Company information:
Cook Taylor Woodhouse Limited (No: 08355796)
Address: 68/70 HIGH STREET, ELTHAM, LONDON, SE9 1BZ
Status: Active
Incorporated: 01-Oct-2013
Accounts Next Due: 18-Jun-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 69102 - Solicitors
Current Director: NATALIE SAMANTHA ANDERSON ( DOB: Sep-1984 From: Feb-2021 )
Current Director: MARTIN IAN BOWERS ( DOB: Apr-1971 From: Jan-2013 )
Current Director: GILLIAN LYNNE CALLISTE ( DOB: Jan-1960 From: Feb-2021 )
Current Director: GILLIAN CALLISTE ( DOB: Jan-1960 From: Feb-2021 )
Current Director: CARLA MARIA FREITAS FIGUEIRA ( From: Jun-2019 )
Current Director: JOHN EDWARD GOODMAN ( DOB: Sep-1961 From: Jan-2013 )
Current Director: SALLY ANN JEZARD ( DOB: Apr-1970 From: Aug-2014 )
Current Director: ROBERT KIDD ( DOB: May-1967 From: Apr-2016 )
Current Director: ROBERT MATSON ( DOB: Sep-1970 From: Feb-2021 )
Current Director: ROBERT MATSON ( DOB: Sep-1970 From: Feb-2021 )
Current Director: KAREN DAWN SHIMMEN ( DOB: Jun-1979 From: Jun-2022 )
Current Director: NEIL JAMES WOODHOUSE ( DOB: Aug-1955 From: Jan-2013 )
Resigned Director: DEBRA ANN BRINDLE ( DOB: Dec-1963 From: Jan-2015 To: Mar-2022 )
Resigned Director: JOHN EDWARD GOODMAN ( DOB: Sep-1961 From: Jan-2013 To: Jul-2019 )
Resigned Director: ANDREW JOHN PRATER ( DOB: Nov-1965 From: Aug-2014 To: Sep-2017 )
Resigned Director: MANMEET TAAK SINGH ( DOB: Sep-1976 From: Feb-2021 To: Mar-2022 )
Persons of Significant Control:
My Home Move Ltd, 1 Frances Way, Grove Park, Enderby, Leicester, Leicestershire, LE19 1SH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-26)
John Edward Goodman, 68/70 High Street, Eltham, London, SE9 1BZ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-07-01)
Neil James Woodhouse, 68/70 High Street, Eltham, London, SE9 1BZ: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-06-26)
Martin Ian Bowers, 68/70 High Street, Eltham, London, SE9 1BZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-06-26)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 662,823 | 572,341 | 486,820 | 738,920 | 482,099 | 662823.0,572341.0,486820.0,738920.0,482099.0 |
| Fixed assets / Intangible assets | 620,000 | 542,500 | 465,000 | 387,500 | 310,000 | 620000.0,542500.0,465000.0,387500.0,310000.0 |
| Fixed assets / Property, plant and equipment | 42,823 | 29,841 | 21,820 | 351,420 | 172,099 | 42823.0,29841.0,21820.0,351420.0,172099.0 |
| Current assets | 1,827,718 | 1,912,240 | 2,362,813 | 1,850,641 | 2,228,732 | 1827718.0,1912240.0,2362813.0,1850641.0,2228732.0 |
| Current assets / Total inventories | 589,527 | 555,825 | 593,497 | 574,800 | 411,768 | 589527.0,555825.0,593497.0,574800.0,411768.0 |
| Current assets / Cash at bank and on hand | 1,132,776 | 1,152,296 | 1,416,323 | 1,054,172 | 1,461,983 | 1132776.0,1152296.0,1416323.0,1054172.0,1461983.0 |
| Net current assets (liabilities) | 850,641 | 1,256,719 | 1,505,620 | 1,241,975 | 1,603,445 | 850641.0,1256719.0,1505620.0,1241975.0,1603445.0 |
| Total assets less current liabilities | 1,513,464 | 1,829,060 | 1,992,440 | 1,980,895 | 2,085,544 | 1513464.0,1829060.0,1992440.0,1980895.0,2085544.0 |
| Provisions for liabilities, balance sheet subtotal | -5,591 | -3,516 | -2,247 | -28,599 | -31,422 | -5591.0,-3516.0,-2247.0,-28599.0,-31422.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 5,591 | 3,516 | 2,247 | 28,599 | 31,422 | 5591.0,3516.0,2247.0,28599.0,31422.0 |
| Net assets (liabilities) | 1,507,873 | 1,825,544 | 1,971,624 | 1,952,296 | 2,054,122 | 1507873.0,1825544.0,1971624.0,1952296.0,2054122.0 |
| Equity / share capital and reserves | 1,507,873 | 1,825,544 | 1,971,624 | 1,952,296 | 2,054,122 | 1507873.0,1825544.0,1971624.0,1952296.0,2054122.0 |