Company NameCochrane K Limited
DirectorKeith Cochrane
Company StatusActive
Company Number08393620
CategoryPrivate Limited Company
Incorporation Date7 February 2013(11 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Keith Cochrane
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2013(same day as company formation)
RoleSalesman
Country of ResidenceEngland
Correspondence AddressChestnut House Egton
Whitby
North Yorkshire
YO21 1TZ
Secretary NameGillian Nelson
StatusResigned
Appointed07 February 2013(same day as company formation)
RoleCompany Director
Correspondence AddressChestnut House Egton
Whitby
North Yorkshire
YO21 1TZ

Location

Registered AddressChestnut House
Egton
Whitby
North Yorkshire
YO21 1TZ
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
ParishEgton
WardEsk Valley
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Keith Cochrane
100.00%
Ordinary

Financials

Year2014
Net Worth£28,633
Cash£8,365
Current Liabilities£51,660

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return29 February 2024 (2 months ago)
Next Return Due14 March 2025 (10 months, 1 week from now)

Charges

28 February 2013Delivered on: 6 March 2013
Persons entitled: Snap on UK Holdings Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
28 February 2013Delivered on: 6 March 2013
Persons entitled: Snap on Finance UK Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
11 March 2020Confirmation statement made on 7 February 2020 with updates (4 pages)
12 November 2019Micro company accounts made up to 31 March 2019 (5 pages)
1 May 2019Compulsory strike-off action has been discontinued (1 page)
30 April 2019First Gazette notice for compulsory strike-off (1 page)
26 April 2019Confirmation statement made on 7 February 2019 with updates (4 pages)
31 August 2018Micro company accounts made up to 31 March 2018 (5 pages)
9 March 2018Confirmation statement made on 7 February 2018 with updates (4 pages)
8 September 2017Micro company accounts made up to 31 March 2017 (5 pages)
8 September 2017Micro company accounts made up to 31 March 2017 (5 pages)
10 April 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
6 March 2017Termination of appointment of Gillian Nelson as a secretary on 3 March 2017 (1 page)
6 March 2017Termination of appointment of Gillian Nelson as a secretary on 3 March 2017 (1 page)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 March 2016Annual return made up to 7 February 2016
Statement of capital on 2016-03-22
  • GBP 1
(4 pages)
22 March 2016Annual return made up to 7 February 2016
Statement of capital on 2016-03-22
  • GBP 1
(4 pages)
1 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 February 2015Annual return made up to 7 February 2015
Statement of capital on 2015-02-13
  • GBP 1
(4 pages)
13 February 2015Annual return made up to 7 February 2015
Statement of capital on 2015-02-13
  • GBP 1
(4 pages)
13 February 2015Annual return made up to 7 February 2015
Statement of capital on 2015-02-13
  • GBP 1
(4 pages)
5 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 November 2014Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
5 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 November 2014Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
9 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-09
  • GBP 1
(3 pages)
9 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-09
  • GBP 1
(3 pages)
9 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-09
  • GBP 1
(3 pages)
6 March 2013Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 March 2013Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 March 2013Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 March 2013Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)