Cook The Books Limited. Head office in Leighton Buzzard. Check Director.

Cook The Books Limited, Leighton Buzzard

Cook The Books Limited is a private limited company. Once, it was called Lemsford Motor Company Limited (it was changed on 2002-06-02). Situated at 10 Leighton Industrial Park, Billington Road, Leighton Buzzard LU7 4AJ, this 25 years old business was incorporated on 1999-03-17 and is officially classified as "accounting and auditing activities" (Standard Industrial Classification code: 69201), "bookkeeping activities" (SIC: 69202), "tax consultancy" (SIC: 69203).
1 director can be found in this firm: Graham C. (appointed on 01 November 1999).

About
Name: Cook The Books Limited
Number: 03734569
Incorporation date: 1999-03-17
End of financial year: 31 December


Address:	10 Leighton Industrial Park Billington Road Leighton Buzzard LU7 4AJ
SIC code:	69201 - Accounting and auditing activities 69202 - Bookkeeping activities 69203 - Tax consultancy

Company staff

People with significant control

Graham C.

7 March 2017

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

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	55,604	82,807	52,639	59,306	47,063	43,997	54,308	50,546	70,335	75,480	67,043
Fixed Assets	-	-	-	995	414	2,250	2,027	173	1,916	1,809	1,091
Total Assets Less Current Liabilities	-13,347	4,955	16,372	15,213	26,271	20,491	28,686	29,075	36,574	44,297	52,197
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-13,440	-11,454	1,631	2,867	-	-	-	-	-	-	-
Tangible Fixed Assets	467	104	1,761	995	-	-	-	-	-	-	-

The target date for Cook The Books Limited confirmation statement filing is 2024-03-27. The previous one was submitted on 2023-03-13. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary individual Graham C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 5th, August 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 5th, August 2023 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 30th, March 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 9th, March 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 24th, February 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 22nd, March 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 12th, March 2018 \| accounts	Free Download
AA	Micro company accounts made up to 31st December 2016 filed on: 12th, September 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th March 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 18th, April 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 13th, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 17th March 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 14th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th March 2014 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 17th March 2013 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 13th, September 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 17th March 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, June 2011 \| accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 31st March 2012 to 31st December 2011 filed on: 1st, June 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 17th March 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 5th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th March 2010 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 28th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 24th April 2009 with shareholders record filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 4th, February 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 12th, December 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 2nd September 2008 with shareholders record filed on: 2nd, September 2008 \| annual return	Free Download (3 pages)
363s	Annual return up to 18th April 2007 with shareholders record filed on: 18th, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 18th April 2007 with shareholders record filed on: 18th, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, February 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 31st May 2006 with shareholders record filed on: 31st, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 31st May 2006 with shareholders record filed on: 31st, May 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 17th, January 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 17th, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 15th April 2005 with shareholders record filed on: 15th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 15th April 2005 with shareholders record filed on: 15th, April 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 10th, January 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 10th, January 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 7th April 2004 with shareholders record filed on: 7th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 7th April 2004 with shareholders record filed on: 7th, April 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 31st, January 2004 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 31st, January 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 29th April 2003 with shareholders record filed on: 29th, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 29th April 2003 with shareholders record filed on: 29th, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 9th May 2002 with shareholders record filed on: 9th, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 9th May 2002 with shareholders record filed on: 9th, May 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 26th, April 2002 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 26th, April 2002 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 24th, December 2001 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 24th, December 2001 \| accounts	Free Download (3 pages)
363s	Annual return up to 22nd March 2001 with shareholders record filed on: 22nd, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 22nd March 2001 with shareholders record filed on: 22nd, March 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 20th, September 2000 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 20th, September 2000 \| accounts	Free Download (3 pages)
363s	Annual return up to 13th April 2000 with shareholders record filed on: 13th, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 13th April 2000 with shareholders record filed on: 13th, April 2000 \| annual return	Free Download (6 pages)

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