| Company Name | Black & Cook Limited |
|---|---|
| Director | John William Doneo |
| Company Status | Active |
| Company Number | 03445615 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1997(26 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47760 | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
Directors
| Director Name | Mr John William Doneo |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1997(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 495 Green Lanes London N13 4BS |
| Secretary Name | Mrs Jacqueline Doneo |
|---|---|
| Status | Current |
| Appointed | 12 August 2022(24 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Correspondence Address | 495 Green Lanes London N13 4BS |
| Director Name | Alexandra Jane Goode |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Role | Florist |
| Correspondence Address | 43 Linkfield Welwyn Garden City Hertfordshire AL7 4DN |
| Secretary Name | Alexandra Jane Goode |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Role | Florist |
| Correspondence Address | 43 Linkfield Welwyn Garden City Hertfordshire AL7 4DN |
| Secretary Name | Moira Doneo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1998(1 year after company formation) |
| Appointment Duration | 23 years, 4 months (resigned 15 March 2022) |
| Role | Company Director |
| Correspondence Address | 495 Green Lanes London N13 4BS |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 495 Green Lanes London N13 4BS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jacqueline Doneo 50.00% Ordinary |
|---|---|
| 1 at £1 | John William Doneo 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £263,937 |
| Cash | £383,321 |
| Current Liabilities | £133,521 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (6 months from now) |
Charges
| 1 October 1998 | Delivered on: 16 October 1998 Persons entitled: Blacke & Cook Limited Classification: Legal charge Secured details: £70,000.00 due from the company to the chargee. Particulars: 32 watling avenue burnt oak edgware middlesex. Outstanding |
|---|---|
| 1 October 1998 | Delivered on: 16 October 1998 Persons entitled: Blacke & Cook Limited Classification: Debenture Secured details: £70,000.00 due from the company to the chargee. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding |
Filing History
| 12 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
|---|---|
| 9 August 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 10 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 3 October 2022 | Secretary's details changed for Mrs Jacqueline Doneo on 3 October 2022 (1 page) |
| 12 August 2022 | Appointment of Mrs Jacqueline Doneo as a secretary on 12 August 2022 (2 pages) |
| 12 August 2022 | Termination of appointment of Moira Doneo as a secretary on 15 March 2022 (1 page) |
| 12 August 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 14 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 24 August 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 13 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 21 August 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 28 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 22 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 23 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 24 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 21 September 2016 | Director's details changed for Mr John William Doneo on 21 September 2016 (2 pages) |
| 21 September 2016 | Secretary's details changed for Moira Doneo on 21 September 2016 (1 page) |
| 21 September 2016 | Secretary's details changed for Moira Doneo on 21 September 2016 (1 page) |
| 21 September 2016 | Director's details changed for Mr John William Doneo on 21 September 2016 (2 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 26 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 16 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 14 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 23 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 31 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 7 October 2011 (4 pages) |
| 9 November 2011 | Annual return made up to 7 October 2011 (4 pages) |
| 9 November 2011 | Annual return made up to 7 October 2011 (4 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 October 2010 | Annual return made up to 7 October 2010 (4 pages) |
| 19 October 2010 | Annual return made up to 7 October 2010 (4 pages) |
| 19 October 2010 | Annual return made up to 7 October 2010 (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 16 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 April 2009 | Registered office changed on 27/04/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH (1 page) |
| 27 April 2009 | Registered office changed on 27/04/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH (1 page) |
| 20 October 2008 | Return made up to 07/10/08; full list of members (5 pages) |
| 20 October 2008 | Return made up to 07/10/08; full list of members (5 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 13 December 2007 | Return made up to 07/10/07; full list of members (5 pages) |
| 13 December 2007 | Return made up to 07/10/07; full list of members (5 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 25 October 2006 | Return made up to 07/10/06; full list of members (5 pages) |
| 25 October 2006 | Return made up to 07/10/06; full list of members (5 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 26 October 2005 | Return made up to 07/10/05; full list of members (5 pages) |
| 26 October 2005 | Return made up to 07/10/05; full list of members (5 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 26 October 2004 | Return made up to 07/10/04; full list of members (5 pages) |
| 26 October 2004 | Return made up to 07/10/04; full list of members (5 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 26 October 2003 | Return made up to 07/10/03; full list of members (5 pages) |
| 26 October 2003 | Return made up to 07/10/03; full list of members (5 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 18 October 2002 | Return made up to 07/10/02; full list of members (5 pages) |
| 18 October 2002 | Return made up to 07/10/02; full list of members (5 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 16 October 2001 | Return made up to 07/10/01; full list of members (5 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 16 October 2001 | Return made up to 07/10/01; full list of members (5 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 21 November 2000 | Director's particulars changed (1 page) |
| 21 November 2000 | Director's particulars changed (1 page) |
| 13 November 2000 | Return made up to 07/10/00; full list of members (5 pages) |
| 13 November 2000 | Return made up to 07/10/00; full list of members (5 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 25 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 25 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 6 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 6 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 23 May 1999 | New secretary appointed (2 pages) |
| 23 May 1999 | New secretary appointed (2 pages) |
| 16 October 1998 | Particulars of mortgage/charge (3 pages) |
| 16 October 1998 | Particulars of mortgage/charge (3 pages) |
| 16 October 1998 | Particulars of mortgage/charge (3 pages) |
| 16 October 1998 | Particulars of mortgage/charge (3 pages) |
| 28 July 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 28 July 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 26 October 1997 | Secretary resigned (1 page) |
| 26 October 1997 | Registered office changed on 26/10/97 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 26 October 1997 | New director appointed (2 pages) |
| 26 October 1997 | Director resigned (1 page) |
| 26 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 October 1997 | Secretary resigned (1 page) |
| 26 October 1997 | New director appointed (2 pages) |
| 26 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 October 1997 | Director resigned (1 page) |
| 26 October 1997 | Registered office changed on 26/10/97 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 7 October 1997 | Incorporation (17 pages) |
| 7 October 1997 | Incorporation (17 pages) |