Cooks Carpets And Furnishing Ltd

Company Name	Cooks Carpets And Furnishing Ltd
Director	Paul Asplet
Company Status	Active
Company Number	04254698
Category	Private Limited Company
Incorporation Date	18 July 2001(22 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Paul Asplet
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 January 2008(6 years, 6 months after company formation)
Appointment Duration	16 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	55 Pen Y Maes Buckley Clwyd CH7 2QD Wales

Director Name	Mr Harry Pierre Lazarus
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Mrs Heather Ann Lazarus
Nationality	British
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Director Name	Dorothy Ann Cook
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(1 month, 1 week after company formation)
Appointment Duration	13 years, 8 months (resigned 14 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sarafand School Lane Nannerch Mold Flintshire CH7 5RD Wales

Director Name	Jeffrey Cook
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(1 month, 1 week after company formation)
Appointment Duration	13 years, 8 months (resigned 14 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sarafand School Lane Nannerch Mold Flintshire CH7 5RD Wales

Secretary Name	Jeffrey Cook
Nationality	British
Status	Resigned
Appointed	24 August 2001(1 month, 1 week after company formation)
Appointment Duration	13 years, 8 months (resigned 14 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sarafand School Lane Nannerch Mold Flintshire CH7 5RD Wales

Contact

Website	cooks-furnishings.co.uk
Email address	[email protected]
Telephone	01352 700245
Telephone region	Mold

Location

Registered Address	Unit 1 Oaktree Business Park Queens Lane Bromfield Industrial Estate Mold Flintshire CH7 1XB Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold

Shareholders

10 at £1	Paul Asplet 9.09% Ordinary
50 at £1	Dorothy Ann Cook 45.45% Ordinary
50 at £1	Jeffrey Cook 45.45% Ordinary

Financials

Year	2014
Net Worth	£100,729
Cash	£36,579
Current Liabilities	£103,312

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	3 July 2023 (10 months, 1 week ago)
Next Return Due	17 July 2024 (2 months, 1 week from now)

Charges

22 August 2017	Delivered on: 25 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 May 2015	Delivered on: 22 May 2015 Persons entitled: Finance Wales Investments (8) LTD Classification: A registered charge Outstanding
5 September 2001	Delivered on: 26 September 2001 Satisfied on: 29 April 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
27 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
6 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
28 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
11 May 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
22 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
15 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
17 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
25 August 2017	Registration of charge 042546980003, created on 22 August 2017 (18 pages)
25 August 2017	Registration of charge 042546980003, created on 22 August 2017 (18 pages)
24 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
7 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
7 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
18 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
20 May 2016	Amended total exemption small company accounts made up to 31 July 2015 (5 pages)
20 May 2016	Amended total exemption small company accounts made up to 31 July 2015 (5 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 110 (3 pages)
30 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 110 (3 pages)
30 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 110 (3 pages)
11 June 2015	Resolutions RES13 ‐ Purchase shares in paccf ltdguarantee debenture intra loan agreement 14/05/2015 (2 pages)
9 June 2015	Termination of appointment of Dorothy Ann Cook as a director on 14 May 2015 (1 page)
9 June 2015	Termination of appointment of Jeffrey Cook as a director on 14 May 2015 (1 page)
9 June 2015	Termination of appointment of Jeffrey Cook as a director on 14 May 2015 (1 page)
9 June 2015	Termination of appointment of Jeffrey Cook as a secretary on 14 May 2015 (1 page)
9 June 2015	Termination of appointment of Jeffrey Cook as a secretary on 14 May 2015 (1 page)
9 June 2015	Termination of appointment of Dorothy Ann Cook as a director on 14 May 2015 (1 page)
22 May 2015	Registration of charge 042546980002, created on 14 May 2015 (22 pages)
22 May 2015	Registration of charge 042546980002, created on 14 May 2015 (22 pages)
29 April 2015	Satisfaction of charge 1 in full (1 page)
29 April 2015	Satisfaction of charge 1 in full (1 page)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
5 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 110 (6 pages)
5 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 110 (6 pages)
5 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 110 (6 pages)
31 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
6 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
6 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
6 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
23 May 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 110 (4 pages)
23 May 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 110 (4 pages)
19 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
19 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
3 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
10 November 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
10 November 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
21 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Jeffrey Cook on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Paul Asplet on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Dorothy Ann Cook on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Jeffrey Cook on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Jeffrey Cook on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Paul Asplet on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Dorothy Ann Cook on 7 July 2010 (2 pages)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Paul Asplet on 7 July 2010 (2 pages)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Dorothy Ann Cook on 7 July 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
7 July 2009	Return made up to 07/07/09; full list of members (4 pages)
7 July 2009	Return made up to 07/07/09; full list of members (4 pages)
25 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
25 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 July 2008	Return made up to 07/07/08; full list of members (4 pages)
28 July 2008	Return made up to 07/07/08; full list of members (4 pages)
23 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
23 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
9 July 2007	Return made up to 07/07/07; full list of members (3 pages)
9 July 2007	Return made up to 07/07/07; full list of members (3 pages)
20 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
20 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
7 July 2006	Return made up to 07/07/06; full list of members (3 pages)
7 July 2006	Return made up to 07/07/06; full list of members (3 pages)
17 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
17 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
15 July 2005	Return made up to 07/07/05; full list of members (7 pages)
15 July 2005	Return made up to 07/07/05; full list of members (7 pages)
27 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
27 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
28 July 2004	Return made up to 18/07/04; full list of members (7 pages)
28 July 2004	Return made up to 18/07/04; full list of members (7 pages)
16 April 2004	Total exemption small company accounts made up to 31 July 2003 (9 pages)
16 April 2004	Total exemption small company accounts made up to 31 July 2003 (9 pages)
10 September 2003	Return made up to 18/07/03; full list of members (7 pages)
10 September 2003	Return made up to 18/07/03; full list of members (7 pages)
20 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
20 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
20 August 2002	Return made up to 18/07/02; full list of members (7 pages)
20 August 2002	Return made up to 18/07/02; full list of members (7 pages)
26 September 2001	Particulars of mortgage/charge (4 pages)
26 September 2001	Particulars of mortgage/charge (4 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Registered office changed on 05/09/01 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 September 2001	Nc inc already adjusted 24/08/01 (1 page)
5 September 2001	New secretary appointed;new director appointed (2 pages)
5 September 2001	New secretary appointed;new director appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	Nc inc already adjusted 24/08/01 (1 page)
5 September 2001	Secretary resigned (1 page)
5 September 2001	Registered office changed on 05/09/01 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH (1 page)
28 August 2001	Company name changed starbadge LIMITED\certificate issued on 28/08/01 (2 pages)
28 August 2001	Company name changed starbadge LIMITED\certificate issued on 28/08/01 (2 pages)
18 July 2001	Incorporation (14 pages)
18 July 2001	Incorporation (14 pages)

Cooks Carpets And Furnishing Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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