ARNOLD COOK (GRAPHIC ARTS) LIMITED

Key Data

Status

Active

Company No.

01423631

Incorporation date

29/05/1979

Size

Micro Entity

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1982)

14/01/2026

Confirmation statement made on 2026-01-02 with updates

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12/09/2025

Micro company accounts made up to 2024-09-30

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24/02/2025

Withdrawal of a person with significant control statement on 2025-02-24

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24/02/2025

Notification of Anil Shah as a person with significant control on 2025-02-24

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16/01/2025

Confirmation statement made on 2025-01-02 with no updates

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09/09/2024

Micro company accounts made up to 2023-09-30

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12/01/2024

Confirmation statement made on 2024-01-02 with no updates

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10/08/2023

Micro company accounts made up to 2022-09-30

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16/01/2023

Confirmation statement made on 2023-01-02 with no updates

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29/06/2022

Registered office address changed from , Unit 12 South Close, Orchard Road Royston, Hertfordshire, SG8 5UH to The Dairy House Money Row Green Holyport Maidenhead SL6 2nd on 2022-06-29

View PDF (1 pages)

14/06/2022

Micro company accounts made up to 2021-09-30

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17/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

21/06/2021

Micro company accounts made up to 2020-09-30

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18/01/2021

Confirmation statement made on 2021-01-02 with no updates

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01/12/2020

Termination of appointment of David Pringle as a director on 2020-09-28

View PDF (1 pages)

28/10/2020

Appointment of Mr Anil Shah as a director on 2020-09-20

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15/09/2020

Micro company accounts made up to 2019-09-30

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16/01/2020

Confirmation statement made on 2020-01-02 with no updates

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20/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2019-01-02 with updates

View PDF (4 pages)

28/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

02/11/2018

Director's details changed for David Pringle on 2018-02-14

View PDF (2 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

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23/11/2017

Confirmation statement made on 2017-11-10 with no updates

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26/06/2017

Total exemption small company accounts made up to 2016-09-30

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05/12/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

11/12/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (4 pages)

18/06/2015

Total exemption small company accounts made up to 2014-09-30

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19/12/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (4 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

27/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (4 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

11/12/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (4 pages)

22/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

15/12/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (4 pages)

23/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

08/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (4 pages)

16/04/2010

Appointment of Anil Shah as a secretary

View PDF (1 pages)

16/04/2010

Appointment of David Pringle as a director

View PDF (2 pages)

16/04/2010

Termination of appointment of Vanessa Bourner as a secretary

View PDF (1 pages)

16/04/2010

Termination of appointment of Lawrence Bourner as a director

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17/03/2010

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

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11/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

20/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (4 pages)

20/11/2009

Director's details changed for Lawrence Bourner on 2009-10-01

View PDF (2 pages)

20/03/2009

Total exemption small company accounts made up to 2008-09-30

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17/03/2009

Director appointed lawrence bourner

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09/03/2009

Appointment terminated director vanessa bourner

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09/03/2009

Appointment terminated director barry bourner

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24/11/2008

Return made up to 10/11/08; full list of members

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20/02/2008

Total exemption small company accounts made up to 2007-09-30

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10/12/2007

Return made up to 10/11/07; full list of members

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09/05/2007

Total exemption small company accounts made up to 2006-09-30

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21/11/2006

Return made up to 10/11/06; full list of members

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25/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

05/12/2005

Return made up to 10/11/05; full list of members

View PDF (7 pages)

27/05/2005

New secretary appointed;new director appointed

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27/05/2005

New director appointed

View PDF (2 pages)

27/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

27/05/2005

Director resigned

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27/05/2005

Registered office changed on 27/05/05 from:\the old mustard pot, 99 high road broxbourne, hertfordshire EN10 7BN

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12/04/2005

Total exemption small company accounts made up to 2004-09-30

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10/12/2004

Return made up to 10/11/04; full list of members

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26/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

27/11/2003

Return made up to 10/11/03; full list of members

View PDF (7 pages)

01/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

03/12/2002

Return made up to 10/11/02; full list of members

View PDF (7 pages)

14/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

23/11/2001

Return made up to 10/11/01; full list of members

View PDF (6 pages)

22/03/2001

Accounts for a small company made up to 2000-09-30

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14/11/2000

Return made up to 10/11/00; full list of members

View PDF (6 pages)

