A.e. Cook Limited

Company Registration Number: 01100388

Company registered in England and Wales

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A.e. Cook Limited is a Private Company Limited by Shares first registered on 7 March 1973. Its current registered address is in Leicester, Leicestershire.

Registered Address

6 FOUNDRY SQUARE
BELGRAVE GATE
LEICESTER
LEICESTERSHIRE
LE1 3WW

There are 5 companies currently registered at this postcode, including this one.

All companies at LE1 3WW

Registration Data

Company Number

01100388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 March

Accounts Category

MEDIUM

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £2,171,171£2,207,211£2,206,365£2,204,837£1,969,101£1,192,003£1,221,647
Current Assets £3,150,879£2,938,059£2,426,063£2,632,167£2,805,664£3,431,486£3,164,998
of which Cash £1,350,120£1,109,360£669,410£926,865£1,151,980£1,821,318£1,658,891
Total Assets £5,322,050£5,145,270£4,632,428£4,837,004£4,774,765£4,623,489£4,386,645
Current Liabilities £959,465£1,016,151£786,389£1,001,332£1,009,392£1,002,520£973,034
Net Current Assets £2,191,414£1,921,908£1,639,674£1,630,835£1,796,272£2,428,966£2,191,964
Total Net Worth £4,362,585£4,129,119£3,846,039£3,835,672£3,765,373£3,620,969£3,413,611

Previous Names

  • A. E. COOK (SCUNTHORPE) LIMITED , active until 22 August 1997

Company Officers

  • PARKER, Richard

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: None

    Month of birth: February 1967

    6
    Foundry Square
    Belgrave Gate
    Leicester
    Leicestershire
    LE1 3WW

  • PARKER, Robin David

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: None

    Month of birth: May 1972

    6
    Foundry Square
    Belgrave Gate
    Leicester
    Leicestershire
    LE1 3WW

  • COOK, Alan Melvyn

    Secretary

    Resigned on 1 August 2016

    Nationality: British

    1 Greengarth
    Yaddlethorpe
    Scunthorpe
    North Lincolnshire
    DN17 2UH

  • COOK, Alan Melvyn

    Director

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1951

    1 Greengarth
    Yaddlethorpe
    Scunthorpe
    North Lincolnshire
    DN17 2UH

  • COOK, Arthur Edwin

    Director

    Resigned on 27 October 2006

    Nationality: British

    Occupation: Retailer

    Month of birth: September 1922

    41 High Street
    Yaddlethorpe
    Scunthorpe
    North Lincolnshire
    DN17 2RN

  • COOK, Dorothy Betty

    Director

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1929

    41 High Street
    Yaddlethorpe
    Scunthorpe
    North Lincolnshire
    DN17 2RN

  • GOUDE, Janet Marilyn

    Director

    Appointed on 27 October 2006

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Manager

    Month of birth: October 1952

    44 Rooklands
    Scotter
    Gainsborough
    Lincolnshire
    DN21 3TT

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

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Latest Filings

  1. 2 September 2016 Termination of appointment of Janet Marilyn Goude as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: A5D7CAE9. Transaction: MzE1NjUwMzM0N2FkaXF6a2N4.

  2. 30 August 2016 Appointment of Richard Parker as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: A5D7COP7. Transaction: MzE1NjE0ODE2OGFkaXF6a2N4.

  3. 30 August 2016 Registered office address changed from Grange Lane North Scunthorpe North Lincolnshire DN16 1BN to 6 Foundry Square Belgrave Gate Leicester Leicestershire LE1 3WW on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Address. Type: AD01. Barcode: A5D7COOQ. Transaction: MzE1NjE0ODE3MGFkaXF6a2N4.

  4. 30 August 2016 Appointment of Mr Robin David Parker as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: A5D7COLE. Transaction: MzE1NjE0ODE2OWFkaXF6a2N4.

  5. 30 August 2016 Termination of appointment of Dorothy Betty Cook as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: A5D7COLU. Transaction: MzE1NjE0ODE2NmFkaXF6a2N4.

  6. 30 August 2016 Termination of appointment of Alan Melvyn Cook as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: A5D7COLM. Transaction: MzE1NjE0ODE2N2FkaXF6a2N4.

