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COOKNELL ELECTRONICS LIMITED

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COOKNELL ELECTRONICS LIMITED

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Key Data

Status

Active

Company No.

02377961

Incorporation date

02/05/1989

Size

Total Exemption Full

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

Registered address

17 Cambridge Road, Granby Industrial Estate, Weymouth, Dorset DT4 9TJCopy
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Latest events (Record since 02/05/1989)
dot icon07/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon22/08/2025
Confirmation statement made on 2025-08-15 with updates
View PDF (5 pages)
dot icon27/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon15/08/2024
Confirmation statement made on 2024-08-15 with updates
View PDF (5 pages)
dot icon01/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon18/08/2023
Confirmation statement made on 2023-08-15 with no updates
View PDF (3 pages)
dot icon14/07/2023
Termination of appointment of Peta Cheshir as a secretary on 2023-06-30
View PDF (1 pages)
dot icon03/11/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (7 pages)
dot icon15/08/2022
Confirmation statement made on 2022-08-15 with updates
View PDF (4 pages)
dot icon30/11/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (7 pages)
dot icon17/08/2021
Confirmation statement made on 2021-08-15 with updates
View PDF (4 pages)
dot icon04/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon20/08/2020
Confirmation statement made on 2020-08-15 with updates
View PDF (4 pages)
dot icon10/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon15/08/2019
Confirmation statement made on 2019-08-15 with updates
View PDF (4 pages)
dot icon06/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon16/08/2018
Confirmation statement made on 2018-08-15 with updates
View PDF (4 pages)
dot icon24/08/2017
Confirmation statement made on 2017-08-15 with updates
View PDF (4 pages)
dot icon27/07/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon08/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon26/09/2016
Confirmation statement made on 2016-08-15 with updates
View PDF (5 pages)
dot icon18/08/2015
Annual return made up to 2015-08-15 with full list of shareholders
View PDF (5 pages)
dot icon18/08/2015
Director's details changed for Mr Melvyn Eric Greenyer on 2015-04-01
View PDF (2 pages)
dot icon24/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon20/04/2015
Appointment of Mr Melvyn Eric Greenyer as a director on 2015-04-01
View PDF (2 pages)
dot icon20/04/2015
Termination of appointment of Frank Cooknell as a director on 2015-04-01
View PDF (1 pages)
dot icon17/10/2014
Total exemption full accounts made up to 2014-03-31
View PDF (12 pages)
dot icon05/09/2014
Annual return made up to 2014-08-15 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2013
Total exemption full accounts made up to 2013-03-31
View PDF (16 pages)
dot icon06/09/2013
Annual return made up to 2013-08-15 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2012
Total exemption full accounts made up to 2012-03-31
View PDF (12 pages)
dot icon24/08/2012
Annual return made up to 2012-08-15 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2012
Termination of appointment of Kenneth Hinde as a director
View PDF (1 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon17/11/2011
Appointment of Mr Robert Lee Hunt as a director
View PDF (2 pages)
dot icon22/08/2011
Annual return made up to 2011-08-15 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (12 pages)
dot icon19/08/2010
Annual return made up to 2010-08-15 with full list of shareholders
View PDF (5 pages)
dot icon19/08/2010
Director's details changed for Mr Kenneth John Hinde on 2010-08-15
View PDF (2 pages)
dot icon20/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (11 pages)
dot icon19/08/2009
Return made up to 15/08/09; full list of members
View PDF (4 pages)
dot icon20/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (11 pages)
dot icon09/09/2008
Return made up to 15/08/08; no change of members
View PDF (7 pages)
dot icon07/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (11 pages)
dot icon11/09/2007
Return made up to 15/08/07; no change of members
View PDF (7 pages)
dot icon27/09/2006
Total exemption full accounts made up to 2006-03-31
View PDF (11 pages)
dot icon31/08/2006
Return made up to 15/08/06; full list of members
View PDF (7 pages)
dot icon10/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon26/09/2005
Return made up to 15/08/05; full list of members
View PDF (7 pages)
dot icon14/12/2004
Total exemption full accounts made up to 2004-03-31
View PDF (9 pages)
dot icon13/09/2004
Return made up to 15/08/04; full list of members
View PDF (7 pages)
dot icon29/11/2003
Total exemption full accounts made up to 2003-03-31
View PDF (10 pages)
dot icon12/08/2003
Return made up to 15/08/03; full list of members
View PDF (7 pages)
dot icon06/12/2002
Total exemption full accounts made up to 2002-03-31
View PDF (9 pages)
dot icon27/08/2002
Return made up to 15/08/02; full list of members
View PDF (7 pages)
dot icon31/01/2002
Total exemption full accounts made up to 2001-03-31
View PDF (11 pages)
dot icon15/08/2001
Return made up to 15/08/01; full list of members
View PDF (6 pages)
dot icon12/12/2000
Full accounts made up to 2000-03-31
View PDF (16 pages)
dot icon18/08/2000
Return made up to 15/08/00; full list of members
View PDF (6 pages)
dot icon25/01/2000
Full accounts made up to 1999-03-31
View PDF (15 pages)
dot icon25/08/1999
Return made up to 15/08/99; no change of members
View PDF (4 pages)
dot icon24/08/1998
Return made up to 15/08/98; no change of members
View PDF (4 pages)
dot icon24/08/1998
Full accounts made up to 1998-03-31
View PDF (13 pages)
dot icon14/10/1997
Full accounts made up to 1997-03-31
View PDF (13 pages)
dot icon30/09/1997
Return made up to 15/08/97; full list of members
View PDF (6 pages)
dot icon05/08/1997
Secretary's particulars changed
View PDF (1 pages)
dot icon05/08/1997
Director resigned
View PDF (1 pages)
dot icon04/10/1996
Return made up to 15/08/96; no change of members
View PDF (4 pages)
dot icon01/10/1996
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon10/06/1996
Full accounts made up to 1996-03-31
View PDF (11 pages)
dot icon14/08/1995
Return made up to 15/08/95; no change of members
View PDF (4 pages)
dot icon20/07/1995
Full accounts made up to 1995-03-31
View PDF (12 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (15 pages)
dot icon02/09/1994
Return made up to 15/08/94; full list of members
View PDF (0 pages)
dot icon06/07/1994
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon26/01/1994
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon26/01/1994
Director resigned
View PDF (0 pages)
dot icon31/08/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon19/08/1993
Return made up to 15/08/93; change of members
View PDF (0 pages)
dot icon30/10/1992
Return made up to 15/08/92; full list of members
View PDF (0 pages)
dot icon01/06/1992
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon12/08/1991
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon12/08/1991
Return made up to 15/08/91; full list of members
View PDF (0 pages)
dot icon24/02/1991
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon17/08/1990
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon17/08/1990
Return made up to 15/08/90; full list of members
View PDF (0 pages)
dot icon14/09/1989
Wd 07/09/89 ad 30/06/89--------- £ si 124@1=124 £ ic 2/126
View PDF (0 pages)
dot icon12/09/1989
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon21/06/1989
Resolutions
View PDF (0 pages)
dot icon16/06/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon16/06/1989
New director appointed
View PDF (0 pages)
dot icon16/06/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon16/06/1989
Registered office changed on 16/06/89 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon15/06/1989
Certificate of change of name
View PDF (0 pages)
dot icon02/05/1989
Incorporation
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

