COOK FABRICATIONS LIMITED

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COOK FABRICATIONS LIMITED

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Key Data

Status

Active

Company No.

01773730

Incorporation date

29/11/1983

Size

Total Exemption Full

Contacts

Registered address

Registered address

Broomfield Works, Fernfield Lane Hawkinge, Folkestone, Kent CT18 7AWCopy
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Latest events (Record since 29/11/1983)
dot icon12/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon12/05/2025
Confirmation statement made on 2025-05-11 with updates
dot icon08/05/2025
Purchase of own shares.
dot icon07/05/2025
Cancellation of shares. Statement of capital on 2025-03-31
dot icon31/03/2025
Termination of appointment of Eric Roland Cook as a director on 2025-03-31
dot icon20/08/2024
Total exemption full accounts made up to 2024-03-31
dot icon13/05/2024
Confirmation statement made on 2024-05-11 with no updates
dot icon31/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon18/05/2023
Confirmation statement made on 2023-05-11 with no updates
dot icon01/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon23/06/2022
Termination of appointment of Simon John Heath as a director on 2021-11-26
dot icon19/05/2022
Confirmation statement made on 2022-05-11 with updates
dot icon19/05/2022
Notification of David Levett as a person with significant control on 2021-11-26
dot icon19/05/2022
Notification of Richard Stephen Kirkpatrick Solley as a person with significant control on 2021-11-26
dot icon19/05/2022
Withdrawal of a person with significant control statement on 2022-05-19
dot icon15/12/2021
Appointment of Mr Tom William Wratten as a director on 2021-11-26
dot icon19/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon09/06/2021
Registration of charge 017737300003, created on 2021-06-02
dot icon19/05/2021
Confirmation statement made on 2021-05-11 with no updates
dot icon04/08/2020
Total exemption full accounts made up to 2020-03-31
dot icon12/05/2020
Confirmation statement made on 2020-05-11 with no updates
dot icon07/08/2019
Amended total exemption full accounts made up to 2019-03-31
dot icon10/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon20/05/2019
Confirmation statement made on 2019-05-11 with no updates
dot icon12/04/2019
Registration of charge 017737300002, created on 2019-04-10
dot icon24/09/2018
Total exemption full accounts made up to 2018-03-31
dot icon17/05/2018
Confirmation statement made on 2018-05-11 with no updates
dot icon04/12/2017
Director's details changed for Mr Eric Roland Cook on 2017-11-27
dot icon31/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon16/05/2017
Confirmation statement made on 2017-05-11 with updates
dot icon31/03/2017
Director's details changed for Mr Richard Stephen Solley on 2017-03-29
dot icon28/07/2016
Total exemption full accounts made up to 2016-03-31
dot icon15/06/2016
Annual return made up to 2016-05-11 with full list of shareholders
dot icon02/09/2015
Total exemption full accounts made up to 2015-03-31
dot icon19/05/2015
Annual return made up to 2015-05-11 with full list of shareholders
dot icon18/05/2015
Registration of charge 017737300001, created on 2015-04-30
dot icon29/04/2015
Appointment of Mr David Levett as a director on 2015-03-30
dot icon29/04/2015
Appointment of Mr Simon John Heath as a director on 2015-03-30
dot icon29/04/2015
Appointment of Mr Richard Stephen Solley as a director on 2015-03-30
dot icon31/03/2015
Statement of capital following an allotment of shares on 2015-03-26
dot icon31/03/2015
Certificate of change of name
dot icon31/03/2015
Change of name notice
dot icon24/03/2015
Resolutions
dot icon18/07/2014
Annual return made up to 2014-06-25 with full list of shareholders
dot icon11/07/2014
Total exemption full accounts made up to 2014-03-31
dot icon10/07/2014
Termination of appointment of Susan Cook as a secretary
dot icon06/08/2013
Accounts for a dormant company made up to 2013-03-31
dot icon09/07/2013
Annual return made up to 2013-06-25 with full list of shareholders
dot icon18/07/2012
Accounts for a dormant company made up to 2012-03-31
dot icon10/07/2012
Annual return made up to 2012-06-25 with full list of shareholders
dot icon08/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon12/07/2011
Annual return made up to 2011-06-25 with full list of shareholders
dot icon29/06/2010
Annual return made up to 2010-06-25 with full list of shareholders
dot icon29/06/2010
Secretary's details changed for Mrs Susan Virginia Cook on 2010-06-25
dot icon29/06/2010
Director's details changed for Eric Roland Cook on 2010-06-25
dot icon18/05/2010
Total exemption small company accounts made up to 2010-03-31
dot icon09/07/2009
Return made up to 03/06/09; full list of members
dot icon30/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon15/08/2008
Return made up to 25/06/08; full list of members
dot icon01/08/2008
Accounts for a dormant company made up to 2008-03-31
dot icon04/09/2007
Return made up to 25/06/07; full list of members
dot icon14/06/2007
Accounts for a dormant company made up to 2007-03-31
dot icon07/02/2007
Accounts for a dormant company made up to 2006-03-31
dot icon04/09/2006
Return made up to 25/06/06; full list of members
dot icon18/11/2005
Accounts for a dormant company made up to 2005-03-31
dot icon29/06/2005
Return made up to 25/06/05; full list of members
dot icon28/09/2004
Accounts for a dormant company made up to 2004-03-31
dot icon12/07/2004
Return made up to 25/06/04; full list of members
dot icon28/02/2004
Accounts for a dormant company made up to 2003-03-31
dot icon08/07/2003
Return made up to 25/06/03; full list of members
dot icon16/12/2002
Accounts for a dormant company made up to 2002-03-31
dot icon17/07/2002
Return made up to 25/06/02; full list of members
dot icon08/01/2002
Full accounts made up to 2001-03-31
dot icon23/07/2001
Return made up to 25/06/01; full list of members
dot icon14/12/2000
Full accounts made up to 2000-03-31
dot icon31/08/2000
Director resigned
dot icon11/07/2000
Return made up to 25/06/00; full list of members
dot icon29/01/2000
Accounts for a dormant company made up to 1999-03-31
dot icon23/07/1999
Return made up to 25/06/99; full list of members
dot icon10/12/1998
Full accounts made up to 1998-03-31
dot icon27/07/1998
Return made up to 25/06/98; full list of members
dot icon22/07/1997
Return made up to 25/06/97; full list of members
dot icon05/06/1997
Full accounts made up to 1997-03-31
dot icon02/02/1997
Full accounts made up to 1996-03-31
dot icon19/12/1996
Registered office changed on 19/12/96 from: 10 bouverie square folkestone kent CT20 1BD
dot icon24/07/1996
Return made up to 25/06/96; full list of members
dot icon30/01/1996
Accounts for a small company made up to 1995-03-31
dot icon13/06/1995
Return made up to 25/06/95; no change of members
dot icon19/01/1995
Accounts for a small company made up to 1994-03-31
dot icon18/08/1994
Return made up to 25/06/94; no change of members
dot icon07/02/1994
Accounts for a small company made up to 1993-03-31
dot icon06/09/1993
Return made up to 25/06/93; full list of members
dot icon03/02/1993
Accounts for a small company made up to 1992-03-31
dot icon06/07/1992
Return made up to 25/06/92; no change of members
dot icon02/07/1992
Accounts for a small company made up to 1991-03-31
dot icon08/07/1991
Return made up to 25/06/91; no change of members
dot icon10/08/1990
Accounts for a small company made up to 1989-03-31
dot icon10/08/1990
Return made up to 09/07/90; full list of members
dot icon07/06/1989
Accounts for a small company made up to 1988-03-31
dot icon07/06/1989
Return made up to 08/05/89; full list of members
dot icon08/02/1988
Accounts for a small company made up to 1987-03-31
dot icon08/02/1988
Return made up to 12/01/88; full list of members
dot icon01/04/1987
Return made up to 13/01/87; full list of members
dot icon17/03/1987
Accounts for a small company made up to 1986-03-31
dot icon29/11/1983
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon6 *

