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Home > England & Wales Companies > ADAM B COOKE LIMITED
Company Information for

ADAM B COOKE LIMITED

6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
04513042
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adam B Cooke Ltd
ADAM B COOKE LIMITED was founded on 2002-08-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Adam B Cooke Limited is a Private Limited Company registered in UNITED KINGDOM 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
ADAM B COOKE LIMITED
 
Legal Registered Office
6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in EC4V
 
Filing Information
Company Number 04513042
Company ID Number 04513042
Date formed 2002-08-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB799224774  
Last Datalog update: 2023-12-05 22:26:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAM B COOKE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AIA ACCOUNTANCY LTD   SM PINNER LIMITED
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Company Officers of ADAM B COOKE LIMITED

Current Directors
Officer Role Date Appointed
PAMELA ANN COOKE
 Company Secretary 2002-08-16
ADAM BEDLINGTON COOKE
 Director 2002-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-08-16 2002-08-16
SDG REGISTRARS LIMITED
 Nominated Director 2002-08-16 2002-08-16

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.

DateDocument TypeDocument Description
2023-11-28SECOND GAZETTE not voluntary dissolution
2023-09-12FIRST GAZETTE notice for voluntary strike-off
2023-09-01Application to strike the company off the register
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2022-10-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-09CH01Director's details changed for Mr Adam Bedlington Cooke on 2022-08-09
2022-08-09PSC04Change of details for Mr Adam Bedlington Cooke as a person with significant control on 2022-08-09
2022-07-28PSC04Change of details for Mr Adam Bedlington Cooke as a person with significant control on 2021-09-21
2022-07-28CH01Director's details changed for Mr Adam Bedlington Cooke on 2021-09-21
2022-01-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-05-27PSC04Change of details for Mr Adam Bedlington Cooke as a person with significant control on 2021-05-27
2021-05-27CH01Director's details changed for Mr Adam Bedlington Cooke on 2021-05-27
2021-02-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM 6th Floor 2 London Wall Place Barbican London EC2Y 5AU United Kingdom
2019-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2019-10-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0116/08/15 ANNUAL RETURN FULL LIST
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0116/08/14 ANNUAL RETURN FULL LIST
2014-07-07SH19Statement of capital on 2014-07-07 GBP 100
2014-07-07SH20Statement by directors
2014-07-07CAP-SSSolvency statement dated 16/06/14
2014-06-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2014-06-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-22AR0116/08/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0116/08/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-16AR0116/08/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-18AR0116/08/10 ANNUAL RETURN FULL LIST
2010-08-17CH03SECRETARY'S DETAILS CHNAGED FOR PAMELA ANN COOKE on 2009-10-01
2010-08-17CH01Director's details changed for Adam Bedlington Cooke on 2009-10-01
2009-08-27363aReturn made up to 16/08/09; full list of members
2009-08-20AA31/03/09 TOTAL EXEMPTION FULL
2008-11-03363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-10-31AA31/03/08 TOTAL EXEMPTION FULL
2007-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-28363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: GREENWOOD HOUSE 4-7 SALISBURY COURT, LONDON EC4Y 8BT
2006-09-08363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-08123£ NC 1000/20000 18/01/06
2006-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-08RES04NC INC ALREADY ADJUSTED 18/01/06
2006-02-0888(2)RAD 18/01/06--------- £ SI 17000@1=17000 £ IC 1000/18000
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-18363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2004-11-17363aRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-17363aRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2002-11-04225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2002-10-1088(2)RAD 14/09/02--------- £ SI 999@1=999 £ IC 1/1000
2002-08-30288aNEW DIRECTOR APPOINTED
2002-08-30288bDIRECTOR RESIGNED
2002-08-30288bSECRETARY RESIGNED
2002-08-30288aNEW SECRETARY APPOINTED
2002-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to ADAM B COOKE 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 ADAM B COOKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADAM B COOKE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

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 ADAM B COOKE LIMITED

Intangible Assets
Patents
We have not found any records of ADAM B COOKE LIMITED registering or being granted any patents
Domain Names

ADAM B COOKE LIMITED owns 10 domain names.

ambassadorsoftouch.co.uk   bonezone.co.uk   disneymagicvilla.co.uk   letsdelegate.co.uk   thames-data.co.uk   thamesdata.co.uk   iwillb.co.uk   islandhealthclinic.co.uk   lock-doctor.co.uk   fuzzyfotos.co.uk  

Trademarks
We have not found any records of ADAM B COOKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAM B COOKE 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 (58290 - Other software publishing) as ADAM B COOKE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADAM B COOKE 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 ADAM B COOKE 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 ADAM B COOKE 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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