A.s. Cooke and Company Limited

Company Registration Number: 00509480

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.s. Cooke and Company Limited is a Private Company Limited by Shares first registered on 4 July 1952. Its current registered address is in Gloucestershire.

Registered Address

PAGANHILL
NEAR STROUD
GLOUCESTERSHIRE
GL5 4AS

There are 2 companies currently registered at this postcode, including this one.

All companies at GL5 4AS

Registration Data

Company Number

00509480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 1952

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £197,869£202,264£199,415£239,961£254,373£265,193
of which Cash £53,888£19,361£87,619£56,681£98,371£64,986
Total Assets £197,869£202,264£199,415£239,961£254,373£265,193
Current Liabilities £213,195£202,676£181,576£202,052£200,787£188,231
Net Current Assets £-15,326£-412£17,839£37,909£53,586£76,962
Total Net Worth £145,552£151,662£172,151£194,612£208,866£228,183

Previous Names

No previous names

Company Officers

  • HORTON, Peter William

    Secretary

    Appointed on 22 September 2009

     

    1
    Mathews Way
    Stroud
    Gloucestershire
    GL5 4ED

  • HORTON, Peter William

    Director

     

    Nationality: British

    Occupation: Bricklayer

    Month of birth: June 1954

    1 Mathews Way
    Stroud
    Gloucestershire
    GL5 4ED

  • HORTON, Philip Charles

    Director

     

    Nationality: British

    Occupation: Plumber

    Month of birth: June 1954

    Touchdown
    Bisley Road
    Eastcombe
    Stroud
    Gloucestershire
    GL6 7DT
    England

  • HORTON, Kathleen Violet

    Secretary

    Appointed on 22 June 1998

    Resigned on 22 September 2009

    Triana
    Bread Street Ruscombe
    Stroud
    Gloucestershire
    GL6 6EJ

  • PAPPS, Eric Leslie

    Secretary

    Resigned on 30 January 1995

    Riclyn Zion Hill
    Ruscombe
    Stroud
    Glos
    GL6 6DB

  • WATKINS, Sheila Joyce

    Secretary

    Appointed on 30 January 1995

    Resigned on 22 June 1998

    93 Bisley Old Road
    Stroud
    Gloucestershire
    GL5 1NL

  • HORTON, Kathleen Violet

    Director

    Resigned on 22 September 2009

    Nationality: British

    Month of birth: August 1927

    Triana
    Bread Street Ruscombe
    Stroud
    Gloucestershire
    GL6 6EJ

  • HORTON, William Frank

    Director

    Resigned on 22 September 2009

    Nationality: British

    Occupation: Builder

    Month of birth: July 1925

    Triana
    Bread Street
    Ruscombe
    Gloucestershire
    GL6 6EJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX05IX. Transaction: MzE1OTk2NDg1NWFkaXF6a2N4.

  2. 16 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A58ULHZ6. Transaction: MzE1MDUyNjExM2FkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU9KT4. Transaction: MzEzMzc4MTY1NmFkaXF6a2N4.

  4. 21 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A47BU056. Transaction: MzEyMzIyNzU3OGFkaXF6a2N4.

  5. 7 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0S9OR. Transaction: MzEwODk4NTA5OGFkaXF6a2N4.

  6. 7 October 2014 Director's details changed for Philip Charles Horton on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Officers. Type: CH01. Barcode: X3I0S9J4. Transaction: MzEwODk4Mjk3OGFkaXF6a2N4.

  7. 22 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3GJ7ZGB. Transaction: MzEwNzgwMTAzMGFkaXF6a2N4.

  8. 28 October 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYD4Z7. Transaction: MzA4NzcxNTk4MmFkaXF6a2N4.

  9. 7 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A29G1KB4. Transaction: MzA3OTM4MTE5MWFkaXF6a2N4.

  10. 29 October 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJLZ1U. Transaction: MzA2NjYwNTM4NmFkaXF6a2N4.

  11. 16 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A18SUJI8. Transaction: MzA1NzU4NjMzMGFkaXF6a2N4.

  12. 2 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X7WZ9YW2. Transaction: MzA0NjUwMDg5N2FkaXF6a2N4.

  13. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUDTFYQD. Transaction: MzA0NjMxMjg4MWFkaXF6a2N4.

  14. 25 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: X22J6PET. Transaction: MzAyNzYzMjQ3MWFkaXF6a2N4.

  15. 30 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A32BZNS4. Transaction: MzAyNDMyMzM2M2FkaXF6a2N4.

  16. 8 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A7PFFLDY. Transaction: MzAxOTE0MzU0NmFkaXF6a2N4.

  17. 16 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: X1OKLF06. Transaction: MzAwMjkyOTI5NmFkaXF6a2N4.

  18. 16 November 2009 Director's details changed for Philip Charles Horton on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: X1OKKF05. Transaction: MzAwMjkyOTA4N2FkaXF6a2N4.

  19. 16 November 2009 Director's details changed for Peter William Horton on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: X1OKJF04. Transaction: MzAwMjkyOTA2NGFkaXF6a2N4.

  20. 5 November 2009 Termination of appointment of Kathleen Horton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIZIKEGN. Transaction: MzAwMjE4MjY4OWFkaXF6a2N4.

  21. 5 November 2009 Termination of appointment of Kathleen Horton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RWSUAEGD. Transaction: MzAwMjE4MjU1M2FkaXF6a2N4.

  22. 4 November 2009 Termination of appointment of William Horton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIZIIEGL. Transaction: MzAwMjEyNzc3M2FkaXF6a2N4.

