A.j. Cook & Son Limited

Company Registration Number: 04673880

Company registered in England and Wales

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A.j. Cook & Son Limited is a Private Company Limited by Shares first registered on 21 February 2003. Its current registered address is in West Midlands.

Registered Address

4 BEECHCROFT ROAD, CASTLE
BROMWICH, BIRMINGHAM
WEST MIDLANDS
B36 9SH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04673880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £147,391£0£0£112,711£124,686£0£66,331£0£0£34,942£35,516£0
Current Assets £87,544£141,379£30,775£19,068£22,941£26,777£10,600£69,374£25,546£14,017£12,163£20,555
of which Cash £15,058£30,304£0£0£13,013£0£0£0£0£0£0£6,778
Total Assets £234,935£141,379£30,775£131,779£147,627£26,777£76,931£69,374£25,546£48,959£47,679£20,555
Current Liabilities £56,090£135,560£114,863£106,960£120,068£130,191£54,253£77,641£45,317£31,558£30,917£26,828
Net Current Assets £31,454£5,819£-84,088£-87,892£-97,127£-103,414£-43,653£-8,267£-19,771£-17,541£-18,754£-6,273
Total Net Worth £178,845£122,957£28,843£24,819£27,559£23,405£22,678£41,431£17,784£17,401£16,762£15,489

Previous Names

No previous names

Company Officers

  • COOK, Deborah Gillian

    Secretary

    Appointed on 21 February 2003

     

    4 Beechcroft Road
    Castle Bromwich
    Birmingham
    Solihull
    B36 9SH

  • COOK, Steven John

    Director

    Appointed on 21 February 2003

     

    Nationality: British

    Occupation: Upholstery

    Month of birth: September 1960

    4 Beechcroft Road
    Castle Bromwich
    Birmingham
    Solihull
    B36 9SH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 2003

    Resigned on 21 February 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 February 2003

    Resigned on 21 February 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 26 May 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X57T5ILC. Transaction: MzE0OTQ2ODQwOGFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X57T5G9C. Transaction: MzE0OTQ2Nzc2NmFkaXF6a2N4.

  3. 24 May 2016 Statement of capital following an allotment of shares on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Capital. Type: SH01. Barcode: X57NSQ1K. Transaction: MzE0OTIxMTc1NGFkaXF6a2N4.

  4. 23 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51E3OOH. Transaction: MzE0MjQ4ODc4OGFkaXF6a2N4.

  5. 5 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X46RABAW. Transaction: MzEyMjUyNDg0MGFkaXF6a2N4.

  6. 16 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X43A2J81. Transaction: MzExOTIzMjkyNmFkaXF6a2N4.

  7. 5 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3DMIASY. Transaction: MzEwNTA0NjI3OWFkaXF6a2N4.

  8. 24 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32D4IQY. Transaction: MzA5NTA4Mjg4MWFkaXF6a2N4.

  9. 9 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X28107BM. Transaction: MzA3NzY5OTQzOWFkaXF6a2N4.

  10. 6 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X23KJAR4. Transaction: MzA3NDAxNDQ5MWFkaXF6a2N4.

  11. 15 May 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X18Y7BUJ. Transaction: MzA1NzUwMjUzOWFkaXF6a2N4.

  12. 23 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X15849Y3. Transaction: MzA1NDU3MjM1NmFkaXF6a2N4.

  13. 9 May 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHFHGTWS. Transaction: MzAzNjg0OTA0MWFkaXF6a2N4.

  14. 22 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X3PHZSNK. Transaction: MzAzNDIyNzQ4OGFkaXF6a2N4.

  15. 13 May 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A1GGKJT3. Transaction: MzAxNTQ1OTg2NGFkaXF6a2N4.

  16. 15 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: X1O02IAG. Transaction: MzAxMTQzMzc1M2FkaXF6a2N4.

  17. 15 March 2010 Director's details changed for Steven John Cook on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X1O01IAF. Transaction: MzAxMTQzMjk2NmFkaXF6a2N4.

  18. 8 October 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AQO3ODWO. Transaction: MzAwMDM0NjM0N2FkaXF6a2N4.

  19. 30 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20918IZ. Transaction: MjAyOTM0NDM2M2FkaXF6a2N4.

  20. 10 March 2009 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWYLW81H. Transaction: MjAyNzc4MTc5M2FkaXF6a2N4.

  21. 12 September 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AH25F32I. Transaction: MjAxMzI1NTgyMmFkaXF6a2N4.

  22. 16 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE1OTQzNGFkaXF6a2N4.

  23. 22 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM3NzIyNmFkaXF6a2N4.

  24. 29 November 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ4NzcxOGFkaXF6a2N4.

  25. 8 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI3ODU1NmFkaXF6a2N4.

  26. 5 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyODkzMjMzNGFkaXF6a2N4.

  27. 29 December 2005 Ad 28/02/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzA3MDUwMmFkaXF6a2N4.

  28. 21 March 2005 Ad 21/02/03--------- £ si [email protected]=2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjkzMTAzM2FkaXF6a2N4.

  29. 21 March 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzIwNDg2NWFkaXF6a2N4.

  30. 27 September 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA4OTU1NjY3MGFkaXF6a2N4.

  31. 13 February 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA3NzI2NGFkaXF6a2N4.

  32. 13 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDg0MDE4OWFkaXF6a2N4.

  33. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTgwOTM4MGFkaXF6a2N4.

  34. 13 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI1NTQxMmFkaXF6a2N4.

  35. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQwNjY5NmFkaXF6a2N4.

  36. 21 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzg3NjM1OGFkaXF6a2N4.

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