A T Cook Limited

Company Registration Number: 04661105

Company registered in England and Wales

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A T Cook Limited is a Private Company Limited by Shares first registered on 10 February 2003. Its current registered address is in Birkenhead, Merseyside.

Registered Address

1 WELLINGTON TERRACE
BIRKENHEAD
MERSEYSIDE
CH41 2TB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04661105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £10,366£8,450£43,243£36,449£7,056£23,702£18,007£14,376
of which Cash £10,366£8,450£15,162£10,587£7,056£4,661£3,704£876
Total Assets £10,366£8,450£43,243£36,449£7,056£23,702£18,007£14,376
Current Liabilities £29,697£27,582£46,977£40,993£33,286£29,317£24,494£20,649
Net Current Assets £-19,331£-19,132£-3,734£-4,544£-26,230£-5,615£-6,487£-6,273
Total Net Worth £-3,099£-3,825£-3,259£-4,380£-5,012£-5,287£6,053£6,020

Previous Names

No previous names

Company Officers

  • COOK, Doreen Ellen

    Secretary

    Appointed on 20 January 2005

     

    16 Lyngate Avenue
    Oulton Broads
    Lowestoft
    Suffolk
    NR33 9JD

  • COOK, Antony Thomas

    Director

    Appointed on 10 February 2003

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1962

    16 Lyngate Avenue
    Oulton Broads
    Lowestoft
    Suffolk
    NR33 9JD

  • COOK, Janet Louise

    Secretary

    Appointed on 10 February 2003

    Resigned on 19 January 2005

    The Cottage
    116 Eastham Rake
    Eastham
    Wirral
    CH62 9AB

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 February 2003

    Resigned on 10 February 2003

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 10 February 2003

    Resigned on 10 February 2003

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615EM9N. Transaction: MzE2OTgzNjU1M2FkaXF6a2N4.

  2. 22 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KBFMI0. Transaction: MzE2MjQ1NTgzMmFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X513USN5. Transaction: MzE0MjI4NTEwNmFkaXF6a2N4.

  4. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L10HS2. Transaction: MzEzNjE5ODQ2M2FkaXF6a2N4.

  5. 13 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X416J49L. Transaction: MzExNzI0Mzk5NWFkaXF6a2N4.

  6. 21 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3L4NBNL. Transaction: MzExMTgxNDk5M2FkaXF6a2N4.

  7. 10 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X31FF0E3. Transaction: MzA5NDIyMDgzNWFkaXF6a2N4.

  8. 21 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LM46OG. Transaction: MzA4OTE5MTA2NGFkaXF6a2N4.

  9. 5 March 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X23HXH5U. Transaction: MzA3Mzk0NjMwMWFkaXF6a2N4.

  10. 28 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MMJ7HF. Transaction: MzA2ODM1Nzk3NmFkaXF6a2N4.

  11. 14 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X12N31R6. Transaction: MzA1MjQ1NzQ1NmFkaXF6a2N4.

  12. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGCYUZM2. Transaction: MzA0NzkzOTU4NGFkaXF6a2N4.

  13. 25 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XV73IRY9. Transaction: MzAzMjg5MDczMWFkaXF6a2N4.

  14. 3 December 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: X4LANPMU. Transaction: MzAyODE2OTYyNGFkaXF6a2N4.

  15. 1 December 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A7ZN0PKC. Transaction: MzAyODAyMzQ0NGFkaXF6a2N4.

  16. 17 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XNJGJHL4. Transaction: MzAwOTYxNjg1OWFkaXF6a2N4.

  17. 17 February 2010 Director's details changed for Antony Thomas Cook on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNJGIHL3. Transaction: MzAwOTYxNjMzMGFkaXF6a2N4.

  18. 7 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A2O18FF3. Transaction: MzAwNDQyNTk3NWFkaXF6a2N4.

  19. 11 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPN7I79E. Transaction: MjAyNTQ4NjM0M2FkaXF6a2N4.

  20. 18 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AZ3G95QW. Transaction: MjAyMDY4MTU2NmFkaXF6a2N4.

  21. 23 September 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACP6L3CH. Transaction: MjAxMzk1NTcxN2FkaXF6a2N4.

  22. 9 June 2008 Registered office changed on 09/06/2008 from flat 3 the old school house 113-117 beresford road oxton wirral CH43 2JD [View PDF]

    Category: Address. Type: 287. Barcode: AZ56K0BF. Transaction: MjAwNjg0MjY0NmFkaXF6a2N4.

  23. 3 January 2008 Registered office changed on 03/01/08 from: 16 lyngate avenue lowestoft suffolk NR33 9JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDE3MzQzMmFkaXF6a2N4.

  24. 21 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM4OTEyOGFkaXF6a2N4.

  25. 12 April 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTMzMDUyNWFkaXF6a2N4.

  26. 11 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYyNTU4NGFkaXF6a2N4.

  27. 23 May 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY3ODM0OWFkaXF6a2N4.

  28. 6 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwNDc4NzAxNmFkaXF6a2N4.

  29. 18 February 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc2MTQxMmFkaXF6a2N4.

  30. 17 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODAzNjM0NGFkaXF6a2N4.

  31. 14 January 2005 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA0NDIwOTczNmFkaXF6a2N4.

  32. 3 April 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU3MjI2MWFkaXF6a2N4.

  33. 5 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAyODE4OWFkaXF6a2N4.

  34. 5 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY3MTQ0MGFkaXF6a2N4.

  35. 19 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ5MDcyM2FkaXF6a2N4.

  36. 19 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzkyMDUzNWFkaXF6a2N4.

  37. 19 February 2003 Registered office changed on 19/02/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODk3NTc5N2FkaXF6a2N4.

  38. 10 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzUxNzE2NmFkaXF6a2N4.

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