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Cooking And Heating Spares Ltd

Cooking And Heating Spares Ltd is an active company incorporated on 5 April 2012 with the registered office located in Rossendale, Lancashire. Cooking And Heating Spares Ltd was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08021047
Private limited company
Age
13 years
Incorporated 5 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 20 Three Point Business Park, Charles Lane
Haslingden
Rossendale
BB4 5EH
England
Address changed on 15 Mar 2024 (1 year 6 months ago)
Previous address was Unit 4 Jacob Street Grange Lane Entrance Accrington BB5 1HU England
Telephone
01706830500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Jun 1983
Director • Plumber And Gas Engineer • British • Lives in England • Born in Jan 1961
Miss Yvonne Jennifer Latham
PSC • British • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
The Family Gas Care Company Ltd
Derek Anthony Hardman and Yvonne Jennifer Latham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£88.65K
Increased by £400 (0%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£30.65K
Increased by £2.53K (+9%)
Total Liabilities
-£9.5K
Increased by £1.14K (+14%)
Net Assets
£21.15K
Increased by £1.39K (+7%)
Debt Ratio (%)
31%
Increased by 1.26% (+4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Micro Accounts Submitted
7 Months Ago on 29 Jan 2025
Miss Yvonne Latham Appointed
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 May 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 27 Jan 2024
Yvonne Latham (PSC) Appointed
2 Years 8 Months Ago on 4 Jan 2023
Miss Yvonne Jennifer Latham Appointed
3 Years Ago on 23 Jan 2022
Derek Anthony Hardman (PSC) Resigned
3 Years Ago on 4 Jan 2022
Derek Anthony Hardman Resigned
3 Years Ago on 4 Jan 2022
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Documents
Confirmation statement made on 5 April 2025 with updates
Submitted on 7 Apr 2025
Notification of Yvonne Latham as a person with significant control on 4 January 2023
Submitted on 4 Mar 2025
Cessation of Derek Anthony Hardman as a person with significant control on 4 January 2022
Submitted on 4 Mar 2025
Appointment of Miss Yvonne Jennifer Latham as a director on 23 January 2022
Submitted on 4 Mar 2025
Termination of appointment of Derek Anthony Hardman as a director on 4 January 2022
Submitted on 4 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Appointment of Miss Yvonne Latham as a secretary on 23 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 12 May 2024
Registered office address changed from Unit 4 Jacob Street Grange Lane Entrance Accrington BB5 1HU England to Unit 20 Three Point Business Park, Charles Lane Haslingden Rossendale BB4 5EH on 15 March 2024
Submitted on 15 Mar 2024
Micro company accounts made up to 30 April 2023
Submitted on 27 Jan 2024
Repayment History
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