul Street Exeter Devon EX5 4HS England
2011-04-13	AA01	Current accounting period extended from 31/01/12 TO 31/03/12
2011-01-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to THE COOKS SHOP EXETER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-04-05
Resolution	2018-04-05

Fines / Sanctions

No fines or sanctions have been issued against THE COOKS SHOP EXETER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE COOKS SHOP EXETER LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.63	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Creditors

Creditors Due After One Year	2013-07-31	£ 110,855
Creditors Due Within One Year	2013-07-31	£ 64,200

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

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 THE COOKS SHOP EXETER LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-07-31	£ 2,839
Current Assets	2013-07-31	£ 114,836
Debtors	2013-07-31	£ 12,616
Fixed Assets	2013-07-31	£ 61,280
Stocks Inventory	2013-07-31	£ 99,381
Tangible Fixed Assets	2013-07-31	£ 4,280

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE COOKS SHOP EXETER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE COOKS SHOP EXETER LIMITED

Trademarks

We have not found any records of THE COOKS SHOP EXETER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE COOKS SHOP EXETER 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as THE COOKS SHOP EXETER LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where THE COOKS SHOP EXETER 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	THE COOKS SHOP EXETER LIMITED	Event Date	2018-04-05
Name of Company: THE COOKS SHOP EXETER LIMITED Company Number: 07506048 Nature of Business: Retail of new goods in specialised stores Registered office: Unit 2, Guildhall Shopping Centre, Exeter, Devo…

Initiating party		Event Type	Resolution
Defending party	THE COOKS SHOP EXETER LIMITED	Event Date	2018-04-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE COOKS SHOP EXETER 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 THE COOKS SHOP EXETER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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