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COOKE AND BURNS (PERSONNEL SERVICES) LIMITED

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COOKE AND BURNS (PERSONNEL SERVICES) LIMITED

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Key Data

Status

Active

Company No.

01361875

Incorporation date

07/04/1978

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

1a Wilsford Lane, Ancaster, Grantham NG32 3PSCopy
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See on map
Latest events (Record since 25/08/1988)
dot icon10/10/2025
Termination of appointment of Elaine Margaret Chambers as a secretary on 2025-10-10
View PDF (1 pages)
dot icon21/07/2025
Confirmation statement made on 2025-07-06 with no updates
View PDF (3 pages)
dot icon19/04/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon11/07/2024
Confirmation statement made on 2024-07-06 with no updates
View PDF (3 pages)
dot icon20/02/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon19/07/2023
Confirmation statement made on 2023-07-06 with no updates
View PDF (3 pages)
dot icon14/04/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-06 with no updates
View PDF (3 pages)
dot icon10/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon31/07/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon16/07/2021
Confirmation statement made on 2021-07-06 with no updates
View PDF (3 pages)
dot icon10/07/2020
Confirmation statement made on 2020-07-06 with no updates
View PDF (3 pages)
dot icon28/02/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon10/07/2019
Confirmation statement made on 2019-07-06 with no updates
View PDF (3 pages)
dot icon15/05/2019
Secretary's details changed for Mrs Elaine Margaret Chambers on 2019-05-15
View PDF (1 pages)
dot icon15/05/2019
Registered office address changed from C/O First Corporate Law Services 16 Churchill Way Cardiff CF10 2DX Wales to 1a Wilsford Lane Ancaster Grantham NG32 3PS on 2019-05-15
View PDF (1 pages)
dot icon14/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon06/07/2018
Confirmation statement made on 2018-07-06 with no updates
View PDF (3 pages)
dot icon05/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon31/07/2017
Confirmation statement made on 2017-07-30 with no updates
View PDF (3 pages)
dot icon11/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon08/08/2016
Confirmation statement made on 2016-07-30 with updates
View PDF (5 pages)
dot icon23/05/2016
Registered office address changed from Greenacre Bridge End Road Dembley Nr Sleaford Lincolnshire NG34 0EJ to C/O First Corporate Law Services 16 Churchill Way Cardiff CF10 2DX on 2016-05-23
View PDF (1 pages)
dot icon12/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon25/08/2015
Annual return made up to 2015-07-30 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon06/08/2014
Annual return made up to 2014-07-30 with full list of shareholders
View PDF (4 pages)
dot icon05/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon07/08/2013
Annual return made up to 2013-07-30 with full list of shareholders
View PDF (4 pages)
dot icon10/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon05/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon14/08/2012
Annual return made up to 2012-07-30 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon11/08/2011
Annual return made up to 2011-07-30 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon26/08/2010
Annual return made up to 2010-07-30 with full list of shareholders
View PDF (4 pages)
dot icon26/08/2010
Director's details changed for Miss Helen Julie Chambers on 2010-07-30
View PDF (2 pages)
dot icon26/08/2010
Secretary's details changed for Mrs Elaine Margaret Chambers on 2009-10-01
View PDF (2 pages)
dot icon20/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon10/09/2009
Return made up to 30/07/09; full list of members
View PDF (3 pages)
dot icon20/08/2008
Return made up to 30/07/08; full list of members
View PDF (3 pages)
dot icon10/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon10/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon19/09/2007
Return made up to 30/07/07; full list of members
View PDF (2 pages)
dot icon10/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon09/11/2006
Return made up to 30/07/05; full list of members; amend
View PDF (6 pages)
dot icon09/11/2006
Return made up to 30/07/06; full list of members; amend
View PDF (6 pages)
dot icon13/09/2006
Return made up to 30/07/06; full list of members
View PDF (6 pages)
dot icon02/06/2006
Director's particulars changed
View PDF (1 pages)
dot icon02/06/2006
Registered office changed on 02/06/06 from: metis house browns lane business park station on the wolds nottingham nottinghamshire NG12 5BL
View PDF (1 pages)
dot icon05/09/2005
Return made up to 30/07/05; full list of members
View PDF (6 pages)
dot icon18/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon11/08/2004
Return made up to 30/07/04; full list of members
View PDF (7 pages)
dot icon27/04/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon27/04/2004
Declaration of shares redemption:auditor's report
View PDF (3 pages)
dot icon24/01/2004
Director resigned
View PDF (1 pages)
dot icon24/01/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon19/01/2004
£ ic 100/16 01/01/04 £ sr 84@1=84
View PDF (2 pages)
dot icon10/01/2004
Resolutions
View PDF (1 pages)
dot icon10/01/2004
Resolutions
View PDF (1 pages)
dot icon08/01/2004
New secretary appointed
View PDF (2 pages)
dot icon05/09/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/08/2003
Return made up to 30/07/03; full list of members
View PDF (9 pages)
dot icon24/05/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon29/08/2002
Return made up to 30/07/02; full list of members
View PDF (9 pages)
dot icon03/04/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon22/08/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon22/08/2001
Ad 20/08/01--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon22/08/2001
New director appointed
View PDF (2 pages)
dot icon03/08/2001
Return made up to 30/07/01; full list of members
View PDF (7 pages)
dot icon20/12/2000
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon06/10/2000
Registered office changed on 06/10/00 from: 746 high road london N17 0AN
View PDF (1 pages)
dot icon07/09/2000
Return made up to 10/08/00; full list of members
View PDF (7 pages)
dot icon06/09/2000
Accounting reference date shortened from 31/03/01 to 31/12/00
View PDF (1 pages)
dot icon02/05/2000
Full accounts made up to 1999-03-31
View PDF (9 pages)
dot icon06/03/2000
Return made up to 10/08/99; full list of members
View PDF (7 pages)
dot icon06/08/1999
Director resigned
View PDF (1 pages)
dot icon06/08/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon21/01/1999
New director appointed
View PDF (2 pages)
dot icon21/01/1999
New director appointed
View PDF (2 pages)
dot icon21/01/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/01/1999
Full accounts made up to 1998-03-31
View PDF (10 pages)
dot icon25/08/1998
Return made up to 10/08/98; no change of members
View PDF (4 pages)
dot icon20/01/1998
Full accounts made up to 1997-03-31
View PDF (11 pages)
dot icon28/08/1997
Return made up to 10/08/97; no change of members
View PDF (4 pages)
dot icon26/01/1997
Full accounts made up to 1996-03-31
View PDF (11 pages)
dot icon22/08/1996
Return made up to 10/08/96; full list of members
View PDF (6 pages)
dot icon22/11/1995
Full accounts made up to 1995-03-31
View PDF (11 pages)
dot icon17/08/1995
Return made up to 10/08/95; no change of members
View PDF (4 pages)
dot icon06/02/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon22/08/1994
Return made up to 10/08/94; no change of members
View PDF (0 pages)
dot icon05/02/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon27/08/1993
Return made up to 10/08/93; full list of members
View PDF (0 pages)
dot icon28/01/1993
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon18/09/1992
Return made up to 10/08/92; full list of members
View PDF (0 pages)
dot icon05/05/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon17/01/1992
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon20/12/1991
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon12/11/1991
Return made up to 10/08/91; no change of members
View PDF (0 pages)
dot icon07/06/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon28/09/1989
Return made up to 10/08/89; full list of members
View PDF (0 pages)
dot icon17/08/1989
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon25/08/1988
Return made up to 28/06/88; full list of members
View PDF (0 pages)
dot icon25/08/1988
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon25/08/1988
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon25/08/1988
Full accounts made up to 1985-03-31
View PDF (0 pages)
dot icon25/08/1988
Return made up to 14/10/87; full list of members
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
19.05K
-
0.00
6.57K
-
2022
2
12.72K
-
0.00
-
-
2023
2
12.38K
-
0.00
-
-
2023
2
12.38K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

