COOKS PRIVATE HIRE TAXIS LTD

Key Data

Status

Active

Company No.

04378215

Incorporation date

20/02/2002

Size

Micro Entity

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2002)

13/02/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

10/06/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

17/10/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

08/08/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

23/03/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

02/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

07/03/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

06/09/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

04/03/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

07/01/2021

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

08/12/2020

Registered office address changed from The Centre Reading Road Eversley Centre Hook Hampshire RG27 0NB to 49 Blaire Park Yateley GU46 7QP on 2020-12-08

View PDF (1 pages)

20/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

20/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

27/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

25/06/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

21/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

24/07/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

28/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

21/07/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (5 pages)

10/03/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (3 pages)

10/03/2016

Director's details changed for Wayne Cook on 2016-01-22

View PDF (2 pages)

03/11/2015

Amended total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

18/08/2015

Termination of appointment of Kym Barton as a secretary on 2015-03-01

View PDF (1 pages)

11/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

25/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (3 pages)

24/07/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

25/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (3 pages)

18/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

26/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (3 pages)

24/07/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (3 pages)

14/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (3 pages)

14/03/2012

Director's details changed for Wayne Cook on 2012-03-14

View PDF (2 pages)

11/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (3 pages)

15/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (4 pages)

22/10/2010

Registered office address changed from 17 Wordsworth Avenue Yateley Hampshire GU46 6YH on 2010-10-22

View PDF (1 pages)

21/09/2010

Certificate of change of name

View PDF (2 pages)

21/09/2010

Change of name notice

View PDF (2 pages)

18/06/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (3 pages)

12/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (4 pages)

12/03/2010

Director's details changed for Wayne Cook on 2010-03-12

View PDF (2 pages)

09/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

16/03/2009

Return made up to 15/02/09; full list of members

View PDF (3 pages)

01/08/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

10/03/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

26/06/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

15/02/2007

Return made up to 15/02/07; full list of members

View PDF (2 pages)

21/04/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

19/02/2006

Return made up to 15/02/06; full list of members

View PDF (2 pages)

26/05/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

22/02/2005

Return made up to 15/02/05; full list of members

View PDF (6 pages)

28/07/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

09/02/2004

Return made up to 15/02/04; full list of members

View PDF (6 pages)

18/08/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

25/02/2003

Return made up to 15/02/03; full list of members

View PDF (6 pages)

14/03/2002

Registered office changed on 14/03/02 from: 15 rectory road farnborough hampshire GU14 7BU

View PDF (1 pages)

14/03/2002

New director appointed

View PDF (2 pages)

14/03/2002

New secretary appointed

View PDF (2 pages)

14/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

Secretary resigned

View PDF (1 pages)

20/02/2002

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+12.15 % *

* during past year

Cash in Bank

£10,548.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

19/01/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
23.06K
-
0.00
18.29K
-

2022
0
10.41K
-
0.00
9.41K
-

2023
-
20.00K
-
0.00
10.55K
-

2023
-
20.00K
-
0.00
10.55K
-

Employees

2023

Employees

Net Assets(GBP)

20.00K £92.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.55K £12.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cook, Wayne	Director	20/02/2002 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About COOKS PRIVATE HIRE TAXIS LTD

COOKS PRIVATE HIRE TAXIS LTD is an(a) Active company incorporated on 20/02/2002 with the registered office located at 49 Blaire Park, Yateley GU46 7QP. 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 PRIVATE HIRE TAXIS LTD?

COOKS PRIVATE HIRE TAXIS LTD is currently Active. It was registered on 20/02/2002 .

Where is COOKS PRIVATE HIRE TAXIS LTD located?

COOKS PRIVATE HIRE TAXIS LTD is registered at 49 Blaire Park, Yateley GU46 7QP.

What does COOKS PRIVATE HIRE TAXIS LTD do?

COOKS PRIVATE HIRE TAXIS LTD operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for COOKS PRIVATE HIRE TAXIS LTD?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-01-19 with no updates.