Company Information for COOK AND ASSOCIATES LIMITED
15A HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4DJ,
|
Company Registration Number
03843980
Private Limited Company
Active |
Company Name | |
---|---|
COOK AND ASSOCIATES LIMITED | |
Legal Registered Office | |
15A HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4DJ Other companies in B60 | |
Company Number | 03843980 | |
---|---|---|
Company ID Number | 03843980 | |
Date formed | 1999-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB738953190 |
Last Datalog update: | 2024-10-05 17:21:04 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Cook and Associates, P.C. | 505 S 3rd St Ste 200 Laramie WY 82070 | Active | Company formed on the 1993-05-17 | |
COOK AND ASSOCIATES, INC. | 2899 VALLEY RD - CUYAHOGA FALLS OH 44223 | Dissolved/Dead | Company formed on the 2005-01-13 | |
COOK AND ASSOCIATES OF BAY COUNTY LLC | 9209 S BURNT MILL CREEK RD PANAMA CITY FL 32409 | Active | Company formed on the 2015-06-02 | |
COOK AND ASSOCIATES, INCORPORATED | 1102 HWY. 41 NORTH INVERNESS FL 32650 | Inactive | Company formed on the 1984-03-09 | |
COOK AND ASSOCIATES | California | Unknown | ||
COOK AND ASSOCIATES INCORPORATED | Michigan | UNKNOWN | ||
COOK AND ASSOCIATES INCORPORATED | Michigan | UNKNOWN | ||
COOK AND ASSOCIATES LLC | New Jersey | Unknown | ||
COOK AND ASSOCIATES INCORPORATED | California | Unknown | ||
COOK AND ASSOCIATES CTL | North Carolina | Unknown | ||
COOK AND ASSOCIATES COMPANY | North Carolina | Unknown | ||
COOK AND ASSOCIATES MANAGEMENT GROUP LLC | 3307 RACE ST FORT WORTH TX 76111 | Forfeited | Company formed on the 2022-04-14 |
Officer | Role | Date Appointed |
---|---|---|
KIM BRADBURY |
||
NEIL LEONARD COOK |
||
JAMIE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIM BRADBURY |
Company Secretary | ||
OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
OAKLEY CORPORATE DOCTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HULIX MANAGEMENT LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
JOHN GEORGE LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active | |
PINFOLD ST PROPERTIES LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
BATH STREET MEDIA LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
JOHN GEORGE LIMITED | Director | 2015-02-13 | CURRENT | 2001-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/09/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
Change of details for Mr Neil Leonard Cook as a person with significant control on 2024-04-10 | ||
Director's details changed for Mr Neil Leonard Cook on 2024-04-10 | ||
Statement of capital on GBP 105 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Solvency Statement dated 12/01/24 | ||
Statement by Directors | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Kim Bradbury as a person with significant control on 2022-07-27 | |
CH01 | Director's details changed for Mr Kim Bradbury on 2022-07-27 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Kim Bradbury as a person with significant control on 2022-06-13 | |
CH01 | Director's details changed for Mr Kim Bradbury on 2022-06-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | |
PSC07 | CESSATION OF NEIL LEONARD COOK AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038439800003 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 05/09/18 | |
SH10 | Particulars of variation of rights attached to shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038439800002 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE WILLIAMS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM BRADBURY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL LEONARD COOK | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 317 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 317 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 317 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 317 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 317 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 317 | |
RES13 | ISSUE OF SHARES 31/01/2017 | |
RES01 | ADOPT ARTICLES 31/01/2017 | |
RES13 | ISSUE OF SHARES 31/01/2017 | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 301 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMIE WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR KIM BRADBURY | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 301 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 301 | |
SH06 | Cancellation of shares. Statement of capital on 2016-01-07 GBP 301 | |
SH03 | Purchase of own shares | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 07/01/16 STATEMENT OF CAPITAL GBP 351 | |
SH01 | 07/01/16 STATEMENT OF CAPITAL GBP 351 | |
SH01 | 07/01/16 STATEMENT OF CAPITAL GBP 351 | |
SH01 | 07/01/16 STATEMENT OF CAPITAL GBP 351 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | 07/01/2016 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 17/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL LEONARD COOK / 27/05/2015 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038439800001 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 17/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 15A HARRIS BUSINESS PARK SAXON BUSINESS PARK, HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4DJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 15A HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4DJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM ALFRED COURT SAXON BUSINESS PARK, STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AD | |
AR01 | 17/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIM BRADBURY | |
AR01 | 17/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KIM BRADBURY / 18/09/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
88(2)R | AD 01/09/01--------- £ SI 109@1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | |
122 | CONVE 01/03/00 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 01/03/00 | |
SRES01 | ADOPT MEMORANDUM 01/03/00 | |
88(2)R | AD 01/03/00--------- £ SI 35@1=35 £ IC 1/36 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-09-30 | £ 1,337,594 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 529,809 |
Provisions For Liabilities Charges | 2013-09-30 | £ 15,969 |
Provisions For Liabilities Charges | 2012-09-30 | £ 16,080 |
Creditors and other liabilities
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 COOK AND ASSOCIATES LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 1,020,946 |
Cash Bank In Hand | 2012-09-30 | £ 477,390 |
Current Assets | 2013-09-30 | £ 1,943,657 |
Current Assets | 2012-09-30 | £ 997,065 |
Debtors | 2013-09-30 | £ 922,711 |
Debtors | 2012-09-30 | £ 519,675 |
Shareholder Funds | 2013-09-30 | £ 670,466 |
Shareholder Funds | 2012-09-30 | £ 546,440 |
Tangible Fixed Assets | 2013-09-30 | £ 80,372 |
Tangible Fixed Assets | 2012-09-30 | £ 95,264 |
Debtors and other cash assets
COOK AND ASSOCIATES LIMITED owns 1 domain names.
cookandassociates.co.uk
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as COOK AND ASSOCIATES LIMITED are:
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1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 415,054 |
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UBIQUE LEISURE LIMITED | £ 89,253 |
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY | £ 72,098 |
BLUEWATER POOLS & LEISURE LIMITED | £ 60,127 |
PREMIER STAGE PRODUCTIONS LTD | £ 54,899 |
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PROLUDIC LIMITED | £ 8,113,738 |
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NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
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IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
RIVENDELL LEISURE LIMITED | £ 9,107,020 |
PROLUDIC LIMITED | £ 8,113,738 |
AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
IMAGINE THEATRE LIMITED | £ 1,502,905 |
THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
UBIQUE LEISURE LIMITED | £ 1,367,565 |
VITA PLAY LIMITED | £ 1,126,214 |
3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
94018000 | Seats, n.e.s. | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
85044055 | Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers) | |||
94013000 | Swivel seats with variable height adjustments (excl. medical, surgical, dental or veterinary, and barbers' chairs) | |||
94016900 | Seats, with wooden frames (excl. upholstered) | |||
94018000 | Seats, n.e.s. | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
57050030 | Carpets and other floor coverings, of man-made textile materials, whether or not made up (excl. knotted, woven or tufted "needle punched", and of felt) | |||
39241000 | Tableware and kitchenware, of plastics | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |