A & a Cook Services Limited

Company Registration Number: 04199255

Company registered in England and Wales

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A & a Cook Services Limited is a Private Company Limited by Shares first registered on 12 April 2001. Its current registered address is in Greenford, Middlesex.

Registered Address

MURRAYS MISTRY
GREENFORD BUSINESS CENTRE STATION APPROACH
OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0AL

There are 78 companies currently registered at this postcode, including this one.

All companies at UB6 0AL

Registration Data

Company Number

04199255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £9,014£0£0£0£0£0
Current Assets £7,745£7,883£7,465£7,557£2,662£4,434
of which Cash £5,433£6,677£5,604£6,577£112£3,790
Total Assets £16,759£7,883£7,465£7,557£2,662£4,434
Current Liabilities £6,192£13,477£9,732£9,151£13,284£13,785
Net Current Assets £1,553£-5,594£-2,267£-1,594£-10,622£-9,351
Total Net Worth £10,567£5,472£6,075£5,343£4£3,064

Previous Names

No previous names

Company Officers

  • COOK, Anthea

    Secretary

    Appointed on 12 April 2001

     

    3 Saint Marys Road
    Harefield
    Middlesex
    UB9 6AD

  • COOK, Alan

    Director

    Appointed on 12 April 2001

     

    Nationality: British

    Occupation: Chauffeur & General Services

    Month of birth: March 1967

    3 Saint Marys Road
    Harefield
    Middlesex
    UB9 6AD

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 12 April 2001

    Resigned on 12 April 2001

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 12 April 2001

    Resigned on 12 April 2001

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

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

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Latest Filings

  1. 20 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X55C0QRU. Transaction: MzE0Njc2NDA2NGFkaXF6a2N4.

  2. 30 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4L8RXEG. Transaction: MzEzNjM0NTAzNmFkaXF6a2N4.

  3. 16 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X45GDNPC. Transaction: MzEyMTMxNTg1NWFkaXF6a2N4.

  4. 23 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZNXBP5. Transaction: MzExNTk4NTY2M2FkaXF6a2N4.

  5. 24 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X36HBZWB. Transaction: MzA5ODcyMjQwMmFkaXF6a2N4.

  6. 28 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HS6RC. Transaction: MzA5MzQ4NTg3MmFkaXF6a2N4.

  7. 17 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X26FZVFK. Transaction: MzA3NjMwNDc3MGFkaXF6a2N4.

  8. 16 April 2013 Registered office address changed from Murrays Greenford Business Centre Icghouse Station Approach Old Field Lane North Greenford Middlesex UB6 0AL on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Address. Type: AD01. Barcode: X26FZTEY. Transaction: MzA3NjMwNDIyMGFkaXF6a2N4.

  9. 1 August 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1E5CGD7. Transaction: MzA2MTc0NjkwM2FkaXF6a2N4.

  10. 13 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X16QB5CQ. Transaction: MzA1NTgwMTk3OWFkaXF6a2N4.

  11. 25 November 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AJYE1ZIN. Transaction: MzA0Nzg0MzE1OWFkaXF6a2N4.

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

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XBUX4T84. Transaction: MzAzNTQ5ODg0N2FkaXF6a2N4.

  13. 24 November 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AB1OLPDX. Transaction: MzAyNzUyNzk5OGFkaXF6a2N4.

  14. 14 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XH2N2J5T. Transaction: MzAxMzQ5MTQ3MmFkaXF6a2N4.

  15. 14 April 2010 Director's details changed for Alan Cook on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XH2N1J5S. Transaction: MzAxMzQ5MTEyMmFkaXF6a2N4.

  16. 2 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LSTOMH2Z. Transaction: MzAwODQ5MzQ5N2FkaXF6a2N4.

  17. 5 May 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAN4E9H2. Transaction: MjAzMjAwNjE1OGFkaXF6a2N4.

  18. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASJGY7PV. Transaction: MjAyNjkzNjc0MmFkaXF6a2N4.

  19. 29 July 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0JC41Q0. Transaction: MjAwOTg1NjEzMGFkaXF6a2N4.

  20. 14 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ2MDQ2N2FkaXF6a2N4.

  21. 5 June 2007 Return made up to 12/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA2NDAxMWFkaXF6a2N4.

  22. 3 June 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTgxNTIwOGFkaXF6a2N4.

  23. 24 April 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgwNTk3N2FkaXF6a2N4.

  24. 23 November 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzMjQ5ODkxNmFkaXF6a2N4.

  25. 19 April 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzcyMTA0MWFkaXF6a2N4.

  26. 27 July 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MzUwMzcxMGFkaXF6a2N4.

  27. 21 April 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY1NjAzNWFkaXF6a2N4.

  28. 6 June 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwOTIyMDM0NGFkaXF6a2N4.

  29. 25 April 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEzOTU4NWFkaXF6a2N4.

  30. 27 June 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MzUwNjY3OGFkaXF6a2N4.

  31. 10 May 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM3MzM1NGFkaXF6a2N4.

  32. 11 July 2001 Registered office changed on 11/07/01 from: 35-37 belmont road uxbridge middlesex UB8 1RH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjEzMTExMWFkaXF6a2N4.

  33. 4 May 2001 Ad 12/04/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTU4ODM1NmFkaXF6a2N4.

  34. 26 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE1NTQ5MWFkaXF6a2N4.

  35. 26 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODEwNDYyOWFkaXF6a2N4.

  36. 26 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU2MTkwM2FkaXF6a2N4.

  37. 26 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE2MzQwN2FkaXF6a2N4.

  38. 12 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTgyMDA1N2FkaXF6a2N4.

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