Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Cook's of Bedford Limited
- Incorporated
- 24 February 1964 (62 years)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Uts GroupUnit 4 Westleigh Business ParkWinchester AvenueBlabyLeicesterLE8 4EZ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2026
Also at Fastfix Bristol Limited, S.I.I.S. Limited (proposed for strike-off), Scott Direct (Peterhead) Limited (proposed for strike-off) · more companies
British
Born December 1970 (55)
Director · Appointed 30 April 2026
Also at Mettex Fasteners Limited (proposed for strike-off), Fastfix Bristol Limited, S.I.I.S. Limited (proposed for strike-off) · more companies
British
Born October 1970 (56)
Director · Appointed 7 February 2025
Also at Mettex Fasteners Limited (proposed for strike-off), Fastfix Bristol Limited, S.I.I.S. Limited (proposed for strike-off) · more companies
British
Born October 1979 (47)
Officer history (11 former)
30 April 2026
30 April 2026
30 April 2026
7 February 2025
7 February 2025
31 August 2024
31 May 2019
Resigned Carrier, Caroline as Secretary
31 May 2019
31 May 2019
31 May 2019
Resigned Gurney, Nicholas Leslie as Director
31 May 2019
31 May 2019
Resigned Edrich, Adam Brian as Director
31 May 2019
1 May 2012
Appointed Carrier, Caroline as Secretary
1 May 2012
Appointed Gurney, Nicholas Leslie as Director
1 May 2012
Resigned Carrier, Margaret Anne as Secretary
29 April 1997
Resigned Carrier, James Paul as Director
29 January 1997
Resigned Young, Edwina Margaret, Mrs. as Director
29 January 1997
Resigned Ruggiero, Julie Anne Louise as Director
1 January 1996
Appointed Edrich, Adam Brian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09845718
Former controllers (1)
31 May 2019
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- (£127,819)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £127,819 | £127,819 | £127,819 | £127,819 | £127,819 | |
| Creditors (> 1 year) | £127,819 | |||||
| Net Current Assets | £127,819 | £127,819 | £127,819 | £127,819 | (£127,819) | |
| Net Assets | (£127,819) | £127,819 | £127,819 | £127,819 | £127,819 | (£127,819) |
| Shareholder Funds | (£127,819) | £127,819 | £127,819 | £127,819 | £127,819 | (£127,819) |
Filings
Filing history not loaded yet. See it on Companies House
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