COOK GROUP LIMITED

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COOK GROUP LIMITED

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Key Data

Status

Active

Company No.

01181520

Incorporation date

21/08/1974

Size

Unaudited abridged

Contacts

Registered address

Registered address

Foss House 2 Pearson Way, Clough Road, Hull, East Yorkshire HU6 7QACopy
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Latest events (Record since 09/03/1987)
dot icon14/04/2026
Confirmation statement made on 2025-10-30 with updates
dot icon13/01/2026
Unaudited abridged accounts made up to 2025-09-30
dot icon30/10/2025
Director's details changed for Mrs Deborah Hazel Manning on 2025-10-01
dot icon30/10/2025
Change of details for Mrs Deborah Hazel Manning as a person with significant control on 2025-10-01
dot icon30/10/2025
Change of details for Mr David Owen Cook as a person with significant control on 2025-10-01
dot icon02/04/2025
Confirmation statement made on 2025-03-22 with no updates
dot icon09/01/2025
Unaudited abridged accounts made up to 2024-09-30
dot icon03/04/2024
Confirmation statement made on 2024-03-22 with no updates
dot icon19/01/2024
Unaudited abridged accounts made up to 2023-09-30
dot icon22/03/2023
Confirmation statement made on 2023-03-22 with no updates
dot icon24/03/2022
Confirmation statement made on 2022-03-22 with no updates
dot icon14/12/2021
Unaudited abridged accounts made up to 2021-09-30
dot icon26/03/2021
Confirmation statement made on 2021-03-22 with updates
dot icon17/12/2020
Unaudited abridged accounts made up to 2020-09-30
dot icon02/04/2020
Confirmation statement made on 2020-03-22 with no updates
dot icon26/11/2019
Unaudited abridged accounts made up to 2019-09-30
dot icon26/04/2019
Confirmation statement made on 2019-03-22 with updates
dot icon21/02/2019
Unaudited abridged accounts made up to 2018-09-30
dot icon23/03/2018
Confirmation statement made on 2018-03-22 with no updates
dot icon30/11/2017
Unaudited abridged accounts made up to 2017-09-30
dot icon26/04/2017
Confirmation statement made on 2017-03-22 with updates
dot icon16/11/2016
Total exemption small company accounts made up to 2016-09-30
dot icon22/03/2016
Annual return made up to 2016-03-22 with full list of shareholders
dot icon27/10/2015
Total exemption small company accounts made up to 2015-09-30
dot icon23/03/2015
Annual return made up to 2015-03-22 with full list of shareholders
dot icon02/12/2014
Total exemption small company accounts made up to 2014-09-30
dot icon24/03/2014
Annual return made up to 2014-03-22 with full list of shareholders
dot icon04/11/2013
Total exemption small company accounts made up to 2013-09-30
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon05/04/2013
Annual return made up to 2013-03-22 with full list of shareholders
dot icon15/10/2012
Termination of appointment of Ian Sawyer as a director
dot icon28/03/2012
Annual return made up to 2012-03-28 with full list of shareholders
dot icon27/03/2012
Director's details changed for Mrs Deborah Hazel Manning on 2012-03-26
dot icon27/03/2012
Director's details changed for Mr David Owen Cook on 2012-03-26
dot icon27/03/2012
Secretary's details changed for Mrs Deborah Hazel Manning on 2012-03-26
dot icon14/12/2011
Total exemption small company accounts made up to 2011-09-30
dot icon12/04/2011
Annual return made up to 2011-03-28 with full list of shareholders
dot icon02/12/2010
Total exemption small company accounts made up to 2010-09-30
dot icon14/04/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon14/04/2010
Director's details changed for Mrs Deborah Hazel Manning on 2010-03-01
dot icon14/04/2010
Director's details changed for Mr David Owen Cook on 2010-03-01
dot icon14/04/2010
Director's details changed for Ian Sawyer on 2010-03-01
dot icon14/04/2010
Secretary's details changed for Deborah Hazel Manning on 2010-03-01
dot icon19/12/2009
Total exemption small company accounts made up to 2009-09-30
dot icon16/04/2009
Return made up to 28/02/09; full list of members
dot icon16/04/2009
Registered office changed on 16/04/2009 from foss house 2 pearson way clough road hull east yorkshire HU6 7QA
dot icon16/04/2009
Location of debenture register
dot icon16/04/2009
Location of register of members
dot icon08/04/2009
Registered office changed on 08/04/2009 from 177 sharp street newland avenue hull east yorkshire HU5 2AE
dot icon20/01/2009
Total exemption small company accounts made up to 2008-09-30
dot icon19/03/2008
Return made up to 28/02/08; full list of members
dot icon10/01/2008
Total exemption small company accounts made up to 2007-09-30
dot icon31/10/2007
Memorandum and Articles of Association
dot icon22/10/2007
Certificate of change of name
dot icon11/03/2007
Return made up to 28/02/07; full list of members
dot icon12/01/2007
Total exemption small company accounts made up to 2006-09-30
dot icon07/03/2006
Return made up to 28/02/06; full list of members
dot icon10/01/2006
Total exemption small company accounts made up to 2005-09-30
dot icon21/02/2005
Return made up to 28/02/05; full list of members
dot icon08/02/2005
Total exemption small company accounts made up to 2004-09-30
dot icon05/03/2004
Return made up to 28/02/04; full list of members
dot icon21/01/2004
Total exemption small company accounts made up to 2003-09-30
dot icon11/08/2003
Secretary's particulars changed;director's particulars changed
dot icon07/03/2003
Return made up to 28/02/03; full list of members
dot icon13/02/2003
Total exemption small company accounts made up to 2002-09-30
dot icon31/12/2002
Secretary's particulars changed;director's particulars changed
dot icon22/03/2002
Return made up to 15/03/02; full list of members
dot icon31/01/2002
Total exemption small company accounts made up to 2001-09-30
dot icon18/04/2001
Return made up to 31/03/01; full list of members
dot icon26/01/2001
Accounts for a small company made up to 2000-09-30
dot icon02/01/2001
Secretary's particulars changed;director's particulars changed
dot icon13/04/2000
Accounts for a small company made up to 1999-09-30
dot icon06/04/2000
Return made up to 31/03/00; full list of members
dot icon19/04/1999
Return made up to 31/03/99; no change of members
dot icon15/03/1999
Secretary's particulars changed;director's particulars changed
dot icon15/03/1999
Director resigned
dot icon01/03/1999
Accounts for a small company made up to 1998-09-30
dot icon14/04/1998
Return made up to 31/03/98; no change of members
dot icon26/03/1998
Accounts for a small company made up to 1997-09-30
dot icon03/05/1997
Secretary's particulars changed;director's particulars changed
dot icon03/05/1997
Return made up to 31/03/97; full list of members
dot icon22/01/1997
Accounts for a small company made up to 1996-09-30
dot icon23/12/1996
Director's particulars changed
dot icon07/06/1996
Accounts for a small company made up to 1995-09-30
dot icon03/04/1996
New director appointed
dot icon03/04/1996
New director appointed
dot icon03/04/1996
Return made up to 31/03/96; full list of members
dot icon26/04/1995
Secretary resigned;new secretary appointed;director resigned
dot icon26/04/1995
New director appointed
dot icon26/04/1995
Return made up to 31/03/95; no change of members
dot icon13/03/1995
Accounts for a small company made up to 1994-09-30
dot icon27/04/1994
Return made up to 31/03/94; no change of members
dot icon07/04/1994
Accounts for a small company made up to 1993-09-30
dot icon14/04/1993
Return made up to 31/03/93; full list of members
dot icon18/03/1993
Accounts for a small company made up to 1992-09-30
dot icon29/07/1992
Accounts for a small company made up to 1991-09-30
dot icon07/04/1992
Return made up to 31/03/92; no change of members
dot icon27/06/1991
Return made up to 31/03/91; no change of members
dot icon28/03/1991
Accounts for a small company made up to 1990-09-30
dot icon20/11/1990
Return made up to 31/03/90; full list of members
dot icon17/07/1990
New director appointed
dot icon28/02/1990
Accounts for a small company made up to 1989-09-30
dot icon21/09/1989
Return made up to 31/03/89; full list of members
dot icon17/05/1989
Accounts for a small company made up to 1988-09-30
dot icon09/05/1989
Return made up to 29/02/88; full list of members
dot icon11/02/1988
Accounts for a small company made up to 1987-09-30
dot icon14/09/1987
Return made up to 17/02/87; full list of members
dot icon09/03/1987
Accounts for a small company made up to 1986-09-30
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

