Adorable Hosiery Limited

Company Name	Adorable Hosiery Limited
Directors	Karen Tracey Cook and Colin Terence Cook
Company Status	Active
Company Number	02723178
Category	Private Limited Company
Incorporation Date	16 June 1992(31 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Karen Tracey Cook
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 December 1992(6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Osborne Road Watford Herts WD2 4BA

Secretary Name	Mrs Karen Tracey Cook
Nationality	British
Status	Current
Appointed	18 December 1992(6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Osborne Road Watford Herts WD2 4BA

Director Name	Mr Colin Terence Cook
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 December 1992(6 months, 1 week after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Osborne Road Watford Herts WD2 4BA

Director Name	Mr Brian Anthony Rosenberg
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Role	Manager
Correspondence Address	Dollis Hendon Wood Lane Mill Hill London NW7 4HS

Director Name	Monique Rosette Rosenberg
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Role	Sales Consultant
Correspondence Address	Dollis Hendon Wood Lane Mill Hill London NW7 4HS

Secretary Name	Mr Brian Anthony Rosenberg
Nationality	British
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Role	Manager
Correspondence Address	Dollis Hendon Wood Lane Mill Hill London NW7 4HS

Director Name	Monique Rosette Rosenberg
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(1 year, 4 months after company formation)
Appointment Duration	12 years (resigned 07 November 2005)
Role	Sales Consultant
Correspondence Address	Dollis Hendon Wood Lane Mill Hill London NW7 4HS

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Contact

Telephone	01923 253986
Telephone region	Watford

Location

Registered Address	338 Kingsland Road London E8 4DA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	London Fields
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Colin Terence Cook 50.00% Ordinary
50 at £1	Karen Tracey Cook 50.00% Ordinary

Financials

Year	2014
Turnover	£152,259
Gross Profit	£91,731
Net Worth	£1,476
Current Liabilities	£37,405

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

17 June 2020	Confirmation statement made on 16 June 2020 with updates (4 pages)
30 March 2020	Unaudited abridged accounts made up to 30 June 2019 (14 pages)
1 July 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
8 April 2019	Unaudited abridged accounts made up to 30 June 2018 (11 pages)
25 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
8 March 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
8 March 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
23 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (5 pages)
23 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
17 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
24 March 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
24 March 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
3 March 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
3 March 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
18 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
19 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
30 March 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
22 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
21 March 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
21 March 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
21 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
23 March 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
23 March 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
17 June 2009	Return made up to 16/06/09; full list of members (4 pages)
17 June 2009	Return made up to 16/06/09; full list of members (4 pages)
24 March 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
24 March 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
1 July 2008	Return made up to 16/06/08; full list of members (4 pages)
1 July 2008	Return made up to 16/06/08; full list of members (4 pages)
11 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
11 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
18 June 2007	Return made up to 16/06/07; full list of members (3 pages)
18 June 2007	Return made up to 16/06/07; full list of members (3 pages)
26 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
26 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
4 July 2006	Return made up to 16/06/06; full list of members (3 pages)
4 July 2006	Return made up to 16/06/06; full list of members (3 pages)
13 March 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
13 March 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
4 August 2005	Registered office changed on 04/08/05 from: 338 kingsland road london E8 4DA (1 page)
4 August 2005	Registered office changed on 04/08/05 from: 338 kingsland road london E8 4DA (1 page)
28 June 2005	Return made up to 16/06/05; full list of members (3 pages)
28 June 2005	Registered office changed on 28/06/05 from: 210 hendon way london NW4 3NE (1 page)
28 June 2005	Registered office changed on 28/06/05 from: 210 hendon way london NW4 3NE (1 page)
28 June 2005	Return made up to 16/06/05; full list of members (3 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
25 June 2004	Return made up to 16/06/04; full list of members (8 pages)
25 June 2004	Return made up to 16/06/04; full list of members (8 pages)
3 February 2004	Partial exemption accounts made up to 30 June 2003 (6 pages)
3 February 2004	Partial exemption accounts made up to 30 June 2003 (6 pages)
28 June 2003	Return made up to 16/06/03; full list of members (8 pages)
28 June 2003	Return made up to 16/06/03; full list of members (8 pages)
12 February 2003	Partial exemption accounts made up to 30 June 2002 (5 pages)
12 February 2003	Partial exemption accounts made up to 30 June 2002 (5 pages)
28 June 2002	Return made up to 16/06/02; full list of members (8 pages)
28 June 2002	Return made up to 16/06/02; full list of members (8 pages)
28 January 2002	Partial exemption accounts made up to 30 June 2001 (7 pages)
28 January 2002	Partial exemption accounts made up to 30 June 2001 (7 pages)
25 June 2001	Return made up to 16/06/01; full list of members (8 pages)
25 June 2001	Return made up to 16/06/01; full list of members (8 pages)
7 December 2000	Full accounts made up to 30 June 2000 (6 pages)
7 December 2000	Full accounts made up to 30 June 2000 (6 pages)
14 July 2000	Return made up to 16/06/00; full list of members (8 pages)
14 July 2000	Return made up to 16/06/00; full list of members (8 pages)
9 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
9 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
4 July 1999	Return made up to 16/06/99; full list of members (6 pages)
4 July 1999	Return made up to 16/06/99; full list of members (6 pages)
8 December 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
8 December 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
2 July 1998	Return made up to 16/06/98; no change of members (4 pages)
2 July 1998	Return made up to 16/06/98; no change of members (4 pages)
16 December 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
16 December 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
29 June 1997	Return made up to 16/06/97; full list of members (6 pages)
29 June 1997	Return made up to 16/06/97; full list of members (6 pages)
4 December 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
4 December 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
27 June 1996	Return made up to 16/06/96; no change of members (4 pages)
27 June 1996	Return made up to 16/06/96; no change of members (4 pages)
27 February 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
27 February 1996	Accounts for a small company made up to 30 June 1995 (4 pages)

Adorable Hosiery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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