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Cookies Kitchen Limited (reg no 05483243) is a private limited company incorporated on 2005-06-16 originating in England. The enterprise can be found at Oakdene Green Lane, Horsford, Norwich NR10 3ED. Cookies Kitchen Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Cookies Kitchen Limited
Number	05483243
Date of Incorporation:	2005-06-16
End of financial year:	28 February
Address:	Oakdene Green Lane, Horsford, Norwich, NR10 3ED
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular company, we can name: Carol L. (in the company from 01 March 2017). The Companies House lists 1 person of significant control - Carol L., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	4,902	5,369	2,169	1,232	372	417	-	2,355	1,703	8,561	4,674	733
Total Assets Less Current Liabilities	-4,538	-3,071	-6,475	-6,412	-4,272	-3,583	3,699	904	1,544	8,561	6,622	11,259
Shareholder Funds	-4,538	-3,526	-6,475	-6,412	-4,272	-4,183	-	-	-	-	-	-

People with significant control

Carol L.

1 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 30th, November 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 30th, November 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 30th, November 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 2nd, May 2022 \| accounts	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on Friday 31st December 2021 filed on: 8th, January 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 29th February 2020 filed on: 24th, July 2021 \| accounts	Free Download (5 pages)
(AD01) New registered office address Oakdene Green Lane Horsford Norwich NR10 3ED. Change occurred on Thursday 30th January 2020. Company's previous address: 21 Redfern Road Norwich NR7 9RB England. filed on: 30th, January 2020 \| address	Free Download (1 page)
(AD01) New registered office address 21 Redfern Road Norwich NR7 9RB. Change occurred on Sunday 29th December 2019. Company's previous address: The Lodge Green Lane Horsford Norwich NR10 3ED England. filed on: 29th, December 2019 \| address	Free Download (1 page)
(AD01) New registered office address The Lodge Green Lane Horsford Norwich NR10 3ED. Change occurred on Monday 11th November 2019. Company's previous address: 14 Hackwood Robertsbridge East Sussex TN32 5ER. filed on: 11th, November 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 22nd, July 2018 \| accounts	Free Download (2 pages)
(AA01) Accounting period extended to Thursday 28th February 2019. Originally it was Friday 31st August 2018 filed on: 28th, May 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2016 filed on: 29th, May 2017 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st March 2017. filed on: 20th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 1st February 2017 filed on: 5th, March 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 22nd, May 2016 \| accounts	Free Download (3 pages)
(CH01) On Wednesday 1st April 2015 director's details were changed filed on: 11th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 8th March 2016 filed on: 11th, March 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 12th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 8th March 2015 filed on: 8th, March 2015 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on Wednesday 31st December 2014 filed on: 8th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 16th June 2014 filed on: 8th, July 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 8th July 2014 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 24th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 16th June 2013 filed on: 1st, July 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 28th, April 2013 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 28th June 2012 filed on: 28th, June 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th June 2012 filed on: 28th, June 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 27th, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th June 2011 filed on: 28th, June 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 14th, June 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 1st July 2010 filed on: 2nd, August 2010 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th June 2010 filed on: 4th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On Friday 1st January 2010 director's details were changed filed on: 4th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Friday 1st January 2010 director's details were changed filed on: 4th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Friday 1st January 2010 director's details were changed filed on: 4th, July 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 24th, May 2010 \| accounts	Free Download (7 pages)
(363a) Period up to Friday 3rd July 2009 - Annual return with full member list filed on: 3rd, July 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 25th, June 2009 \| accounts	Free Download (7 pages)
(288b) On Tuesday 17th March 2009 Appointment terminated director filed on: 17th, March 2009 \| officers	Free Download (1 page)
(288b) On Tuesday 17th March 2009 Appointment terminated director filed on: 17th, March 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 17th, March 2009 \| officers	Free Download (1 page)
(288b) On Tuesday 17th March 2009 Appointment terminated director filed on: 17th, March 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 12th, August 2008 \| accounts	Free Download (7 pages)
(363a) Period up to Monday 4th August 2008 - Annual return with full member list filed on: 4th, August 2008 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 30/06/07 to 31/08/07 filed on: 11th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 31/08/07 filed on: 11th, February 2008 \| accounts	Free Download (1 page)
(288a) On Tuesday 25th September 2007 New director appointed filed on: 25th, September 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 25th September 2007 New director appointed filed on: 25th, September 2007 \| officers	Free Download (1 page)
(288a) On Monday 17th September 2007 New director appointed filed on: 17th, September 2007 \| officers	Free Download (1 page)
(288a) On Monday 17th September 2007 New director appointed filed on: 17th, September 2007 \| officers	Free Download (1 page)
(288a) On Monday 17th September 2007 New director appointed filed on: 17th, September 2007 \| officers	Free Download (1 page)
(288a) On Monday 17th September 2007 New director appointed filed on: 17th, September 2007 \| officers	Free Download (1 page)
(363a) Period up to Monday 18th June 2007 - Annual return with full member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 18th June 2007 - Annual return with full member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
(288a) On Thursday 5th April 2007 New director appointed filed on: 5th, April 2007 \| officers	Free Download (1 page)
(288a) On Thursday 5th April 2007 New director appointed filed on: 5th, April 2007 \| officers	Free Download (1 page)
(288a) On Thursday 5th April 2007 New director appointed filed on: 5th, April 2007 \| officers	Free Download (1 page)
(288a) On Thursday 5th April 2007 New director appointed filed on: 5th, April 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 27th, March 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 27th, March 2007 \| accounts	Free Download (1 page)
(363s) Period up to Friday 30th June 2006 - Annual return with full member list filed on: 30th, June 2006 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 30th June 2006 - Annual return with full member list filed on: 30th, June 2006 \| annual return	Free Download (6 pages)
(288b) On Friday 17th February 2006 Secretary resigned filed on: 17th, February 2006 \| officers	Free Download (1 page)
(288b) On Friday 17th February 2006 Secretary resigned filed on: 17th, February 2006 \| officers	Free Download (1 page)
(288a) On Friday 17th February 2006 New secretary appointed filed on: 17th, February 2006 \| officers	Free Download (1 page)
(288a) On Friday 17th February 2006 New secretary appointed filed on: 17th, February 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 17/02/06 from: west vale ely grange frant east sussex TN3 9DY filed on: 17th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 17/02/06 from: west vale ely grange frant east sussex TN3 9DY filed on: 17th, February 2006 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, June 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 16th, June 2005 \| incorporation	Free Download (17 pages)

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