COOKHOUSE DESIGN YORK LTD - NEWTON AYCLIFFE


Company Profile Company Filings

Overview

COOKHOUSE DESIGN YORK LTD is a Private Limited Company from NEWTON AYCLIFFE ENGLAND and has the status: Active.
COOKHOUSE DESIGN YORK LTD was incorporated 13 years ago on 13/06/2011 and has the registered number: 07667321. The accounts status is SMALL and accounts are next due on 31/01/2025.

COOKHOUSE DESIGN YORK LTD - NEWTON AYCLIFFE

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

PO BOX 20
STATION ROAD
NEWTON AYCLIFFE
DL5 6XJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

PO BOX 20
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM RONALD THOMSON Feb 1976 British Director 2023-01-31 CURRENT
MR OLIVER JOHN WINSPEAR STEPHENSON Jun 1991 British Director 2022-05-19 CURRENT
MR GRAHAM RONALD THOMSON Secretary 2023-01-31 CURRENT
MR SIMON CORBALLY Mar 1964 British Director 2011-06-13 UNTIL 2018-09-28 RESIGNED
MRS AMANDA JANE CORBALLY Mar 1965 English Director 2015-03-16 UNTIL 2018-09-28 RESIGNED
MR STEVEN CAMPBELL Mar 1965 British Director 2018-07-27 UNTIL 2022-05-19 RESIGNED
MR JONATHAN BARCLAY WHISKER Nov 1964 British Director 2022-05-19 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Life Kitchens For Living Limited 2022-05-19 Newton Aycliffe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steven Campbell 2018-09-28 - 2022-05-19 3/1965 Darlington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Corbally 2016-04-06 - 2018-09-28 3/1964 South Yorkshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Amanda Jane Corbally 2016-04-06 - 2018-09-28 3/1965 South Yorkshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PWS DISTRIBUTORS LIMITED NEWTON AYCLIFFE Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ZETLAND COUNTRY LIMITED NEWTON AYCLIFFE Active TOTAL EXEMPTION FULL 01420 - Raising of other cattle and buffaloes
DANESMOOR LIMITED NEWTON AYCLIFFE Active SMALL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
U.K. MARBLE LIMITED NEWTON AYCLIFFE Active DORMANT 32990 - Other manufacturing n.e.c.
NUPHARM GROUP LIMITED BLOOMSBURY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
QUANTUM PHARMACEUTICAL LIMITED BURNOPFIELD Active FULL 21200 - Manufacture of pharmaceutical preparations
COLONIS PHARMA LIMITED BLOOMSBURY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46460 - Wholesale of pharmaceutical goods
PERN CONSUMER PRODUCTS LIMITED BURNOPFIELD Active FULL 46450 - Wholesale of perfume and cosmetics
U L MEDICINES LIMITED BLOOMSBURY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PROTOMED LIMITED GOSFORTH ... FULL 86900 - Other human health activities
QUANTUM PHARMA GROUP LIMITED BLOOMSBURY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
QUANTUM SPECIALS TRUSTEE LIMITED BLOOMSBURY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
C & G INTERIORS LIMITED WETHERBY ENGLAND Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
QUANTUM SPECIALS LIMITED BURNOPFIELD Dissolved... DORMANT 99999 - Dormant Company
LAMDA (UK) LIMITED BLOOMSBURY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 72110 - Research and experimental development on biotechnology
DANESMOOR GROUP LIMITED NEWTON AYCLIFFE Active GROUP 70100 - Activities of head offices
LAMDA PHARMA LIMITED BLOOMSBURY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
KINDRED LIVING LIMITED NEWTON AYCLIFFE UNITED KINGDOM Active SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
LIFE KITCHENS FOR LIVING LIMITED NEWTON AYCLIFFE UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Free Reports Available

Report Date Filed Date of Report Assets
Cookhouse Design York Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-17 18-05-2022 £101,761 Cash £45,981 equity
Cookhouse Design York Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-01 30-09-2021 £72,313 Cash £38,974 equity
Cookhouse Design York Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-13 30-09-2020 £107,362 Cash £46,006 equity
Cookhouse Design York Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-12 30-09-2019 £79,961 Cash £32,064 equity
Cookhouse Design York Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-31 30-09-2018 £88,504 Cash £602 equity
Cookhouse Design York Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-15 31-03-2017 £107,776 Cash £63,855 equity
Cookhouse Design York Ltd - Abbreviated accounts 16.1 2016-08-12 31-03-2016 £370,335 Cash £191,019 equity
Cookhouse Design York Ltd - Limited company - abbreviated - 11.6 2015-09-10 31-03-2015 £235,358 Cash £89,299 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PWS DISTRIBUTORS LIMITED NEWTON AYCLIFFE Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ZETLAND COUNTRY LIMITED NEWTON AYCLIFFE Active TOTAL EXEMPTION FULL 01420 - Raising of other cattle and buffaloes
DANESMOOR LIMITED NEWTON AYCLIFFE Active SMALL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
U.K. MARBLE LIMITED NEWTON AYCLIFFE Active DORMANT 32990 - Other manufacturing n.e.c.
DANESMOOR GROUP LIMITED NEWTON AYCLIFFE Active GROUP 70100 - Activities of head offices
KINDRED LIVING LIMITED NEWTON AYCLIFFE UNITED KINGDOM Active SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
LIFE KITCHENS FOR LIVING LIMITED NEWTON AYCLIFFE UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic