A.S. COOKE AND COMPANY LIMITED

Key Data

Status

Active

Company No.

00509480

Incorporation date

04/07/1952

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1952)

20/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-10-07 with updates

View PDF (5 pages)

28/11/2024

Termination of appointment of Shaun Baldwin as a director on 2024-06-03

View PDF (1 pages)

28/11/2024

Termination of appointment of Shaun Baldwin as a secretary on 2024-06-03

View PDF (1 pages)

26/11/2024

Secretary's details changed for Mr Shaun Baldwin on 2024-11-26

View PDF (1 pages)

26/11/2024

Director's details changed for Mr William John Albert Baldwin on 2024-11-26

View PDF (2 pages)

26/11/2024

Change of details for Mr William John Albert Baldwin as a person with significant control on 2024-11-26

View PDF (2 pages)

23/07/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

16/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

01/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

28/06/2023

Appointment of Mr Shaun Baldwin as a director on 2022-07-21

View PDF (2 pages)

19/10/2022

Notification of William John Albert Baldwin as a person with significant control on 2022-08-04

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19/10/2022

Director's details changed for Mr William John Albert Baldwin on 2022-10-04

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-07 with updates

View PDF (4 pages)

17/10/2022

Withdrawal of a person with significant control statement on 2022-10-17

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25/08/2022

Cessation of A Person with Significant Control as a person with significant control on 2022-08-04

View PDF (1 pages)

25/08/2022

Cessation of A Person with Significant Control as a person with significant control on 2022-08-04

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25/08/2022

Registration of charge 005094800002, created on 2022-08-04

View PDF (58 pages)

02/08/2022

Appointment of Mr William John Albert Baldwin as a director on 2022-07-21

View PDF (2 pages)

02/08/2022

Appointment of Mr Shaun Baldwin as a secretary on 2022-07-21

View PDF (2 pages)

01/08/2022

Termination of appointment of Philip Charles Horton as a director on 2022-07-21

View PDF (1 pages)

01/08/2022

Termination of appointment of Peter William Horton as a director on 2022-07-21

View PDF (1 pages)

01/08/2022

Termination of appointment of Peter William Horton as a secretary on 2022-07-21

View PDF (1 pages)

01/04/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

28/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

21/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

29/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

22/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

14/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

02/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

15/10/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

22/08/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

23/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

05/07/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

19/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

16/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

26/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (5 pages)

21/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

07/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (5 pages)

07/10/2014

Director's details changed for Philip Charles Horton on 2013-07-11

View PDF (2 pages)

22/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

28/10/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (5 pages)

07/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

29/10/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (5 pages)

16/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

02/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (5 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

25/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (5 pages)

30/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/07/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

16/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (6 pages)

16/11/2009

Director's details changed for Philip Charles Horton on 2009-10-28

View PDF (2 pages)

16/11/2009

Director's details changed for Peter William Horton on 2009-10-28

View PDF (2 pages)

05/11/2009

Termination of appointment of Kathleen Horton as a director

View PDF (1 pages)

05/11/2009

Termination of appointment of Kathleen Horton as a secretary

View PDF (1 pages)

04/11/2009

Termination of appointment of William Horton as a director

View PDF (1 pages)

30/10/2009

Appointment of Peter William Horton as a secretary

View PDF (2 pages)

17/07/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

03/11/2008

Return made up to 28/10/08; full list of members

View PDF (4 pages)

06/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

31/10/2007

Return made up to 28/10/07; full list of members

View PDF (3 pages)

12/07/2007

Ad 18/04/07--------- £ si 2@1=2 £ ic 4000/4002

View PDF (2 pages)

12/07/2007

Nc inc already adjusted 17/04/07

View PDF (1 pages)

12/07/2007

Resolutions

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09/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

24/11/2006

Return made up to 28/10/06; full list of members

View PDF (3 pages)

24/11/2006

Director's particulars changed

View PDF (1 pages)

24/11/2006

Director's particulars changed

View PDF (1 pages)

21/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

01/12/2005

Return made up to 28/10/05; full list of members

View PDF (3 pages)

09/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

02/11/2004

Return made up to 28/10/04; full list of members

View PDF (8 pages)

25/05/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

03/11/2003

Return made up to 28/10/03; full list of members

View PDF (8 pages)

