Cooks Newsagents Limited

Company Name	Cooks Newsagents Limited
Directors	Dalvinder Sandhu and Amandeep Sandhu
Company Status	Active
Company Number	04559691
Category	Private Limited Company
Incorporation Date	10 October 2002(21 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dalvinder Sandhu
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 December 2002(2 months, 1 week after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Market Street Hednesford Cannock Staffordshire WS12 5AG

Secretary Name	Dalvinder Sandhu
Nationality	British
Status	Current
Appointed	18 December 2002(2 months, 1 week after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Market Street Hednesford Cannock Staffordshire WS12 5AG

Director Name	Amandeep Sandhu
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 November 2017(15 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	54, Market Street Hednesford Cannock Staffordshire WS12 5AG

Director Name	Amandeep Sandhu
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(2 months, 1 week after company formation)
Appointment Duration	14 years, 10 months (resigned 07 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Market Street Hednesford Cannock Staffordshire WS12 5AG

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	6th Floor Amp House Dingwall Road Croydon CR0 2LX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Mr Dalvinder Sandhu 50.00% Ordinary
1 at £1	Mrs Amandeep Sandhu 50.00% Ordinary

Financials

Year	2014
Net Worth	-£61,543
Cash	£23,659
Current Liabilities	£168,942

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	10 October 2023 (6 months, 1 week ago)
Next Return Due	24 October 2024 (6 months, 1 week from now)

Charges

9 April 2003	Delivered on: 10 April 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 April 2003

Delivered on: 10 April 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
22 August 2023	Micro company accounts made up to 30 November 2022 (4 pages)
11 October 2022	Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 11 October 2022 (1 page)
11 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
31 August 2022	Unaudited abridged accounts made up to 30 November 2021 (14 pages)
11 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
31 August 2021	Unaudited abridged accounts made up to 30 November 2020 (13 pages)
12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
8 October 2020	Unaudited abridged accounts made up to 30 November 2019 (13 pages)
15 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
19 July 2019	Total exemption full accounts made up to 30 November 2018 (14 pages)
5 November 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 30 November 2017 (14 pages)
8 November 2017	Notification of Amandeep Sandhu as a person with significant control on 7 November 2017 (2 pages)
8 November 2017	Cessation of Amandeep Sandhu as a person with significant control on 7 November 2017 (1 page)
8 November 2017	Notification of Amandeep Sandhu as a person with significant control on 7 November 2017 (2 pages)
8 November 2017	Appointment of Amandeep Sandhu as a director on 7 November 2017 (2 pages)
8 November 2017	Termination of appointment of Amandeep Sandhu as a director on 7 November 2017 (1 page)
8 November 2017	Termination of appointment of Amandeep Sandhu as a director on 7 November 2017 (1 page)
8 November 2017	Cessation of Amandeep Sandhu as a person with significant control on 7 November 2017 (1 page)
8 November 2017	Appointment of Amandeep Sandhu as a director on 7 November 2017 (2 pages)
6 November 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
11 July 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
11 July 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
7 November 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
23 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
5 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (5 pages)
5 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (5 pages)
22 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
22 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (5 pages)
27 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (5 pages)
12 June 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
12 June 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 May 2014	Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 29 May 2014 (1 page)
27 January 2014	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (5 pages)
27 January 2014	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (5 pages)
17 May 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
17 May 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 January 2013	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
24 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
24 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
1 February 2012	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
18 May 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
18 May 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
11 April 2011	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
11 April 2011	Director's details changed for Dalvinder Sandhu on 1 October 2009 (2 pages)
11 April 2011	Director's details changed for Amandeep Sandhu on 1 October 2009 (2 pages)
11 April 2011	Director's details changed for Amandeep Sandhu on 1 October 2009 (2 pages)
11 April 2011	Director's details changed for Dalvinder Sandhu on 1 October 2009 (2 pages)
11 April 2011	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
11 April 2011	Director's details changed for Dalvinder Sandhu on 1 October 2009 (2 pages)
11 April 2011	Director's details changed for Amandeep Sandhu on 1 October 2009 (2 pages)
23 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
23 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
2 July 2010	Annual return made up to 10 October 2009 with a full list of shareholders (14 pages)
2 July 2010	Annual return made up to 10 October 2009 with a full list of shareholders (14 pages)
28 June 2010	Administrative restoration application (3 pages)
28 June 2010	Administrative restoration application (3 pages)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
24 July 2009	Total exemption small company accounts made up to 30 November 2008 (14 pages)
24 July 2009	Total exemption small company accounts made up to 30 November 2008 (14 pages)
11 February 2009	Return made up to 10/10/08; full list of members (4 pages)
11 February 2009	Return made up to 10/10/08; full list of members (4 pages)
21 August 2008	Total exemption full accounts made up to 30 November 2007 (14 pages)
21 August 2008	Total exemption full accounts made up to 30 November 2007 (14 pages)
30 October 2007	Return made up to 10/10/07; full list of members (3 pages)
30 October 2007	Return made up to 10/10/07; full list of members (3 pages)
5 July 2007	Total exemption full accounts made up to 30 November 2006 (14 pages)
5 July 2007	Total exemption full accounts made up to 30 November 2006 (14 pages)
15 November 2006	Return made up to 10/10/06; full list of members (7 pages)
15 November 2006	Return made up to 10/10/06; full list of members (7 pages)
11 August 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
11 August 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
23 December 2005	Return made up to 10/10/05; full list of members (7 pages)
23 December 2005	Return made up to 10/10/05; full list of members (7 pages)
23 June 2005	Total exemption full accounts made up to 30 November 2004 (13 pages)
23 June 2005	Total exemption full accounts made up to 30 November 2004 (13 pages)
26 October 2004	Return made up to 10/10/04; full list of members (7 pages)
26 October 2004	Return made up to 10/10/04; full list of members (7 pages)
8 June 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
8 June 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
24 October 2003	Return made up to 10/10/03; full list of members (7 pages)
24 October 2003	Return made up to 10/10/03; full list of members (7 pages)
10 April 2003	Particulars of mortgage/charge (3 pages)
10 April 2003	Particulars of mortgage/charge (3 pages)
16 January 2003	Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
16 January 2003	Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	New secretary appointed;new director appointed (2 pages)
9 January 2003	Registered office changed on 09/01/03 from: highstone company formations, LIMITED highstone house, 165 high street barnet, hertfordshire EN5 5SU (1 page)
9 January 2003	Ad 18/12/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
9 January 2003	Registered office changed on 09/01/03 from: highstone company formations, LIMITED highstone house, 165 high street barnet, hertfordshire EN5 5SU (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	New secretary appointed;new director appointed (2 pages)
9 January 2003	Ad 18/12/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
10 October 2002	Incorporation (13 pages)
10 October 2002	Incorporation (13 pages)