A J Cooke & Son Ltd

Company Registration Number: 06236831

Company registered in England and Wales

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A J Cooke & Son Ltd is a Private Company Limited by Shares first registered on 3 May 2007. Its current registered address is in Northampton.

Registered Address

30 HARBOROUGH ROAD
KINGSTHORPE
NORTHAMPTON
NN2 7AZ

There are 552 companies currently registered at this postcode, including this one.

All companies at NN2 7AZ

Registration Data

Company Number

06236831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,819£48,262£19,081£22,362£9,588£19,436
of which Cash £0£0£0£1,263£0£3,091
Total Assets £19,819£48,262£19,081£22,362£9,588£19,436
Current Liabilities £25,837£69,151£32,031£26,019£14,091£20,351
Net Current Assets £-6,018£-20,889£-12,950£-3,657£-4,503£-915
Total Net Worth £117£-11,402£-10,101£141£561£5,243

Previous Names

No previous names

Company Officers

  • COOKE, Adrian John

    Director

    Appointed on 3 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    2 Hodge Close
    Astcote
    Towcester
    Northamptonshire
    NN12 8NR

  • HMJT COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 May 2007

    Resigned on 2 May 2016

    30 Harborough Road
    Northampton
    NN2 7AZ

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

Latest Filings

  1. 2 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X58BHGQW. Transaction: MzE0OTk2OTIxOGFkaXF6a2N4.

  2. 2 June 2016 Termination of appointment of Hmjt Company Services Limited as a secretary on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Officers. Type: TM02. Barcode: X58BHGV4. Transaction: MzE0OTk2ODkwOWFkaXF6a2N4.

  3. 2 June 2016 Director's details changed for Adrian John Cooke on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: CH01. Barcode: X58BHGVC. Transaction: MzE0OTk2ODg2MmFkaXF6a2N4.

  4. 9 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50DOAYR. Transaction: MzE0MTUzNjY0MGFkaXF6a2N4.

  5. 15 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47HDHE1. Transaction: MzEyMzIwMzE0MGFkaXF6a2N4.

  6. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424D3X4. Transaction: MzExODIzNzQwNmFkaXF6a2N4.

  7. 15 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X37XC7UP. Transaction: MzEwMDEwNDA0OWFkaXF6a2N4.

  8. 26 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30F09K1. Transaction: MzA5MzM0NTA4NmFkaXF6a2N4.

  9. 10 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2A90UXV. Transaction: MzA3OTQ5NzA5MGFkaXF6a2N4.

  10. 21 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PD10A. Transaction: MzA3MzI0MTIzNWFkaXF6a2N4.

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

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y21W8. Transaction: MzA1NzQxNDcxN2FkaXF6a2N4.

  12. 28 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AV0VUYPH. Transaction: MzA0NjIzMDkyNGFkaXF6a2N4.

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

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XLQ2OU3V. Transaction: MzAzNzEyMzg4OWFkaXF6a2N4.

  14. 21 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A8M41NHD. Transaction: MzAyMzY5MTY5MWFkaXF6a2N4.

  15. 14 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XW3JZJZW. Transaction: MzAxNTU1OTM1NGFkaXF6a2N4.

  16. 12 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AF9PJCBT. Transaction: MjAzOTA4MzA0NGFkaXF6a2N4.

  17. 15 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZHK9VE. Transaction: MjAzMzA1MzUwNGFkaXF6a2N4.

  18. 1 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A4Y5P3KT. Transaction: MjAxNDUyMjU5M2FkaXF6a2N4.

  19. 2 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY9IVZDT. Transaction: MjAwNDYyOTE2MmFkaXF6a2N4.

  20. 3 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDAyNTcwMWFkaXF6a2N4.

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