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COOK & SONS ESTATES LIMITED

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COOK & SONS ESTATES LIMITED

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Key Data

Status

Active

Company No.

05262566

Incorporation date

18/10/2004

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Glasfor, Warwick Place Road, Tywyn LL36 0DQCopy
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Latest events (Record since 18/10/2004)
dot icon18/05/2026
Total exemption full accounts made up to 2025-09-30
View PDF (11 pages)
dot icon20/10/2025
Confirmation statement made on 2025-10-18 with updates
View PDF (4 pages)
dot icon06/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (10 pages)
dot icon28/10/2024
Director's details changed for Mrs Yvonne Ann Cook on 2023-08-08
View PDF (2 pages)
dot icon28/10/2024
Director's details changed for Mr Dean Anthony Cook on 2023-08-08
View PDF (2 pages)
dot icon28/10/2024
Director's details changed for Mr Dean Anthony Cook on 2023-08-08
View PDF (2 pages)
dot icon28/10/2024
Change of details for Mr Dean Anthony Cook as a person with significant control on 2023-08-08
View PDF (2 pages)
dot icon28/10/2024
Change of details for Mrs Yvonne Ann Cook as a person with significant control on 2023-08-08
View PDF (2 pages)
dot icon28/10/2024
Secretary's details changed for Mrs Yvonne Ann Cook on 2023-08-08
View PDF (1 pages)
dot icon28/10/2024
Confirmation statement made on 2024-10-18 with no updates
View PDF (3 pages)
dot icon28/10/2024
Director's details changed for Mrs Yvonne Ann Cook on 2023-08-08
View PDF (2 pages)
dot icon20/03/2024
Total exemption full accounts made up to 2023-09-30
View PDF (14 pages)
dot icon25/10/2023
Registered office address changed from 29 Idris Villas Tywyn Gwynedd LL36 9AW to Glasfor Warwick Place Road Tywyn LL36 0DQ on 2023-10-25
View PDF (1 pages)
dot icon19/10/2023
Confirmation statement made on 2023-10-18 with no updates
View PDF (3 pages)
dot icon14/03/2023
Total exemption full accounts made up to 2022-09-30
View PDF (14 pages)
dot icon18/10/2022
Confirmation statement made on 2022-10-18 with no updates
View PDF (3 pages)
dot icon15/08/2022
Total exemption full accounts made up to 2021-09-30
View PDF (13 pages)
dot icon05/11/2021
Confirmation statement made on 2021-10-18 with updates
View PDF (4 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (16 pages)
dot icon04/12/2020
Confirmation statement made on 2020-10-18 with no updates
View PDF (3 pages)
dot icon28/10/2020
Total exemption full accounts made up to 2019-09-30
View PDF (15 pages)
dot icon29/10/2019
Confirmation statement made on 2019-10-18 with no updates
View PDF (3 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (17 pages)
dot icon20/11/2018
Confirmation statement made on 2018-10-18 with no updates
View PDF (3 pages)
dot icon02/07/2018
Total exemption full accounts made up to 2017-09-30
View PDF (14 pages)
dot icon29/11/2017
Confirmation statement made on 2017-10-18 with updates
View PDF (4 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon31/10/2016
Confirmation statement made on 2016-10-18 with updates
View PDF (6 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon28/10/2015
Annual return made up to 2015-10-18 with full list of shareholders
View PDF (6 pages)
dot icon22/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon01/06/2015
Appointment of Mr James Cook as a director on 2015-06-01
View PDF (2 pages)
dot icon06/11/2014
Annual return made up to 2014-10-18 with full list of shareholders
View PDF (5 pages)
dot icon27/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon18/12/2013
Statement of capital following an allotment of shares on 2013-11-21
View PDF (4 pages)
dot icon20/11/2013
Annual return made up to 2013-10-18 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon24/10/2012
Annual return made up to 2012-10-18 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon17/11/2011
Annual return made up to 2011-10-18 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (10 pages)
dot icon04/10/2011
Duplicate mortgage certificatecharge no:3
View PDF (0 pages)
dot icon23/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon07/12/2010
Annual return made up to 2010-10-18 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon29/10/2009
Annual return made up to 2009-10-18 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2009
Director's details changed for Yvonne Ann Cook on 2009-10-18
View PDF (2 pages)
dot icon29/10/2009
Director's details changed for Dean Anthony Cook on 2009-10-18
View PDF (2 pages)
dot icon28/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon18/11/2008
Return made up to 18/10/08; full list of members
View PDF (4 pages)
dot icon23/09/2008
Director appointed yvonne ann cook
View PDF (2 pages)
dot icon14/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon19/06/2008
Appointment terminated director percy cook
View PDF (1 pages)
dot icon28/01/2008
Return made up to 18/10/07; full list of members
View PDF (2 pages)
dot icon06/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon17/07/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/02/2007
Return made up to 18/10/06; full list of members
View PDF (2 pages)
dot icon02/06/2006
Total exemption full accounts made up to 2005-09-30
View PDF (10 pages)
dot icon07/12/2005
Return made up to 18/10/05; full list of members
View PDF (7 pages)
dot icon09/08/2005
Accounting reference date shortened from 31/10/05 to 30/09/05
View PDF (1 pages)
dot icon10/05/2005
Resolutions
View PDF (0 pages)
dot icon10/05/2005
Resolutions
View PDF (0 pages)
dot icon10/05/2005
Resolutions
View PDF (2 pages)
dot icon10/05/2005
Ad 27/04/05--------- £ si 25@1=25 £ ic 1/26
View PDF (2 pages)
dot icon10/05/2005
Statement of affairs
View PDF (17 pages)
dot icon18/10/2004
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+111.05 % *

* during past year

Cash in Bank

£2,406.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
18/10/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
43.06K
-
0.00
1.78K
-
2022
3
32.67K
-
0.00
1.14K
-
2023
3
18.95K
-
0.00
2.41K
-
2023
3
18.95K
-
0.00
2.41K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

18.95K £Descended-42.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.41K £Ascended111.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COOK & SONS ESTATES LIMITED

COOK & SONS ESTATES LIMITED is an(a) Active company incorporated on 18/10/2004 with the registered office located at Glasfor, Warwick Place Road, Tywyn LL36 0DQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of COOK & SONS ESTATES LIMITED?

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COOK & SONS ESTATES LIMITED is currently Active. It was registered on 18/10/2004 .

Where is COOK & SONS ESTATES LIMITED located?

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COOK & SONS ESTATES LIMITED is registered at Glasfor, Warwick Place Road, Tywyn LL36 0DQ.

What does COOK & SONS ESTATES LIMITED do?

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COOK & SONS ESTATES LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does COOK & SONS ESTATES LIMITED have?

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COOK & SONS ESTATES LIMITED had 3 employees in 2023.

What is the latest filing for COOK & SONS ESTATES LIMITED?

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The latest filing was on 18/05/2026: Total exemption full accounts made up to 2025-09-30.