A S Cook Transport Limited

Company Registration Number: 04942559

Company registered in England and Wales

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A S Cook Transport Limited is a Private Company Limited by Shares first registered on 23 October 2003. It was dissolved on 5 April 2016.

Registered Address

13 Greenmoor Close, Lofthouse
Wakefield
West Yorkshire
WF3 3LF

This is the only company currently registered at this postcode.

Registration Data

Company Number

04942559

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 October 2003

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

23 October 2014

Returns Next Due

20 November 2015

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£4,331£10,366£21,702£9,575£17,766
of which Cash £0£0£77£282£0£0
Total Assets £0£4,331£10,366£21,702£9,575£17,766
Current Liabilities £0£20,179£25,836£38,174£57,545£59,949
Net Current Assets £0£-15,848£-15,470£-16,472£-47,970£-42,183
Total Net Worth £0£-13,682£-3,527£1,159£-2,568£11,641

Previous Names

No previous names

Company Officers

  • COOK, Dorothy

    Secretary

    Appointed on 23 October 2003

     

    20
    Kirkgate
    Sherburn In Elmet
    Leeds
    LS25 6BL

  • COOK, Alistair Scott

    Director

    Appointed on 23 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    20
    Kirkgate
    Sherburn In Elmet
    Leeds
    LS25 6BL

  • T.I.B. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 October 2003

    Resigned on 23 October 2003

    23
    Holroyd Business Centre
    Carrbottom Road
    Bradford
    West Yorkshire
    BD5 9UY

  • T.I.B. NOMINEES LIMITED

    Corporate Director

    Appointed on 23 October 2003

    Resigned on 23 October 2003

    23
    Holroyd Business Centre
    Carrbottom Road
    Bradford
    West Yorkshire
    BD5 9UY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDk2ODc4M2FkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTMwMjg2MmFkaXF6a2N4.

  3. 8 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4NDMOXF. Transaction: MzEzODk2MDc5NWFkaXF6a2N4.

  4. 3 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JFAC5V. Transaction: MzEzNDM4MzkxOGFkaXF6a2N4.

  5. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI58MR. Transaction: MzExMzI2OTczNWFkaXF6a2N4.

  6. 24 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6E0LC. Transaction: MzExMDA1ODYwOWFkaXF6a2N4.

  7. 23 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLIGHK. Transaction: MzA4NzQ2ODU3OWFkaXF6a2N4.

  8. 26 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BBWZR5. Transaction: MzA4MDQ5ODE0OWFkaXF6a2N4.

  9. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N9RYNM. Transaction: MzA2ODk5NzU4N2FkaXF6a2N4.

  10. 29 October 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJLPFM. Transaction: MzA2NjYwMjY5OGFkaXF6a2N4.

  11. 25 October 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X4S6CYOX. Transaction: MzA0NjA0NzE0OWFkaXF6a2N4.

  12. 11 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X5IY6VQ9. Transaction: MzA0MDIwOTYzMGFkaXF6a2N4.

  13. 10 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XWWIVOZP. Transaction: MzAyNjc3NDM5N2FkaXF6a2N4.

  14. 10 November 2010 Director's details changed for Mr Alistair Scott Cook on 23 October 2010 [View PDF]

    Action Date: 23 October 2010. Category: Officers. Type: CH01. Barcode: XWWIUOZO. Transaction: MzAyNjc3NDAzM2FkaXF6a2N4.

  15. 10 November 2010 Secretary's details changed for Dorothy Cook on 23 October 2010 [View PDF]

    Action Date: 23 October 2010. Category: Officers. Type: CH03. Barcode: XWWITOZN. Transaction: MzAyNjc3Mzk5M2FkaXF6a2N4.

  16. 10 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X88OOKQZ. Transaction: MzAxNzMwOTUyMWFkaXF6a2N4.

  17. 21 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: X4TQRF5V. Transaction: MzAwMzQxMzE5M2FkaXF6a2N4.

  18. 21 November 2009 Director's details changed for Alistair Scott Cook on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X4TQQF5U. Transaction: MzAwMzQxMzA3M2FkaXF6a2N4.

  19. 21 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARKZHBNZ. Transaction: MjAzNzUyNjM3N2FkaXF6a2N4.

  20. 24 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X74TF50L. Transaction: MjAxODU4ODgzMWFkaXF6a2N4.

  21. 8 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADKRC18J. Transaction: MjAwODY1ODcyN2FkaXF6a2N4.

  22. 26 November 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY0NDE0MGFkaXF6a2N4.

  23. 23 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY0NDM2OGFkaXF6a2N4.

  24. 10 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzI4NjkyOGFkaXF6a2N4.

  25. 25 June 2007 Registered office changed on 25/06/07 from: 80 monkwood road outwood wakefield west yorkshire WF1 2JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTExNjgxMGFkaXF6a2N4.

  26. 1 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIxMzU4OWFkaXF6a2N4.

  27. 11 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzg1NDQ5M2FkaXF6a2N4.

  28. 31 October 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTcwMzI3M2FkaXF6a2N4.

  29. 2 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzAzNjMxOGFkaXF6a2N4.

  30. 2 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTc4MjAxNGFkaXF6a2N4.

  31. 2 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTYyNzE5M2FkaXF6a2N4.

  32. 23 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NzMzMzU3NWFkaXF6a2N4.

  33. 9 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU2MjU5MWFkaXF6a2N4.

  34. 11 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY2Mzg0NGFkaXF6a2N4.

  35. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI1MDIxNWFkaXF6a2N4.

  36. 11 November 2003 Accounting reference date extended from 31/10/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTUxNTMzMGFkaXF6a2N4.

  37. 11 November 2003 Ad 23/10/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzkxNDQyM2FkaXF6a2N4.

  38. 11 November 2003 Registered office changed on 11/11/03 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire BD5 9UY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTE4MzY1N2FkaXF6a2N4.

  39. 11 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM3NDI4MWFkaXF6a2N4.

  40. 11 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM2Njc3NGFkaXF6a2N4.

  41. 23 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjc5Mjk0NGFkaXF6a2N4.

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