Absent Cooks Limited

Company Registration Number: 04537354

Company registered in England and Wales

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Absent Cooks Limited is a Private Company Limited by Shares first registered on 17 September 2002. Its current registered address is in Hope Valley.

Registered Address

17 SMITHY KNOLL ROAD
CALVER
HOPE VALLEY
S32 3XW

There are 5 companies currently registered at this postcode, including this one.

All companies at S32 3XW

Registration Data

Company Number

04537354

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,010£6,366£8,664£8,409£18,554£7,232£27,402£6,233£10,007£14,692£8,788
of which Cash £3,810£3,616£1,931£2,759£4,736£2,232£22,402£558£4,332£2,716£2,769
Total Assets £7,010£6,366£8,664£8,409£18,554£7,232£27,402£6,233£10,007£14,692£8,788
Current Liabilities £57,674£49,334£57,707£51,748£49,461£37,388£34,630£39,142£28,634£24,953£18,499
Net Current Assets £-50,664£-42,968£-49,043£-43,339£-30,907£-30,156£-7,228£-32,909£-18,627£-10,261£-9,711
Total Net Worth £-38,460£-37,417£-42,988£-36,045£-26,073£-24,393£-1,472£-25,189£-9,014£940£330

Previous Names

No previous names

Company Officers

  • LOCKE, Gary John

    Secretary

    Appointed on 4 August 2008

     

    16
    Sandringham Close
    Windsor Gardens
    Chesterfield
    Derbyshire
    S41 8RQ

  • LOCKE, Katrina Joy

    Director

    Appointed on 17 September 2002

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1972

    16 Sandringham Close
    Windsor Gardens
    Chesterfield
    S41 8RQ

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 17 September 2002

    Resigned on 17 September 2002

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • LOCKE, Katrina Joy

    Secretary

    Appointed on 17 September 2002

    Resigned on 4 August 2008

    16 Sandringham Close
    Windsor Gardens
    Chesterfield
    S41 8RQ

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 17 September 2002

    Resigned on 17 September 2002

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • SIMPSON, Sheila Mary

    Director

    Appointed on 17 September 2002

    Resigned on 4 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1935

    Duck Barn
    Duck Row, Pilsley
    Bakewell
    Derbyshire
    DE45 1UJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDSE9V. Transaction: MzE1ODI5OTk4OGFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7MT96. Transaction: MzE1MjAxMTU5NGFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO2VY4. Transaction: MzEzMTc2Njg2NWFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALBBNV. Transaction: MzEyNjA1OTc5OGFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGB1BN. Transaction: MzEwOTMzMjMyOWFkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B63KNN. Transaction: MzEwMjg5Mzk3M2FkaXF6a2N4.

  7. 30 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0FQ3K. Transaction: MzA4NjAyMjk5OWFkaXF6a2N4.

  8. 18 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X24FHO6G. Transaction: MzA3NDYzMzI1NmFkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1J3ZQ83. Transaction: MzA2NTQzODEwNWFkaXF6a2N4.

  10. 22 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BLIVNL. Transaction: MzA1OTYwMzQwNWFkaXF6a2N4.

  11. 7 October 2011 Registered office address changed from Duck Barn Duck Row Pilsley Bakewell DE45 1UJ on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Address. Type: AD01. Barcode: XYXV9Y5Z. Transaction: MzA0NTAxOTQ1OGFkaXF6a2N4.

  12. 29 September 2011 Annual return made up to 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XVT92XXQ. Transaction: MzA0NDU4OTIwNWFkaXF6a2N4.

  13. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X251HVFW. Transaction: MzAzOTcxNjE4MmFkaXF6a2N4.

  14. 7 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XKANKO1N. Transaction: MzAyNDc4NzU4MGFkaXF6a2N4.

  15. 7 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AOHJWIR3. Transaction: MzAxMzAzMzE0MWFkaXF6a2N4.

  16. 17 December 2009 Previous accounting period extended from 31 March 2009 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: XHJU5FV6. Transaction: MzAwNTE3ODQ5NmFkaXF6a2N4.

  17. 8 October 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XJ0L3DXE. Transaction: MzAwMDMzNjgxMGFkaXF6a2N4.

  18. 27 April 2009 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8XS89DO. Transaction: MjAzMTUxMTUxNWFkaXF6a2N4.

  19. 27 April 2009 Director's change of particulars / katrina simpson / 28/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8XS79DN. Transaction: MjAzMTUxMDUyNWFkaXF6a2N4.

  20. 27 April 2009 Secretary's change of particulars / gary locke / 04/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8XS69DM. Transaction: MjAzMTUxMDUyMWFkaXF6a2N4.

  21. 12 December 2008 Appointment terminated director sheila simpson [View PDF]

    Category: Officers. Type: 288b. Barcode: A23BF5KU. Transaction: MjAyMDA5NTA3N2FkaXF6a2N4.

  22. 12 December 2008 Appointment terminated secretary katrina simpson [View PDF]

    Category: Officers. Type: 288b. Barcode: A23BG5KV. Transaction: MjAyMDA5NTA1MmFkaXF6a2N4.

  23. 12 December 2008 Secretary appointed gary john locke [View PDF]

    Category: Officers. Type: 288a. Barcode: A23BH5KW. Transaction: MjAyMDA5NDk4MGFkaXF6a2N4.

  24. 2 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A892M58S. Transaction: MjAxOTEyNTQ2MGFkaXF6a2N4.

  25. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1MDY1N2FkaXF6a2N4.

  26. 25 October 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA0MTI2NGFkaXF6a2N4.

  27. 25 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzA0MTAzNmFkaXF6a2N4.

  28. 22 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQyMjI4MmFkaXF6a2N4.

  29. 13 December 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc4NDEyMWFkaXF6a2N4.

  30. 22 September 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM5MTgyOWFkaXF6a2N4.

  31. 4 May 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzQ2NTU1N2FkaXF6a2N4.

  32. 1 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNDg1MTUyM2FkaXF6a2N4.

  33. 15 September 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUyMDM1NGFkaXF6a2N4.

  34. 7 January 2004 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAzOTk2MGFkaXF6a2N4.

  35. 3 November 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTM0MzUyNGFkaXF6a2N4.

  36. 3 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDI4NDE5NWFkaXF6a2N4.

  37. 3 November 2003 Registered office changed on 03/11/03 from: duck barn duck row, pilsley bakewell derbyshire DE45 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjcyNTA4N2FkaXF6a2N4.

  38. 28 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzk3MTU0MmFkaXF6a2N4.

  39. 28 June 2003 Accounting reference date shortened from 30/09/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDExNjg3NGFkaXF6a2N4.

  40. 18 March 2003 Registered office changed on 18/03/03 from: 19 cavendish avenue buxton derbyshire SK17 9AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODY1Mzk1N2FkaXF6a2N4.

  41. 1 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTcxNTU0NWFkaXF6a2N4.

  42. 1 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM2MzAyNWFkaXF6a2N4.

  43. 1 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ2NTIyMmFkaXF6a2N4.

  44. 24 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ5MTg5NmFkaXF6a2N4.

  45. 24 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE5MTU4N2FkaXF6a2N4.

  46. 24 September 2002 Registered office changed on 24/09/02 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDMxMzgzNGFkaXF6a2N4.

  47. 23 September 2002 Ad 17/09/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjAwMTE0NGFkaXF6a2N4.

  48. 17 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTIwMzc0OGFkaXF6a2N4.

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