7
2023
change arrow icon-38.96 % *

* during past year

Cash in Bank

£146,786.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/08/2026
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
7
698.03K
-
0.00
521.65K
-
2022
7
444.83K
-
0.00
240.48K
-
2023
7
491.16K
-
0.00
146.79K
-
2023
7
491.16K
-
0.00
146.79K
-

Employees

2023

Employees

7 Ascended0 % *

Net Assets(GBP)

491.16K £Ascended10.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

146.79K £Descended-38.96 % *

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
Hunt, Robert Lee
Director
17/11/2011 - Present
-
Greenyer, Melvyn Eric
Director
01/04/2015 - Present
-

Persons with Significant Control

1
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 COOKNELL ELECTRONICS LIMITED

COOKNELL ELECTRONICS LIMITED is an(a) Active company incorporated on 02/05/1989 with the registered office located at 17 Cambridge Road, Granby Industrial Estate, Weymouth, Dorset DT4 9TJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of COOKNELL ELECTRONICS LIMITED?

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COOKNELL ELECTRONICS LIMITED is currently Active. It was registered on 02/05/1989 .

Where is COOKNELL ELECTRONICS LIMITED located?

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COOKNELL ELECTRONICS LIMITED is registered at 17 Cambridge Road, Granby Industrial Estate, Weymouth, Dorset DT4 9TJ.

What does COOKNELL ELECTRONICS LIMITED do?

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COOKNELL ELECTRONICS LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

How many employees does COOKNELL ELECTRONICS LIMITED have?

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COOKNELL ELECTRONICS LIMITED had 7 employees in 2023.

What is the latest filing for COOKNELL ELECTRONICS LIMITED?

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The latest filing was on 07/10/2025: Total exemption full accounts made up to 2025-03-31.