COOKS COMMERCIALS LIMITED

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COOKS COMMERCIALS LIMITED

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Key Data

Status

Active

Company No.

04878510

Incorporation date

27/08/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Brunswick House, 1 Weirfield Green, Taunton, Somerset TA1 1AZCopy
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Latest events (Record since 27/08/2003)
dot icon10/09/2025
Confirmation statement made on 2025-08-27 with no updates
dot icon30/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon12/09/2024
Notification of Lea Cook as a person with significant control on 2023-01-14
dot icon12/09/2024
Notification of Harry James Cook as a person with significant control on 2023-01-14
dot icon12/09/2024
Notification of Tuesday Martha Bunch as a person with significant control on 2023-01-14
dot icon12/09/2024
Confirmation statement made on 2024-08-27 with updates
dot icon10/09/2024
Cessation of Stephen James Cook as a person with significant control on 2023-01-14
dot icon31/08/2024
Total exemption full accounts made up to 2023-08-31
dot icon31/05/2024
Previous accounting period shortened from 2023-08-31 to 2023-08-30
dot icon20/09/2023
Confirmation statement made on 2023-08-27 with updates
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon17/01/2023
Appointment of Lea Cook as a director on 2022-12-14
dot icon17/01/2023
Termination of appointment of Stephen James Cook as a director on 2023-01-14
dot icon11/10/2022
Statement of capital following an allotment of shares on 2022-10-01
dot icon09/09/2022
Confirmation statement made on 2022-08-27 with no updates
dot icon30/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon10/09/2021
Confirmation statement made on 2021-08-27 with no updates
dot icon25/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon28/08/2020
Total exemption full accounts made up to 2019-08-31
dot icon27/08/2020
Confirmation statement made on 2020-08-27 with no updates
dot icon29/08/2019
Confirmation statement made on 2019-08-27 with no updates
dot icon30/05/2019
Unaudited abridged accounts made up to 2018-08-31
dot icon15/10/2018
Registration of charge 048785100003, created on 2018-10-11
dot icon30/08/2018
Confirmation statement made on 2018-08-27 with no updates
dot icon30/05/2018
Unaudited abridged accounts made up to 2017-08-31
dot icon29/08/2017
Confirmation statement made on 2017-08-27 with no updates
dot icon03/03/2017
Total exemption small company accounts made up to 2016-08-31
dot icon05/09/2016
Confirmation statement made on 2016-08-27 with updates
dot icon27/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon13/11/2015
Annual return made up to 2015-08-27 with full list of shareholders
dot icon31/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon28/08/2014
Annual return made up to 2014-08-27 with full list of shareholders
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon29/10/2013
Annual return made up to 2013-08-27 with full list of shareholders
dot icon29/10/2013
Registered office address changed from Albion House 4 Belvedere Road Taunton Somerset TA1 1BW United Kingdom on 2013-10-29
dot icon20/05/2013
Registration of charge 048785100002
dot icon08/04/2013
Duplicate mortgage certificate charge no:1
dot icon09/12/2012
Total exemption small company accounts made up to 2012-08-31
dot icon03/09/2012
Annual return made up to 2012-08-27 with full list of shareholders
dot icon08/12/2011
Registered office address changed from Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 3NN on 2011-12-08
dot icon25/10/2011
Total exemption small company accounts made up to 2011-08-31
dot icon01/09/2011
Annual return made up to 2011-08-27 with full list of shareholders
dot icon13/03/2011
Total exemption small company accounts made up to 2010-08-31
dot icon27/08/2010
Annual return made up to 2010-08-27 with full list of shareholders
dot icon27/08/2010
Director's details changed for Stephen James Cook on 2009-10-02
dot icon15/04/2010
Total exemption small company accounts made up to 2009-08-31
dot icon22/12/2009
Registered office address changed from Hipoint Thomas Street Taunton Somerset TA2 6HB on 2009-12-22
dot icon28/09/2009
Return made up to 27/08/09; full list of members
dot icon23/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon14/11/2008
Return made up to 27/08/08; full list of members
dot icon30/09/2008
Particulars of a mortgage or charge / charge no: 1
dot icon07/01/2008
Total exemption small company accounts made up to 2007-08-31
dot icon19/09/2007
Return made up to 27/08/07; full list of members
dot icon01/02/2007
Total exemption small company accounts made up to 2006-08-31
dot icon14/09/2006
Return made up to 27/08/06; full list of members
dot icon06/03/2006
Total exemption full accounts made up to 2005-08-31
dot icon26/09/2005
Return made up to 27/08/05; full list of members
dot icon13/04/2005
Secretary resigned
dot icon13/04/2005
Director resigned
dot icon13/04/2005
New secretary appointed
dot icon13/04/2005
New director appointed
dot icon02/12/2004
Total exemption full accounts made up to 2004-08-31
dot icon09/09/2004
Return made up to 27/08/04; full list of members
dot icon15/09/2003
Secretary resigned
dot icon15/09/2003
Director resigned
dot icon15/09/2003
New director appointed
dot icon15/09/2003
New secretary appointed
dot icon04/09/2003
Certificate of change of name
dot icon27/08/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

13
2022
change arrow icon-47.51 % *

* during past year

Cash in Bank

£31,835.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
27/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
30/08/2025
dot iconNext due on
30/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
397.69K
-
0.00
60.65K
-
2022
13
379.31K
-
0.00
31.84K
-
2022
13
379.31K
-
0.00
31.84K
-

Employees

2022

Employees

13 Ascended0 % *

Net Assets(GBP)

379.31K £Descended-4.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

31.84K £Descended-47.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cook, Stephen James
Director
30/03/2005 - 13/01/2023
6
Cook, Lea
Secretary
31/03/2005 - Present
-
Mrs Lea Cook
Director
04/09/2003 - 31/03/2005
-
Mrs Lea Cook
Director
14/12/2022 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About COOKS COMMERCIALS LIMITED

COOKS COMMERCIALS LIMITED is an(a) Active company incorporated on 27/08/2003 with the registered office located at Brunswick House, 1 Weirfield Green, Taunton, Somerset TA1 1AZ. 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 COOKS COMMERCIALS LIMITED?

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COOKS COMMERCIALS LIMITED is currently Active. It was registered on 27/08/2003 .

Where is COOKS COMMERCIALS LIMITED located?

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COOKS COMMERCIALS LIMITED is registered at Brunswick House, 1 Weirfield Green, Taunton, Somerset TA1 1AZ.

What does COOKS COMMERCIALS LIMITED do?

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COOKS COMMERCIALS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does COOKS COMMERCIALS LIMITED have?

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COOKS COMMERCIALS LIMITED had 13 employees in 2022.

What is the latest filing for COOKS COMMERCIALS LIMITED?

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The latest filing was on 10/09/2025: Confirmation statement made on 2025-08-27 with no updates.