Cookridge Technical Services Limited

Company Registration Number: 03265836

Company registered in England and Wales

Approximate Location Map

Registered Address

BOOTH & CO COOPERS HOUSE
INTAKE LANE
OSSETT
WF5 0RG

There are 263 companies currently registered at this postcode, including this one.

All companies at WF5 0RG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Cookridge Technical Services Limited is a Private Company Limited by Shares first registered on 18 October 1996. Its current registered address is in Ossett.

Registration Data

Company Number

03265836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £734,834£624,691£774,109£1,096,644£728,698£725,559£683,296
of which Cash £221,220£13,673£244,084£642,694£290,383£435,505£256,079
Total Assets £734,834£624,691£774,109£1,096,644£728,698£725,559£683,296
Current Liabilities £684,444£499,775£489,165£802,394£476,021£525,329£387,561
Net Current Assets £50,390£124,916£284,944£294,250£252,677£200,230£295,735
Total Net Worth £75,155£158,310£333,762£350,802£309,767£226,054£322,210

Previous Names

No previous names

Company Officers

  • HUGHES, Anita Kathleen

    Secretary

    Appointed on 18 October 1996

     

    Nationality: British

    Occupation: Secretary

    Booth & Co
    Coopers House
    Intake Lane
    Ossett
    WF5 0RG

  • HUGHES, Anita Kathleen

    Director

    Appointed on 18 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Booth & Co
    Coopers House
    Intake Lane
    Ossett
    WF5 0RG

  • HUGHES, Geoffrey

    Director

    Appointed on 18 October 1996

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: February 1957

    Booth & Co
    Coopers House
    Intake Lane
    Ossett
    WF5 0RG

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 1996

    Resigned on 18 October 1996

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • HUGHES, Anita Kathleen

    Director

    Appointed on 18 October 1996

    Resigned on 6 April 2002

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1961

    17 Dunstarn Lane
    Adel
    Leeds
    LS16 8EN

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 October 1996

    Resigned on 18 October 1996

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 27/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 February 2019 Registered office address changed from 9 Charles Street Farsley Pudsey West Yorkshire LS28 5JW to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 21 February 2019 [View PDF]

    Action Date: 21 February 2019. Category: Address. Type: AD01. Barcode: A7YPVQL6. Transaction: MzIyNzUzODIxMGFkaXF6a2N4.

  2. 20 July 2018 Liquidators statement of receipts and payments to 8 May 2018 [View PDF]

    Action Date: 8 May 2018. Category: Insolvency. Type: LIQ03. Barcode: A79LJDBV. Transaction: MzIxMDE3NTg3MWFkaXF6a2N4.

  3. 5 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6A01ZNT. Transaction: MzE3OTc5MzI0MGFkaXF6a2N4.

  4. 24 May 2017 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A66BUV68. Transaction: MzE3NjU1NzcyNmFkaXF6a2N4.

  5. 24 May 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A66BUV6G. Transaction: MzE3NjU1NzY4MmFkaXF6a2N4.

  6. 24 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY2QlVWNk9hZGlxemtjeA.

  7. 3 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0E5CA. Transaction: MzE2MTE0NzY5NWFkaXF6a2N4.

  8. 27 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A21KU1. Transaction: MzE1MTcwNTkyMWFkaXF6a2N4.

  9. 26 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0RY6I. Transaction: MzEzNjA2OTM3M2FkaXF6a2N4.

  10. 22 April 2015 Total exemption small company accounts made up to 31 October 2014

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A452GFUP. Transaction: MzEyMTQ2MTY2OWFkaXF6a2N4.

  11. 31 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOLD2P. Transaction: MzExMDQ5MTA5MWFkaXF6a2N4.

  12. 5 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CUE5EP. Transaction: MzEwNDc3MTA0N2FkaXF6a2N4.

  13. 18 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8P0UY. Transaction: MzA4NzIxODIyM2FkaXF6a2N4.

  14. 7 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A29IOAL5. Transaction: MzA3OTQwMjIyOWFkaXF6a2N4.

  15. 18 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTWM1M. Transaction: MzA2NjA4MTE0NWFkaXF6a2N4.

  16. 1 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1A0HOVF. Transaction: MzA1ODUzMDU1OWFkaXF6a2N4.

  17. 6 December 2011 Appointment of Mrs Anita Kathleen Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ93NZT7. Transaction: MzA0ODQyNjM0OGFkaXF6a2N4.

  18. 18 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X2CSOYH6. Transaction: MzA0NTY0NTc5OGFkaXF6a2N4.

  19. 19 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XEBW2TFS. Transaction: MzAzNTg3ODkxMWFkaXF6a2N4.

  20. 11 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XXB34P01. Transaction: MzAyNjgzNTk0N2FkaXF6a2N4.

