A.w. Cooke & Son (Music) Limited

Company Registration Number: 01294462

Company registered in England and Wales

Approximate Location Map
Streetview
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.w. Cooke & Son (Music) Limited is a Private Company Limited by Shares first registered on 14 January 1977. Its current registered address is in Cambridge.

Registered Address

12 SUSSEX STREET
CAMBRIDGE
ENGLAND
CB1 1PW

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

All companies at CB1 1PW

Registration Data

Company Number

01294462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47591 - Retail sale of musical instruments and scores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £85,839£93,617£101,955£99,454£105,744£0
Current Assets £243,508£217,009£199,198£183,274£149,683£229,155
of which Cash £108,849£80,963£41,172£36,163£3,659£104,590
Total Assets £329,347£310,626£301,153£282,728£255,427£229,155
Current Liabilities £72,397£56,200£63,268£72,707£68,039£138,986
Net Current Assets £171,111£160,809£135,930£110,567£81,644£90,169
Total Net Worth £256,950£254,426£237,885£210,021£187,388£202,455

Previous Names

No previous names

Company Officers

  • POLLARD, Simon John

    Director

    Appointed on 6 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1980

    12
    Sussex Street
    Cambridge
    CB1 1PW
    England

  • BATTLE, Steven Rogerson

    Secretary

    Appointed on 1 July 1995

    Resigned on 6 September 2016

    Nationality: British

    50
    Aylesbury Close
    Norwich
    NR3 3LB

  • HOWARD, Nicola Joan

    Secretary

    Resigned on 1 July 1995

    3 Cock Street
    Wymondham
    Norfolk
    NR18 0BX

  • BATTLE, Steven Rogerson

    Director

    Resigned on 6 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    50
    Aylesbury Close
    Norwich
    NR3 3LB
    United Kingdom

  • KILGOUR, William James

    Director

    Resigned on 4 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1940

    18 Drayton Wood Road
    Hellesdon
    Norwich
    Norfolk
    NR6 5BY

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 December 2016 Current accounting period extended from 31 December 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5MAT0VQ. Transaction: MzE2NTAzMzI1MmFkaXF6a2N4.

  2. 1 December 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWOPNK. Transaction: MzE2MzMxMzI1NmFkaXF6a2N4.

  3. 15 September 2016 Termination of appointment of Steven Rogerson Battle as a director on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: TM01. Barcode: X5FKYW55. Transaction: MzE1NzQ1Mjc0N2FkaXF6a2N4.

  4. 6 September 2016 Termination of appointment of Steven Rogerson Battle as a secretary on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: TM02. Barcode: X5EXJEAR. Transaction: MzE1Njc4MjIwMWFkaXF6a2N4.

  5. 6 September 2016 Appointment of Mr Simon John Pollard as a director on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: AP01. Barcode: X5EXJE0P. Transaction: MzE1Njc4MjE0N2FkaXF6a2N4.

  6. 6 September 2016 Registered office address changed from 19 st Benedicts Norwich NR2 4PE to 12 Sussex Street Cambridge CB1 1PW on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Address. Type: AD01. Barcode: X5EXJDOQ. Transaction: MzE1Njc4MjAzMmFkaXF6a2N4.

  7. 6 September 2016 Registration of charge 012944620002, created on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Mortgage. Type: MR01. Barcode: X5EXJFQO. Transaction: MzE1Njc4MjYwMGFkaXF6a2N4.

  8. 2 August 2016 Termination of appointment of William James Kilgour as a director on 4 June 2016 [View PDF]

    Action Date: 4 June 2016. Category: Officers. Type: TM01. Barcode: X5CJAQ17. Transaction: MzE1NDIzOTkwM2FkaXF6a2N4.

  9. 25 May 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A57PNNO1. Transaction: MzE1MDY0NjYyMGFkaXF6a2N4.

  10. 15 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52S7WUP. Transaction: MzE0NDA5NzgxMWFkaXF6a2N4.

