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Home > England & Wales Companies > COOKS PLANT LIMITED
Company Information for

COOKS PLANT LIMITED

3 FORGE HOUSE, SUMMERLEYS ROAD, PRINCES RISBOROUGH, BUCKS, HP27 9DT,
Company Registration Number
05033963
Private Limited Company
Active

Company Overview

About Cooks Plant Ltd
COOKS PLANT LIMITED was founded on 2004-02-04 and has its registered office in Princes Risborough. The organisation's status is listed as "Active". Cooks Plant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COOKS PLANT LIMITED
 
Legal Registered Office
3 FORGE HOUSE
SUMMERLEYS ROAD
PRINCES RISBOROUGH
BUCKS
HP27 9DT
Other companies in HP27
 
Previous Names
COOK PILING LIMITED05/01/2022
Filing Information
Company Number 05033963
Company ID Number 05033963
Date formed 2004-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB362684434  
Last Datalog update: 2025-10-04 10:50:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOKS PLANT LIMITED
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Companies with same name COOKS PLANT LIMITED
The following companies were found which have the same name as COOKS PLANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOKS PLANT AND UTILITIES LTD 48 RANELAGH ROAD ST. AUSTELL PL25 4NT Active Company formed on the 2018-01-16
COOKS PLANT HIRE LTD COOKS FARM FOREST ROAD NEWPORT ISLE OF WIGHT PO30 5QN Active - Proposal to Strike off Company formed on the 2018-11-06

Company Officers of COOKS PLANT LIMITED

Current Directors
Officer Role Date Appointed
HARMONEA LIMITED
 Company Secretary 2004-02-11
ANGELA JANE COOK
 Director 2004-02-11
IAIN JOHN COOK
 Director 2004-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-02-04 2004-02-09
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-02-04 2004-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARMONEA LIMITED WRIGHT & PARTNERS LIMITED Company Secretary 2005-05-16 CURRENT 1993-04-01 Active - Proposal to Strike off
ANGELA JANE COOK TEMPLE PARK (HURLEY) LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
ANGELA JANE COOK LADYE PLACE LETTINGS LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active - Proposal to Strike off
ANGELA JANE COOK PERPETUAL POWER LIMITED Director 2007-09-12 CURRENT 2007-09-12 Dissolved 2013-11-19
IAIN JOHN COOK TEMPLE PARK (HURLEY) LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
IAIN JOHN COOK LADYE PLACE LETTINGS LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active - Proposal to Strike off
IAIN JOHN COOK PERPETUAL POWER LIMITED Director 2007-09-12 CURRENT 2007-09-12 Dissolved 2013-11-19

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
2025-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25
2025-02-04CONFIRMATION STATEMENT MADE ON 01/02/25, WITH NO UPDATES
2024-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-06-23Amended mirco entity accounts made up to 2023-03-31
2024-02-14CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-02-01CESSATION OF SAMUEL COOK AS A PERSON OF SIGNIFICANT CONTROL
2024-02-01Change of details for Mrs Angela Jane Cook as a person with significant control on 2022-02-10
2024-02-01Change of details for Mr Iain John Cook as a person with significant control on 2022-02-10
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-01DIRECTOR APPOINTED MR SAMUEL COOK
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-06-27SH0110/02/22 STATEMENT OF CAPITAL GBP 4
2022-02-17CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-01-05CERTNMCompany name changed cook piling LIMITED\certificate issued on 05/01/22
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-09-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 050339630002
2018-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 050339630001
2017-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-11AR0109/02/16 ANNUAL RETURN FULL LIST
2015-09-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-23AR0109/02/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06SH0101/04/14 STATEMENT OF CAPITAL GBP 3
2014-02-17AR0109/02/14 ANNUAL RETURN FULL LIST
2013-07-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0109/02/13 ANNUAL RETURN FULL LIST
2012-11-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0109/02/12 ANNUAL RETURN FULL LIST
2011-10-21CH04SECRETARY'S DETAILS CHNAGED FOR HARMONEA LIMITED on 2011-10-21
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/11 FROM 2 Forge House Summerleys Road Princes Risborough Buckinghamshire HP27 9DT United Kingdom
2011-07-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0109/02/11 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0109/02/10 ANNUAL RETURN FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN JOHN COOK / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE COOK / 11/02/2010
2010-02-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARMONEA LIMITED / 11/02/2010
2009-12-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-27353LOCATION OF REGISTER OF MEMBERS
2009-08-27287REGISTERED OFFICE CHANGED ON 27/08/2009 FROM HL6 SAUNDERTON BUSINESS PARK, HAW LANE, SAUNDERTON, HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4AS
2009-02-09363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-05363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-02-05288cSECRETARY'S PARTICULARS CHANGED
2007-02-05190LOCATION OF DEBENTURE REGISTER
2007-02-05353LOCATION OF REGISTER OF MEMBERS
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: HARMONEA LIMITED HL6 HAW LANE SAUNDERTON HIGH WYCOMBE BUCKS HP14 4AS
2006-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-06363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-21363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-03-15225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-03-08288aNEW DIRECTOR APPOINTED
2004-03-08287REGISTERED OFFICE CHANGED ON 08/03/04 FROM: HL6 HAW LANE SAUNDERTON HIGH WYCOMBE HP14 4AS
2004-03-08288aNEW DIRECTOR APPOINTED
2004-03-08288aNEW SECRETARY APPOINTED
2004-03-0888(2)RAD 11/02/04--------- £ SI 2@1=2 £ IC 1/3
2004-02-09288bSECRETARY RESIGNED
2004-02-09288bDIRECTOR RESIGNED
2004-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1060143 Active Licenced property: TEMPLE PARK FARM HOME PADDOCK HURLEY HIGH STREET MAIDENHEAD HURLEY HIGH STREET GB SL6 5LJ. Correspondance address: MILL LANE LAYDEPLACE BOATHOUSE HURLEY MAIDENHEAD HURLEY GB SL6 5ND

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 COOKS PLANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of COOKS PLANT LIMITED's previous or outstanding mortgage charges.
Creditors
Other Creditors Due Within One Year 2013-03-31 £ 433,506
Taxation Social Security Due Within One Year 2013-03-31 £ 3,195
Trade Creditors Within One Year 2013-03-31 £ 3,842

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 COOKS PLANT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 2
Cash Bank In Hand 2013-03-31 £ 91,681
Current Assets 2013-03-31 £ 130,736
Debtors 2013-03-31 £ 39,055
Fixed Assets 2013-03-31 £ 351,198
Other Debtors 2013-03-31 £ 13,110
Shareholder Funds 2013-03-31 £ 41,391
Tangible Fixed Assets 2013-03-31 £ 206,578

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOKS PLANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOKS PLANT LIMITED
Trademarks
We have not found any records of COOKS PLANT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COOKS PLANT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2015-01-30 GBP £56,320
Windsor and Maidenhead Council 2011-10-20 GBP £2,554
Windsor and Maidenhead Council 2011-08-24 GBP £63,449
Royal Borough of Windsor & Maidenhead 2011-07-06 GBP £63,449

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COOKS PLANT 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 COOKS PLANT 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 COOKS PLANT 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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    Other companies at postcode HP27 9DT