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COOK BROTHERS LIMITED

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COOK BROTHERS LIMITED

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Key Data

Status

Active

Company No.

05952203

Incorporation date

02/10/2006

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

Registered address

3 Warners Mill, Silks Way, Braintree, Essex CM7 3GBCopy
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Latest events (Record since 02/10/2006)
dot icon21/04/2026
Statement of capital following an allotment of shares on 2026-03-31
View PDF (4 pages)
dot icon21/04/2026
Statement of capital following an allotment of shares on 2026-03-31
View PDF (4 pages)
dot icon21/04/2026
Statement of capital following an allotment of shares on 2026-03-31
View PDF (4 pages)
dot icon27/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (15 pages)
dot icon01/10/2025
Confirmation statement made on 2025-09-20 with no updates
View PDF (3 pages)
dot icon05/12/2024
Satisfaction of charge 059522030002 in full
View PDF (1 pages)
dot icon18/11/2024
Total exemption full accounts made up to 2024-05-31
View PDF (15 pages)
dot icon01/10/2024
Confirmation statement made on 2024-09-20 with no updates
View PDF (3 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (15 pages)
dot icon20/09/2023
Confirmation statement made on 2023-09-20 with updates
View PDF (4 pages)
dot icon10/05/2023
Termination of appointment of Laurence David Cook as a director on 2023-05-10
View PDF (1 pages)
dot icon05/04/2023
Statement of capital following an allotment of shares on 2023-04-03
View PDF (3 pages)
dot icon05/04/2023
Total exemption full accounts made up to 2022-05-31
View PDF (14 pages)
dot icon02/02/2023
Appointment of Mr Christopher Stephen Cook as a director on 2023-02-03
View PDF (2 pages)
dot icon26/09/2022
Confirmation statement made on 2022-09-20 with no updates
View PDF (3 pages)
dot icon26/09/2022
Change of details for Mrs Jean Pauline Cook as a person with significant control on 2018-03-19
View PDF (2 pages)
dot icon11/04/2022
Total exemption full accounts made up to 2021-05-31
View PDF (14 pages)
dot icon06/10/2021
Confirmation statement made on 2021-09-20 with updates
View PDF (4 pages)
dot icon22/12/2020
Confirmation statement made on 2020-09-20 with no updates
View PDF (3 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2020-05-31
View PDF (14 pages)
dot icon19/08/2020
Previous accounting period extended from 2020-03-31 to 2020-05-31
View PDF (1 pages)
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (13 pages)
dot icon24/10/2019
Confirmation statement made on 2019-09-20 with updates
View PDF (4 pages)
dot icon15/11/2018
Registration of charge 059522030002, created on 2018-11-15
View PDF (7 pages)
dot icon20/09/2018
Confirmation statement made on 2018-09-20 with updates
View PDF (4 pages)
dot icon20/09/2018
Notification of Jean Pauline Cook as a person with significant control on 2018-03-19
View PDF (2 pages)
dot icon20/09/2018
Director's details changed for Mrs Jean Pauline Cook on 2018-09-20
View PDF (2 pages)
dot icon20/09/2018
Cessation of Laurence David Cook as a person with significant control on 2018-03-19
View PDF (1 pages)
dot icon20/09/2018
Cessation of Christopher Stephen Cook as a person with significant control on 2018-03-19
View PDF (1 pages)
dot icon20/09/2018
Cessation of James John Cook as a person with significant control on 2018-03-19
View PDF (1 pages)
dot icon10/09/2018
Registration of charge 059522030001, created on 2018-09-07
View PDF (37 pages)
dot icon21/06/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon18/06/2018
Previous accounting period shortened from 2018-09-30 to 2018-03-31
View PDF (1 pages)
dot icon15/06/2018
Micro company accounts made up to 2017-09-30
View PDF (5 pages)
dot icon08/05/2018
Appointment of Mr Laurence David Cook as a director on 2018-04-26
View PDF (2 pages)
dot icon29/03/2018
Termination of appointment of Christopher Stephen Cook as a director on 2018-03-19
View PDF (1 pages)
dot icon29/03/2018
Termination of appointment of James John Cook as a director on 2018-03-19
View PDF (1 pages)
dot icon29/03/2018
Termination of appointment of Christopher Stephen Cook as a secretary on 2018-03-19
View PDF (1 pages)
dot icon29/03/2018
Termination of appointment of Laurence David Cook as a director on 2018-03-19
View PDF (1 pages)
dot icon29/03/2018
Appointment of Mrs Jean Pauline Cook as a director on 2018-03-19
View PDF (2 pages)
dot icon02/10/2017
Confirmation statement made on 2017-10-02 with no updates
View PDF (3 pages)
dot icon26/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon12/10/2016
Confirmation statement made on 2016-10-02 with updates
View PDF (8 pages)
dot icon01/07/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon07/10/2015
Annual return made up to 2015-10-02 with full list of shareholders
View PDF (6 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon21/10/2014
Annual return made up to 2014-10-02 with full list of shareholders
View PDF (6 pages)
dot icon20/01/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon05/11/2013
Annual return made up to 2013-10-02 with full list of shareholders
View PDF (6 pages)
dot icon13/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon10/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
View PDF (6 pages)
dot icon23/03/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon12/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
View PDF (6 pages)
dot icon12/10/2011
Secretary's details changed for Christopher Stephen Cook on 2011-10-12
View PDF (2 pages)
dot icon12/10/2011
Director's details changed for Christopher Stephen Cook on 2011-10-12
View PDF (2 pages)
dot icon28/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon07/12/2010
Annual return made up to 2010-10-02 with full list of shareholders
View PDF (6 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon26/10/2009
Annual return made up to 2009-10-02 with full list of shareholders
View PDF (6 pages)
dot icon14/05/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon14/10/2008
Return made up to 02/10/08; full list of members
View PDF (4 pages)
dot icon27/06/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon12/10/2007
Return made up to 02/10/07; full list of members
View PDF (3 pages)
dot icon01/03/2007
Accounting reference date shortened from 31/10/07 to 30/09/07
View PDF (1 pages)
dot icon01/03/2007
Ad 02/10/06--------- £ si 299@1=299 £ ic 1/300
View PDF (2 pages)
dot icon12/12/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/12/2006
New director appointed
View PDF (2 pages)
dot icon12/12/2006
New director appointed
View PDF (2 pages)
dot icon12/12/2006
Registered office changed on 12/12/06 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon12/12/2006
Secretary resigned
View PDF (2 pages)
dot icon12/12/2006
Director resigned
View PDF (2 pages)
dot icon02/10/2006
Incorporation
View PDF (30 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

