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Home > England & Wales Companies > COOKE FUELS AND LUBRICANTS LTD
Company Information for

COOKE FUELS AND LUBRICANTS LTD

THE OIL CENTRE BURY NEW ROAD, HEAP BRIDGE, BURY, LANCASHIRE, BL9 7HY,
Company Registration Number
08197008
Private Limited Company
Active

Company Overview

About Cooke Fuels And Lubricants Ltd
COOKE FUELS AND LUBRICANTS LTD was founded on 2012-08-31 and has its registered office in Bury. The organisation's status is listed as "Active". Cooke Fuels And Lubricants Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COOKE FUELS AND LUBRICANTS LTD
 
Legal Registered Office
THE OIL CENTRE BURY NEW ROAD
HEAP BRIDGE
BURY
LANCASHIRE
BL9 7HY
Other companies in BL9
 
Previous Names
SAMUEL COOKE & CO LIMITED23/11/2012
ZAT003 LIMITED26/09/2012
Filing Information
Company Number 08197008
Company ID Number 08197008
Date formed 2012-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB139813394  
Last Datalog update: 2024-03-07 01:38:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOKE FUELS AND LUBRICANTS LTD
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Company Officers of COOKE FUELS AND LUBRICANTS LTD

Current Directors
Officer Role Date Appointed
MATTHEW CRAIG GREENSMITH
 Director 2012-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW CRAIG GREENSMITH CROWN GAS AND POWER 2 LIMITED Director 2018-05-12 CURRENT 2018-05-12 Active
MATTHEW CRAIG GREENSMITH GAS AND ELECTRICITY CONNECTIONS LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
MATTHEW CRAIG GREENSMITH CROWN OIL PROPERTY LTD Director 2017-06-27 CURRENT 2017-06-27 Active
MATTHEW CRAIG GREENSMITH CROWN OIL TREASURY LTD Director 2017-01-25 CURRENT 2017-01-25 Active
MATTHEW CRAIG GREENSMITH CROWN GAS AND POWER (HOLDINGS) LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
MATTHEW CRAIG GREENSMITH GENERAL ALL PURPOSE PLASTICS GROUP LIMITED Director 2016-03-24 CURRENT 2005-11-24 Active
MATTHEW CRAIG GREENSMITH CROWN PERFORMANCE ADDITIVES LTD Director 2015-09-29 CURRENT 2015-09-29 Active
MATTHEW CRAIG GREENSMITH CROWN GAS & POWER (SITEWORKS) LIMITED Director 2015-09-02 CURRENT 2015-08-11 Active
MATTHEW CRAIG GREENSMITH MCG FIC LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
MATTHEW CRAIG GREENSMITH AMA FIC LTD Director 2015-01-26 CURRENT 2015-01-26 Active
MATTHEW CRAIG GREENSMITH CROWN OIL INVESTMENTS LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
MATTHEW CRAIG GREENSMITH HEYSHAM INDUSTRIES LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
MATTHEW CRAIG GREENSMITH CROWN OIL (ENVIRONMENTAL) LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
MATTHEW CRAIG GREENSMITH SAMUEL COOKE & CO LIMITED Director 2012-07-31 CURRENT 2012-07-31 Active
MATTHEW CRAIG GREENSMITH CROWN GAS AND POWER LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
MATTHEW CRAIG GREENSMITH STRATA COMMUNICATIONS LIMITED Director 2011-07-29 CURRENT 2008-07-30 Active
MATTHEW CRAIG GREENSMITH CROWN TELECOM SOLUTIONS LIMITED Director 2010-02-25 CURRENT 2010-02-24 Active
MATTHEW CRAIG GREENSMITH CROWN ENERGY LIMITED Director 2007-11-26 CURRENT 1993-11-22 Active
MATTHEW CRAIG GREENSMITH CROWN OIL UK SERVICES LIMITED Director 2007-11-26 CURRENT 2001-07-11 Active
MATTHEW CRAIG GREENSMITH FUEL STATION LIMITED Director 2006-12-07 CURRENT 2006-12-07 Active
MATTHEW CRAIG GREENSMITH CROWN OIL UK LTD Director 2006-12-07 CURRENT 2006-12-07 Active
MATTHEW CRAIG GREENSMITH BEESLEY FUELS LTD Director 2005-07-29 CURRENT 1997-09-30 Active
MATTHEW CRAIG GREENSMITH CROWN OIL LIMITED Director 2002-05-24 CURRENT 1977-05-31 Active

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
2024-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-09-04CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-01-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24AR0131/08/15 ANNUAL RETURN FULL LIST
2014-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-04AR0131/08/14 ANNUAL RETURN FULL LIST
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-05AR0131/08/13 ANNUAL RETURN FULL LIST
2012-11-23RES15CHANGE OF NAME 13/11/2012
2012-11-23CERTNMCompany name changed samuel cooke & co LIMITED\certificate issued on 23/11/12
2012-11-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-26RES15CHANGE OF NAME 31/08/2012
2012-09-26CERTNMCompany name changed ZAT003 LIMITED\certificate issued on 26/09/12
2012-09-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31

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 COOKE FUELS AND LUBRICANTS LTD

Intangible Assets
Patents
We have not found any records of COOKE FUELS AND LUBRICANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COOKE FUELS AND LUBRICANTS LTD
Trademarks
We have not found any records of COOKE FUELS AND LUBRICANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOKE FUELS AND LUBRICANTS LTD. 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 (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as COOKE FUELS AND LUBRICANTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COOKE FUELS AND LUBRICANTS LTD 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 COOKE FUELS AND LUBRICANTS LTD 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 COOKE FUELS AND LUBRICANTS LTD 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 BL9 7HY