  21. 11 November 2010 Director's details changed for Mr Geoffrey Hughes on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH01. Barcode: XXB33P00. Transaction: MzAyNjgzNTYzOWFkaXF6a2N4.

  22. 11 November 2010 Secretary's details changed for Anita Kathleen Hughes on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH03. Barcode: XXB32P0Z. Transaction: MzAyNjgzNTYzNWFkaXF6a2N4.

  23. 29 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X8ZHAIP2. Transaction: MzAxMjM5Nzc3NmFkaXF6a2N4.

  24. 30 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: X8J0TFEA. Transaction: MzAwMzkyMjE1NWFkaXF6a2N4.

  25. 30 November 2009 Director's details changed for Geoffrey Hughes on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: X8J0SFE9. Transaction: MzAwMzkyMTY1N2FkaXF6a2N4.

  26. 18 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ACU5ICHW. Transaction: MjAzOTQ0NzkyNWFkaXF6a2N4.

  27. 27 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X14XM4B0. Transaction: MjAxNjQ2MDMwOGFkaXF6a2N4.

  28. 21 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A7SOS1J9. Transaction: MjAwOTM4ODIzN2FkaXF6a2N4.

  29. 3 March 2008 Registered office changed on 03/03/2008 from unit 4 butler way spring valley business park stanningley leeds west yorkshire LS28 6EZ [View PDF]

    Category: Address. Type: 287. Barcode: XKVH8XPN. Transaction: MjAwMDY3MDczMWFkaXF6a2N4.

  30. 10 December 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTExNzA1NGFkaXF6a2N4.

  31. 18 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMyMDczOWFkaXF6a2N4.

  32. 9 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM3NzE3MGFkaXF6a2N4.

  33. 5 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA4MjkyOGFkaXF6a2N4.

  34. 20 October 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODk2NTc2M2FkaXF6a2N4.

  35. 23 June 2005 Registered office changed on 23/06/05 from: tower suite, pavilion business centre, stanningley road, stanningley, pudsey west yorkshire LS28 6NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDkyODUwOWFkaXF6a2N4.

  36. 11 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzOTA5NDg3MmFkaXF6a2N4.

  37. 11 April 2005 Return made up to 18/10/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQzNTUxOGFkaXF6a2N4.

  38. 6 December 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM0MjIxNWFkaXF6a2N4.

  39. 12 March 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0NDUzNTAzN2FkaXF6a2N4.

  40. 13 November 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQyNDUzOWFkaXF6a2N4.

  41. 11 February 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0OTM2MDY4OGFkaXF6a2N4.

  42. 24 October 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgxNjIwM2FkaXF6a2N4.

  43. 26 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI0NjUyMmFkaXF6a2N4.

  44. 28 March 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyMDcxNDI0NGFkaXF6a2N4.

  45. 28 October 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkwNDg3NGFkaXF6a2N4.

  46. 6 February 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzNjUzNjEwNmFkaXF6a2N4.

  47. 15 November 2000 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODUzNzI4MmFkaXF6a2N4.

  48. 13 March 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDExMjM1MzY4MmFkaXF6a2N4.

  49. 7 December 1999 Registered office changed on 07/12/99 from: unit 2A westfield house broad lane bramley leeds west yorkshire LS13 3HA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTI0NDU4MGFkaXF6a2N4.

  50. 17 November 1999 Return made up to 18/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgxNjA2N2FkaXF6a2N4.

  51. 28 June 1999 Ad 17/06/99--------- £ si [email protected]=4000 £ ic 1000/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTA4NDgwMGFkaXF6a2N4.

  52. 28 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTM4NjM3OWFkaXF6a2N4.

  53. 28 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTU4MjIwOWFkaXF6a2N4.

  54. 28 June 1999 £ nc 1000/20000 14/06/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2Nzg5NDI1MmFkaXF6a2N4.

  55. 28 June 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA2MTUwOTAzMGFkaXF6a2N4.

  56. 20 January 1999 Return made up to 18/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTcyNTQ3MWFkaXF6a2N4.

  57. 22 July 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA4OTE4NjQ5NGFkaXF6a2N4.

  58. 2 November 1997 Registered office changed on 02/11/97 from: pavilion business centre stanningley road leeds west yorkshire LS28 6NB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDM1ODQ1NGFkaXF6a2N4.

  59. 2 November 1997 Return made up to 18/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQzNTAyMWFkaXF6a2N4.

  60. 24 October 1996 Registered office changed on 24/10/96 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjI3NDE2MWFkaXF6a2N4.

  61. 24 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU5OTI1MWFkaXF6a2N4.

  62. 24 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzgxNDcxOWFkaXF6a2N4.

  63. 24 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk3MzcyMmFkaXF6a2N4.

  64. 24 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjA3MTQyOGFkaXF6a2N4.

  65. 24 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA2MTk3OWFkaXF6a2N4.

  66. 18 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjA2OTAzNGFkaXF6a2N4.

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