A.R. COOK & SON (PLANT HIRE) LTD.

Key Data

Status

Active

Company No.

03016832

Incorporation date

01/02/1995

Size

Total Exemption Full

Classification

Construction of roads and motorways (42.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1995)

19/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

21/11/2025

Total exemption full accounts made up to 2025-07-31

View PDF (10 pages)

09/09/2025

Notification of Dec2024 Limited as a person with significant control on 2023-12-19

View PDF (2 pages)

09/09/2025

Cessation of Dec2024 Limited as a person with significant control on 2024-01-10

View PDF (1 pages)

03/09/2025

Cessation of A R Cook (Holdings) Ltd as a person with significant control on 2023-12-19

View PDF (1 pages)

03/09/2025

Notification of Arcs(Ph)2 Limited as a person with significant control on 2024-01-10

View PDF (2 pages)

03/09/2025

Second filing of Confirmation Statement dated 2024-02-09

View PDF (4 pages)

17/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (10 pages)

20/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (4 pages)

23/01/2024

Total exemption full accounts made up to 2023-07-31

View PDF (11 pages)

12/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

17/01/2023

Director's details changed for Mr Antony John Reece Cook on 2023-01-17

View PDF (2 pages)

22/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

24/02/2022

Notification of Antony John Reece Cook as a person with significant control on 2022-02-08

View PDF (2 pages)

22/02/2022

Notification of Christopher Mark Whiffen as a person with significant control on 2022-02-08

View PDF (2 pages)

22/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

22/02/2022

Cessation of Antony Richardson Cook as a person with significant control on 2022-02-08

View PDF (1 pages)

22/02/2022

Termination of appointment of Antony Richardson Cook as a director on 2022-02-08

View PDF (1 pages)

22/02/2022

Termination of appointment of Antony Richardson Cook as a secretary on 2022-02-08

View PDF (1 pages)

29/09/2021

Second filing of Confirmation Statement dated 2021-02-09

View PDF (3 pages)

29/09/2021

Second filing of Confirmation Statement dated 2020-02-11

View PDF (3 pages)

29/09/2021

Second filing of Confirmation Statement dated 2019-10-21

View PDF (3 pages)

23/07/2021

Amended total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

28/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

09/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (4 pages)

07/01/2021

Change of details for Mr Antony Richardson Cook as a person with significant control on 2019-10-21

View PDF (2 pages)

11/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (4 pages)

21/01/2020

Director's details changed for Mr Antony Richardson Cook on 2020-01-21

View PDF (2 pages)

21/01/2020

Change of details for Mr Antony Richardson Cook as a person with significant control on 2020-01-21

View PDF (2 pages)

21/01/2020

Director's details changed for Mr Christopher Mark Whiffen on 2020-01-21

View PDF (2 pages)

21/01/2020

Appointment of Mr Antony John Reece Cook as a director on 2020-01-21

View PDF (2 pages)

09/12/2019

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

22/10/2019

Confirmation statement made on 2019-10-21 with updates

View PDF (5 pages)

21/10/2019

Notification of A R Cook (Holdings) Ltd as a person with significant control on 2018-08-01

View PDF (2 pages)

18/02/2019

Total exemption full accounts made up to 2018-07-31

View PDF (14 pages)

13/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

05/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

24/01/2018

Total exemption full accounts made up to 2017-07-31

View PDF (15 pages)

02/10/2017

Secretary's details changed for Mr Antony Richardson Cook on 2017-10-02

View PDF (1 pages)

29/09/2017

Appointment of Mr Antony Richardson Cook as a secretary on 2017-09-28

View PDF (2 pages)

29/09/2017

Termination of appointment of Lauren Shoebridge as a secretary on 2017-09-28

View PDF (1 pages)

29/09/2017

Termination of appointment of Lauren Shoebridge as a director on 2017-09-28

View PDF (1 pages)

24/02/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

06/02/2017

31/01/17 Statement of Capital gbp 22100

View PDF (5 pages)

18/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (7 pages)

18/02/2016

Director's details changed for Antony Cook on 2016-01-30

View PDF (2 pages)

18/02/2016

Secretary's details changed for Lauren Shoebridge on 2016-01-30

View PDF (1 pages)

20/11/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

27/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (7 pages)

06/11/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (11 pages)

19/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (7 pages)

