COOK & TYCER LTD

Key Data

Status

Active

Company No.

04489796

Incorporation date

18/07/2002

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2002)

08/04/2026

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

View PDF (8 pages)

21/07/2025

Confirmation statement made on 2025-07-18 with updates

View PDF (4 pages)

31/03/2025

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

View PDF (8 pages)

22/07/2024

Confirmation statement made on 2024-07-18 with updates

View PDF (4 pages)

18/04/2024

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

View PDF (8 pages)

18/07/2023

Confirmation statement made on 2023-07-18 with updates

View PDF (4 pages)

25/05/2023

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

View PDF (8 pages)

19/07/2022

Confirmation statement made on 2022-07-18 with updates

View PDF (4 pages)

04/03/2022

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

View PDF (8 pages)

22/07/2021

Confirmation statement made on 2021-07-18 with updates

View PDF (4 pages)

26/02/2021

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

View PDF (8 pages)

30/07/2020

Confirmation statement made on 2020-07-18 with updates

View PDF (4 pages)

30/07/2020

Change of details for Mr Duncan Ion Cook as a person with significant control on 2020-07-13

View PDF (2 pages)

30/07/2020

Director's details changed for Mr Duncan Ion Cook on 2020-07-13

View PDF (2 pages)

30/07/2020

Secretary's details changed for Mr Duncan Ion Cook on 2020-07-13

View PDF (1 pages)

30/07/2020

Director's details changed for Mr Duncan Ion Cook on 2020-07-13

View PDF (2 pages)

30/07/2020

Change of details for Mr Duncan Ion Cook as a person with significant control on 2020-07-13

View PDF (2 pages)

07/01/2020

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

View PDF (7 pages)

18/07/2019

Confirmation statement made on 2019-07-18 with updates

View PDF (4 pages)

30/04/2019

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

View PDF (7 pages)

19/07/2018

Confirmation statement made on 2018-07-18 with updates

View PDF (4 pages)

30/04/2018

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

View PDF (8 pages)

04/08/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (4 pages)

26/06/2017

Notification of Duncan Ion Cook as a person with significant control on 2016-07-19

View PDF (2 pages)

26/06/2017

Notification of Mark John Tycer as a person with significant control on 2016-07-19

View PDF (2 pages)

28/04/2017

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

View PDF (5 pages)

06/10/2016

Director's details changed for Mr Mark John Tycer on 2016-10-06

View PDF (2 pages)

06/10/2016

Director's details changed for Mr Mark John Tycer on 2016-10-06

View PDF (2 pages)

21/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (6 pages)

29/04/2016

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

View PDF (5 pages)

29/10/2015

Registered office address changed from Unit D South Cambridge Business Park Babraham Road Sawston Cambridge Cambs CB2 4JH to Unit D South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH on 2015-10-29

View PDF (1 pages)

14/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (5 pages)

30/04/2015

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

View PDF (4 pages)

06/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (5 pages)

19/02/2014

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

View PDF (6 pages)

12/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (5 pages)

02/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

13/09/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (5 pages)

01/05/2012

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

View PDF (6 pages)

25/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (5 pages)

28/04/2011

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

View PDF (6 pages)

12/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (5 pages)

12/08/2010

Director's details changed for Mark John Tycer on 2009-10-01

View PDF (2 pages)

12/08/2010

Director's details changed for Mr Duncan Ion Cook on 2009-10-01

View PDF (2 pages)

12/08/2010

Secretary's details changed for Duncan Ion Cook on 2009-10-01

View PDF (1 pages)

30/04/2010

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

View PDF (6 pages)

24/08/2009

Return made up to 18/07/09; full list of members

View PDF (5 pages)

02/05/2009

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

View PDF (6 pages)

19/08/2008

Return made up to 18/07/08; no change of members

View PDF (7 pages)

09/05/2008

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

View PDF (6 pages)

05/08/2007

Return made up to 18/07/07; no change of members

View PDF (7 pages)

14/05/2007

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

View PDF (6 pages)

04/08/2006

Return made up to 18/07/06; full list of members

View PDF (7 pages)

31/05/2006

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

View PDF (6 pages)

08/03/2006

Registered office changed on 08/03/06 from: anglia house 8 station court great shelford cambridge cambridgeshire CB2 5NE

View PDF (1 pages)

08/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/07/2005

Return made up to 18/07/05; full list of members

View PDF (7 pages)

13/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

16/07/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

21/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (12 pages)

08/10/2003

Ad 01/12/02--------- £ si 99@1

View PDF (3 pages)

15/08/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

08/04/2003

Registered office changed on 08/04/03 from: suites 2 & 3, frohock house 222 mill road cambridge CB1 3NF

View PDF (1 pages)

30/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/08/2002

New director appointed

View PDF (2 pages)

19/07/2002

Secretary resigned

View PDF (1 pages)

19/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-50.58 % *

* during past year

Cash in Bank

£31,038.00

Business linkages

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Order report

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Confirmation

Last made up date

31/07/2024

Next confirmation date

18/07/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
2
26.91K
-
0.00
47.21K
-

2022
2
41.15K
-
0.00
62.81K
-

2023
2
29.70K
-
0.00
31.04K
-

2023
2
29.70K
-
0.00
31.04K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

29.70K £-27.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

31.04K £-50.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COOK & TYCER LTD

COOK & TYCER LTD is an(a) Active company incorporated on 18/07/2002 with the registered office located at Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge CB22 3JH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COOK & TYCER LTD?

COOK & TYCER LTD is currently Active. It was registered on 18/07/2002 .

Where is COOK & TYCER LTD located?

COOK & TYCER LTD is registered at Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge CB22 3JH.

What does COOK & TYCER LTD do?

COOK & TYCER LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does COOK & TYCER LTD have?

COOK & TYCER LTD had 2 employees in 2023.

What is the latest filing for COOK & TYCER LTD?

The latest filing was on 08/04/2026: Total exemption full accounts made up to 2025-07-31.