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Company Information for

A.E. COOK LIMITED

6 FOUNDRY SQUARE, BELGRAVE GATE, LEICESTER, LEICESTERSHIRE, LE1 3WW,

Company Registration Number

01100388

Private Limited Company

Active

Company Overview

About A.e. Cook Ltd

A.E. COOK LIMITED was founded on 1973-03-07 and has its registered office in Leicester. The organisation's status is listed as "Active". A.e. Cook 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

Legal Registered Office
Company Name
A.E. COOK LIMITED

6 FOUNDRY SQUARE BELGRAVE GATE LEICESTER LEICESTERSHIRE LE1 3WW Other companies in DN16

Filing Information

Company Number		01100388
Company ID Number		01100388
Date formed		1973-03-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		14/04/2016
Return next due		12/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 05:54:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.E. COOK LIMITED

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Companies with same name A.E. COOK LIMITED

The following companies were found which have the same name as A.E. COOK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A.E. Cook, LLC	6708 Antigua Dr Unit 58 Fort Collins CO 80525-9409	Good Standing	Company formed on the 2013-07-23

Company Officers of A.E. COOK LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD PARKER	Director	2016-08-01
ROBIN DAVID PARKER	Director	2016-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN MELVYN COOK	Company Secretary	1991-04-14	2016-08-01
ALAN MELVYN COOK	Director	1991-04-14	2016-08-01
DOROTHY BETTY COOK	Director	1991-04-14	2016-08-01
JANET MARILYN GOUDE	Director	2006-10-27	2016-08-01
ARTHUR EDWIN COOK	Director	1991-04-14	2006-10-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBIN DAVID PARKER	CONSILIUM B LTD	Director	2017-03-09	CURRENT	2017-03-09	Active - Proposal to Strike off
ROBIN DAVID PARKER	PARKER PROPERTIES LEICESTER LIMITED	Director	2017-03-07	CURRENT	2017-03-07	Dissolved 2018-06-19
ROBIN DAVID PARKER	PARKERS MOTOR SERVICES (SYSTON) LIMITED	Director	2014-12-27	CURRENT	1975-06-10	Active

More director information

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
2023-09-04		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09		CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-08-09	CS01	CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-07-20	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2020-10-05	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-07-31	PSC02	Notification of Parkers Investments Llp as a person with significant control on 2019-06-26
2019-07-31	PSC07	CESSATION OF PARKER MOTOR SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-08-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-25	CS01	CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-19	AA01	Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 302
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-04-25	AD02	Register inspection address changed from C/O C H Jefferson & Co Suite 1 the Limewood Suite 5 Park Square Scunthorpe North Lincolnshire DN15 6JH England to C/O C H Jefferson & Co 6 Foundry Square Belgrave Gate Leicester LE1 3WW
2017-04-25	AD04	Register(s) moved to registered office address 6 Foundry Square Belgrave Gate Leicester Leicestershire LE1 3WW
2016-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET MARILYN GOUDE
2016-08-30	AP01	DIRECTOR APPOINTED RICHARD PARKER
2016-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/16 FROM Grange Lane North Scunthorpe North Lincolnshire DN16 1BN
2016-08-30	AP01	DIRECTOR APPOINTED MR ROBIN DAVID PARKER
2016-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DOROTHY COOK
2016-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN COOK
2016-08-30	TM02	Termination of appointment of Alan Melvyn Cook on 2016-08-01
2016-08-12	ANNOTATION	Other
2016-08-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011003880001
2016-08-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011003880002
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 302
2016-05-05	AR01	14/04/16 ANNUAL RETURN FULL LIST
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 302
2015-04-21	AR01	14/04/15 ANNUAL RETURN FULL LIST
2015-04-21	AD02	Register inspection address changed from C/O C H Jefferson & Co 108 Oswald Road Scunthorpe North Lincolnshire DN15 7PA United Kingdom to C/O C H Jefferson & Co Suite 1 the Limewood Suite 5 Park Square Scunthorpe North Lincolnshire DN15 6JH
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 302
2014-04-30	AR01	14/04/14 ANNUAL RETURN FULL LIST
2013-04-16	AR01	14/04/13 FULL LIST
2013-01-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
2012-04-25	AR01	14/04/12 FULL LIST
2011-12-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-05-03	AR01	14/04/11 FULL LIST
2011-01-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-04-27	AR01	14/04/10 FULL LIST
2010-04-27	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-27	AD02	SAIL ADDRESS CREATED
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET GOUDE / 14/04/2010
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY BETTY COOK / 14/04/2010
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN MELVYN COOK / 14/04/2010
2009-12-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-04-20	363a	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-01-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-04-21	363a	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-08	363a	RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-31	288b	DIRECTOR RESIGNED
2006-10-31	288a	NEW DIRECTOR APPOINTED
2006-05-09	363a	RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-27	363s	RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-28	363s	RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-06	363s	RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-07	363s	RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-15	363s	RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-16	363s	RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-19	363(287)	REGISTERED OFFICE CHANGED ON 19/05/99
1999-05-19	363s	RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1999-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-18	363s	RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1997-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-21	CERTNM	COMPANY NAME CHANGED A. E. COOK (SCUNTHORPE) LIMITED CERTIFICATE ISSUED ON 22/08/97
1997-05-14	363s	RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
1997-03-25	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-05-15	363s	RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
1995-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-02	363s	RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
1994-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-18	363s	RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS
1993-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-11	363s	RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
1992-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-07	363s	RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS
1991-12-06	ELRES	S366A DISP HOLDING AGM 27/11/91
1991-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-05-08	363a	RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS
1990-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-05-24	363	RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS
1990-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to A.E. COOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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.E. COOK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-08-01	Outstanding	BARCLAYS BANK PLC
	2016-08-01	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

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.E. COOK LIMITED

Intangible Assets

Patents

We have not found any records of A.E. COOK LIMITED registering or being granted any patents

Domain Names

A.E. COOK LIMITED owns 1 domain names.

aecook.co.uk

Trademarks

We have not found any records of A.E. COOK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.E. COOK 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 (68209 - Other letting and operating of own or leased real estate) as A.E. COOK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A.E. COOK 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.E. COOK 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.E. COOK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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