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COOKS (MIDLANDS) LIMITED

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COOKS (MIDLANDS) LIMITED

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Key Data

Status

Active

Company No.

04900274

Incorporation date

16/09/2003

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

Registered address

Horsepool Grange, Elliots Lane, Stanton Under Bardon, Leicestershire LE67 9TWCopy
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Latest events (Record since 16/09/2003)
dot icon29/04/2026
Total exemption full accounts made up to 2025-10-31
View PDF (11 pages)
dot icon01/10/2025
Confirmation statement made on 2025-09-16 with updates
View PDF (6 pages)
dot icon22/04/2025
Second filing of Confirmation Statement dated 2024-09-16
View PDF (5 pages)
dot icon30/01/2025
Total exemption full accounts made up to 2024-10-31
View PDF (11 pages)
dot icon18/09/2024
Confirmation statement made on 2024-09-16 with updates
View PDF (7 pages)
dot icon07/08/2024
Registration of charge 049002740004, created on 2024-08-05
View PDF (16 pages)
dot icon09/02/2024
Total exemption full accounts made up to 2023-10-31
View PDF (11 pages)
dot icon29/09/2023
Confirmation statement made on 2023-09-16 with updates
View PDF (6 pages)
dot icon20/02/2023
Total exemption full accounts made up to 2022-10-31
View PDF (11 pages)
dot icon03/11/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon03/11/2022
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon03/11/2022
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-16 with updates
View PDF (6 pages)
dot icon22/02/2022
Total exemption full accounts made up to 2021-10-31
View PDF (11 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-16 with updates
View PDF (6 pages)
dot icon17/02/2021
Change of details for Mr Darren William Cook as a person with significant control on 2020-08-06
View PDF (2 pages)
dot icon17/02/2021
Second filing of Confirmation Statement dated 2020-09-16
View PDF (5 pages)
dot icon16/02/2021
Cessation of William Cook as a person with significant control on 2020-08-06
View PDF (1 pages)
dot icon02/02/2021
Total exemption full accounts made up to 2020-10-31
View PDF (11 pages)
dot icon01/10/2020
Confirmation statement made on 2020-09-16 with updates
View PDF (8 pages)
dot icon01/10/2020
Termination of appointment of William Cook as a director on 2020-08-06
View PDF (1 pages)
dot icon04/03/2020
Total exemption full accounts made up to 2019-10-31
View PDF (11 pages)
dot icon17/09/2019
Confirmation statement made on 2019-09-16 with updates
View PDF (7 pages)
dot icon29/01/2019
Unaudited abridged accounts made up to 2018-10-31
View PDF (10 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-16 with no updates
View PDF (3 pages)
dot icon02/02/2018
Unaudited abridged accounts made up to 2017-10-31
View PDF (11 pages)
dot icon19/09/2017
Confirmation statement made on 2017-09-16 with no updates
View PDF (3 pages)
dot icon05/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (7 pages)
dot icon21/09/2016
Confirmation statement made on 2016-09-16 with updates
View PDF (8 pages)
dot icon06/05/2016
Statement of capital following an allotment of shares on 2016-03-23
View PDF (4 pages)
dot icon14/04/2016
Resolutions
View PDF (16 pages)
dot icon11/02/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon23/09/2015
Annual return made up to 2015-09-16 with full list of shareholders
View PDF (7 pages)
dot icon01/05/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon08/10/2014
Annual return made up to 2014-09-16 with full list of shareholders
View PDF (7 pages)
dot icon16/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon15/05/2014
Termination of appointment of Terence Cook as a director
View PDF (1 pages)
dot icon22/10/2013
Director's details changed for Darren William Cook on 2013-10-21
View PDF (2 pages)
dot icon22/10/2013
Secretary's details changed for Darren William Cook on 2013-10-21
View PDF (2 pages)
dot icon23/09/2013
Annual return made up to 2013-09-16 with full list of shareholders
View PDF (8 pages)
dot icon18/02/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon01/10/2012
Annual return made up to 2012-09-16 with full list of shareholders
View PDF (8 pages)
dot icon27/01/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon19/09/2011
