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COOKS TRANSPORT ENGINEERS LIMITED

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COOKS TRANSPORT ENGINEERS LIMITED

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Key Data

Status

In Administration

Company No.

04360033

Incorporation date

24/01/2002

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor 21 Station Road, Watford, Herts WD17 1APCopy
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Latest events (Record since 24/01/2002)
dot icon20/01/2026
Administrator's progress report
View PDF (24 pages)
dot icon07/01/2026
Notice of extension of period of Administration
View PDF (3 pages)
dot icon22/07/2025
Administrator's progress report
View PDF (21 pages)
dot icon07/02/2025
Statement of administrator's proposal
View PDF (59 pages)
dot icon27/12/2024
Registered office address changed from 43 Bridge Road Grays Essex RM17 6BU to 1st Floor 21 Station Road Watford Herts WD17 1AP on 2024-12-27
View PDF (3 pages)
dot icon20/12/2024
Appointment of an administrator
View PDF (3 pages)
dot icon15/11/2024
Appointment of Jeffrey Barwick as a director on 2024-11-14
View PDF (2 pages)
dot icon15/11/2024
Termination of appointment of Adam Mills as a director on 2024-11-14
View PDF (1 pages)
dot icon02/09/2024
Total exemption full accounts made up to 2024-01-31
View PDF (7 pages)
dot icon26/04/2024
Termination of appointment of Jeffrey Barwick as a director on 2024-04-17
View PDF (1 pages)
dot icon29/01/2024
Confirmation statement made on 2024-01-24 with no updates
View PDF (3 pages)
dot icon27/07/2023
Total exemption full accounts made up to 2023-01-31
View PDF (6 pages)
dot icon10/05/2023
Registration of charge 043600330002, created on 2023-05-09
View PDF (9 pages)
dot icon20/02/2023
Confirmation statement made on 2023-01-24 with no updates
View PDF (3 pages)
dot icon05/05/2022
Total exemption full accounts made up to 2022-01-31
View PDF (6 pages)
dot icon14/02/2022
Confirmation statement made on 2022-01-24 with no updates
View PDF (3 pages)
dot icon10/06/2021
Total exemption full accounts made up to 2021-01-31
View PDF (6 pages)
dot icon19/04/2021
Confirmation statement made on 2021-01-24 with no updates
View PDF (3 pages)
dot icon07/04/2020
Total exemption full accounts made up to 2020-01-31
View PDF (6 pages)
dot icon27/02/2020
Confirmation statement made on 2020-01-24 with updates
View PDF (4 pages)
dot icon27/02/2020
Notification of Cooks Commercial Vehicle Repairs Ltd as a person with significant control on 2019-11-29
View PDF (2 pages)
dot icon27/02/2020
Cessation of Darren Richard Cook as a person with significant control on 2019-11-29
View PDF (1 pages)
dot icon29/11/2019
Termination of appointment of Darren Richard Cook as a director on 2019-11-29
View PDF (1 pages)
dot icon29/11/2019
Appointment of Mr Adam Mills as a director on 2019-11-29
View PDF (2 pages)
dot icon29/11/2019
Appointment of Mr Jeffery Barwick as a director on 2019-11-29
View PDF (2 pages)
dot icon10/07/2019
Total exemption full accounts made up to 2019-01-31
View PDF (5 pages)
dot icon09/02/2019
Confirmation statement made on 2019-01-24 with no updates
View PDF (3 pages)
dot icon13/03/2018
Total exemption full accounts made up to 2018-01-31
View PDF (6 pages)
dot icon16/02/2018
Confirmation statement made on 2018-01-24 with no updates
View PDF (3 pages)
dot icon15/03/2017
Total exemption full accounts made up to 2017-01-31
View PDF (6 pages)
dot icon01/02/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon31/01/2017
Confirmation statement made on 2017-01-24 with updates
View PDF (5 pages)
dot icon03/03/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (2 pages)
dot icon01/02/2016
Annual return made up to 2016-01-24 with full list of shareholders
View PDF (3 pages)
dot icon24/04/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (2 pages)
dot icon09/02/2015
Annual return made up to 2015-01-24 with full list of shareholders
View PDF (3 pages)
dot icon01/07/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon03/02/2014
Annual return made up to 2014-01-24 with full list of shareholders
View PDF (3 pages)
dot icon19/07/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon05/02/2013
Annual return made up to 2013-01-24 with full list of shareholders
View PDF (3 pages)
dot icon31/08/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon02/02/2012
Annual return made up to 2012-01-24 with full list of shareholders
View PDF (3 pages)
dot icon11/08/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon18/02/2011
Annual return made up to 2011-01-24 with full list of shareholders
View PDF (3 pages)
dot icon18/02/2011
Director's details changed for Darren Richard Cook on 2011-02-18
View PDF (2 pages)
dot icon18/08/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (3 pages)
dot icon11/02/2010
Annual return made up to 2010-01-24 with full list of shareholders
View PDF (11 pages)
dot icon14/07/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon13/03/2009
Appointment terminated secretary gary cook
View PDF (1 pages)
dot icon27/02/2009
Return made up to 24/01/09; full list of members
View PDF (5 pages)
dot icon03/09/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon05/04/2008
Return made up to 24/01/08; full list of members
View PDF (6 pages)
dot icon17/10/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon10/02/2007
Return made up to 24/01/07; full list of members
View PDF (6 pages)
dot icon22/09/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon02/03/2006
Return made up to 24/01/06; full list of members
View PDF (6 pages)
dot icon10/11/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon22/09/2005
New secretary appointed
View PDF (2 pages)
dot icon02/09/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon10/02/2005
Return made up to 24/01/05; full list of members
View PDF (7 pages)
dot icon04/11/2004
Total exemption full accounts made up to 2004-01-31
View PDF (10 pages)
dot icon25/02/2004
Return made up to 24/01/04; full list of members
View PDF (7 pages)
dot icon27/04/2003
Total exemption full accounts made up to 2003-01-31
View PDF (9 pages)
dot icon03/03/2003
Return made up to 24/01/03; full list of members
View PDF (7 pages)
dot icon24/04/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/02/2002
New director appointed
View PDF (2 pages)
dot icon19/02/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/02/2002
Ad 24/01/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon25/01/2002
Secretary resigned
View PDF (1 pages)
dot icon25/01/2002
Director resigned
View PDF (1 pages)
dot icon24/01/2002
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