13
2023
change arrow icon+257.66 % *

* during past year

Cash in Bank

£13,169.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
22/03/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
197.89K
-
0.00
50.80K
-
2022
13
159.28K
-
0.00
3.68K
-
2023
13
297.62K
-
0.00
13.17K
-
2023
13
297.62K
-
0.00
13.17K
-

Employees

2023

Employees

13 Ascended0 % *

Net Assets(GBP)

297.62K £Ascended86.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

13.17K £Ascended257.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cook, David Owen
Director
23/03/1996 - Present
9
Manning, Deborah Hazel
Director
25/03/1996 - Present
4

Persons with Significant Control

2
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 GROUP LIMITED

COOK GROUP LIMITED is an(a) Active company incorporated on 21/08/1974 with the registered office located at Foss House 2 Pearson Way, Clough Road, Hull, East Yorkshire HU6 7QA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of COOK GROUP LIMITED?

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COOK GROUP LIMITED is currently Active. It was registered on 21/08/1974 .

Where is COOK GROUP LIMITED located?

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COOK GROUP LIMITED is registered at Foss House 2 Pearson Way, Clough Road, Hull, East Yorkshire HU6 7QA.

What does COOK GROUP LIMITED do?

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COOK GROUP LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does COOK GROUP LIMITED have?

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COOK GROUP LIMITED had 13 employees in 2023.

What is the latest filing for COOK GROUP LIMITED?

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The latest filing was on 14/04/2026: Confirmation statement made on 2025-10-30 with updates.