A.r. Cook & Son (Plant Hire) Ltd.

Company Registration Number: 03016832

Company registered in England and Wales

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A.r. Cook & Son (Plant Hire) Ltd. is a Private Company Limited by Shares first registered on 1 February 1995. Its current registered address is in Avenue Allington, Maidstone, Kent.

Registered Address

UNIT 1 HANSON YARD LIPHOOK WAY
20-20 ESTATE SAINT LAURENCE
AVENUE ALLINGTON, MAIDSTONE
KENT
ME16 0LL

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

All companies at ME16 0LL

Registration Data

Company Number

03016832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42110 - Construction of roads and motorways

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,416,988£1,470,626£1,270,959£1,524,274£1,372,325£1,053,269
of which Cash £673,952£814,456£334,564£644,436£452,143£242,904
Total Assets £1,416,988£1,470,626£1,270,959£1,524,274£1,372,325£1,053,269
Current Liabilities £662,336£801,010£828,901£858,276£1,144,221£944,834
Net Current Assets £754,652£669,616£442,058£665,998£228,104£108,435
Total Net Worth £1,365,215£1,241,828£1,020,380£960,522£441,222£258,935

Previous Names

No previous names

Company Officers

  • SHOEBRIDGE, Lauren

    Secretary

    Appointed on 16 October 2006

     

    Nationality: British

    Nelandi
    Grand Parade
    Littlestone
    New Romney
    Kent
    TN28 8NQ
    England

  • COOK, Antony

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    34
    Maidstone Road
    Lenham
    Maidstone
    Kent
    ME17 2QJ
    England

  • SHOEBRIDGE, Lauren

    Director

    Appointed on 6 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    Nelandi
    Grand Parade
    Littlestone
    New Romney
    Kent
    TN28 8NQ
    England

  • WHIFFEN, Christopher Mark

    Director

    Appointed on 6 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    42
    School Lane
    Iwade
    Sittingbourne
    Kent
    ME9 8SE
    United Kingdom

  • COOK, Antony Richardson

    Secretary

    Appointed on 1 September 2003

    Resigned on 16 October 2006

    Leading Cross Green Farm
    Headcorn Road
    Lenham
    Kent
    ME17 2HS

  • COOK, Jacqueline

    Secretary

    Appointed on 1 February 1995

    Resigned on 1 September 2003

    Leading Cross Green Farm
    Headcorn Road
    Lenham
    Kent
    ME17 2HS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 1995

    Resigned on 1 February 1995

    26
    Church Street
    London
    NW8 8EP

  • COOK, Antony Richardson

    Director

    Appointed on 1 February 1995

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Plant Hire Contractor

    Month of birth: January 1962

    Unit 1 Hanson Yard Liphook Way
    20-20 Estate Saint Laurence
    Avenue Allington, Maidstone
    Kent
    ME16 0LL

  • NOAKES, Paul

    Director

    Appointed on 22 July 1999

    Resigned on 16 October 2006

    Nationality: British

    Occupation: Transport Manager

    Month of birth: March 1956

    20 Skinners Way
    Langley
    Maidstone
    Kent
    ME17 3LB

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

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Latest Filings

  1. 18 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X5117VTM. Transaction: MzE0MjE5NjczNWFkaXF6a2N4.

  2. 18 February 2016 Director's details changed for Antony Cook on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Officers. Type: CH01. Barcode: X5117VSA. Transaction: MzE0MjE5NjUwNmFkaXF6a2N4.

  3. 18 February 2016 Secretary's details changed for Lauren Shoebridge on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Officers. Type: CH03. Barcode: X5117VS2. Transaction: MzE0MjE5NjUwNGFkaXF6a2N4.

  4. 20 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4KL5029. Transaction: MzEzNTYyMTA0N2FkaXF6a2N4.

  5. 27 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X424DFL5. Transaction: MzExODI0MDQ3OGFkaXF6a2N4.

  6. 6 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3K47GBN. Transaction: MzExMDg2MjkzNmFkaXF6a2N4.

  7. 19 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X322RQDC. Transaction: MzA5NDgwNzQ0M2FkaXF6a2N4.

  8. 19 February 2014 Director's details changed for Miss Lauren Shoebridge on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH01. Barcode: X322RQD4. Transaction: MzA5NDgwNzQwM2FkaXF6a2N4.

  9. 10 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2MN53KH. Transaction: MzA5MDQxMzA2OGFkaXF6a2N4.

  10. 11 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZKC42. Transaction: MzA3MjY0OTQzMWFkaXF6a2N4.

  11. 14 November 2012 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1LCQI34. Transaction: MzA2NzUwOTAzNWFkaXF6a2N4.

  12. 1 May 2012 Appointment of Antony Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180O0ZS. Transaction: MzA1Njc2MTY0OWFkaXF6a2N4.

  13. 30 April 2012 Termination of appointment of Antony Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y0GZC. Transaction: MzA1NjY4MTYyMGFkaXF6a2N4.