  7. 30 August 2016 Termination of appointment of Alan Melvyn Cook as a secretary on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM02. Barcode: A5D7COMA. Transaction: MzE1NjE0ODE2NWFkaXF6a2N4.

  8. 10 August 2016 Registration of charge 011003880001, created on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Mortgage. Type: MR01. Barcode: X5D1SH89. Transaction: MzE1NDg3MTY4OWFkaXF6a2N4.

  9. 4 August 2016 Registration of charge 011003880002, created on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Mortgage. Type: MR01. Barcode: A5CMP56G. Transaction: MzE1NTAyODc1NWFkaXF6a2N4.

  10. 29 June 2016 Accounts for a medium company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59X14YR. Transaction: MzE1MTczOTYxMmFkaXF6a2N4.

  11. 5 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X56CTDGB. Transaction: MzE0NzkxMzY1M2FkaXF6a2N4.

  12. 16 December 2015 Accounts for a medium company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LY5UVE. Transaction: MzEzNzQ3MDI3MmFkaXF6a2N4.

  13. 21 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45T9BRE. Transaction: MzEyMTU2NDUzMWFkaXF6a2N4.

  14. 21 April 2015 Register inspection address has been changed from C/O C H Jefferson & Co 108 Oswald Road Scunthorpe North Lincolnshire DN15 7PA United Kingdom to C/O C H Jefferson & Co Suite 1 the Limewood Suite 5 Park Square Scunthorpe North Lincolnshire DN15 6JH [View PDF]

    Category: Address. Type: AD02. Barcode: X45T9BR6. Transaction: MzEyMTU1OTY0M2FkaXF6a2N4.

  15. 11 December 2014 Accounts for a medium company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M0YS4J. Transaction: MzExMzEzNzgyNmFkaXF6a2N4.

  16. 30 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X36WWXXK. Transaction: MzA5OTE1Njk3NWFkaXF6a2N4.

  17. 20 December 2013 Accounts for a medium company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHU2Y1. Transaction: MzA5MTI0MDcxM2FkaXF6a2N4.

  18. 16 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26FZD1N. Transaction: MzA3NjI5ODc3MGFkaXF6a2N4.

  19. 8 January 2013 Accounts for a medium company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OQXVVV. Transaction: MzA3MDcxNTI3NWFkaXF6a2N4.

  20. 25 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X17L83G8. Transaction: MzA1NjQ4MzI1M2FkaXF6a2N4.

  21. 5 December 2011 Accounts for a medium company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHY60ZOI. Transaction: MzA0ODM5Njk4NGFkaXF6a2N4.

  22. 3 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XHOWZTTJ. Transaction: MzAzNjQ0ODQ2NGFkaXF6a2N4.

  23. 5 January 2011 Accounts for a medium company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVPZAQ70. Transaction: MzAyOTgwMTkzNmFkaXF6a2N4.

  24. 27 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XNCTUJIK. Transaction: MzAxNDM1Mjk2MWFkaXF6a2N4.

  25. 27 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNCTTJIJ. Transaction: MzAxNDM1MjY1NGFkaXF6a2N4.

  26. 27 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNCTSJII. Transaction: MzAxNDM1MjY1M2FkaXF6a2N4.

  27. 27 April 2010 Director's details changed for Dorothy Betty Cook on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XNCTQJIG. Transaction: MzAxNDM1MjY1MWFkaXF6a2N4.

  28. 27 April 2010 Director's details changed for Mrs Janet Goude on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XNCTRJIH. Transaction: MzAxNDM1MjY1MmFkaXF6a2N4.

  29. 27 April 2010 Director's details changed for Alan Melvyn Cook on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XNCTPJIF. Transaction: MzAxNDM1MjY0OWFkaXF6a2N4.

  30. 3 December 2009 Accounts for a medium company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PUL7LFGR. Transaction: MzAwNDIwMTk4MmFkaXF6a2N4.

  31. 20 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X79TK965. Transaction: MjAzMDk0MzY3M2FkaXF6a2N4.

  32. 28 January 2009 Accounts for a medium company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD8UQ6VG. Transaction: MjAyNDQzNDc3M2FkaXF6a2N4.

  33. 21 April 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVEOVZ2Q. Transaction: MjAwMzc1MjQ3MWFkaXF6a2N4.