  11. 14 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ86TL. Transaction: MzEzMzA1NjUwNmFkaXF6a2N4.

  12. 23 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45YJVI4. Transaction: MzEyMTc2MzUyMGFkaXF6a2N4.

  13. 8 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3DX4B. Transaction: MzEwOTA3NTc2OGFkaXF6a2N4.

  14. 15 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37XF80J. Transaction: MzEwMDEzNTMyMGFkaXF6a2N4.

  15. 8 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIPRQ0. Transaction: MzA4NjUxOTI2N2FkaXF6a2N4.

  16. 29 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29E2ZPD. Transaction: MzA3ODg0NTM2NGFkaXF6a2N4.

  17. 15 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM1JC0. Transaction: MzA2NTgyNjAxM2FkaXF6a2N4.

  18. 20 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DJ8U8A. Transaction: MzA2MTE0MDkyOGFkaXF6a2N4.

  19. 13 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X15FWYCO. Transaction: MzA0NTQ1NTA2MWFkaXF6a2N4.

  20. 23 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AI4VQWT6. Transaction: MzA0MjUzOTc1NGFkaXF6a2N4.

  21. 12 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XM6QLO6U. Transaction: MzAyNTA4NzQxMGFkaXF6a2N4.

  22. 12 October 2010 Secretary's details changed for Steven Rogerson Battle on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Officers. Type: CH03. Barcode: XM6QJO6S. Transaction: MzAyNTA4NzAwOGFkaXF6a2N4.

  23. 12 October 2010 Director's details changed for Steven Rogerson Battle on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Officers. Type: CH01. Barcode: XM6QKO6T. Transaction: MzAyNTA4NzAxMmFkaXF6a2N4.

  24. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8BQBNIZ. Transaction: MzAyMzc4NjY4N2FkaXF6a2N4.

  25. 13 September 2010 Amended accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: ACOMON8F. Transaction: MzAyMzE4NjkwMWFkaXF6a2N4.

  26. 10 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XYT7REUU. Transaction: MzAwMjU0NzA3M2FkaXF6a2N4.

  27. 10 November 2009 Director's details changed for Steven Rogerson Battle on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XYT7PEUS. Transaction: MzAwMjU0NDQ1OGFkaXF6a2N4.

  28. 10 November 2009 Director's details changed for William James Kilgour on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XYT7QEUT. Transaction: MzAwMjU0NDQ1OWFkaXF6a2N4.

  29. 17 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A02TFDB8. Transaction: MjA0MTUxMDY0NmFkaXF6a2N4.

  30. 20 October 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZLVL445. Transaction: MjAxNTg4NjU4NGFkaXF6a2N4.

  31. 10 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXO4K3UG. Transaction: MjAxNTI5MDY3MmFkaXF6a2N4.

  32. 12 December 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE1NzM5MGFkaXF6a2N4.

  33. 26 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE0ODAyNmFkaXF6a2N4.

  34. 14 November 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU4ODk5M2FkaXF6a2N4.

  35. 13 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA1MDIxMWFkaXF6a2N4.

  36. 21 October 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTUyOTE5MGFkaXF6a2N4.

  37. 18 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNDg3ODUxN2FkaXF6a2N4.

  38. 19 October 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzgzNjk3NGFkaXF6a2N4.

  39. 27 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjg2MjU5MWFkaXF6a2N4.

  40. 20 October 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzAxMDE4N2FkaXF6a2N4.

  41. 18 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDY1NTU3MmFkaXF6a2N4.

  42. 2 December 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MjYyMzA0M2FkaXF6a2N4.

  43. 25 October 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM5NzIzOWFkaXF6a2N4.

  44. 6 November 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTczODYwMGFkaXF6a2N4.

  45. 21 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MzA5MjQ4OGFkaXF6a2N4.

  46. 7 November 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU4MDEzN2FkaXF6a2N4.