17/05/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

01/11/2002

Return made up to 28/10/02; full list of members

View PDF (8 pages)

25/09/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

13/11/2001

Return made up to 09/11/01; full list of members

View PDF (7 pages)

14/08/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

23/11/2000

Return made up to 20/11/00; full list of members

View PDF (7 pages)

25/09/2000

Accounts for a small company made up to 2000-01-31

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30/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

29/11/1999

Return made up to 20/11/99; full list of members

View PDF (7 pages)

25/11/1998

Return made up to 20/11/98; full list of members

View PDF (6 pages)

20/07/1998

New secretary appointed

View PDF (2 pages)

20/07/1998

Secretary resigned

View PDF (1 pages)

17/04/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

10/12/1997

Return made up to 20/11/97; no change of members

View PDF (4 pages)

27/03/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

26/11/1996

Return made up to 20/11/96; no change of members

View PDF (4 pages)

28/03/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

22/11/1995

Return made up to 20/11/95; full list of members

View PDF (6 pages)

26/09/1995

Accounts for a small company made up to 1995-01-31

View PDF (5 pages)

11/05/1995

Director's particulars changed

View PDF (2 pages)

15/02/1995

Secretary resigned;new secretary appointed

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24/11/1994

Return made up to 20/11/94; full list of members

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04/08/1994

Accounts for a small company made up to 1994-01-31

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02/12/1993

Return made up to 20/11/93; no change of members

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26/05/1993

Accounts for a small company made up to 1993-01-31

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18/02/1993

Auditor's resignation

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20/11/1992

Accounts for a small company made up to 1992-01-31

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20/11/1992

Return made up to 20/11/92; no change of members

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04/01/1992

Accounts for a small company made up to 1991-01-31

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04/01/1992

Return made up to 20/11/91; full list of members

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05/12/1990

Return made up to 20/11/90; full list of members

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27/11/1990

Accounts for a small company made up to 1990-01-31

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18/09/1989

Accounts for a small company made up to 1989-01-31

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18/09/1989

Return made up to 29/08/89; full list of members

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25/04/1989

Particulars of mortgage/charge

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03/08/1988

Accounting reference date shortened from 30/04 to 31/01

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02/08/1988

Return made up to 12/07/88; full list of members

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02/08/1988

Accounts made up to 1988-01-31

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26/04/1988

Accounts made up to 1987-01-31

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26/04/1988

Return made up to 22/09/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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19/12/1986

Accounts for a small company made up to 1986-01-31

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19/12/1986

Return made up to 11/11/86; full list of members

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04/07/1952

Incorporation

View PDF (19 pages)

04/07/1952

Incorporation

View PDF (19 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

31/01/2024

Next confirmation date

07/10/2025

Last change occurred

31/01/2024

Accounts

Total Exemption Full

Last made up date

31/01/2024

Next account date

31/01/2025

Next due on

31/10/2025

See more events →

Financial Ratios

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

2021
3
65.78K
-
0.00
117.53K
-

2022
2
51.38K
-
0.00
142.99K
-

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
Baldwin, William John Albert	Director	21/07/2022 - Present	-
Baldwin, Shaun	Director	21/07/2022 - 03/06/2024	-
Baldwin, Shaun	Secretary	21/07/2022 - 03/06/2024	-
Horton, Kathleen Violet	Secretary	22/06/1998 - 22/09/2009	-
Horton, Peter William	Secretary	22/09/2009 - 21/07/2022	-

Persons with Significant Control

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

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Description

About A.S. COOKE AND COMPANY LIMITED

A.S. COOKE AND COMPANY LIMITED is an(a) Active company incorporated on 04/07/1952 with the registered office located at Paganhill, Near Stroud, Gloucestershire GL5 4AS. There is currently 1 active director 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.S. COOKE AND COMPANY LIMITED?

A.S. COOKE AND COMPANY LIMITED is currently Active. It was registered on 04/07/1952 .

Where is A.S. COOKE AND COMPANY LIMITED located?

A.S. COOKE AND COMPANY LIMITED is registered at Paganhill, Near Stroud, Gloucestershire GL5 4AS.

What does A.S. COOKE AND COMPANY LIMITED do?

A.S. COOKE AND COMPANY LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for A.S. COOKE AND COMPANY LIMITED?

The latest filing was on 20/01/2026: Compulsory strike-off action has been suspended.