Company information:
Cook'S Of Bedford Limited (No: 00792988)
Address: C/O TROY (UK) LTD, SKYPARK TIGER MOTH ROAD, CLYST HONITON, EXETER, EX5 2FW, ENGLAND
Status: Active
Incorporated: 24-Feb-1964
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jan-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: JAMES ROBERT CARRIER ( DOB: Jul-1952 From: Dec-1992 )
Current Director: ADAM BRIAN EDRICH ( DOB: May-1968 From: Jan-1996 )
Current Director: NICHOLAS LESLIE GURNEY ( DOB: Mar-1963 From: May-2012 )
Current Director: DAVID CHARLES JACKSON ( DOB: Apr-1966 From: May-2019 )
Current Director: PAUL PHILIP KILBRIDE ( DOB: Aug-1963 From: May-2019 )
Current Director: CHRISTOPHER TAYLOR ( DOB: Sep-1980 From: May-2019 )
Current Secretary: CAROLINE CARRIER ( From: May-2012 )
Resigned Director: JAMES PAUL CARRIER ( DOB: Dec-1926 From: Jan-1992 To: Apr-1997 )
Resigned Director: JAMES ROBERT CARRIER ( DOB: Jul-1952 From: Dec-1992 To: May-2019 )
Resigned Director: ADAM BRIAN EDRICH ( DOB: May-1968 From: Jan-1996 To: May-2019 )
Resigned Director: NICHOLAS LESLIE GURNEY ( DOB: Mar-1963 From: May-2012 To: May-2019 )
Resigned Director: JULIE ANNE LOUISE RUGGIERO ( DOB: Jul-1954 From: Dec-1992 To: Jan-1997 )
Resigned Director: EDWINA MARGARET YOUNG ( DOB: Jan-1960 From: Jan-1992 To: Jan-1997 )
Resigned Secretary: MARGARET ANNE CARRIER ( From: Jan-1992 To: May-2012 )
Resigned Secretary: CAROLINE CARRIER ( From: May-2012 To: May-2019 )
Persons of Significant Control:
United Tooling Solutions Limited, Roundswell Business Park Roundswell, Barnstaple, Devon, EX31 3TU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-31)
Mr James Robert Carrier, Bedford, Beds, MK40 2NR: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-05-31)
Company Accounts Summary (£)
| Item | 2019 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 67,019 | 67019.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Intangible assets | 1 | 1.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 67,018 | 67018.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 1,241,784 | 1241784.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Total inventories | 509,379 | 509379.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 721,821 | 721821.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 635,938 | 635938.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 10,584 | 10584.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -127,406 | 127,819 | 127,819 | 127,819 | 127,819 | 127,819 | -127406.0,127819.0,127819.0,127819.0,127819.0,127819.0 |
| Total assets less current liabilities | -60,387 | 127,819 | 127,819 | 127,819 | 127,819 | 127,819 | -60387.0,127819.0,127819.0,127819.0,127819.0,127819.0 |
| Net assets (liabilities) | -97,104 | 127,819 | 127,819 | 127,819 | 127,819 | 127,819 | -97104.0,127819.0,127819.0,127819.0,127819.0,127819.0 |
| Equity / share capital and reserves | -97,104 | 127,819 | 127,819 | 127,819 | 127,819 | 127,819 | -97104.0,127819.0,127819.0,127819.0,127819.0,127819.0 |