A B Cook & Company Ltd

Company Registration Number: 04203279

Company registered in England and Wales

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A B Cook & Company Ltd is a Private Company Limited by Shares first registered on 20 April 2001. Its current registered address is in Addlestone, Surrey.

Registered Address

KINGSBURY CRESTA DRIVE
WOODHAM
ADDLESTONE
SURREY
ENGLAND
KT15 3SW

There are 20 companies currently registered at this postcode, including this one.

All companies at KT15 3SW

Registration Data

Company Number

04203279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£2
Total Net Worth £2£2£0£0£2£2

Previous Names

No previous names

Company Officers

  • BELL, Stuart David

    Secretary

    Appointed on 15 March 2008

     

    18
    Manor Way
    Bexley
    Kent
    DA5 3QF

  • BELL, Stuart David

    Director

    Appointed on 10 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    18
    Manor Way
    Bexley
    Kent
    DA5 3QF

  • COUNTRYWIDE COMPANY SECRETARIES LTD

    Nominee Secretary

    Appointed on 20 April 2001

    Resigned on 4 May 2001

    386-388 Palatine Road
    Manchester
    M22 4FZ

  • THE YELLOW PROPERTY COMPANY LIMITED

    Secretary

    Appointed on 21 April 2001

    Resigned on 15 April 2008

    First Floor
    21 Knightsbridge
    London
    SW1X 7LY

  • COUNTRYWIDE COMPANY DIRECTORS LTD

    Nominee Director

    Appointed on 20 April 2001

    Resigned on 4 May 2001

    386-388 Palatine Road
    Manchester
    M22 4FZ

  • NOMINEE SHARE SERVICES LIMITED

    Corporate Director

    Appointed on 21 April 2001

    Resigned on 15 April 2008

    First Floor 21 Knightsbridge
    London
    SW1X 7LY

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 5 July 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X5AKLIR7. Transaction: MzE1MjI3NjEzNGFkaXF6a2N4.

  2. 28 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UFNVN. Transaction: MzE0NzQwOTA1NWFkaXF6a2N4.

  3. 12 April 2016 Registered office address changed from First Floor Santon House 53-55 Uxbridge Road Ealing London W5 5SA to Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Address. Type: AD01. Barcode: X54QXK2Q. Transaction: MzE0NjE0ODc2MWFkaXF6a2N4.

  4. 3 June 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X48SDQ2H. Transaction: MzEyNDQ3OTk0OGFkaXF6a2N4.

  5. 29 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BS601. Transaction: MzEyMjI0MDEzN2FkaXF6a2N4.

  6. 30 January 2015 Previous accounting period extended from 30 April 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X4061RQ2. Transaction: MzExNjM4Mjg4M2FkaXF6a2N4.

  7. 5 June 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X39D9NFD. Transaction: MzEwMTM3MDUxM2FkaXF6a2N4.

  8. 30 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30N0DVL. Transaction: MzA5MzYzNzg4MWFkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X29E2VSH. Transaction: MzA3ODg0NDM5NmFkaXF6a2N4.

  10. 30 January 2013 Registered office address changed from 3Rd Floor Saunders House 52-53 the Mall Ealing London W5 3TA on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Address. Type: AD01. Barcode: X21216L7. Transaction: MzA3MTkyODU2MWFkaXF6a2N4.

  11. 29 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2121894. Transaction: MzA3MTkyODk1NWFkaXF6a2N4.

  12. 18 June 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X1BB4TFM. Transaction: MzA1OTI5OTI2OWFkaXF6a2N4.

  13. 30 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MXAY9. Transaction: MzA1MTU4MDI2MWFkaXF6a2N4.

  14. 15 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XM7HFU5L. Transaction: MzAzNzE4NjI3OWFkaXF6a2N4.

  15. 27 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLEIHR5R. Transaction: MzAzMTIxMzQyNWFkaXF6a2N4.

  16. 12 July 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XU485LIB. Transaction: MzAxOTIzNDk5NWFkaXF6a2N4.

  17. 9 July 2010 Registered office address changed from First Floor 21 Knightsbridge London SW1X 7LY on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Address. Type: AD01. Barcode: XU484LIA. Transaction: MzAxOTE4NTk0NmFkaXF6a2N4.

  18. 29 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XYCF3H17. Transaction: MzAwODE4MTg4MWFkaXF6a2N4.

  19. 14 July 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTY54BJR. Transaction: MjAzNzExNDkyNWFkaXF6a2N4.

  20. 3 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L9GYA7QF. Transaction: MjAyNzE5NTU5MGFkaXF6a2N4.

  21. 27 October 2008 Director appointed mr stuart david bell [View PDF]

    Category: Officers. Type: 288a. Barcode: X1EDU4BY. Transaction: MjAxNjUxNTExNmFkaXF6a2N4.

  22. 16 September 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQCP35N. Transaction: MjAxMzQyMjY4OWFkaXF6a2N4.

  23. 16 September 2008 Secretary appointed mr stuart bell [View PDF]

    Category: Officers. Type: 288a. Barcode: XRPMU351. Transaction: MjAxMzQyMDU1MWFkaXF6a2N4.

  24. 15 September 2008 Appointment terminated director nominee share services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XRPMT350. Transaction: MjAxMzQyMDU0OWFkaXF6a2N4.

  25. 15 September 2008 Appointment terminated secretary the yellow property company LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XRPMS35Z. Transaction: MjAxMzQyMDU0OGFkaXF6a2N4.

  26. 12 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ANO21XXI. Transaction: MjAwMTI4OTc2OWFkaXF6a2N4.

  27. 4 September 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcxNjI1MWFkaXF6a2N4.

  28. 8 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA4OTQwMGFkaXF6a2N4.

  29. 31 August 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY0OTE2NmFkaXF6a2N4.

  30. 6 June 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgxNzIyNWFkaXF6a2N4.

  31. 13 June 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM0NTU4OWFkaXF6a2N4.

  32. 2 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzNTQwMjkzNmFkaXF6a2N4.

  33. 20 May 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA0ODMwMGFkaXF6a2N4.

  34. 1 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NDIzNjg0NmFkaXF6a2N4.

  35. 17 May 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ4MjgwNGFkaXF6a2N4.

  36. 25 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNTc2NjUzOGFkaXF6a2N4.

  37. 2 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE3MzU0MGFkaXF6a2N4.

  38. 7 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIwMjE2MWFkaXF6a2N4.

  39. 7 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTY3Nzc5NWFkaXF6a2N4.

  40. 21 May 2001 Registered office changed on 21/05/01 from: 386-388 palatine road northenden manchester M22 4FZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTQyOTQ5MWFkaXF6a2N4.

  41. 21 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTkxMjk1NGFkaXF6a2N4.

  42. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDkwMjgxOGFkaXF6a2N4.

  43. 20 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTU0OTA0MmFkaXF6a2N4.

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