Cookhouse Design York Ltd

Company Name	Cookhouse Design York Ltd
Directors	Oliver John Winspear Stephenson and Graham Ronald Thomson
Company Status	Active
Company Number	07667321
Category	Private Limited Company
Incorporation Date	13 June 2011(12 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Oliver John Winspear Stephenson
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(10 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	. Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH

Director Name	Mr Graham Ronald Thomson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	. Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH

Secretary Name	Mr Graham Ronald Thomson
Status	Current
Appointed	31 January 2023(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	. Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH

Director Name	Mr Simon Corbally
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(same day as company formation)
Role	Kitchen Retailer
Country of Residence	England
Correspondence Address	1 Hamilton Park Road Doncaster DN5 8TX

Director Name	Mrs Amanda Jane Corbally
Date of Birth	March 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	16 March 2015(3 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hamilton Park Road Doncaster South Yorkshire DN5 8TX

Director Name	Mr Steven Campbell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2018(7 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 19 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Clarence Drive Darlington DL3 9XU

Director Name	Mr Jonathan Barclay Whisker
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2022(10 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Monkgate York YO31 7PB

Contact

Website	cookhousedesignyork.co.uk
Telephone	01586 424887
Telephone region	Campbeltown

Location

Registered Address	. Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Amanda Corbally 50.00% Ordinary
50 at £1	Simon Corbally 50.00% Ordinary

Financials

Year	2014
Net Worth	£89,299
Cash	£235,358
Current Liabilities	£200,595

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

27 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
22 June 2020	Confirmation statement made on 13 June 2020 with updates (4 pages)
11 March 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
14 June 2019	Confirmation statement made on 13 June 2019 with updates (5 pages)
30 January 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
1 October 2018	Cessation of Amanda Jane Corbally as a person with significant control on 28 September 2018 (1 page)
1 October 2018	Termination of appointment of Simon Corbally as a director on 28 September 2018 (1 page)
1 October 2018	Termination of appointment of Amanda Jane Corbally as a director on 28 September 2018 (1 page)
1 October 2018	Cessation of Simon Corbally as a person with significant control on 28 September 2018 (1 page)
1 October 2018	Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
1 October 2018	Notification of Steven Campbell as a person with significant control on 28 September 2018 (2 pages)
6 August 2018	Appointment of Mr Steven Campbell as a director on 27 July 2018 (2 pages)
18 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 June 2017	Notification of Simon Corbally as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
27 June 2017	Notification of Amanda Jane Corbally as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Amanda Jane Corbally as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Simon Corbally as a person with significant control on 6 April 2016 (2 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (4 pages)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (3 pages)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (3 pages)
16 June 2015	Appointment of Mrs Amanda Jane Corbally as a director on 16 March 2015 (2 pages)
16 June 2015	Appointment of Mrs Amanda Jane Corbally as a director on 16 March 2015 (2 pages)
4 August 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (3 pages)
4 August 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (3 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 September 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (3 pages)
5 September 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (3 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 October 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
12 October 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
22 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
13 June 2011	Incorporation (24 pages)
13 June 2011	Incorporation (24 pages)

Cookhouse Design York Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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