Annual return made up to 2011-09-16 with full list of shareholders
View PDF (8 pages)
dot icon08/08/2011
Director's details changed for William Cook on 2011-08-05
View PDF (2 pages)
dot icon20/04/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon23/09/2010
Director's details changed for William Cook on 2010-09-16
View PDF (2 pages)
dot icon23/09/2010
Director's details changed for Darren William Cook on 2010-09-16
View PDF (2 pages)
dot icon23/09/2010
Director's details changed for Mr Terence Cook on 2010-09-16
View PDF (2 pages)
dot icon23/09/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon23/09/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon23/09/2010
Annual return made up to 2010-09-16 with full list of shareholders
View PDF (8 pages)
dot icon15/04/2010
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon15/04/2010
Change of share class name or designation
View PDF (2 pages)
dot icon15/04/2010
Statement of company's objects
View PDF (2 pages)
dot icon15/04/2010
Memorandum and Articles of Association
View PDF (13 pages)
dot icon15/04/2010
Resolutions
View PDF (2 pages)
dot icon10/03/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon21/09/2009
Return made up to 16/09/09; full list of members
View PDF (4 pages)
dot icon22/04/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon17/09/2008
Return made up to 16/09/08; full list of members
View PDF (4 pages)
dot icon25/06/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon26/03/2008
Director appointed mr terence cook
View PDF (1 pages)
dot icon17/09/2007
Return made up to 16/09/07; full list of members
View PDF (3 pages)
dot icon30/05/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon27/10/2006
Return made up to 16/09/06; full list of members
View PDF (3 pages)
dot icon04/07/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon07/12/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon28/10/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/10/2005
Return made up to 16/09/05; full list of members
View PDF (7 pages)
dot icon06/10/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/09/2005
Certificate of change of name
View PDF (2 pages)
dot icon22/08/2005
Ad 29/07/05--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon26/07/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon22/09/2004
Return made up to 16/09/04; full list of members
View PDF (7 pages)
dot icon25/10/2003
Ad 17/10/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon23/10/2003
Accounting reference date extended from 30/09/04 to 31/10/04
View PDF (1 pages)
dot icon23/10/2003
New director appointed
View PDF (2 pages)
dot icon23/10/2003
Registered office changed on 23/10/03 from: 5 station road hinckley leicestershire LE10 1AW
View PDF (1 pages)
dot icon22/09/2003
New director appointed
View PDF (2 pages)
dot icon22/09/2003
New secretary appointed
View PDF (2 pages)
dot icon16/09/2003
Incorporation
View PDF (17 pages)
dot icon16/09/2003
Director resigned
View PDF (1 pages)
dot icon16/09/2003
Secretary resigned
View PDF (1 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-16 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
16/09/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
1.37M
-
0.00
395.20K
-
2022
16
1.39M
-
0.00
220.59K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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 COOKS (MIDLANDS) LIMITED

COOKS (MIDLANDS) LIMITED is an(a) Active company incorporated on 16/09/2003 with the registered office located at Horsepool Grange, Elliots Lane, Stanton Under Bardon, Leicestershire LE67 9TW. 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 COOKS (MIDLANDS) LIMITED?

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COOKS (MIDLANDS) LIMITED is currently Active. It was registered on 16/09/2003 .

Where is COOKS (MIDLANDS) LIMITED located?

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COOKS (MIDLANDS) LIMITED is registered at Horsepool Grange, Elliots Lane, Stanton Under Bardon, Leicestershire LE67 9TW.

What does COOKS (MIDLANDS) LIMITED do?

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COOKS (MIDLANDS) LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for COOKS (MIDLANDS) LIMITED?

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The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-10-31.