  14. 24 April 2012 Appointment of Mr Christopher Mark Whiffen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17IMPZS. Transaction: MzA1NjQwMTE1MGFkaXF6a2N4.

  15. 24 April 2012 Appointment of Miss Lauren Shoebridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17IMPJV. Transaction: MzA1NjQwMTA0OGFkaXF6a2N4.

  16. 9 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A148K6R7. Transaction: MzA1MzgzNTU0NGFkaXF6a2N4.

  17. 28 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13N3NIP. Transaction: MzA1MzIzOTUyMmFkaXF6a2N4.

  18. 22 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XU7OERVM. Transaction: MzAzMjY5NzIwM2FkaXF6a2N4.

  19. 28 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AH5WWR5K. Transaction: MzAzMTI2Mjg4N2FkaXF6a2N4.

  20. 29 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AQAI5IL0. Transaction: MzAxMjQzOTQzNWFkaXF6a2N4.

  21. 19 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: X4KTOIFZ. Transaction: MzAxMTgwODYxNWFkaXF6a2N4.

  22. 19 March 2010 Director's details changed for Antony Richardson Cook on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4KTNIFY. Transaction: MzAxMTgwODQ0OWFkaXF6a2N4.

  23. 3 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFB7RAAI. Transaction: MjAzNDMyMTA4M2FkaXF6a2N4.

  24. 5 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOJY774K. Transaction: MjAyNTA5MTczN2FkaXF6a2N4.

  25. 6 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AY0B90B3. Transaction: MjAwNjc2NTgyNWFkaXF6a2N4.

  26. 18 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQyNDY0OGFkaXF6a2N4.

  27. 15 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA1ODA4N2FkaXF6a2N4.

  28. 27 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njc0OTA3NGFkaXF6a2N4.

  29. 30 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDgxNzk5MWFkaXF6a2N4.

  30. 30 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDYxMjA0MmFkaXF6a2N4.

  31. 30 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI1MDM5MmFkaXF6a2N4.

  32. 30 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc0OTEyNWFkaXF6a2N4.

  33. 25 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM0MTE0MGFkaXF6a2N4.

  34. 7 April 2006 Return made up to 31/01/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDExMDA1N2FkaXF6a2N4.

  35. 23 May 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNTE3ODg0OWFkaXF6a2N4.

  36. 3 March 2005 Return made up to 31/01/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk2NDA3MWFkaXF6a2N4.

  37. 5 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzE3NzkwMmFkaXF6a2N4.

  38. 25 May 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNDEwMTQ5NWFkaXF6a2N4.

  39. 3 March 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzYyMTIzMmFkaXF6a2N4.

  40. 3 March 2004 Ad 01/07/03--------- £ si [email protected]=100 £ ic 22000/22100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzk4NTM5NWFkaXF6a2N4.

  41. 3 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDQ3MzUyNGFkaXF6a2N4.

  42. 3 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjU0MzkyMGFkaXF6a2N4.

  43. 8 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYxNjExMGFkaXF6a2N4.

  44. 3 April 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3NTczOTMyMmFkaXF6a2N4.

  45. 14 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY2Mjk4MGFkaXF6a2N4.

  46. 18 June 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1NDUxMjY2OWFkaXF6a2N4.

  47. 6 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA0MzU0NWFkaXF6a2N4.

  48. 12 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0MDU0MjUwMmFkaXF6a2N4.

  49. 19 February 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc3MDQ1OGFkaXF6a2N4.

  50. 10 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4NjAyMDY4NmFkaXF6a2N4.

  51. 7 March 2000 Return made up to 01/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgyMjk4OGFkaXF6a2N4.

  52. 24 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTMzNjcyNmFkaXF6a2N4.

  53. 31 March 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDExMTg1NTAyOWFkaXF6a2N4.

  54. 23 March 1999 Return made up to 01/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjExNzQ1MmFkaXF6a2N4.

  55. 23 July 1998 Registered office changed on 23/07/98 from: mill business centre the mill,northiam east sussex TN31 6QT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjA3MjMwOGFkaXF6a2N4.

  56. 2 June 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEzMTk5NjQ5NWFkaXF6a2N4.

  57. 6 February 1998 Return made up to 01/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTcxMTUxMGFkaXF6a2N4.

  58. 22 April 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA1ODQ5NjA2MGFkaXF6a2N4.

  59. 31 January 1997 Return made up to 01/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM5ODExM2FkaXF6a2N4.

  60. 1 April 1996 Accounting reference date extended from 31/03 to 31/07 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAxOTA3NTAzNmFkaXF6a2N4.

  61. 1 February 1996 Return made up to 01/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjM5NDM0NmFkaXF6a2N4.

  62. 18 April 1995 Ad 21/02/95--------- £ si [email protected]=99 £ ic 2/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTI4NzEwMWFkaXF6a2N4.

  63. 18 April 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3ODkzMDMwM2FkaXF6a2N4.

  64. 7 February 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4NDk1NDExM2FkaXF6a2N4.

  65. 1 February 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODA5NDU4OWFkaXF6a2N4.

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