EMMA Cook London Limited

Company Name	EMMA Cook London Limited
Directors	Emma Cook and Neil Emery
Company Status	Active
Company Number	04115024
Category	Private Limited Company
Incorporation Date	27 November 2000(23 years, 5 months ago)
Previous Name	EMMA Cook Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Emma Cook
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 November 2000(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	2c Shelford Place London N16 9HS

Director Name	Mr Neil Emery
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(13 years after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2c Shelford Place London N16 9HS

Secretary Name	Mr Neil Emery
Status	Current
Appointed	11 December 2014(14 years after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	2c Shelford Place London N16 9HS

Secretary Name	Patricia Webb
Nationality	British
Status	Resigned
Appointed	25 November 2002(1 year, 12 months after company formation)
Appointment Duration	11 years (resigned 11 December 2013)
Role	Company Director
Correspondence Address	59 Albion Road London N16 9PP

Director Name	INC Co First Director Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	27 Garfield Road Scarborough YO12 7LJ

Secretary Name	Grove Trustee Company Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	27 Garfield Road Scarborough YO12 7LJ

Secretary Name	INC Co First Secretary Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	27 Garfield Road Scarborough YO12 7LJ

Secretary Name	Grove Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2001(9 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 28 November 2002)
Correspondence Address	Langford House 8 Westwood Scarborough North Yorkshire YO11 2JD

Location

Registered Address	2c Shelford Place London N16 9HS
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Clissold
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £0.02	Emma Cook 51.00% Ordinary
49 at £0.02	Neil Emery 49.00% Ordinary

Financials

Year	2014
Net Worth	£254,942
Cash	£198,299
Current Liabilities	£121,990

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

17 June 2014	Delivered on: 26 June 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit c shelford place london title number 379604. Outstanding
14 May 2014	Delivered on: 24 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

