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Home > England & Wales Companies > A.S. COOKE AND COMPANY LIMITED
Company Information for A.S. COOKE AND COMPANY LIMITED
PAGANHILL, NEAR STROUD, GLOUCESTERSHIRE, GL5 4AS,
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Company Registration Number
 00509480 Private Limited Company
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Company Overview
About A.s. Cooke And Company Ltd
A.S. COOKE AND COMPANY LIMITED was founded on 1952-07-04 and has its registered office in Gloucestershire. The organisation's status is listed as "Active". A.s. Cooke And Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| A.S. COOKE AND COMPANY LIMITED | |
| Legal Registered Office | |
| PAGANHILL NEAR STROUD GLOUCESTERSHIRE GL5 4AS Other companies in GL5 | |
Filing Information
| Company Number | 00509480 | |
|---|---|---|
| Company ID Number | 00509480 | |
| Date formed | 1952-07-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2024 | |
| Account next due | 31/10/2025 | |
| Latest return | 07/10/2015 | |
| Return next due | 04/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-12-05 08:38:49 |
| Companies House |
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Company Officers of A.S. COOKE AND COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER WILLIAM HORTON |
||
PETER WILLIAM HORTON |
||
PHILIP CHARLES HORTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHLEEN VIOLET HORTON |
Company Secretary | ||
KATHLEEN VIOLET HORTON |
Director | ||
WILLIAM FRANK HORTON |
Director | ||
SHEILA JOYCE WATKINS |
Company Secretary | ||
ERIC LESLIE PAPPS |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/10/24, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR SHAUN BALDWIN | ||
| Termination of appointment of Shaun Baldwin on 2024-06-03 | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BALDWIN | |
| TM02 | Termination of appointment of Shaun Baldwin on 2024-06-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/24, WITH UPDATES | |
| SECRETARY'S DETAILS CHNAGED FOR MR SHAUN BALDWIN on 2024-11-26 | ||
| Director's details changed for Mr William John Albert Baldwin on 2024-11-26 | ||
| Change of details for Mr William John Albert Baldwin as a person with significant control on 2024-11-26 | ||
| PSC04 | Change of details for Mr William John Albert Baldwin as a person with significant control on 2024-11-26 | |
| CH01 | Director's details changed for Mr William John Albert Baldwin on 2024-11-26 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SHAUN BALDWIN on 2024-11-26 | |
| 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | |
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | |
| DIRECTOR APPOINTED MR SHAUN BALDWIN | ||
| AP01 | DIRECTOR APPOINTED MR SHAUN BALDWIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES | |
| CH01 | Director's details changed for Mr William John Albert Baldwin on 2022-10-04 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN ALBERT BALDWIN | |
| PSC09 | Withdrawal of a person with significant control statement on 2022-10-17 | |
| CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 005094800002 | ||
| PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005094800002 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN ALBERT BALDWIN | |
| AP03 | Appointment of Mr Shaun Baldwin as company secretary on 2022-07-21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM HORTON | |
| TM02 | Termination of appointment of Peter William Horton on 2022-07-21 | |
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 4000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 4000 | |
| AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 4000 | |
| AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Philip Charles Horton on 2013-07-11 | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 4000 | |
| AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/10 ANNUAL RETURN FULL LIST | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES HORTON / 28/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HORTON / 28/10/2009 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KATHLEEN HORTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HORTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HORTON | |
| AP03 | SECRETARY APPOINTED PETER WILLIAM HORTON | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 17/04/07 | |
| RES04 | £ NC 4000/6000 17/04/0 | |
| 88(2)R | AD 18/04/07--------- £ SI 2@1=2 £ IC 4000/4002 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
| 363s | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to A.S. COOKE AND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against A.S. COOKE AND COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.S. COOKE AND COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of A.S. COOKE AND COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A.S. COOKE AND COMPANY LIMITED
Income
Government Income
We have not found government income sources for A.S. COOKE AND COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as A.S. COOKE AND COMPANY LIMITED are:
| BRAY AND SLAUGHTER LIMITED | £ 428,418 |
| EDEN HOUSE LIMITED | £ 358,112 |
| SUSSEX RENOVATIONS CONSTRUCTION LIMITED | £ 267,419 |
| F6F6F6F6 LIMITED | £ 221,630 |
| FIELDWHITE SERVICES LTD | £ 221,557 |
| MICO PROPERTY MAINTENANCE LTD. | £ 218,950 |
| RAB CONSULTANTS LIMITED | £ 165,269 |
| KING ADAPTATIONS BUILDING SERVICES LTD | £ 162,597 |
| ARLINGTON BUILDERS LIMITED | £ 159,241 |
| SONES MAINTENANCE AND ENVIRONMENTAL LIMITED | £ 154,181 |
| MEARS LIMITED | £ 571,900,091 |
| MODUS SERVICES LIMITED | £ 80,448,507 |
| BRYEN & LANGLEY LIMITED | £ 11,266,254 |
| MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
| PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
| ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
| BBC LIMITED | £ 7,644,363 |
| TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
| B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
| JPC PROPERTY SERVICES LTD | £ 4,760,008 |
| MEARS LIMITED | £ 571,900,091 |
| MODUS SERVICES LIMITED | £ 80,448,507 |
| BRYEN & LANGLEY LIMITED | £ 11,266,254 |
| MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
| PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
| ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
| BBC LIMITED | £ 7,644,363 |
| TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
| B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
| JPC PROPERTY SERVICES LTD | £ 4,760,008 |
| MEARS LIMITED | £ 571,900,091 |
| MODUS SERVICES LIMITED | £ 80,448,507 |
| BRYEN & LANGLEY LIMITED | £ 11,266,254 |
| MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
| PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
| ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
| BBC LIMITED | £ 7,644,363 |
| TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
| B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
| JPC PROPERTY SERVICES LTD | £ 4,760,008 |
Outgoings
Business Rates/Property Tax
No properties were found where A.S. COOKE AND COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.S. COOKE AND COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A.S. COOKE AND COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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