| Company Name | Books For Cooks Limited |
|---|---|
| Directors | Eric Treuille and Harriet Rose Treuille |
| Company Status | Active |
| Company Number | 04098903 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2000(23 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47610 | Retail sale of books in specialised stores |
Directors
| Director Name | Mr Eric Treuille |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 30 October 2000(same day as company formation) |
| Role | Bookseller |
| Country of Residence | England |
| Correspondence Address | 4 Methley Street London SE11 4AJ |
| Director Name | Mrs Harriet Rose Treuille |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2000(same day as company formation) |
| Role | Bookseller |
| Country of Residence | England |
| Correspondence Address | 4 Methley Street London SE11 4AJ |
| Secretary Name | Mrs Harriet Rose Treuille |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2000(same day as company formation) |
| Role | Bookseller |
| Country of Residence | England |
| Correspondence Address | 4 Methley Street London SE11 4AJ |
| Director Name | Athenaeum Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2000(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road Whetstone London N20 9YU |
| Secretary Name | Athenaeum Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2000(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road Whetstone London N20 9YU |
Contact
| Website | booksforcooks.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 4 Blenheim Crescent London W11 1NN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Eric Treuille 50.00% Ordinary |
|---|---|
| 1 at £1 | Harriet Rose Treuille 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£446,807 |
| Cash | £5,276 |
| Current Liabilities | £483,180 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 14 March 2024 (overdue) |
Filing History
| 5 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
|---|---|
| 28 February 2021 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
| 18 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 18 November 2019 | Total exemption full accounts made up to 28 February 2019 (4 pages) |
| 15 April 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 16 November 2018 | Total exemption full accounts made up to 28 February 2018 (4 pages) |
| 28 February 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 24 November 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
| 24 November 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
| 31 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 31 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 26 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 26 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 29 April 2016 | Amended total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 29 April 2016 | Amended total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 7 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 15 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 13 March 2014 | Annual return made up to 30 October 2013 with a full list of shareholders (5 pages) |
| 13 March 2014 | Annual return made up to 30 October 2013 with a full list of shareholders (5 pages) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 2 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 16 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 5 November 2009 | Director's details changed for Harriet Rose Treuille on 30 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Harriet Rose Treuille on 30 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Eric Treuille on 30 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Eric Treuille on 30 October 2009 (2 pages) |
| 18 March 2009 | Return made up to 30/10/08; full list of members (4 pages) |
| 18 March 2009 | Return made up to 30/10/08; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 19 November 2007 | Return made up to 30/10/07; no change of members (7 pages) |
| 19 November 2007 | Return made up to 30/10/07; no change of members (7 pages) |
| 10 November 2006 | Return made up to 30/10/06; full list of members (7 pages) |
| 10 November 2006 | Return made up to 30/10/06; full list of members (7 pages) |
| 30 June 2006 | Resolutions
|
| 30 June 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 30 June 2006 | Resolutions
|
| 30 June 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 27 October 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 27 October 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 15 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 3 March 2004 | Return made up to 30/10/03; full list of members (7 pages) |
| 3 March 2004 | Return made up to 30/10/03; full list of members (7 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 13 August 2003 | Registered office changed on 13/08/03 from: no 1 riding house street london W1A 3AS (1 page) |
| 13 August 2003 | Registered office changed on 13/08/03 from: no 1 riding house street london W1A 3AS (1 page) |
| 20 November 2002 | Return made up to 30/10/02; full list of members (6 pages) |
| 20 November 2002 | Return made up to 30/10/02; full list of members (6 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 22 February 2002 | Accounting reference date extended from 31/10/01 to 28/02/02 (1 page) |
| 22 February 2002 | Accounting reference date extended from 31/10/01 to 28/02/02 (1 page) |
| 15 November 2001 | Return made up to 30/10/01; full list of members (5 pages) |
| 15 November 2001 | Return made up to 30/10/01; full list of members (5 pages) |
| 10 November 2000 | Director resigned (1 page) |
| 10 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 November 2000 | Ad 30/10/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 November 2000 | Secretary resigned (1 page) |
| 10 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 November 2000 | New director appointed (2 pages) |
| 10 November 2000 | Secretary resigned (1 page) |
| 10 November 2000 | Ad 30/10/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 November 2000 | Director resigned (1 page) |
| 10 November 2000 | New director appointed (2 pages) |
| 30 October 2000 | Incorporation (17 pages) |
| 30 October 2000 | Incorporation (17 pages) |