A.& E.cooke(Farmers)limited

Company Registration Number: 00421127

Company registered in England and Wales

A.& E.cooke(Farmers)limited is a Private Company Limited by Shares first registered on 9 October 1946. Its current registered address is in Lowestoft, Suffolk.

Registered Address

GRANGE FARM
GISLEHAM
LOWESTOFT
SUFFOLK

Registration Data

Company Number

00421127

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1946

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,719,498£3,705,072£1,701,265£1,628,862£1,579,249£1,885,960
Current Assets £10,753,017£9,707,828£11,264,936£10,570,409£10,305,759£9,594,164
of which Cash £2,661,186£2,891,858£3,987,031£3,029,683£3,790,551£4,558,490
Total Assets £14,472,515£13,412,900£12,966,201£12,199,271£11,885,008£11,480,124
Current Liabilities £392,298£131,167£169,391£91,010£85,108£114,020
Net Current Assets £10,360,719£9,576,661£11,095,545£10,479,399£10,220,651£9,480,144
Total Net Worth £14,080,217£13,281,733£12,796,810£12,108,261£11,799,900£11,366,104

Previous Names

No previous names

Company Officers

  • COOKE, Trevor

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1944

    Grange Farm
    Gisleham
    Lowestoft
    Suffolk
    NR33 8DP

  • COOKE, Cynthia Hilda

    Secretary

    Resigned on 15 October 1991

    Hall Farm
    Gisleham
    Lowestoft
    Suffolk
    NR33 8DZ

  • COOKE, Ernest Edward

    Secretary

    Appointed on 15 October 1991

    Resigned on 26 December 2001

    Hall Farm
    Gisleham
    Lowestoft
    Suffolk
    NR33 8DZ

  • RUMSBY, Ivan George

    Secretary

    Appointed on 12 July 2002

    Resigned on 19 January 2011

    Ainsgarth
    Swan Lane, Barnby
    Beccles
    Suffolk
    NR34 7QF

  • COOKE, Cynthia Hilda

    Director

    Resigned on 11 November 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1922

    Hall Farm
    Gisleham
    Lowestoft
    Suffolk
    NR33 8DZ

  • COOKE, Ernest Edward

    Director

    Resigned on 26 December 2001

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1920

    Hall Farm
    Gisleham
    Lowestoft
    Suffolk
    NR33 8DZ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7HG8A. Transaction: MzE1NjAwNTMyNGFkaXF6a2N4.

  2. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVT9HU. Transaction: MzEzODU3MDk2OGFkaXF6a2N4.

  3. 15 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOIYAW. Transaction: MzEyNzExNzE2OGFkaXF6a2N4.

  4. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3Q9M2. Transaction: MzExNDMwMDY2N2FkaXF6a2N4.

  5. 31 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3D9L3QQ. Transaction: MzEwNDgwOTg3NWFkaXF6a2N4.

  6. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXBS1N. Transaction: MzA5MTkzNDk1MGFkaXF6a2N4.

  7. 3 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU49W1. Transaction: MzA4MDkwMDU1NWFkaXF6a2N4.

  8. 5 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA2N1E. Transaction: MzA3MDUzODY3OWFkaXF6a2N4.

  9. 2 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBB11V. Transaction: MzA2MDEyODE2NWFkaXF6a2N4.

  10. 29 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONFIYR. Transaction: MzA0OTc5MTQ1MWFkaXF6a2N4.

  11. 4 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X378OVJH. Transaction: MzAzOTg0MzIwMWFkaXF6a2N4.

  12. 8 February 2011 Termination of appointment of Ivan Rumsby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ACPNFRGK. Transaction: MzAzMTg0Nzg1NGFkaXF6a2N4.

  13. 5 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWS1OQ6J. Transaction: MzAyOTc5OTUwNGFkaXF6a2N4.

  14. 26 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XONIZM0B. Transaction: MzAyMDE5MjY3MGFkaXF6a2N4.

  15. 2 March 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1K84HUI. Transaction: MzAxMDUwMjUxNWFkaXF6a2N4.

  16. 7 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRKV8BCY. Transaction: MjAzNjYyNDAwMGFkaXF6a2N4.

  17. 4 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9M0O6YX. Transaction: MjAyNDk4Mjc1NGFkaXF6a2N4.

  18. 11 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD1CZ1AX. Transaction: MjAwODgwMzg4OGFkaXF6a2N4.

  19. 15 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg0NDgwOGFkaXF6a2N4.

  20. 3 August 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU1MTUwN2FkaXF6a2N4.

  21. 22 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc5NjA3N2FkaXF6a2N4.

  22. 10 October 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAwNjY1MWFkaXF6a2N4.

  23. 25 January 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNzk5OTkyOGFkaXF6a2N4.

  24. 25 June 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI4NDM4MmFkaXF6a2N4.

  25. 31 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MzY4NDQxMmFkaXF6a2N4.

