Cook's Of Rainford Limited. Head office in St Helens. Check Director.

Cook's Of Rainford Limited, St Helens

Cook's Of Rainford Limited is a private limited company. Once, it was named Cook & Johnson (Butchers) Limited (changed on 2020-11-25). Registered at 29 Ormskirk Road, Rainford, St Helens WA11 8DQ, the above-mentioned 15 years old enterprise was incorporated on 2009-01-22 and is classified as "retail sale of meat and meat products in specialised stores" (Standard Industrial Classification: 47220).
1 director can be found in the business: Michael C. (appointed on 22 January 2009).

About
Name: Cook's Of Rainford Limited
Number: 06799419
Incorporation date: 2009-01-22
End of financial year: 31 March


Address:	29 Ormskirk Road Rainford St Helens WA11 8DQ
SIC code:	47220 - Retail sale of meat and meat products in specialised stores

Company staff

People with significant control

M J Cook Holdings Ltd

1 July 2021

Address	29 Ormskirk Road Rainford, St Helens, Merseyside, WA11 8DQ, England
Legal authority	Uk
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	13413105
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael C.

6 April 2016 - 1 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	203,923	162,049	216,177	244,995	360,235	384,262	418,625	433,927	400,467	436,762	179,750	222,668
Number Shares Allotted	-	100	50	50	50	-	-	-	-	-	-	-
Shareholder Funds	144,781	141,460	113,544	197,583	307,380	-	-	-	-	-	-	-
Tangible Fixed Assets	93,519	80,742	84,332	144,970	161,254	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	159,381	154,260	127,644	224,583	338,480	427,083	530,961	549,314	512,593	513,122	228,252	280,193

The deadline for Cook's Of Rainford Limited confirmation statement filing is 2024-07-15. The last confirmation statement was filed on 2023-07-01. The target date for the next statutory accounts filing is 31 December 2024. Last accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: M J Cook Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Rainford, WA11 8DQ St Helens, Merseyside. Michael C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates July 1, 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates July 1, 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, July 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates July 1, 2022 filed on: 8th, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates July 1, 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control July 1, 2021 filed on: 1st, July 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 1, 2021 filed on: 1st, July 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates January 22, 2021 filed on: 25th, January 2021 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 25, 2020 filed on: 25th, November 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates January 22, 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 22, 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 25, 2018 filed on: 25th, January 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates January 22, 2018 filed on: 24th, January 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates January 22, 2017 filed on: 27th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 7th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2016 filed on: 5th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2015 filed on: 18th, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 18, 2015: 50.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2014 filed on: 4th, February 2014 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on February 3, 2014 filed on: 3rd, February 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 26th, July 2013 \| accounts	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 14th, June 2013 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2013 filed on: 24th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 11th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2012 filed on: 1st, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 11th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2011 filed on: 28th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 19th, August 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2010 filed on: 2nd, February 2010 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/01/2010 to 31/03/2010 filed on: 31st, March 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, January 2009 \| incorporation	Free Download (16 pages)

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