Season Cookshop Limited. net worth, address, company information. Free

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Season Cookshop Limited (registration number 05591282) is a private limited company established on 2005-10-13 originating in England. The enterprise is registered at 166 West End Lane, London NW6 1SD. Changed on 2023-02-10, the previous name this enterprise used was Furniture Interior Limited. Season Cookshop Limited is operating under Standard Industrial Classification: 47190 - "other retail sale in non-specialised stores".

Company details

Name	Season Cookshop Limited
Number	05591282
Date of Incorporation:	2005-10-13
End of financial year:	31 January
Address:	166 West End Lane, London, NW6 1SD
SIC code:	47190 - Other retail sale in non-specialised stores

When it comes to the 2 directors that can be found in this business, we can name: Jason M. (in the company from 01 August 2013), James E. (appointment date: 13 October 2005). 1 secretary is present as well: Benjamin E. (appointed on 13 October 2005). The official register reports 2 persons of significant control, namely: James E. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jason M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	125,725	145,552	153,183	285,512	262,479	245,228	248,136	248,758	635,365	675,605	609,817
Total Assets Less Current Liabilities	29,732	23,208	15,155	77,577	80,631	70,146	95,020	86,165	235,711	459,460	270,865
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-	-	11,550	39,239	-	-	-	-	-	-	-
Tangible Fixed Assets	7,973	26,666	25,060	29,663	-	-	-	-	-	-	-

People with significant control

James E.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Jason M.

31 January 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, October 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, October 2023 \| accounts	Free Download (9 pages)
(CERTNM) Company name changed furniture interior LIMITEDcertificate issued on 10/02/23 filed on: 10th, February 2023 \| change of name	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 31st, October 2022 \| accounts	Free Download (9 pages)
(SH01) 102.00 GBP is the capital in company's statement on 2021/03/12 filed on: 10th, February 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 29th, October 2021 \| accounts	Free Download (9 pages)
(SH01) 102.00 GBP is the capital in company's statement on 2021/03/12 filed on: 28th, June 2021 \| capital	Free Download (3 pages)
(CH01) On 2020/02/01 director's details were changed filed on: 26th, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 26th, March 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 8th, June 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 30th, October 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 31st, October 2017 \| accounts	Free Download (7 pages)
(CH03) On 2017/07/11 secretary's details were changed filed on: 11th, July 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O Adj Business Solutions Ltd 59a Brent Street London NW4 2EA on 2017/02/09 to 166 West End Lane London NW6 1SD filed on: 9th, February 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 17th, October 2016 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Clarendon House 117 George Lane South Woodford London E18 1AN on 2015/11/17 to C/O Adj Business Solutions Ltd 59a Brent Street London NW4 2EA filed on: 17th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/10/13 filed on: 17th, November 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/11/17 capital
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 24th, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/13 filed on: 29th, October 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/10/29 capital
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 3rd, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/13 filed on: 8th, November 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 29th, October 2013 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2013/08/02. filed on: 2nd, August 2013 \| officers	Free Download (2 pages)
(CH01) On 2012/10/12 director's details were changed filed on: 12th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/13 filed on: 12th, November 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 2nd, November 2012 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 27th, October 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/13 filed on: 25th, October 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2011/08/30 from 107 Bell Street London NW1 6TL filed on: 30th, August 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/10/13 filed on: 26th, October 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 26th, October 2010 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/01/31 filed on: 27th, October 2009 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/10/13 filed on: 23rd, October 2009 \| annual return	Free Download (4 pages)
(CH01) On 2009/10/23 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/01/31 filed on: 31st, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/10/22 with complete member list filed on: 22nd, October 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/11/01 with complete member list filed on: 1st, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/11/01 with complete member list filed on: 1st, November 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 1st, August 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 1st, August 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2006/11/09 with complete member list filed on: 9th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/11/09 with complete member list filed on: 9th, November 2006 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006/06/01. Value of each share 1 £, total number of shares: 100. filed on: 16th, June 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/06 to 31/01/07 filed on: 16th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/01/07 filed on: 16th, June 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2006/06/01. Value of each share 1 £, total number of shares: 100. filed on: 16th, June 2006 \| capital	Free Download (2 pages)
(288a) On 2005/10/31 New director appointed filed on: 31st, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005/10/31 New secretary appointed filed on: 31st, October 2005 \| officers	Free Download (2 pages)
(288b) On 2005/10/31 Secretary resigned filed on: 31st, October 2005 \| officers	Free Download (1 page)
(288b) On 2005/10/31 Director resigned filed on: 31st, October 2005 \| officers	Free Download (1 page)
(288a) On 2005/10/31 New secretary appointed filed on: 31st, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005/10/31 New director appointed filed on: 31st, October 2005 \| officers	Free Download (2 pages)
(288b) On 2005/10/31 Director resigned filed on: 31st, October 2005 \| officers	Free Download (1 page)
(288b) On 2005/10/31 Secretary resigned filed on: 31st, October 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, October 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 13th, October 2005 \| incorporation	Free Download (16 pages)

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