COOKE BROTHERS LIMITED

Key Data

Status

Active

Company No.

00521209

Incorporation date

30/06/1953

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

02/04/2026

Confirmation statement made on 2026-03-29 with no updates

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08/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (11 pages)

05/02/2026

Director's details changed for Mr David Norman Cooke on 2026-02-05

View PDF (2 pages)

05/02/2026

Change of details for Mr David Norman Cooke as a person with significant control on 2026-02-05

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09/04/2025

Confirmation statement made on 2025-03-29 with no updates

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08/04/2025

Director's details changed for Mr Philip Edward Cooke on 2024-05-11

View PDF (2 pages)

08/04/2025

Change of details for Mr Philip Edward Cooke as a person with significant control on 2024-05-11

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28/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (11 pages)

28/06/2024

Accounts for a small company made up to 2023-06-30

View PDF (11 pages)

24/04/2024

Confirmation statement made on 2024-03-29 with updates

View PDF (4 pages)

12/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

27/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (10 pages)

31/03/2022

Confirmation statement made on 2022-03-29 with no updates

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19/12/2021

Accounts for a small company made up to 2021-06-30

View PDF (10 pages)

04/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (10 pages)

07/04/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

30/06/2020

Termination of appointment of Philip James Dicken as a director on 2020-06-30

View PDF (1 pages)

09/04/2020

Confirmation statement made on 2020-03-29 with no updates

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20/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (9 pages)

03/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (8 pages)

01/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

11/04/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

19/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (10 pages)

20/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (6 pages)

10/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (11 pages)

29/03/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (5 pages)

16/02/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

25/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (5 pages)

15/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

05/02/2015

Director's details changed for Timothy James Cooke on 2014-12-05

View PDF (2 pages)

25/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (5 pages)

07/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

26/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (5 pages)

08/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

30/01/2013

Auditor's resignation

View PDF (1 pages)

28/05/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (5 pages)

28/05/2012

Director's details changed for Mr Philip James Dicken on 2012-05-28

View PDF (2 pages)

28/05/2012

Director's details changed for Mr Philip Dicken on 2012-05-28

View PDF (2 pages)

14/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

30/01/2012

Appointment of Mr Philip Dicken as a director

View PDF (2 pages)

18/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (4 pages)

18/04/2011

Director's details changed for David Norman Cooke on 2011-03-28

View PDF (2 pages)

23/02/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

23/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

23/04/2010

Director's details changed for Timothy Cooke on 2010-03-18

View PDF (2 pages)

23/04/2010

Secretary's details changed for David Norman Cooke on 2010-03-18

View PDF (1 pages)

23/04/2010

Director's details changed for Philip Edward Cooke on 2010-03-18

View PDF (2 pages)

26/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

02/02/2010

Director's details changed for Philip Edward Cooke on 2009-12-08

View PDF (3 pages)

10/12/2009

Director's details changed for Timothy Cooke on 2009-11-06

View PDF (3 pages)

11/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

08/05/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

22/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

01/07/2008

Return made up to 29/03/08; full list of members

View PDF (3 pages)

29/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

10/04/2008

Director appointed timothy james cooke

View PDF (1 pages)

17/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

02/05/2007

Return made up to 29/03/07; full list of members

View PDF (7 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (19 pages)

06/04/2006

Return made up to 29/03/06; full list of members

View PDF (7 pages)

18/01/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

New secretary appointed

View PDF (2 pages)

04/01/2006

Director resigned

View PDF (1 pages)

07/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/04/2005

Accounts for a medium company made up to 2004-06-30

View PDF (19 pages)

12/04/2005

Return made up to 29/03/05; full list of members

View PDF (8 pages)

23/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2004

New director appointed

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15/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2004

Director resigned

View PDF (1 pages)

29/04/2004

Accounts for a medium company made up to 2003-06-30

View PDF (19 pages)

