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COOKING THYME LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cooking Thyme Ltd. The company was founded 20 years ago and was given the registration number 04848560. The firm's registered office is in BEDFORD. You can find them at 20 Castle Road, , Bedford, Bedfordshire. This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:COOKING THYME LTD
Company Number:04848560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:20 Castle Road, Bedford, Bedfordshire, England, MK40 3PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Castle Road, Bedford, England, MK40 3PJ

Director28 July 2003Active
7 Chessington Close, Bedford, MK41 0SB

Secretary31 December 2004Active
20 Castle Road, Bedford, MK40 3PJ

Secretary28 July 2003Active
13 Hampden Close, Flitwick, Bedford, MK45 1HR

Director28 July 2003Active

People with Significant Control

Mr Timothy James Mears
Notified on:28 July 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:20, Castle Road, Bedford, England, MK40 3PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-11-21Officers

Termination secretary company with name termination date.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-02-08Officers

Change person director company with change date.

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2019-02-08Persons with significant control

Change to a person with significant control.

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2019-02-08Address

Change registered office address company with date old address new address.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2015-11-28Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type total exemption small.

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