23
2023
change arrow icon+6.39 % *

* during past year

Cash in Bank

£228,000.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
24/01/2025
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2024
dot iconNext account date
31/01/2025
dot iconNext due on
31/10/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
385.60K
-
0.00
253.09K
-
2022
23
305.77K
-
0.00
214.30K
-
2023
23
160.83K
-
0.00
228.00K
-
2023
23
160.83K
-
0.00
228.00K
-

Employees

2023

Employees

23 Ascended0 % *

Net Assets(GBP)

160.83K £Descended-47.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

228.00K £Ascended6.39 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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 TRANSPORT ENGINEERS LIMITED

COOKS TRANSPORT ENGINEERS LIMITED is an(a) In Administration company incorporated on 24/01/2002 with the registered office located at 1st Floor 21 Station Road, Watford, Herts WD17 1AP. There is currently 1 active director according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of COOKS TRANSPORT ENGINEERS LIMITED?

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COOKS TRANSPORT ENGINEERS LIMITED is currently In Administration. It was registered on 24/01/2002 .

Where is COOKS TRANSPORT ENGINEERS LIMITED located?

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COOKS TRANSPORT ENGINEERS LIMITED is registered at 1st Floor 21 Station Road, Watford, Herts WD17 1AP.

What does COOKS TRANSPORT ENGINEERS LIMITED do?

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COOKS TRANSPORT ENGINEERS LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does COOKS TRANSPORT ENGINEERS LIMITED have?

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COOKS TRANSPORT ENGINEERS LIMITED had 23 employees in 2023.

What is the latest filing for COOKS TRANSPORT ENGINEERS LIMITED?

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The latest filing was on 20/01/2026: Administrator's progress report.