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Company Information for

RANKIN COOK LTD

15 RESERVOIR ROAD, BANBRIDGE, BT32 4LD,
Company Registration Number
NI054827
Private Limited Company
Active

Company Overview

About Rankin Cook Ltd
RANKIN COOK LTD was founded on 2005-04-20 and has its registered office in Banbridge. The organisation's status is listed as "Active". Rankin Cook Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House
Key Data
Company Name
RANKIN COOK LTD
 
Legal Registered Office
15 RESERVOIR ROAD
BANBRIDGE
BT32 4LD
Other companies in BT28
 
Filing Information
Company Number NI054827
Company ID Number NI054827
Date formed 2005-04-20
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts 
Last Datalog update: 2018-06-09 05:44:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANKIN COOK LTD

Company Officers of RANKIN COOK LTD

Current Directors
Officer Role Date Appointed
MARGERY COOK
Company Secretary 2005-04-20
RANKIN ALEXANDER COOK
Director 2005-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY KANE
Company Secretary 2005-04-20 2005-04-20

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
2018-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2018 FROM 17A WARREN PARK LISBURN BT28 1LW NORTHERN IRELAND
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES
2018-01-21AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2017 FROM UNIT 14 ENTERPRISE CRESCENT LISBURN BT28 2BP NORTHERN IRELAND
2017-04-04DISS40DISS40 (DISS40(SOAD))
2017-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2017 FROM 8B WHITE LANE BALLINDERRY UPPER LISBURN COUNTY ANTRIM BT28 2ND
2017-04-01AA30/04/16 TOTAL EXEMPTION SMALL
2017-04-01AA30/04/16 TOTAL EXEMPTION SMALL
2017-03-28GAZ1FIRST GAZETTE
2017-03-28GAZ1FIRST GAZETTE
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-04AR0118/04/16 FULL LIST
2016-01-02AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-23AR0118/04/15 FULL LIST
2014-12-19AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-23AR0118/04/14 FULL LIST
2014-02-12AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-08AR0118/04/13 FULL LIST
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2013 FROM A P STANNEY & CO 44 GLENAVY ROAD LISBURN LISBURN BT28 3UT
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-03AR0118/04/12 FULL LIST
2012-02-16AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-18AR0118/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-20AR0119/04/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RANKIN ALEXANDER COOK / 16/04/2010
2010-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / MARGERY COOK / 19/04/2010
2010-02-15AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-14371S(NI)20/04/09 ANNUAL RETURN SHUTTLE
2008-10-20AC(NI)30/04/08 ANNUAL ACCTS
2008-05-08371S(NI)20/04/08 ANNUAL RETURN SHUTTLE
2008-01-23AC(NI)30/04/07 ANNUAL ACCTS
2007-05-11371S(NI)20/04/07 ANNUAL RETURN SHUTTLE
2006-12-11AC(NI)30/04/06 ANNUAL ACCTS
2006-05-12371S(NI)20/04/06 ANNUAL RETURN SHUTTLE
2005-05-06296(NI)CHANGE OF DIRS/SEC
2005-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




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

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Creditors Due Within One Year 2012-05-01 £ 46,610
Provisions For Liabilities Charges 2012-05-01 £ 2,997
Provisions For Liabilities Charges 2012-04-30 £ 1,740
Provisions For Liabilities Charges 2011-04-30 £ 1,740

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 RANKIN COOK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 10,000
Called Up Share Capital 2012-04-30 £ 10,000
Called Up Share Capital 2011-04-30 £ 10,000
Cash Bank In Hand 2012-05-01 £ 146,479
Cash Bank In Hand 2012-04-30 £ 146,597
Cash Bank In Hand 2011-04-30 £ 235,545
Current Assets 2012-05-01 £ 180,604
Current Assets 2012-04-30 £ 177,191
Current Assets 2011-04-30 £ 289,074
Debtors 2012-05-01 £ 31,875
Debtors 2012-04-30 £ 27,894
Debtors 2011-04-30 £ 50,419
Fixed Assets 2012-05-01 £ 41,050
Fixed Assets 2012-04-30 £ 45,549
Fixed Assets 2011-04-30 £ 19,031
Shareholder Funds 2012-05-01 £ 172,047
Shareholder Funds 2012-04-30 £ 185,261
Shareholder Funds 2011-04-30 £ 272,370
Stocks Inventory 2012-05-01 £ 2,250
Stocks Inventory 2012-04-30 £ 2,700
Stocks Inventory 2011-04-30 £ 3,110
Tangible Fixed Assets 2012-05-01 £ 41,050
Tangible Fixed Assets 2012-04-30 £ 45,549
Tangible Fixed Assets 2011-04-30 £ 19,031

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RANKIN COOK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RANKIN COOK LTD
Trademarks
We have not found any records of RANKIN COOK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANKIN COOK 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 (45200 - Maintenance and repair of motor vehicles) as RANKIN COOK LTD are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
Outgoings
Business Rates/Property Tax
No properties were found where RANKIN COOK 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 RANKIN COOK 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 RANKIN COOK LTD any grants or awards.
Ownership
    We could not find any group structure information
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