* during past year

Number of employees

46
2023
change arrow icon-21.60 % *

* during past year

Cash in Bank

£416,833.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
46
965.95K
-
0.00
307.49K
-
2022
40
982.80K
-
0.00
531.68K
-
2023
46
917.25K
-
0.00
416.83K
-
2023
46
917.25K
-
0.00
416.83K
-

Employees

2023

Employees

46 Ascended15 % *

Net Assets(GBP)

917.25K £Descended-6.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

416.83K £Descended-21.60 % *

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
Solley, Richard Stephen Kirkpatrick
Director
30/03/2015 - Present
1
Levett, David
Director
30/03/2015 - Present
-
Wratten, Tom William
Director
26/11/2021 - Present
-

Persons with Significant Control

3
psc login icon

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 FABRICATIONS LIMITED

COOK FABRICATIONS LIMITED is an(a) Active company incorporated on 29/11/1983 with the registered office located at Broomfield Works, Fernfield Lane Hawkinge, Folkestone, Kent CT18 7AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of COOK FABRICATIONS LIMITED?

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COOK FABRICATIONS LIMITED is currently Active. It was registered on 29/11/1983 .

Where is COOK FABRICATIONS LIMITED located?

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COOK FABRICATIONS LIMITED is registered at Broomfield Works, Fernfield Lane Hawkinge, Folkestone, Kent CT18 7AW.

What does COOK FABRICATIONS LIMITED do?

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COOK FABRICATIONS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does COOK FABRICATIONS LIMITED have?

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COOK FABRICATIONS LIMITED had 46 employees in 2023.

What is the latest filing for COOK FABRICATIONS LIMITED?

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The latest filing was on 12/12/2025: Total exemption full accounts made up to 2025-03-31.