11
2022
change arrow icon-69.98 % *

* during past year

Cash in Bank

£3,967.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
256.04K
-
0.00
13.22K
-
2022
11
358.02K
-
0.00
3.97K
-
2022
11
358.02K
-
0.00
3.97K
-

Employees

2022

Employees

11 Ascended0 % *

Net Assets(GBP)

358.02K £Ascended39.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.97K £Descended-69.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cook, Jean Pauline
Director
19/03/2018 - Present
-
Cook, Laurence David
Director
26/04/2018 - 10/05/2023
3
Cook, Christopher Stephen
Director
03/02/2023 - Present
3

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About COOK BROTHERS LIMITED

COOK BROTHERS LIMITED is an(a) Active company incorporated on 02/10/2006 with the registered office located at 3 Warners Mill, Silks Way, Braintree, Essex CM7 3GB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of COOK BROTHERS LIMITED?

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COOK BROTHERS LIMITED is currently Active. It was registered on 02/10/2006 .

Where is COOK BROTHERS LIMITED located?

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COOK BROTHERS LIMITED is registered at 3 Warners Mill, Silks Way, Braintree, Essex CM7 3GB.

What does COOK BROTHERS LIMITED do?

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COOK BROTHERS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does COOK BROTHERS LIMITED have?

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COOK BROTHERS LIMITED had 11 employees in 2022.

What is the latest filing for COOK BROTHERS LIMITED?

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The latest filing was on 21/04/2026: Statement of capital following an allotment of shares on 2026-03-31.