Yes We Cook That.com Limited

Company Name	Yes We Cook That.com Limited
Directors	Leanora Munn and Pauline Young
Company Status	Active
Company Number	SC249663
Category	Private Limited Company
Incorporation Date	20 May 2003(20 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Leanora Munn
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 May 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Weebit Hoosie 39 The Leggate New Cumnock Ayrshire KA18 4NG Scotland

Director Name	Pauline Young
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 May 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	220 Ashgill Road Milton Glasgow G22 7RY Scotland

Secretary Name	Leanora Munn
Nationality	British
Status	Current
Appointed	20 May 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Weebit Hoosie 39 The Leggate New Cumnock Ayrshire KA18 4NG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.yeswecookthat.com

Location

Registered Address	Davidson Sharp & Co 2e Napier Place Wardpark Cumbernauld G68 0LL Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Cumbernauld North
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£24,695
Cash	£251
Current Liabilities	£29,210

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	20 May 2023 (11 months, 2 weeks ago)
Next Return Due	3 June 2024 (1 month from now)

Filing History

22 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
10 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
31 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
5 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
9 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
31 May 2018	Registered office address changed from Davidson Sharp & Co 2E Napier Place Wardpark Cumbernauld G68 0LL Scotland to Davidson Sharp & Co 2E Napier Place Wardpark Cumbernauld G68 0LL on 31 May 2018 (1 page)
28 May 2018	Registered office address changed from C/O Davidson Sharp & Co Lennox House Lennox Road Cumbernauld Glasgow G67 1LL to Davidson Sharp & Co 2E Napier Place Wardpark Cumbernauld G68 0LL on 28 May 2018 (1 page)
21 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
1 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
14 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (5 pages)
14 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 August 2015	Registered office address changed from Lennox House Lennox Road Cumbernauld Glasgow G67 1LL to C/O Davidson Sharp & Co Lennox House Lennox Road Cumbernauld Glasgow G67 1LL on 10 August 2015 (1 page)
10 August 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (5 pages)
10 August 2015	Registered office address changed from Lennox House Lennox Road Cumbernauld Glasgow G67 1LL to C/O Davidson Sharp & Co Lennox House Lennox Road Cumbernauld Glasgow G67 1LL on 10 August 2015 (1 page)
10 August 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (5 pages)
21 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 August 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
6 August 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (5 pages)
21 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
8 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
17 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
17 June 2010	Director's details changed for Pauline Young on 1 January 2010 (2 pages)
17 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Pauline Young on 1 January 2010 (2 pages)
17 June 2010	Director's details changed for Leanora Munn on 1 January 2010 (2 pages)
17 June 2010	Director's details changed for Pauline Young on 1 January 2010 (2 pages)
17 June 2010	Director's details changed for Leanora Munn on 1 January 2010 (2 pages)
17 June 2010	Director's details changed for Leanora Munn on 1 January 2010 (2 pages)
10 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
10 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
27 February 2010	Current accounting period extended from 31 May 2010 to 30 June 2010 (1 page)
27 February 2010	Current accounting period extended from 31 May 2010 to 30 June 2010 (1 page)
8 June 2009	Return made up to 20/05/09; full list of members (3 pages)
8 June 2009	Return made up to 20/05/09; full list of members (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
17 June 2008	Return made up to 20/05/08; full list of members (3 pages)
17 June 2008	Return made up to 20/05/08; full list of members (3 pages)
12 May 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
12 May 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 June 2007	Return made up to 20/05/07; full list of members (2 pages)
18 June 2007	Return made up to 20/05/07; full list of members (2 pages)
14 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
14 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
22 June 2006	Return made up to 20/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2006	Return made up to 20/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
27 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
7 October 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 October 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
2 June 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2004	Return made up to 20/05/04; full list of members (7 pages)
3 November 2004	Return made up to 20/05/04; full list of members (7 pages)
30 May 2003	New secretary appointed;new director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New secretary appointed;new director appointed (2 pages)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Director resigned (1 page)
20 May 2003	Incorporation (16 pages)
20 May 2003	Incorporation (16 pages)

Yes We Cook That.com Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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