  34. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyNDk1MGFkaXF6a2N4.

  35. 8 May 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc0MzYzMWFkaXF6a2N4.

  36. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ3ODE5OGFkaXF6a2N4.

  37. 31 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA4NDczNWFkaXF6a2N4.

  38. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg3MzY0MmFkaXF6a2N4.

  39. 9 May 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUxNDAyOGFkaXF6a2N4.

  40. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMDE5MzY1OGFkaXF6a2N4.

  41. 27 April 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA5NjEyM2FkaXF6a2N4.

  42. 29 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNTYwNTQyOGFkaXF6a2N4.

  43. 28 April 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM2MjEyMWFkaXF6a2N4.

  44. 4 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: MDEzMzkwOTA2OWFkaXF6a2N4.

  45. 6 May 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY4MjU3MGFkaXF6a2N4.

  46. 5 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MTEzODcxM2FkaXF6a2N4.

  47. 7 May 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQwMjY2MWFkaXF6a2N4.

  48. 4 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxOTM2MzM0OGFkaXF6a2N4.

  49. 15 May 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM0OTM3MGFkaXF6a2N4.

  50. 2 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMDQ4ODQ0NWFkaXF6a2N4.

  51. 16 May 2000 Return made up to 14/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY4ODUzM2FkaXF6a2N4.

  52. 31 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNzYzNjUxNWFkaXF6a2N4.

  53. 19 May 1999 Return made up to 14/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg4MzAwNWFkaXF6a2N4.

  54. 26 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: MDE0MTIwMTYyNmFkaXF6a2N4.

  55. 18 May 1998 Return made up to 14/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg3MjIxM2FkaXF6a2N4.

  56. 10 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NzMyNzY1NmFkaXF6a2N4.

  57. 21 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzc2NDkxMGFkaXF6a2N4.

  58. 14 May 1997 Return made up to 14/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODE5Njk5MmFkaXF6a2N4.

  59. 25 March 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDY5NDEzNWFkaXF6a2N4.

  60. 11 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: MDA1MDkwMjkxMGFkaXF6a2N4.

  61. 15 May 1996 Return made up to 14/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjYwNTQxMGFkaXF6a2N4.

  62. 6 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: MDAyOTcwMTU2OGFkaXF6a2N4.

  63. 2 May 1995 Return made up to 14/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUxNzM3M2FkaXF6a2N4.

  64. 15 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2NTM4Mjk1NWFkaXF6a2N4.

  65. 18 May 1994 Return made up to 14/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODA2NDc0MmFkaXF6a2N4.

  66. 13 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1MzYxOTE2N2FkaXF6a2N4.

  67. 11 May 1993 Return made up to 14/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTU5MDMyMGFkaXF6a2N4.

  68. 11 November 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2Mjk4Nzc2NWFkaXF6a2N4.

  69. 7 May 1992 Return made up to 14/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjYyNDI1M2FkaXF6a2N4.

  70. 6 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODMwNDE2NGFkaXF6a2N4.

  71. 11 November 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5NDU1NDY1NGFkaXF6a2N4.

  72. 8 May 1991 Return made up to 14/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNTc1MTYwOWFkaXF6a2N4.

  73. 21 November 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMzAxODAzMWFkaXF6a2N4.

  74. 24 May 1990 Return made up to 14/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDcxNDY1MGFkaXF6a2N4.

  75. 20 January 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2MjM0MzA1NWFkaXF6a2N4.

  76. 23 May 1989 Return made up to 30/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTQxODczOWFkaXF6a2N4.

  77. 18 August 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyNDkxMzgzN2FkaXF6a2N4.

  78. 4 March 1988 Return made up to 02/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTQwODU4NGFkaXF6a2N4.

  79. 3 February 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0NDAxMTg5MWFkaXF6a2N4.

  80. 29 April 1987 Return made up to 30/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTg4MTcyNGFkaXF6a2N4.

  81. 14 March 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzOTc3OTI1MWFkaXF6a2N4.

  82. 17 March 1973 Allotment of shares [View PDF]

    Category: Capital. Type: PUC 2. Transaction: MzE0ODc0MjM0NmFkaXF6a2N4.

  83. 7 March 1973 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE0ODc0MjM0N2FkaXF6a2N4.

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