COOKE COMPONENTS LTD

Key Data

Status

Active

Company No.

08150077

Incorporation date

19/07/2012

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2012)

19/02/2026

Confirmation statement made on 2026-02-14 with updates

View PDF (4 pages)

27/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

08/04/2025

Change of details for Mr Matthew Cooke as a person with significant control on 2025-04-02

View PDF (2 pages)

08/04/2025

Director's details changed for Mr Matthew Cooke on 2025-04-02

View PDF (2 pages)

08/04/2025

Registered office address changed from Unit 7C Cufaude Lane Bramley Tadley RG26 5DL England to Unit 7B Cufaude Lane Bramley Tadley Hampshire RG26 5DL on 2025-04-08

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-14 with updates

View PDF (5 pages)

06/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

04/07/2024

Memorandum and Articles of Association

View PDF (36 pages)

02/07/2024

Resolutions

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (4 pages)

18/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

20/02/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (4 pages)

08/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

02/03/2022

Confirmation statement made on 2022-02-20 with updates

View PDF (4 pages)

01/03/2022

Change of details for Mr Matthew Cooke as a person with significant control on 2021-09-30

View PDF (2 pages)

01/03/2022

Director's details changed for Mr Matthew Cooke on 2021-09-30

View PDF (2 pages)

11/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

08/03/2021

Confirmation statement made on 2021-02-20 with updates

View PDF (4 pages)

06/07/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

24/02/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (4 pages)

23/07/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

25/02/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (4 pages)

04/07/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

26/02/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/02/2018

Resolutions

View PDF (1 pages)

20/02/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (4 pages)

21/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (4 pages)

21/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

19/04/2017

Termination of appointment of Patricia Fox-Williamson as a secretary on 2017-04-19

View PDF (1 pages)

04/04/2017

Registered office address changed from Unit 7 Cufaude Lane Bramley Tadley RG26 5DL England to Unit 7C Cufaude Lane Bramley Tadley RG26 5DL on 2017-04-04

View PDF (1 pages)

10/03/2017

Director's details changed for Mr Matthew Cooke on 2017-03-07

View PDF (2 pages)

07/03/2017

Registered office address changed from 13 Longfield Close North Waltham Basingstoke Hampshire RG25 2EL to Unit 7 Cufaude Lane Bramley Tadley RG26 5DL on 2017-03-07

View PDF (1 pages)

01/03/2017

Director's details changed for Mr Matthew Cooke on 2017-03-01

View PDF (2 pages)

14/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (6 pages)

24/09/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

19/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (4 pages)

27/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (4 pages)

19/04/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

19/04/2015

Director's details changed for Matthew Cooke on 2015-01-01

View PDF (2 pages)

11/07/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (4 pages)

10/04/2014

Micro company accounts made up to 2014-03-31

View PDF (2 pages)

17/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (4 pages)

16/06/2013

Statement of capital following an allotment of shares on 2013-06-16

View PDF (3 pages)

16/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

10/09/2012

Current accounting period shortened from 2013-07-31 to 2013-03-31

View PDF (1 pages)

06/08/2012

Appointment of Patricia Fox-Williamson as a secretary

View PDF (1 pages)

06/08/2012

Appointment of Matthew Cooke as a director

View PDF (2 pages)

19/07/2012

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

19/07/2012

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+60.90 % *

* during past year

Cash in Bank

£49,746.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
3
415.07K
-
0.00
57.09K
-

2022
6
543.90K
-
0.00
30.92K
-

2023
7
544.26K
-
0.00
49.75K
-

2023
7
544.26K
-
0.00
49.75K
-

Employees

2023

Employees

7 17 % *

Net Assets(GBP)

544.26K £0.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

49.75K £60.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

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Support activities for crop production

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07400536

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Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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Reg. date:

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Turnover:

No. of employees:

Description

About COOKE COMPONENTS LTD

COOKE COMPONENTS LTD is an(a) Active company incorporated on 19/07/2012 with the registered office located at Unit 7b Cufaude Lane, Bramley, Tadley, Hampshire RG26 5DL. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of COOKE COMPONENTS LTD?

COOKE COMPONENTS LTD is currently Active. It was registered on 19/07/2012 .

Where is COOKE COMPONENTS LTD located?

COOKE COMPONENTS LTD is registered at Unit 7b Cufaude Lane, Bramley, Tadley, Hampshire RG26 5DL.

What does COOKE COMPONENTS LTD do?

COOKE COMPONENTS LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does COOKE COMPONENTS LTD have?

COOKE COMPONENTS LTD had 7 employees in 2023.

What is the latest filing for COOKE COMPONENTS LTD?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-14 with updates.