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Company Information for

COOKS BUILDING SERVICES LIMITED

4B CHURCH STREET, DISS, NORFOLK, IP22 4DD,
Company Registration Number
06117304
Private Limited Company
Active

Company Overview

About Cooks Building Services Ltd
COOKS BUILDING SERVICES LIMITED was founded on 2007-02-20 and has its registered office in Diss. The organisation's status is listed as "Active". Cooks Building Services 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
Company Name
COOKS BUILDING SERVICES LIMITED
 
Legal Registered Office
4B CHURCH STREET
DISS
NORFOLK
IP22 4DD
Other companies in IP22
 
Filing Information
Company Number 06117304
Company ID Number 06117304
Date formed 2007-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB433570994  
Last Datalog update: 2024-03-07 00:38:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOKS BUILDING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AUDIT AND TRAINING LIMITED   HT TAX LIMITED   WAVENEY ACCOUNTANTS LIMITED
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Company Officers of COOKS BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LESLIE ROBERT NEWMAN
 Company Secretary 2007-04-12
SIMON MICHAEL COOK
 Director 2007-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
JANINE ELIZABETH COOK
 Company Secretary 2007-02-20 2007-04-12
JANINE ELIZABETH COOK
 Director 2007-02-20 2007-04-12
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-02-20 2007-02-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-02-20 2007-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE ROBERT NEWMAN T. & J. HOLLINGSWORTH LIMITED Company Secretary 2008-04-20 CURRENT 2003-10-06 Active
LESLIE ROBERT NEWMAN PWE RECRUITMENT GROUP LTD Company Secretary 2008-04-01 CURRENT 1983-02-23 Active
LESLIE ROBERT NEWMAN DISCOUNT PRESSURE LIMITED Company Secretary 2007-11-27 CURRENT 2007-11-27 Active
LESLIE ROBERT NEWMAN MABLEX ENGINEERING LIMITED Company Secretary 2007-10-31 CURRENT 2007-10-31 Active
LESLIE ROBERT NEWMAN JULIE ABBS CATERING LIMITED Company Secretary 2007-04-01 CURRENT 2004-12-21 Active - Proposal to Strike off
LESLIE ROBERT NEWMAN BRANCROSS MARKETING LIMITED Company Secretary 2007-01-15 CURRENT 2005-11-24 Active
LESLIE ROBERT NEWMAN OPALMAZE LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-01 Active - Proposal to Strike off
LESLIE ROBERT NEWMAN TECIVO LIMITED Company Secretary 2006-03-16 CURRENT 2006-03-16 Dissolved 2018-07-10
LESLIE ROBERT NEWMAN JUDY KENDRICK MARKETING LIMITED Company Secretary 2006-02-08 CURRENT 2006-02-08 Active
LESLIE ROBERT NEWMAN INDEPENDENT SALES & TECHNICAL CONSULTANTS LIMITED Company Secretary 2005-03-01 CURRENT 2003-02-26 Active
LESLIE ROBERT NEWMAN CJB PURCHASE LIMITED Company Secretary 2005-01-14 CURRENT 2005-01-14 Active
LESLIE ROBERT NEWMAN STRATHEARN CONSULTING LIMITED Company Secretary 2004-10-02 CURRENT 2002-02-18 Active
LESLIE ROBERT NEWMAN KEY TECHNIQUES LIMITED Company Secretary 2003-11-19 CURRENT 1998-01-12 Active
LESLIE ROBERT NEWMAN FLYING BEAR STUDIOS LIMITED Company Secretary 2003-09-11 CURRENT 2003-09-11 Active - Proposal to Strike off

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
2024-02-28CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-12-22REGISTRATION OF A CHARGE / CHARGE CODE 061173040002
2023-12-22REGISTRATION OF A CHARGE / CHARGE CODE 061173040003
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19REGISTRATION OF A CHARGE / CHARGE CODE 061173040001
2022-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 061173040001
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-10-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-05-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20AP01DIRECTOR APPOINTED MRS LYNNE ABIGAIL COOK
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-11-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-07-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-10-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0120/02/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0120/02/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0120/02/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0120/02/13 ANNUAL RETURN FULL LIST
2012-08-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0120/02/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0120/02/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0120/02/10 ANNUAL RETURN FULL LIST
2010-04-01CH01Director's details changed for Simon Michael Cook on 2010-02-20
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-02363aReturn made up to 20/02/09; full list of members
2009-03-02287Registered office changed on 02/03/2009 from 4B church street diss norfolk IP22 4DD united kingdom
2008-12-22AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-03-06288aSECRETARY APPOINTED MR LES ROBERT NEWMAN
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 104 VICTORIA ROAD DISS NORFOLK IP22 4JG
2008-03-06288bAPPOINTMENT TERMINATED SECRETARY JANINE COOK
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR JANINE COOK
2007-04-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-01288aNEW DIRECTOR APPOINTED
2007-04-01288bSECRETARY RESIGNED
2007-04-01288bDIRECTOR RESIGNED
2007-03-31225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-03-3188(2)RAD 20/02/07--------- £ SI 99@1=99 £ IC 1/100
2007-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to COOKS BUILDING SERVICES 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 COOKS BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of COOKS BUILDING SERVICES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 9,942
Creditors Due Within One Year 2012-03-31 £ 14,002

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 BUILDING SERVICES LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 7,579
Current Assets 2012-03-31 £ 9,493
Debtors 2013-03-31 £ 7,358
Debtors 2012-03-31 £ 9,270
Tangible Fixed Assets 2013-03-31 £ 3,621
Tangible Fixed Assets 2012-03-31 £ 4,751

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOKS BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOKS BUILDING SERVICES LIMITED
Trademarks
We have not found any records of COOKS BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOKS BUILDING SERVICES 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 (43390 - Other building completion and finishing) as COOKS BUILDING SERVICES LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where COOKS BUILDING SERVICES 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 BUILDING SERVICES 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 BUILDING SERVICES 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 IP22 4DD