COOKS PLANT LIMITED

Key Data

Status

Active

Company No.

05033963

Incorporation date

04/02/2004

Size

Micro Entity

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2004)

03/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (5 pages)

19/09/2025

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

20/12/2024

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

23/06/2024

Amended micro company accounts made up to 2023-03-31

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

01/02/2024

Cessation of Samuel Cook as a person with significant control on 2022-02-10

View PDF (1 pages)

01/02/2024

Change of details for Mrs Angela Jane Cook as a person with significant control on 2022-02-10

View PDF (2 pages)

01/02/2024

Change of details for Mr Iain John Cook as a person with significant control on 2022-02-10

View PDF (2 pages)

28/12/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

31/01/2023

Appointment of Mr Samuel Cook as a director on 2023-01-19

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

07/12/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

28/06/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (4 pages)

27/06/2022

Statement of capital following an allotment of shares on 2022-02-10

View PDF (3 pages)

17/02/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (3 pages)

05/01/2022

Certificate of change of name

View PDF (3 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

10/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

24/10/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

10/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

28/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

11/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

20/11/2018

Registration of charge 050339630002, created on 2018-11-20

View PDF (44 pages)

03/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

21/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

27/09/2017

Registration of charge 050339630001, created on 2017-09-27

View PDF (42 pages)

10/07/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

09/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (7 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

11/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (6 pages)

03/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

23/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (6 pages)

02/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

06/05/2014

Statement of capital following an allotment of shares on 2014-04-01

View PDF (3 pages)

17/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (5 pages)

20/07/2013

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

View PDF (6 pages)

13/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (5 pages)

01/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

10/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (5 pages)

21/10/2011

Secretary's details changed for Harmonea Limited on 2011-10-21

View PDF (2 pages)

21/10/2011

Registered office address changed from 2 Forge House Summerleys Road Princes Risborough Buckinghamshire HP27 9DT United Kingdom on 2011-10-21

View PDF (1 pages)

15/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

09/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (5 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

11/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Angela Jane Cook on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Iain John Cook on 2010-02-11

View PDF (2 pages)

11/02/2010

Secretary's details changed for Harmonea Limited on 2010-02-11

View PDF (2 pages)

17/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

27/08/2009

Location of register of members

View PDF (1 pages)

27/08/2009

Registered office changed on 27/08/2009 from HL6 saunderton business park, haw lane, saunderton, high wycombe buckinghamshire HP14 4AS

View PDF (1 pages)

09/02/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

09/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

04/02/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

03/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

05/02/2007

Return made up to 04/02/07; full list of members

View PDF (3 pages)

05/02/2007

Secretary's particulars changed

View PDF (1 pages)

05/02/2007

Location of debenture register

View PDF (1 pages)

05/02/2007

Location of register of members

View PDF (1 pages)

05/02/2007

Registered office changed on 05/02/07 from: harmonea LIMITED HL6 haw lane saunderton high wycombe bucks HP14 4AS

View PDF (1 pages)

14/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

06/03/2006

Return made up to 04/02/06; full list of members

View PDF (2 pages)

07/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

21/02/2005

Return made up to 04/02/05; full list of members

View PDF (7 pages)

15/03/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

08/03/2004

Ad 11/02/04--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

08/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

New secretary appointed

View PDF (2 pages)

08/03/2004

Registered office changed on 08/03/04 from: HL6 haw lane saunderton high wycombe HP14 4AS

View PDF (1 pages)

08/03/2004

New director appointed

View PDF (2 pages)

09/02/2004

Secretary resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

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
6
891.31K
-
0.00
-
-

2022
7
1.45M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Samuel Cook	Director	19/01/2023 - Present	1
Cook, Iain John	Director	11/02/2004 - Present	9
Cook, Angela Jane	Director	11/02/2004 - Present	9

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

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SC278017

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Description

About COOKS PLANT LIMITED

COOKS PLANT LIMITED is an(a) Active company incorporated on 04/02/2004 with the registered office located at 3 Forge House, Summerleys Road, Princes Risborough, Bucks HP27 9DT. There are currently 3 active directors 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 PLANT LIMITED?

COOKS PLANT LIMITED is currently Active. It was registered on 04/02/2004 .

Where is COOKS PLANT LIMITED located?

COOKS PLANT LIMITED is registered at 3 Forge House, Summerleys Road, Princes Risborough, Bucks HP27 9DT.

What does COOKS PLANT LIMITED do?

COOKS PLANT LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for COOKS PLANT LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-02-01 with updates.