W.A. COOKE & SONS (SITE SERVICES) LIMITED

Key Data

Status

Active

Company No.

01573639

Incorporation date

13/07/1981

Size

Total Exemption Full

Classification

Repair of fabricated metal products (33.11 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);Construction of water projects (42.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1981)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

12/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

07/05/2025

Termination of appointment of William Geoffrey Cooke as a director on 2025-03-19

View PDF (1 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

18/09/2024

Appointment of Mr Simon Alister Cooke as a secretary on 2024-05-13

View PDF (2 pages)

17/09/2024

Termination of appointment of Jeremy David William Cooke as a director on 2024-08-28

View PDF (1 pages)

23/07/2024

Registration of charge 015736390003, created on 2024-07-17

View PDF (60 pages)

28/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

15/05/2024

Termination of appointment of Jeremy David William Cooke as a secretary on 2024-05-12

View PDF (1 pages)

15/05/2024

Termination of appointment of Jeremy David William Cooke as a director on 2024-05-12

View PDF (1 pages)

15/05/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

25/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

03/02/2023

Termination of appointment of Joe Lyon as a director on 2023-02-03

View PDF (1 pages)

14/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

19/05/2022

Confirmation statement made on 2022-05-12 with updates

View PDF (4 pages)

19/05/2022

Change of details for W.A. Cooke and Sons Engineers (Established 1926) Limited as a person with significant control on 2021-04-14

View PDF (2 pages)

11/03/2022

Change of details for W.A. Cooke and Sons Engineers (Established 1926) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

24/08/2021

Termination of appointment of Gwyneth Cooke as a director on 2021-07-22

View PDF (1 pages)

24/05/2021

Confirmation statement made on 2021-05-12 with updates

View PDF (3 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

23/07/2020

Appointment of Mr Joe Lyon as a director on 2020-07-23

View PDF (2 pages)

23/07/2020

Appointment of Mr Billy Fred Cooke as a director on 2020-07-23

View PDF (2 pages)

13/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

04/02/2020

Registration of charge 015736390002, created on 2020-01-31

View PDF (61 pages)

23/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

22/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

20/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

16/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

16/05/2018

Change of details for W.A. Cooke and Sons Engineers (Established 1926) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/05/2018

Director's details changed for Mrs Gwyneth Cooke on 2018-03-08

View PDF (2 pages)

12/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

23/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

24/10/2016

Appointment of Mr Jeremy David William Cooke as a secretary on 2016-10-18

View PDF (2 pages)

24/10/2016

Termination of appointment of Gwyneth Cooke as a secretary on 2016-10-18

View PDF (1 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

19/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (6 pages)

19/05/2016

Director's details changed for Jeremy David William Cooke on 2016-05-13

View PDF (2 pages)

05/05/2016

Director's details changed for Mr Simon Alister Cooke on 2016-04-21

View PDF (4 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

18/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (5 pages)

24/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

02/06/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (5 pages)

25/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

03/06/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (5 pages)

21/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

30/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (4 pages)

11/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

01/06/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (4 pages)

13/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

26/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

26/05/2010

Director's details changed for Mrs Gwyneth Cooke on 2010-05-12

View PDF (2 pages)

26/05/2010

Director's details changed for Jeremy David William Cooke on 2010-05-12

View PDF (2 pages)

26/05/2010

Director's details changed for Mr Simon Alistair Cooke on 2010-05-12

View PDF (2 pages)

26/05/2010

Director's details changed for William Geoffrey Cooke on 2010-05-12

View PDF (2 pages)

26/05/2010

Secretary's details changed for Mrs Gwyneth Cooke on 2010-05-12

View PDF (1 pages)

10/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

05/06/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

16/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

13/06/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

13/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

06/06/2007

Return made up to 12/05/07; full list of members

View PDF (3 pages)

29/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

01/06/2006

Return made up to 12/05/06; full list of members

View PDF (3 pages)

31/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

07/07/2005

Return made up to 12/05/05; full list of members

View PDF (3 pages)

19/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

19/05/2004

Return made up to 12/05/04; full list of members

View PDF (8 pages)

07/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

08/06/2003

Return made up to 12/05/03; full list of members

View PDF (8 pages)

20/05/2002

Return made up to 12/05/02; full list of members

View PDF (8 pages)

20/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

11/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

04/06/2001

Return made up to 12/05/01; full list of members

View PDF (7 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

New director appointed

View PDF (2 pages)

13/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

23/05/2000

Return made up to 12/05/00; full list of members

View PDF (7 pages)

23/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

09/06/1999

Return made up to 12/05/99; no change of members

View PDF (4 pages)

28/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

26/05/1998

Return made up to 12/05/98; full list of members

View PDF (0 pages)

16/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

29/05/1997

Return made up to 12/05/97; no change of members

View PDF (4 pages)

02/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

19/05/1996

Return made up to 12/05/96; no change of members

View PDF (4 pages)

18/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

26/05/1995

Return made up to 12/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

07/06/1994

Return made up to 27/05/94; no change of members

View PDF (0 pages)

05/05/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

03/06/1993

Return made up to 14/06/93; no change of members

View PDF (0 pages)

11/05/1993

Accounts for a small company made up to 1992-12-31

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05/08/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

21/06/1992

Return made up to 14/06/92; full list of members

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21/06/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

21/06/1991

Return made up to 14/06/91; no change of members

View PDF (0 pages)

08/08/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

08/08/1990

Return made up to 14/06/90; full list of members

View PDF (0 pages)

02/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

02/06/1989

Return made up to 17/04/89; full list of members

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27/10/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

27/10/1988

Return made up to 30/06/88; full list of members

View PDF (0 pages)

17/06/1987

Return made up to 21/04/87; full list of members

View PDF (0 pages)

17/06/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

12/05/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

12/05/1986

Return made up to 18/04/86; full list of members

View PDF (0 pages)

13/07/1981

Incorporation

View PDF (14 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

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
12
21.64K
-
0.00
79.00
-

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
Lyon, Joe	Director	23/07/2020 - 03/02/2023	17
Cooke, Jeremy David William	Director	01/11/2000 - 28/08/2024	8
Cooke, Simon Alister	Director	01/11/2000 - Present	15
Cooke, Gwyneth	Director	08/05/2000 - 22/07/2021	2
Cooke, Billy Fred	Director	23/07/2020 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About W.A. COOKE & SONS (SITE SERVICES) LIMITED

W.A. COOKE & SONS (SITE SERVICES) LIMITED is an(a) Active company incorporated on 13/07/1981 with the registered office located at Ellesmere Works, Southern Street, Walkden, Manchester M28 3QN. 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 W.A. COOKE & SONS (SITE SERVICES) LIMITED?

W.A. COOKE & SONS (SITE SERVICES) LIMITED is currently Active. It was registered on 13/07/1981 .

Where is W.A. COOKE & SONS (SITE SERVICES) LIMITED located?

W.A. COOKE & SONS (SITE SERVICES) LIMITED is registered at Ellesmere Works, Southern Street, Walkden, Manchester M28 3QN.

What does W.A. COOKE & SONS (SITE SERVICES) LIMITED do?

W.A. COOKE & SONS (SITE SERVICES) LIMITED operates in the Repair of fabricated metal products (33.11 - SIC 2007) sector.

What is the latest filing for W.A. COOKE & SONS (SITE SERVICES) LIMITED?

The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.