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Cooks Appliance Centre Limited (registration number 04043156) is a private limited company started on 2000-07-28 originating in England. This business is situated at Cook House, Brunel Drive, Newark NG24 2FB. Changed on 2021-09-23, the previous name this firm used was Discount Appliance Centre Limited. Cooks Appliance Centre Limited operates Standard Industrial Classification: 47540 that means "retail sale of electrical household appliances in specialised stores".

Company details

Name Cooks Appliance Centre Limited
Number 04043156
Date of Incorporation: 28th July 2000
End of financial year: 30 September
Address: Cook House, Brunel Drive, Newark, NG24 2FB
SIC code: 47540 - Retail sale of electrical household appliances in specialised stores

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Joseph C. (appointed on 02 August 2022), Peter C. (appointment date: 16 October 2000). 1 secretary is present as well: Peter C. (appointed on 17 March 2006). The official register reports 3 persons of significant control, namely: Cook House Holdings Limited can be reached at Brunel Drive, NG24 2FB Newark, Nottinghamshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rachel C. has 1/2 or less of shares, 1/2 or less of voting rights, Peter C. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 792,183 808,431 961,439 1,581,227 2,037,152 3,226,244 3,432,318 4,435,713 5,999,236 8,301,774 10,783,848
Fixed Assets 364,561 469,580 681,514 648,186 640,179 396,124 935,881 1,273,128 1,272,065 2,073,824 1,006,784
Number Shares Allotted - 200 200 200 200 - - - - - -
Shareholder Funds 645,993 843,693 1,083,610 1,440,493 1,957,428 - - - - - -
Tangible Fixed Assets 71,315 63,740 69,097 74,753 69,908 - - - - - -
Total Assets Less Current Liabilities 676,954 868,950 1,093,355 1,451,061 1,965,823 2,675,233 3,493,383 4,385,207 5,428,130 7,387,191 9,021,448

People with significant control

Cook House Holdings Limited
9 December 2021
Address Cook House Brunel Drive, Newark, Nottinghamshire, NG24 2FB, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 13468446
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rachel C.
17 July 2016 - 9 December 2021
Nature of control: 25-50% voting rights
25-50% shares
Peter C.
17 July 2016 - 9 December 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Fri, 30th Sep 2022
filed on: 21st, June 2023 | accounts 		Free Download (20 pages)

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