12.38K £Descended-2.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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 COOKE AND BURNS (PERSONNEL SERVICES) LIMITED

COOKE AND BURNS (PERSONNEL SERVICES) LIMITED is an(a) Active company incorporated on 07/04/1978 with the registered office located at 1a Wilsford Lane, Ancaster, Grantham NG32 3PS. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COOKE AND BURNS (PERSONNEL SERVICES) LIMITED?

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COOKE AND BURNS (PERSONNEL SERVICES) LIMITED is currently Active. It was registered on 07/04/1978 .

Where is COOKE AND BURNS (PERSONNEL SERVICES) LIMITED located?

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COOKE AND BURNS (PERSONNEL SERVICES) LIMITED is registered at 1a Wilsford Lane, Ancaster, Grantham NG32 3PS.

What does COOKE AND BURNS (PERSONNEL SERVICES) LIMITED do?

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COOKE AND BURNS (PERSONNEL SERVICES) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does COOKE AND BURNS (PERSONNEL SERVICES) LIMITED have?

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COOKE AND BURNS (PERSONNEL SERVICES) LIMITED had 2 employees in 2023.

What is the latest filing for COOKE AND BURNS (PERSONNEL SERVICES) LIMITED?

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The latest filing was on 10/10/2025: Termination of appointment of Elaine Margaret Chambers as a secretary on 2025-10-10.