  23. 30 October 2009 Appointment of Peter William Horton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AIZILEGO. Transaction: MzAwMTgwMDQ0MWFkaXF6a2N4.

  24. 17 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ARZBJBMR. Transaction: MjAzNzM3ODU0MmFkaXF6a2N4.

  25. 3 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2SXM4IW. Transaction: MjAxNzEzMDcxNmFkaXF6a2N4.

  26. 6 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AXIIE0CX. Transaction: MjAwNjc4NTQzOGFkaXF6a2N4.

  27. 31 October 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI2NDEyN2FkaXF6a2N4.

  28. 12 July 2007 Ad 18/04/07--------- £ si [email protected]=2 £ ic 4000/4002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjU3OTA5NmFkaXF6a2N4.

  29. 12 July 2007 Nc inc already adjusted 17/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MjMxNzkwNWFkaXF6a2N4.

  30. 12 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzE3ODM4OGFkaXF6a2N4.

  31. 9 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM3OTc4NGFkaXF6a2N4.

  32. 24 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ2NjU1OWFkaXF6a2N4.

  33. 24 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDM3MDExN2FkaXF6a2N4.

  34. 24 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTAwMDA0OGFkaXF6a2N4.

  35. 21 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjYxNjAzMmFkaXF6a2N4.

  36. 1 December 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTU1NTQ5MmFkaXF6a2N4.

  37. 9 June 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0MzA1NDQwMGFkaXF6a2N4.

  38. 2 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQzNzU0NGFkaXF6a2N4.

  39. 25 May 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0NTE5ODQ3N2FkaXF6a2N4.

  40. 3 November 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI5ODIwNWFkaXF6a2N4.

  41. 17 May 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwMzk0NzgxMGFkaXF6a2N4.

  42. 1 November 2002 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDYzNTg1NWFkaXF6a2N4.

  43. 25 September 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxNjI0NzA0MmFkaXF6a2N4.

  44. 13 November 2001 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMzNDkyNmFkaXF6a2N4.

  45. 14 August 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAwOTY2OTE1MmFkaXF6a2N4.

  46. 23 November 2000 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM0MTU4MmFkaXF6a2N4.

  47. 25 September 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5Nzc0Mzg4NmFkaXF6a2N4.

  48. 30 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA1ODM2MTM2NGFkaXF6a2N4.

  49. 29 November 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYzMTU3MmFkaXF6a2N4.

  50. 25 November 1998 Return made up to 20/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc2NzE4MGFkaXF6a2N4.

  51. 20 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk5OTQ5NWFkaXF6a2N4.

  52. 20 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY4ODkxNGFkaXF6a2N4.

  53. 17 April 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA0ODM2MjAzOGFkaXF6a2N4.

  54. 10 December 1997 Return made up to 20/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg5NzY3MGFkaXF6a2N4.

  55. 27 March 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEyNDA5ODY2NGFkaXF6a2N4.

  56. 26 November 1996 Return made up to 20/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE0NDI3NmFkaXF6a2N4.

  57. 28 March 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEwMDUxNDcyNWFkaXF6a2N4.

  58. 22 November 1995 Return made up to 20/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA1NTc5MGFkaXF6a2N4.

  59. 26 September 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA4Nzc5MjQyM2FkaXF6a2N4.

  60. 11 May 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODg1NzU1MWFkaXF6a2N4.

  61. 15 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5OTA0NTE2NWFkaXF6a2N4.

  62. 24 November 1994 Return made up to 20/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDA2MjMwMWFkaXF6a2N4.

  63. 4 August 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAxNjAzMTExMmFkaXF6a2N4.

  64. 2 December 1993 Return made up to 20/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTYwNDExOWFkaXF6a2N4.

  65. 26 May 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA4MTE5NzAzMWFkaXF6a2N4.

  66. 18 February 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA3NTgwNjEwN2FkaXF6a2N4.

  67. 20 November 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAxNjk4MzE2NWFkaXF6a2N4.

  68. 20 November 1992 Return made up to 20/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODE4OTg2NmFkaXF6a2N4.

  69. 4 January 1992 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA3NDUyNTIzN2FkaXF6a2N4.

  70. 4 January 1992 Return made up to 20/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2NzcyNDkyMGFkaXF6a2N4.

  71. 5 December 1990 Return made up to 20/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTg2MjU0NGFkaXF6a2N4.

  72. 27 November 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDA1ODc4NjgwM2FkaXF6a2N4.

  73. 18 September 1989 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDAzMDg4OTQ4MmFkaXF6a2N4.

  74. 18 September 1989 Return made up to 29/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTk3MDM4OWFkaXF6a2N4.

  75. 25 April 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NTgwNzUzNWFkaXF6a2N4.

  76. 3 August 1988 Accounting reference date shortened from 30/04 to 31/01

    Category: Accounts. Type: 225(2). Transaction: MDAxODg3MTM4OWFkaXF6a2N4.

  77. 2 August 1988 Return made up to 12/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTQ0NjM1N2FkaXF6a2N4.

  78. 2 August 1988 Accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDA1NjA3ODY4OGFkaXF6a2N4.

  79. 26 April 1988 Accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDExMzgwNjQzMGFkaXF6a2N4.

  80. 26 April 1988 Return made up to 22/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTQxMjk3OGFkaXF6a2N4.

  81. 19 December 1986 Accounts for a small company made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDAxNTM2MDc2MmFkaXF6a2N4.

  82. 19 December 1986 Return made up to 11/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTM4MTExNmFkaXF6a2N4.

  83. 4 July 1952 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjU1ODc0N2FkaXF6a2N4.

  84. 4 July 1952 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTk0NDUyOGFkaXF6a2N4.

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