COOKSON & SON LIMITED

Key Data

Status

Active

Company No.

05519528

Incorporation date

27/07/2005

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2005)

17/02/2026

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

16/08/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

24/02/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

30/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

06/08/2024

Change of details for Mr Adam Cookson as a person with significant control on 2024-08-05

View PDF (2 pages)

05/08/2024

Change of details for Mr Adam Cookson as a person with significant control on 2024-08-05

View PDF (2 pages)

05/08/2024

Secretary's details changed for Adam Cookson on 2024-08-05

View PDF (1 pages)

05/08/2024

Director's details changed for Mr Adam Hilton Cookson on 2024-08-05

View PDF (2 pages)

02/04/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

18/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

17/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

12/08/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

25/03/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

25/08/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

19/01/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

23/08/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

17/01/2020

Micro company accounts made up to 2019-07-31

View PDF (4 pages)

20/09/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

25/04/2019

Micro company accounts made up to 2018-07-31

View PDF (4 pages)

31/07/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

27/04/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

16/08/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

04/04/2017

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

06/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (6 pages)

05/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

21/08/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (4 pages)

26/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

06/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (4 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

11/04/2014

Appointment of Mr Adam Hilton Cookson as a director

View PDF (2 pages)

13/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (4 pages)

01/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

31/07/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (4 pages)

26/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (8 pages)

08/09/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (4 pages)

04/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

01/09/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (4 pages)

01/09/2010

Director's details changed for Antony Cookson on 2010-07-01

View PDF (2 pages)

09/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

31/07/2009

Return made up to 27/07/09; full list of members

View PDF (3 pages)

27/05/2009

Total exemption full accounts made up to 2008-07-31

View PDF (4 pages)

22/12/2008

Director's change of particulars / antony cookson / 04/12/2008

View PDF (1 pages)

16/12/2008

Registered office changed on 16/12/2008 from 2 grassmere cotgrave nottingham nottinghamshire NG12 3LZ

View PDF (1 pages)

29/08/2008

Return made up to 27/07/08; full list of members

View PDF (3 pages)

14/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

11/09/2007

Return made up to 27/07/07; full list of members

View PDF (2 pages)

05/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

30/08/2006

Return made up to 27/07/06; full list of members

View PDF (6 pages)

08/09/2005

New secretary appointed

View PDF (2 pages)

26/08/2005

New director appointed

View PDF (2 pages)

26/08/2005

Registered office changed on 26/08/05 from: 2 grassmere cotgrave nottingham NG12 3LZ

View PDF (1 pages)

03/08/2005

Director resigned

View PDF (1 pages)

03/08/2005

Secretary resigned

View PDF (1 pages)

03/08/2005

Registered office changed on 03/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

27/07/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

27/07/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
4
44.24K
-
0.00
-
-

2022
4
55.35K
-
0.00
-
-

2023
4
37.24K
-
0.00
-
-

2023
4
37.24K
-
0.00
-
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

37.24K £-32.71 % *

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
Cookson, Antony	Director	27/07/2005 - Present	-
Cookson, Adam Hilton	Director	06/04/2014 - Present	-
Cookson, Adam	Secretary	29/07/2005 - Present	-

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About COOKSON & SON LIMITED

COOKSON & SON LIMITED is an(a) Active company incorporated on 27/07/2005 with the registered office located at The Birches Owthorpe Road, Cotgrave, Nottingham, Nottinghamshire NG12 3PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of COOKSON & SON LIMITED?

COOKSON & SON LIMITED is currently Active. It was registered on 27/07/2005 .

Where is COOKSON & SON LIMITED located?

COOKSON & SON LIMITED is registered at The Birches Owthorpe Road, Cotgrave, Nottingham, Nottinghamshire NG12 3PA.

What does COOKSON & SON LIMITED do?

COOKSON & SON LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does COOKSON & SON LIMITED have?

COOKSON & SON LIMITED had 4 employees in 2023.

What is the latest filing for COOKSON & SON LIMITED?

The latest filing was on 17/02/2026: Micro company accounts made up to 2025-07-31.