13/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

11/05/2000

Registered office changed on 11/05/00 from:\11 burford street, hoddesdon, hertfordshire, EN11 8HR

View PDF (1 pages)

30/11/1999

Return made up to 10/11/99; full list of members

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11/12/1998

Return made up to 10/11/98; no change of members

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10/12/1998

Full accounts made up to 1998-09-30

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26/01/1998

Full accounts made up to 1997-09-30

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21/11/1997

Return made up to 10/11/97; no change of members

View PDF (4 pages)

12/03/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

06/03/1997

Return made up to 10/11/96; full list of members

View PDF (6 pages)

28/11/1995

Full accounts made up to 1995-09-30

View PDF (13 pages)

22/11/1995

Return made up to 10/11/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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07/12/1994

Accounts for a small company made up to 1994-09-30

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05/12/1994

Return made up to 10/11/94; no change of members

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07/07/1994

Accounts for a small company made up to 1993-09-30

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01/03/1994

Auditor's resignation

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01/03/1994

Registered office changed on 01/03/94 from:\sir robert peel house, 334/8 high road, ilford, essex igi iqp

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29/11/1993

Return made up to 10/11/93; full list of members

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06/07/1993

Registered office changed on 06/07/93 from:\blackburn house, 32A crouch street, colchester, essex CO3 3HH

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02/04/1993

Accounts for a small company made up to 1992-09-30

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20/11/1992

Return made up to 24/11/92; no change of members

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14/02/1992

Accounts for a small company made up to 1991-09-30

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04/01/1992

Return made up to 24/11/91; no change of members

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29/05/1991

Director resigned

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29/05/1991

Secretary resigned;new secretary appointed;director resigned

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19/02/1991

Location of register of members

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02/01/1991

Return made up to 24/11/90; full list of members

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18/12/1990

Accounts for a small company made up to 1990-09-30

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21/06/1990

Registered office changed on 21/06/90 from:\5 oxford rd, colchester, essex, CO3 3HN

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15/01/1990

Accounts for a small company made up to 1989-09-30

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15/01/1990

Return made up to 31/12/89; full list of members

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29/12/1988

Accounts for a small company made up to 1988-09-30

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29/12/1988

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

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16/02/1988

Accounts for a small company made up to 1987-09-30

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16/02/1988

Return made up to 24/12/87; full list of members

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16/02/1987

Accounts for a small company made up to 1986-09-30

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07/01/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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27/05/1982

Particulars of mortgage/charge

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ARNOLD COOK (GRAPHIC ARTS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/01/2027

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
24.37K
-
0.00
-
-

2022
1
20.63K
-
0.00
-
-

2022
1
20.63K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

20.63K £-15.36 % *

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 Anil Shah	Director	20/09/2020 - Present	4
Barry John Bourner	Director	29/04/2005 - 01/10/2008	3
Vanessa Ann Bourner	Director	29/04/2005 - 01/10/2008	3
Pringle, David	Director	24/03/2010 - 28/09/2020	1
Mr Lawrence Bourner	Director	01/10/2008 - 24/03/2010	2

Persons with Significant Control

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

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Description

About ARNOLD COOK (GRAPHIC ARTS) LIMITED

ARNOLD COOK (GRAPHIC ARTS) LIMITED is an(a) Active company incorporated on 29/05/1979 with the registered office located at The Dairy House Money Row Green, Holyport, Maidenhead SL6 2ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ARNOLD COOK (GRAPHIC ARTS) LIMITED?

ARNOLD COOK (GRAPHIC ARTS) LIMITED is currently Active. It was registered on 29/05/1979 .

Where is ARNOLD COOK (GRAPHIC ARTS) LIMITED located?

ARNOLD COOK (GRAPHIC ARTS) LIMITED is registered at The Dairy House Money Row Green, Holyport, Maidenhead SL6 2ND.

What does ARNOLD COOK (GRAPHIC ARTS) LIMITED do?

ARNOLD COOK (GRAPHIC ARTS) LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does ARNOLD COOK (GRAPHIC ARTS) LIMITED have?

ARNOLD COOK (GRAPHIC ARTS) LIMITED had 1 employees in 2022.

What is the latest filing for ARNOLD COOK (GRAPHIC ARTS) LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-02 with updates.