29/04/2004

Return made up to 29/03/04; full list of members

View PDF (8 pages)

02/05/2003

Accounts for a medium company made up to 2002-06-30

View PDF (17 pages)

02/05/2003

Return made up to 29/03/03; full list of members

View PDF (8 pages)

26/04/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

26/04/2002

Return made up to 29/03/02; full list of members

View PDF (8 pages)

23/04/2001

Accounts for a medium company made up to 2000-06-30

View PDF (15 pages)

23/04/2001

Return made up to 29/03/01; full list of members

View PDF (8 pages)

07/04/2000

Accounts for a medium company made up to 1999-06-30

View PDF (15 pages)

07/04/2000

Return made up to 29/03/00; full list of members

View PDF (7 pages)

04/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1999

Accounts for a medium company made up to 1998-06-30

View PDF (15 pages)

22/03/1999

Return made up to 29/03/99; full list of members

View PDF (6 pages)

26/03/1998

Return made up to 29/03/98; no change of members

View PDF (4 pages)

26/03/1998

Accounts for a medium company made up to 1997-06-30

View PDF (16 pages)

16/04/1997

Accounts for a medium company made up to 1996-06-30

View PDF (16 pages)

16/04/1997

Return made up to 29/03/97; no change of members

View PDF (4 pages)

25/04/1996

Accounts for a medium company made up to 1995-06-30

View PDF (16 pages)

25/04/1996

Return made up to 29/03/96; full list of members

View PDF (6 pages)

21/04/1995

£ ic 100000/88497 05/04/95 £ sr 11503@1=11503

View PDF (1 pages)

11/04/1995

Resolutions

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07/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (15 pages)

07/04/1995

Return made up to 29/03/95; no change of members

View PDF (4 pages)

04/04/1995

Memorandum and Articles of Association

View PDF (72 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

05/04/1994

Accounts for a medium company made up to 1993-06-30

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05/04/1994

Return made up to 29/03/94; no change of members

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03/12/1993

Certificate of change of name

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04/04/1993

Full accounts made up to 1992-06-30

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04/04/1993

Return made up to 29/03/93; full list of members

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05/05/1992

Accounts for a medium company made up to 1991-06-30

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05/05/1992

Return made up to 29/03/92; no change of members

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23/04/1991

Full accounts made up to 1990-06-30

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10/04/1991

Return made up to 29/03/91; no change of members

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19/02/1991

Secretary's particulars changed

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12/04/1990

Accounts for a small company made up to 1989-06-30

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12/04/1990

Return made up to 30/03/90; full list of members

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27/04/1989

Accounts for a small company made up to 1988-06-30

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27/04/1989

Return made up to 03/04/89; full list of members

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27/07/1988

Accounts for a small company made up to 1987-06-30

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19/07/1988

Resolutions

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01/07/1988

Return made up to 15/04/88; full list of members

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02/06/1988

Wd 26/04/88 ad 14/04/88--------- £ si 74911@1=74911 £ ic 25089/100000

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02/06/1988

£ nc 30000/1000000

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02/06/1988

Resolutions

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06/05/1987

Accounts for a small company made up to 1986-06-30

View PDF (5 pages)

06/05/1987

Return made up to 30/03/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (176 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

29/03/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cooke, Timothy James	Director	07/04/2008 - Present	4

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COOKE BROTHERS LIMITED

COOKE BROTHERS LIMITED is an(a) Active company incorporated on 30/06/1953 with the registered office located at Northgate, Aldridge, Walsall WS9 8TL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOKE BROTHERS LIMITED?

COOKE BROTHERS LIMITED is currently Active. It was registered on 30/06/1953 .

Where is COOKE BROTHERS LIMITED located?

COOKE BROTHERS LIMITED is registered at Northgate, Aldridge, Walsall WS9 8TL.

What does COOKE BROTHERS LIMITED do?

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

What is the latest filing for COOKE BROTHERS LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-29 with no updates.