19/02/2014

Director's details changed for Miss Lauren Shoebridge on 2014-01-31

View PDF (2 pages)

10/12/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

11/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (7 pages)

14/11/2012

Full accounts made up to 2012-07-31

View PDF (6 pages)

01/05/2012

Appointment of Antony Cook as a director

View PDF (2 pages)

30/04/2012

Termination of appointment of Antony Cook as a director

View PDF (1 pages)

24/04/2012

Appointment of Mr Christopher Mark Whiffen as a director

View PDF (2 pages)

24/04/2012

Appointment of Miss Lauren Shoebridge as a director

View PDF (2 pages)

09/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

28/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

22/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

28/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

29/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

19/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

19/03/2010

Director's details changed for Antony Richardson Cook on 2009-10-01

View PDF (2 pages)

03/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (9 pages)

05/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

06/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

18/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

15/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

27/02/2007

Return made up to 31/01/07; full list of members

View PDF (6 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Secretary resigned

View PDF (1 pages)

30/10/2006

Director resigned

View PDF (1 pages)

30/10/2006

New secretary appointed

View PDF (2 pages)

25/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

07/04/2006

Return made up to 31/01/06; no change of members

View PDF (7 pages)

23/05/2005

Accounts for a small company made up to 2004-07-31

View PDF (5 pages)

03/03/2005

Return made up to 31/01/05; no change of members

View PDF (7 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2004

Accounts for a small company made up to 2003-07-31

View PDF (5 pages)

03/03/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

03/03/2004

Ad 01/07/03--------- £ si 100@1=100 £ ic 22000/22100

View PDF (2 pages)

03/03/2004

Resolutions

View PDF (0 pages)

03/03/2004

Resolutions

View PDF (1 pages)

08/12/2003

New secretary appointed

View PDF (2 pages)

03/04/2003

Accounts for a small company made up to 2002-07-31

View PDF (5 pages)

14/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

18/06/2002

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

06/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

12/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

19/02/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

10/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (8 pages)

07/03/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

24/08/1999

New director appointed

View PDF (2 pages)

31/03/1999

Full accounts made up to 1998-07-31

View PDF (10 pages)

23/03/1999

Return made up to 01/02/99; full list of members

View PDF (6 pages)

23/07/1998

Registered office changed on 23/07/98 from: mill business centre the mill,northiam east sussex TN31 6QT

View PDF (1 pages)

02/06/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

06/02/1998

Return made up to 01/02/98; full list of members

View PDF (6 pages)

22/04/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

31/01/1997

Return made up to 01/02/97; no change of members

View PDF (4 pages)

01/04/1996

Accounting reference date extended from 31/03 to 31/07

View PDF (1 pages)

01/02/1996

Return made up to 01/02/96; full list of members

View PDF (6 pages)

18/04/1995

Ad 21/02/95--------- £ si 99@1=99 £ ic 2/101

View PDF (2 pages)

18/04/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

07/02/1995

Secretary resigned

View PDF (0 pages)

01/02/1995

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

09/02/2027

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
1.56M
-
0.00
1.17M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whiffen, Christopher Mark	Director	06/04/2012 - Present	7
Antony John Reece Cook	Director	21/01/2020 - Present	9

Persons with Significant Control

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

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About A.R. COOK & SON (PLANT HIRE) LTD.

A.R. COOK & SON (PLANT HIRE) LTD. is an(a) Active company incorporated on 01/02/1995 with the registered office located at Unit 1 Hanson Yard Liphook Way, 20-20 Estate Saint Laurence, Avenue Allington, Maidstone, Kent ME16 0LL. 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.R. COOK & SON (PLANT HIRE) LTD.?

A.R. COOK & SON (PLANT HIRE) LTD. is currently Active. It was registered on 01/02/1995 .

Where is A.R. COOK & SON (PLANT HIRE) LTD. located?

A.R. COOK & SON (PLANT HIRE) LTD. is registered at Unit 1 Hanson Yard Liphook Way, 20-20 Estate Saint Laurence, Avenue Allington, Maidstone, Kent ME16 0LL.

What does A.R. COOK & SON (PLANT HIRE) LTD. do?

A.R. COOK & SON (PLANT HIRE) LTD. operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

What is the latest filing for A.R. COOK & SON (PLANT HIRE) LTD.?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-09 with no updates.