ANDY COOK WINDOWS LIMITED

Key Data

Status

Active

Company No.

05363406

Incorporation date

14/02/2005

Size

Micro Entity

Classification

Other construction installation (43.29 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2005)

23/02/2026

Confirmation statement made on 2026-02-14 with updates

View PDF (5 pages)

13/10/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

24/02/2025

Confirmation statement made on 2025-02-14 with updates

View PDF (5 pages)

01/08/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

27/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (5 pages)

07/09/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

23/02/2023

Confirmation statement made on 2023-02-14 with updates

View PDF (5 pages)

01/11/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

24/03/2022

Confirmation statement made on 2022-02-14 with updates

View PDF (5 pages)

29/10/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

11/03/2021

Confirmation statement made on 2021-02-14 with updates

View PDF (5 pages)

11/03/2021

Director's details changed for Mr Andrew Cook on 2021-03-11

View PDF (2 pages)

11/03/2021

Director's details changed for Mrs Elaine Cook on 2021-03-11

View PDF (2 pages)

11/03/2021

Change of details for Mr Andrew Cook as a person with significant control on 2021-03-11

View PDF (2 pages)

11/03/2021

Change of details for Mrs Elaine Cook as a person with significant control on 2021-03-11

View PDF (2 pages)

05/11/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

02/03/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (5 pages)

20/08/2019

Registered office address changed from 22 Eldon Business Park Eldon Road Beeston Nottingham NG9 6DZ England to Newstead House Pelham Road Nottingham NG5 1AP on 2019-08-20

View PDF (1 pages)

23/07/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

15/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

12/09/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

18/10/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

27/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (6 pages)

17/02/2017

Director's details changed for Mrs Elaine Cook on 2017-02-17

View PDF (2 pages)

17/02/2017

Director's details changed for Mr Andrew Cook on 2017-02-17

View PDF (2 pages)

22/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

19/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (4 pages)

06/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

01/12/2015

Registered office address changed from 4 Pelham Court Pelham Road Nottingham NG5 1AP to 22 Eldon Business Park Eldon Road Beeston Nottingham NG9 6DZ on 2015-12-01

View PDF (1 pages)

16/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

13/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

14/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

14/02/2014

Director's details changed for Mr Andrew Cook on 2014-02-14

View PDF (2 pages)

14/02/2014

Secretary's details changed for Mrs Elaine Cook on 2014-02-14

View PDF (1 pages)

14/02/2014

Director's details changed for Mrs Elaine Cook on 2014-02-14

View PDF (2 pages)

11/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

14/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (5 pages)

15/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

21/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (5 pages)

13/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

15/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

17/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

17/02/2010

Director's details changed for Elaine Cook on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Andrew Cook on 2010-02-17

View PDF (2 pages)

19/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

16/02/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

14/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

18/07/2008

Registered office changed on 18/07/2008 from 4 wellington circus nottingham notts NG1 5AL

View PDF (1 pages)

07/03/2008

Return made up to 14/02/08; full list of members

View PDF (4 pages)

28/12/2007

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

View PDF (3 pages)

19/03/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

19/03/2007

Secretary resigned

View PDF (1 pages)

01/11/2006

New secretary appointed

View PDF (2 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

01/11/2006

Registered office changed on 01/11/06 from: 48 rufford avenue bramcote nottingham nottinghamshire NG9 3JH

View PDF (1 pages)

09/10/2006

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

View PDF (1 pages)

16/03/2006

Return made up to 14/02/06; full list of members

View PDF (2 pages)

21/02/2006

Registered office changed on 21/02/06 from: 81 melton road west bridgford nottingham NG2 6EN

View PDF (1 pages)

21/02/2006

Ad 01/09/05-13/02/06 £ si 3@1=3 £ ic 2/5

View PDF (0 pages)

21/02/2006

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

22/09/2005

Ad 15/09/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/2005

New director appointed

View PDF (2 pages)

22/09/2005

Secretary resigned

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

30/08/2005

Certificate of change of name

View PDF (2 pages)

14/02/2005

Incorporation

View PDF (16 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

31/03/2025

Next confirmation date

14/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
6.71K
-
0.00
-
-

2022
2
14.64K
-
0.00
-
-

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
Mr Andrew Cook	Director	15/09/2005 - Present	-
Mrs Elaine Cook	Director	15/09/2005 - Present	-
Scott, Francis Ian	Secretary	20/10/2006 - 20/10/2006	53
FINANCIAL DETECTIVES LIMITED	Corporate Director	13/02/2005 - 14/09/2005	29
SECRETARIAL COMPANY SERVICES LIMITED	Corporate Secretary	13/02/2005 - 14/09/2005	40

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About ANDY COOK WINDOWS LIMITED

ANDY COOK WINDOWS LIMITED is an(a) Active company incorporated on 14/02/2005 with the registered office located at Newstead House, Pelham Road, Nottingham NG5 1AP. There are currently 3 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 ANDY COOK WINDOWS LIMITED?

ANDY COOK WINDOWS LIMITED is currently Active. It was registered on 14/02/2005 .

Where is ANDY COOK WINDOWS LIMITED located?

ANDY COOK WINDOWS LIMITED is registered at Newstead House, Pelham Road, Nottingham NG5 1AP.

What does ANDY COOK WINDOWS LIMITED do?

ANDY COOK WINDOWS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for ANDY COOK WINDOWS LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-14 with updates.