A.E. COOK LIMITED

Key Data

Status

Active

Company No.

01100388

Incorporation date

07/03/1973

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1973)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

06/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

19/11/2024

Registration of charge 011003880003, created on 2024-11-05

View PDF (50 pages)

05/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

01/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

04/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

09/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

09/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

20/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

03/09/2021

Confirmation statement made on 2021-07-31 with updates

View PDF (3 pages)

05/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

17/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (4 pages)

31/07/2019

Notification of Parkers Investments Llp as a person with significant control on 2019-06-26

View PDF (2 pages)

31/07/2019

Cessation of Parker Motor Services Limited as a person with significant control on 2019-06-26

View PDF (1 pages)

25/04/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

14/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

25/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

27/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

19/05/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

26/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (6 pages)

25/04/2017

Register inspection address has been changed from C/O C H Jefferson & Co Suite 1 the Limewood Suite 5 Park Square Scunthorpe North Lincolnshire DN15 6JH England to C/O C H Jefferson & Co 6 Foundry Square Belgrave Gate Leicester LE1 3WW

View PDF (1 pages)

25/04/2017

Register(s) moved to registered office address 6 Foundry Square Belgrave Gate Leicester Leicestershire LE1 3WW

View PDF (1 pages)

02/09/2016

Termination of appointment of Janet Marilyn Goude as a director on 2016-08-01

View PDF (2 pages)

30/08/2016

Appointment of Richard Parker as a director on 2016-08-01

View PDF (3 pages)

30/08/2016

Registered office address changed from Grange Lane North Scunthorpe North Lincolnshire DN16 1BN to 6 Foundry Square Belgrave Gate Leicester Leicestershire LE1 3WW on 2016-08-30

View PDF (2 pages)

30/08/2016

Appointment of Mr Robin David Parker as a director on 2016-08-01

View PDF (3 pages)

30/08/2016

Termination of appointment of Dorothy Betty Cook as a director on 2016-08-01

View PDF (2 pages)

30/08/2016

Termination of appointment of Alan Melvyn Cook as a director on 2016-08-01

View PDF (2 pages)

30/08/2016

Termination of appointment of Alan Melvyn Cook as a secretary on 2016-08-01

View PDF (2 pages)

10/08/2016

Registration of charge 011003880001, created on 2016-08-01

View PDF (27 pages)

04/08/2016

Registration of charge 011003880002, created on 2016-08-01

View PDF (16 pages)

29/06/2016

Accounts for a medium company made up to 2016-03-31

View PDF (20 pages)

05/05/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (7 pages)

16/12/2015

Accounts for a medium company made up to 2015-03-31

View PDF (17 pages)

21/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (7 pages)

21/04/2015

Register inspection address has been changed from C/O C H Jefferson & Co 108 Oswald Road Scunthorpe North Lincolnshire DN15 7PA United Kingdom to C/O C H Jefferson & Co Suite 1 the Limewood Suite 5 Park Square Scunthorpe North Lincolnshire DN15 6JH

View PDF (1 pages)

11/12/2014

Accounts for a medium company made up to 2014-03-31

View PDF (15 pages)

30/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (7 pages)

20/12/2013

Accounts for a medium company made up to 2013-03-31

View PDF (15 pages)

16/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (7 pages)

08/01/2013

Accounts for a medium company made up to 2012-03-31

View PDF (17 pages)

25/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (7 pages)

05/12/2011

Accounts for a medium company made up to 2011-03-31

View PDF (12 pages)

03/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (7 pages)

05/01/2011

Accounts for a medium company made up to 2010-03-31

View PDF (13 pages)

27/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (6 pages)

27/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/04/2010

Register inspection address has been changed

View PDF (1 pages)

27/04/2010

Director's details changed for Dorothy Betty Cook on 2010-04-14

View PDF (2 pages)

27/04/2010

Director's details changed for Mrs Janet Goude on 2010-04-14

View PDF (2 pages)

27/04/2010

Director's details changed for Alan Melvyn Cook on 2010-04-14

View PDF (2 pages)

03/12/2009

Accounts for a medium company made up to 2009-03-31

View PDF (13 pages)

20/04/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

28/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (13 pages)

21/04/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

08/05/2007

Return made up to 14/04/07; full list of members

View PDF (3 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

31/10/2006

Director resigned

View PDF (1 pages)

31/10/2006

New director appointed

View PDF (1 pages)

09/05/2006

Return made up to 14/04/06; full list of members

View PDF (3 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

27/04/2005

Return made up to 14/04/05; full list of members

View PDF (3 pages)

29/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

28/04/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

06/05/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

05/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

07/05/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

04/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

15/05/2001

Return made up to 14/04/01; full list of members

View PDF (7 pages)

02/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

16/05/2000

Return made up to 14/04/00; full list of members

View PDF (7 pages)

31/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

19/05/1999

Return made up to 14/04/99; full list of members

View PDF (6 pages)

26/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

18/05/1998

Return made up to 14/04/98; no change of members

View PDF (4 pages)

10/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

21/08/1997

Certificate of change of name

View PDF (2 pages)

14/05/1997

Return made up to 14/04/97; no change of members

View PDF (4 pages)

25/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

15/05/1996

Return made up to 14/04/96; full list of members

View PDF (6 pages)

06/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

02/05/1995

Return made up to 14/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

15/09/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

18/05/1994

Return made up to 14/04/94; no change of members

View PDF (0 pages)

13/09/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

11/05/1993

Return made up to 14/04/93; full list of members

View PDF (0 pages)

11/11/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

07/05/1992

Return made up to 14/04/92; no change of members

View PDF (0 pages)

06/12/1991

Resolutions

View PDF (0 pages)

11/11/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

08/05/1991

Return made up to 14/04/91; no change of members

View PDF (0 pages)

21/11/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

24/05/1990

Return made up to 14/04/90; full list of members

View PDF (0 pages)

20/01/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

23/05/1989

Return made up to 30/04/89; full list of members

View PDF (0 pages)

18/08/1988

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

04/03/1988

Return made up to 02/02/88; full list of members

View PDF (0 pages)

03/02/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

29/04/1987

Return made up to 30/03/87; full list of members

View PDF (0 pages)

14/03/1987

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

17/03/1973

Allotment of shares

View PDF (2 pages)

07/03/1973

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of A.E. COOK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parker, Robin David	Director	01/08/2016 - Present	7
Goude, Janet Marilyn	Director	27/10/2006 - 01/08/2016	5
Parker, Richard	Director	01/08/2016 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About A.E. COOK LIMITED

A.E. COOK LIMITED is an(a) Active company incorporated on 07/03/1973 with the registered office located at 6 Foundry Square, Belgrave Gate, Leicester, Leicestershire LE1 3WW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.E. COOK LIMITED?

A.E. COOK LIMITED is currently Active. It was registered on 07/03/1973 .

Where is A.E. COOK LIMITED located?

A.E. COOK LIMITED is registered at 6 Foundry Square, Belgrave Gate, Leicester, Leicestershire LE1 3WW.

What does A.E. COOK LIMITED do?

A.E. COOK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for A.E. COOK LIMITED?

The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-12-31.