Company Information for ROBERT J. COOK LIMITED
UNIT 12 THE GENERATOR BUSINESS CENTRE, 95 MILES ROAD, MITCHAM, SURREY, CR4 3FH,
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Company Registration Number
04595953
Private Limited Company
Active |
Company Name | |
---|---|
ROBERT J. COOK LIMITED | |
Legal Registered Office | |
UNIT 12 THE GENERATOR BUSINESS CENTRE 95 MILES ROAD MITCHAM SURREY CR4 3FH Other companies in CR4 | |
Company Number | 04595953 | |
---|---|---|
Company ID Number | 04595953 | |
Date formed | 2002-11-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 17:52:10 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA KNIGHTSBRIDGE |
||
JAMES MICHAEL HELLINGS |
||
PAUL ANTHONY TREADWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALD CHARLES SIMPSON |
Company Secretary | ||
DAGMARA KUCZERA |
Company Secretary | ||
JOHN CROMAR ANDERSON |
Director | ||
DAGMARA KUCZERA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MAP CENTRE LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
PUBLIC TRANSPORT SOLUTIONS LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Liquidation | |
CHK LIMITED | Director | 2003-02-28 | CURRENT | 2002-11-20 | Liquidation | |
CITYSCAPES FRANCHISE LIMITED | Director | 1998-04-29 | CURRENT | 1998-04-29 | Active | |
OXFORD CARTOGRAPHERS LIMITED | Director | 1998-04-29 | CURRENT | 1998-04-29 | Active | |
F.W.TREADWELL LIMITED | Director | 1995-01-03 | CURRENT | 1948-03-05 | Active | |
F.W.T. STUDIOS LIMITED | Director | 1992-01-31 | CURRENT | 1973-09-11 | Liquidation | |
COOK,HAMMOND AND KELL LIMITED | Director | 1991-04-17 | CURRENT | 1923-03-29 | Liquidation | |
PUBLIC TRANSPORT SOLUTIONS LIMITED | Director | 2018-02-22 | CURRENT | 2010-04-23 | Liquidation | |
CHK LIMITED | Director | 2003-02-28 | CURRENT | 2002-11-20 | Liquidation | |
COOK,HAMMOND AND KELL LIMITED | Director | 1993-05-17 | CURRENT | 1923-03-29 | Liquidation | |
F.W.T. STUDIOS LIMITED | Director | 1992-01-31 | CURRENT | 1973-09-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY TREADWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/18 FROM Unit 10 the Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 7297 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 7297 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 7297 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Fiona Knightsbridge as company secretary on 2014-10-31 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 7297 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GERALD SIMPSON | |
AR01 | 20/11/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/10 FROM Southerton House Boundary Business Court Church Road Mitcham Surrey CR4 3TD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY TREADWELL / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL HELLINGS / 20/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/12/02--------- £ SI 7290@1=7290 £ IC 7/7297 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 ROBERT J. COOK LIMITED
Called Up Share Capital | 2013-12-31 | £ 7,297 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 7,297 |
Called Up Share Capital | 2012-12-31 | £ 7,297 |
Called Up Share Capital | 2011-12-31 | £ 7,297 |
Debtors | 2013-12-31 | £ 297,769 |
Debtors | 2012-12-31 | £ 297,769 |
Debtors | 2012-12-31 | £ 297,769 |
Debtors | 2011-12-31 | £ 297,769 |
Shareholder Funds | 2013-12-31 | £ 550,655 |
Shareholder Funds | 2012-12-31 | £ 550,655 |
Shareholder Funds | 2012-12-31 | £ 550,655 |
Shareholder Funds | 2011-12-31 | £ 550,655 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as ROBERT J. COOK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49051000 | Globes, printed (excl. relief globes) |
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. |