30 January 2021	Notification of Neil Emery as a person with significant control on 6 April 2016 (2 pages)
30 January 2021	Confirmation statement made on 27 November 2020 with no updates (3 pages)
30 January 2021	Director's details changed for Mr Neil Emery on 30 January 2021 (2 pages)
30 January 2021	Change of details for Ms Emma Cook as a person with significant control on 30 January 2021 (2 pages)
30 January 2021	Secretary's details changed for Mr Neil Emery on 30 January 2021 (1 page)
30 January 2021	Micro company accounts made up to 31 May 2020 (5 pages)
30 January 2021	Director's details changed for Emma Cook on 30 January 2021 (2 pages)
5 November 2020	Registered office address changed from 272 Regents Park Road London N3 3HN to 2C Shelford Place London N16 9HS on 5 November 2020 (1 page)
26 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
18 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
21 January 2019	Micro company accounts made up to 31 May 2018 (5 pages)
18 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
28 February 2018	Confirmation statement made on 27 November 2017 with no updates (3 pages)
24 February 2018	Compulsory strike-off action has been discontinued (1 page)
21 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
20 February 2018	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
10 January 2017	Confirmation statement made on 27 November 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 27 November 2016 with updates (5 pages)
6 August 2016	Satisfaction of charge 041150240002 in full (4 pages)
6 August 2016	Satisfaction of charge 041150240001 in full (4 pages)
6 August 2016	Satisfaction of charge 041150240001 in full (4 pages)
6 August 2016	Satisfaction of charge 041150240002 in full (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
18 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (5 pages)
18 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (5 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
15 December 2014	Termination of appointment of Patricia Webb as a secretary on 11 December 2013 (1 page)
15 December 2014	Termination of appointment of Patricia Webb as a secretary on 11 December 2013 (1 page)
15 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
15 December 2014	Director's details changed for Mr Neil Emery on 11 December 2013 (2 pages)
15 December 2014	Director's details changed for Mr Neil Emery on 11 December 2013 (2 pages)
15 December 2014	Director's details changed for Emma Cook on 11 December 2013 (2 pages)
15 December 2014	Appointment of Mr Neil Emery as a secretary on 11 December 2014 (2 pages)
15 December 2014	Appointment of Mr Neil Emery as a secretary on 11 December 2014 (2 pages)
15 December 2014	Director's details changed for Emma Cook on 11 December 2013 (2 pages)
15 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
26 June 2014	Registration of charge 041150240002 (38 pages)
26 June 2014	Registration of charge 041150240002 (38 pages)
24 May 2014	Registration of charge 041150240001 (45 pages)
24 May 2014	Registration of charge 041150240001 (45 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
14 January 2014	Second filing of AR01 previously delivered to Companies House made up to 27 November 2013 (16 pages)
14 January 2014	Second filing of AR01 previously delivered to Companies House made up to 27 November 2013 (16 pages)
11 December 2013	Appointment of Mr Neil Emery as a director (2 pages)
11 December 2013	Appointment of Mr Neil Emery as a director (2 pages)
4 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 ANNOTATION A second filed AR01 was registered on 14/01/2014 (5 pages)
4 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 ANNOTATION A second filed AR01 was registered on 14/01/2014 (5 pages)
16 May 2013	Sub-division of shares on 29 April 2013 (5 pages)
16 May 2013	Sub-division of shares on 29 April 2013 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
17 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
10 December 2010	Secretary's details changed for Patricia Webb on 27 November 2010 (2 pages)
10 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
10 December 2010	Director's details changed for Emma Cook on 27 November 2010 (2 pages)
10 December 2010	Secretary's details changed for Patricia Webb on 27 November 2010 (2 pages)
10 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
10 December 2010	Director's details changed for Emma Cook on 27 November 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
7 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Director's details changed for Emma Cook on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Emma Cook on 7 December 2009 (2 pages)
7 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Director's details changed for Emma Cook on 7 December 2009 (2 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
18 December 2008	Return made up to 27/11/08; full list of members (3 pages)
18 December 2008	Return made up to 27/11/08; full list of members (3 pages)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
1 March 2008	Return made up to 27/11/07; full list of members (3 pages)
1 March 2008	Return made up to 27/11/07; full list of members (3 pages)
29 February 2008	Secretary's change of particulars / patricia webb / 28/11/2007 (1 page)
29 February 2008	Secretary's change of particulars / patricia webb / 28/11/2007 (1 page)
4 June 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
4 June 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
18 December 2006	Return made up to 27/11/06; full list of members (2 pages)
18 December 2006	Return made up to 27/11/06; full list of members (2 pages)
28 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
28 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
22 December 2005	Return made up to 27/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 2005	Return made up to 27/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
1 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
7 December 2004	Return made up to 27/11/04; full list of members (6 pages)
7 December 2004	Return made up to 27/11/04; full list of members (6 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
25 November 2003	Return made up to 27/11/03; full list of members (6 pages)
25 November 2003	Return made up to 27/11/03; full list of members (6 pages)
4 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
4 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
6 December 2002	Registered office changed on 06/12/02 from: 18 shacklewell lane, london, E8 2EZ (1 page)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 18 shacklewell lane, london, E8 2EZ (1 page)
6 December 2002	Secretary resigned (1 page)
6 December 2002	New secretary appointed (2 pages)
6 December 2002	New secretary appointed (2 pages)
5 December 2002	Return made up to 27/11/02; full list of members (6 pages)
5 December 2002	Return made up to 27/11/02; full list of members (6 pages)
26 October 2002	Accounting reference date shortened from 31/03/03 to 31/05/02 (1 page)
26 October 2002	Accounting reference date shortened from 31/03/03 to 31/05/02 (1 page)
4 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
13 June 2002	Registered office changed on 13/06/02 from: 27 garfield road, scarborough, YO12 7LJ (1 page)
13 June 2002	Registered office changed on 13/06/02 from: 27 garfield road, scarborough, YO12 7LJ (1 page)
11 June 2002	Company name changed emma cook LIMITED\certificate issued on 11/06/02 (2 pages)
11 June 2002	Company name changed emma cook LIMITED\certificate issued on 11/06/02 (2 pages)
28 December 2001	Return made up to 27/11/01; full list of members (6 pages)
28 December 2001	Return made up to 27/11/01; full list of members (6 pages)
12 September 2001	Registered office changed on 12/09/01 from: 303 amhurst road, stoke newington, london N16 7UX (1 page)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Registered office changed on 12/09/01 from: 303 amhurst road, stoke newington, london N16 7UX (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
27 November 2000	Incorporation (12 pages)
27 November 2000	Incorporation (12 pages)

EMMA Cook London Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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