  26. 18 June 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk2NTc0MmFkaXF6a2N4.

  27. 6 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTMwODk5MWFkaXF6a2N4.

  28. 13 August 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQzNDI5MGFkaXF6a2N4.

  29. 2 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxODIyODQ1MWFkaXF6a2N4.

  30. 31 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ4NDk1NmFkaXF6a2N4.

  31. 31 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA1Njc2MWFkaXF6a2N4.

  32. 18 October 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MzA3NzU5M2FkaXF6a2N4.

  33. 28 June 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTIwNjY4NmFkaXF6a2N4.

  34. 30 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NjkzMDk2MGFkaXF6a2N4.

  35. 29 June 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA4OTQ4MWFkaXF6a2N4.

  36. 2 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NjI2MjE1MmFkaXF6a2N4.

  37. 24 June 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc5NzUwOGFkaXF6a2N4.

  38. 31 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNTkwOTI2OGFkaXF6a2N4.

  39. 4 July 1998 Return made up to 30/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQxOTMzNmFkaXF6a2N4.

  40. 30 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0OTA4MDE2MWFkaXF6a2N4.

  41. 22 July 1997 Return made up to 30/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkxNjI5M2FkaXF6a2N4.

  42. 12 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NTgwMzU4N2FkaXF6a2N4.

  43. 20 June 1996 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzUxMjQ5NWFkaXF6a2N4.

  44. 16 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNTY0ODc4MmFkaXF6a2N4.

  45. 4 July 1995 Return made up to 30/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk5MDA0NWFkaXF6a2N4.

  46. 27 September 1994 Accounting reference date extended from 11/10 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAyNzY4NTUwMmFkaXF6a2N4.

  47. 11 August 1994 Accounts for a small company made up to 11 October 1993

    Action Date: 11 October 1993. Category: Accounts. Type: AA. Transaction: MDExNjYyNzEyOGFkaXF6a2N4.

  48. 4 July 1994 Return made up to 30/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzY0MDU5NmFkaXF6a2N4.

  49. 21 August 1993 Accounts for a small company made up to 11 October 1992

    Action Date: 11 October 1992. Category: Accounts. Type: AA. Transaction: MDAwOTMxNzc2N2FkaXF6a2N4.

  50. 6 July 1993 Return made up to 30/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODYwNjA4OWFkaXF6a2N4.

  51. 24 September 1992 Return made up to 30/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDg0ODQyMWFkaXF6a2N4.

  52. 4 August 1992 Accounts for a small company made up to 11 October 1991

    Action Date: 11 October 1991. Category: Accounts. Type: AA. Transaction: MDA2OTI5ODk2OGFkaXF6a2N4.

  53. 7 November 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NjkxNDcxMGFkaXF6a2N4.

  54. 22 October 1991 Accounts for a small company made up to 11 October 1990

    Action Date: 11 October 1990. Category: Accounts. Type: AA. Transaction: MDAyMDg1NTkxMWFkaXF6a2N4.

  55. 30 September 1991 Return made up to 30/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0MTc5MzcxMmFkaXF6a2N4.

  56. 21 September 1990 Registered office changed on 21/09/90 from: 30 gordon road lowestoft suffolk NR32 1NP

    Category: Address. Type: 287. Transaction: MDEzMzY1MDQzM2FkaXF6a2N4.

  57. 12 September 1990 Return made up to 30/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjQ1MzkwMWFkaXF6a2N4.

  58. 4 September 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzOTQ0MjAxMGFkaXF6a2N4.

  59. 13 August 1990 Full accounts made up to 11 October 1989

    Action Date: 11 October 1989. Category: Accounts. Type: AA. Transaction: MDAxNTg5MzM0N2FkaXF6a2N4.

  60. 22 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDUxODI4MmFkaXF6a2N4.

  61. 18 August 1989 Full accounts made up to 11 October 1988

    Action Date: 11 October 1988. Category: Accounts. Type: AA. Transaction: MDA2NTg0MTc4OGFkaXF6a2N4.

  62. 21 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDgyODA4OGFkaXF6a2N4.

  63. 6 September 1988 Full accounts made up to 11 October 1987

    Action Date: 11 October 1987. Category: Accounts. Type: AA. Transaction: MDAxODg4MTYyOGFkaXF6a2N4.

  64. 4 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDAwNTcyMWFkaXF6a2N4.

  65. 10 September 1987 Full accounts made up to 11 October 1986

    Action Date: 11 October 1986. Category: Accounts. Type: AA. Transaction: MDAyMTY1NTQ2OGFkaXF6a2N4.

  66. 4 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTc0ODk3MWFkaXF6a2N4.

  67. 29 December 1986 Full accounts made up to 11 October 1985

    Action Date: 11 October 1985. Category: Accounts. Type: AA. Transaction: MDEyNDgyMTQxMWFkaXF6a2N4.

  68. 9 October 1946 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MjAwNDM2NTk2OGFkaXF6a2N4.

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