  47. 25 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNjA5NjgwNGFkaXF6a2N4.

  48. 23 November 1999 Return made up to 10/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUyMDA0NWFkaXF6a2N4.

  49. 25 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNDAwMzk2OGFkaXF6a2N4.

  50. 1 December 1998 Return made up to 10/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk5NDg1OGFkaXF6a2N4.

  51. 14 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMzk2NzY2NGFkaXF6a2N4.

  52. 17 November 1997 Return made up to 10/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIxOTYxMWFkaXF6a2N4.

  53. 18 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMjk3MjUxN2FkaXF6a2N4.

  54. 3 December 1996 Return made up to 10/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc4MTMyNGFkaXF6a2N4.

  55. 16 July 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4Mjg4Mzg3MmFkaXF6a2N4.

  56. 14 November 1995 Return made up to 10/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzYxNjY4OGFkaXF6a2N4.

  57. 11 July 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjY2NDg3NmFkaXF6a2N4.

  58. 23 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3MDExOTI3N2FkaXF6a2N4.

  59. 21 November 1994 Return made up to 10/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzgwOTE3OWFkaXF6a2N4.

  60. 19 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMjk4MDA1NWFkaXF6a2N4.

  61. 17 January 1994 Return made up to 10/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTgxNDQ3MWFkaXF6a2N4.

  62. 29 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwNjM5NjY4N2FkaXF6a2N4.

  63. 24 November 1992 Return made up to 10/11/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3OTExODk3MmFkaXF6a2N4.

  64. 9 September 1992 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzODUwNTE5OWFkaXF6a2N4.

  65. 5 July 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1MjY3MTE1NWFkaXF6a2N4.

  66. 10 December 1991 Return made up to 10/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0NTExMDAzNWFkaXF6a2N4.

  67. 9 December 1991 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDExNjMwODg2N2FkaXF6a2N4.

  68. 17 June 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExMDkwNjA4NGFkaXF6a2N4.

  69. 17 May 1991 Return made up to 01/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMzI3NjIyNGFkaXF6a2N4.

  70. 19 March 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNTE3NDYyOWFkaXF6a2N4.

  71. 11 October 1990 Return made up to 23/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzc2NjA2MmFkaXF6a2N4.

  72. 10 April 1990 Return made up to 10/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzI1MjUxNWFkaXF6a2N4.

  73. 4 April 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxOTkxODE2OWFkaXF6a2N4.

  74. 26 May 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDg5MjQzMWFkaXF6a2N4.

  75. 26 May 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzExNjU1NWFkaXF6a2N4.

  76. 17 May 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwODU0NTk4MWFkaXF6a2N4.

  77. 27 April 1989 £ ic 19501/5501 £ sr [email protected]=14000

    Category: Capital. Type: 169. Transaction: MDEyMzI4ODI3MGFkaXF6a2N4.

  78. 21 April 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2OTQ3NzgxMmFkaXF6a2N4.

  79. 23 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODg1NjY4MmFkaXF6a2N4.

  80. 27 January 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExMDMwNDM2NmFkaXF6a2N4.

  81. 27 January 1989 Return made up to 04/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Mzc0NTc2NGFkaXF6a2N4.

  82. 16 November 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODMwNzUwN2FkaXF6a2N4.

  83. 25 March 1988 Return made up to 25/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDEzNjI2NWFkaXF6a2N4.

  84. 23 March 1988 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzMjczNjAyNWFkaXF6a2N4.

  85. 6 January 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEzMjk3NzQ1NGFkaXF6a2N4.

  86. 11 April 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEwNTcxNjE0MmFkaXF6a2N4.

  87. 18 February 1987 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDA1Mjg3OTY3OGFkaXF6a2N4.

  88. 24 January 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjE4NDk4M2FkaXF6a2N4.

  89. 24 November 1986 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1MDMyODY3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.