Alan Cooke Estate Agents Limited

Company Registration Number: 06539351

Company registered in England and Wales

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Alan Cooke Estate Agents Limited is a Private Company Limited by Shares first registered on 19 March 2008. Its current registered address is in Leeds.

Registered Address

382 HARROGATE ROAD
LEEDS
LS17 6PY

There are 5 companies currently registered at this postcode, including this one.

All companies at LS17 6PY

Registration Data

Company Number

06539351

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£528,686£0£0£0£0
Current Assets £88,150£52,852£32,366£10,204£192,777£168,323£143,066£99,879
of which Cash £73,093£45,743£29,186£3,837£109,260£107,216£73,814£41,979
Total Assets £88,150£52,852£32,366£538,890£192,777£168,323£143,066£99,879
Current Liabilities £458,068£474,104£508,652£526,665£651,134£726,293£724,637£764,496
Net Current Assets £-369,918£-421,252£-476,286£-516,461£-458,357£-557,970£-581,571£-664,617
Total Net Worth £40,030£34,800£15,590£12,225£106,344£44,382£58,582£18,023

Previous Names

No previous names

Company Officers

  • COOKE, Jeremy David

    Director

    Appointed on 7 September 2016

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1970

    35 Linton Crescent
    35linton Crescent
    Leeds
    LS17 8PZ
    England

  • HARRIS, Jeremy

    Secretary

    Appointed on 19 March 2008

    Resigned on 7 September 2016

    Nationality: British

    Occupation: Estate Agent

    2
    Belvedere Grove
    Leeds
    West Yorkshire
    LS18 8BP
    United Kingdom

  • YORK PLACE COMPANY SERVICES LTD

    Secretary

    Appointed on 19 March 2008

    Resigned on 19 March 2008

    12
    York Place
    Leeds
    West Yorkshire
    LS1 2DS
    England

  • COOKE, Alan

    Director

    Appointed on 19 March 2008

    Resigned on 7 September 2016

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1942

    3
    Brookside
    Leeds
    West Yorkshire
    LS17 8TD
    Uk

  • COOKE, Jennifer Eve

    Director

    Appointed on 19 March 2008

    Resigned on 7 September 2016

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1944

    3
    Brookside
    Leeds
    West Yorkshire
    LS17 8TD
    Uk

  • HARRIS, Jeremy

    Director

    Appointed on 19 March 2008

    Resigned on 7 September 2016

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1969

    2
    Belvedere Grove
    Leeds
    West Yorkshire
    LS18 8BP
    United Kingdom

  • YORK PLACE COMPANY NOMINEES LIMITED

    Director

    Appointed on 19 March 2008

    Resigned on 19 March 2008

    12
    York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N8L0Q. Transaction: MzE3Mjc2NDg0OWFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5FZA5GY. Transaction: MzE1ODMwNTY5MmFkaXF6a2N4.

  3. 7 September 2016 Termination of appointment of Jennifer Eve Cooke as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM01. Barcode: X5F04EPL. Transaction: MzE1Njg3NzczNWFkaXF6a2N4.

  4. 7 September 2016 Termination of appointment of Alan Cooke as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM01. Barcode: X5F0460Q. Transaction: MzE1Njg3NTE3OGFkaXF6a2N4.

  5. 7 September 2016 Appointment of Mr Jeremy David Cooke as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: AP01. Barcode: X5F043VD. Transaction: MzE1Njg3NDMwMmFkaXF6a2N4.

  6. 7 September 2016 Termination of appointment of Jeremy Harris as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM01. Barcode: X5F041TJ. Transaction: MzE1Njg3MzcwNWFkaXF6a2N4.

  7. 7 September 2016 Termination of appointment of Jeremy Harris as a secretary on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM02. Barcode: X5F040W8. Transaction: MzE1Njg3MzQ5N2FkaXF6a2N4.

  8. 21 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X537SYVV. Transaction: MzE0NDQ3MDU5NmFkaXF6a2N4.

  9. 29 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4I8LKNT. Transaction: MzEzMzU5ODYwM2FkaXF6a2N4.

  10. 30 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44AK554. Transaction: MzEyMDE5NDAwM2FkaXF6a2N4.

  11. 5 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3CRTAF6. Transaction: MzEwNDcxMjUyNGFkaXF6a2N4.

  12. 25 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34DWGRT. Transaction: MzA5NjkxMDk5NGFkaXF6a2N4.

  13. 25 March 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X34DWGRL. Transaction: MzA5NjkxMDY5NWFkaXF6a2N4.

  14. 25 March 2014 Register inspection address has been changed from C/O C/O Gleek Cadman Ross Llp 96 Marsh Lane Leeds LS9 8SR England [View PDF]

    Category: Address. Type: AD02. Barcode: X34DWGRD. Transaction: MzA5NjkxMDY5MmFkaXF6a2N4.

  15. 9 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2Z47WEY. Transaction: MzA5MjM2NDQ2OWFkaXF6a2N4.

  16. 5 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X25NMRTU. Transaction: MzA3NTcyMzU4NGFkaXF6a2N4.

  17. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20OX6X5. Transaction: MzA3MTgxNTA5MGFkaXF6a2N4.

  18. 4 December 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1MZEZDL. Transaction: MzA2ODY0MTkyMWFkaXF6a2N4.

  19. 3 December 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1MZEZDD. Transaction: MzA2ODY0MTkyMGFkaXF6a2N4.

  20. 20 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X152VNPD. Transaction: MzA1NDQxMDcyN2FkaXF6a2N4.

  21. 7 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AD1EVXA4. Transaction: MzA0MzQzOTQ5NGFkaXF6a2N4.

  22. 21 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X3E2USMO. Transaction: MzAzNDE0NzE5NGFkaXF6a2N4.

  23. 31 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AI37LMV4. Transaction: MzAyMjQwMDIyOGFkaXF6a2N4.

  24. 19 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X4RLBIFL. Transaction: MzAxMTgyNjUwMmFkaXF6a2N4.

  25. 19 March 2010 Director's details changed for Jeremy Harris on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X4RLAIFK. Transaction: MzAxMTgyNjIyMGFkaXF6a2N4.

  26. 19 March 2010 Director's details changed for Alan Cooke on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X4RL8IFI. Transaction: MzAxMTgyNjIxOGFkaXF6a2N4.

  27. 19 March 2010 Director's details changed for Jennifer Cooke on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X4RL9IFJ. Transaction: MzAxMTgyNjIxOWFkaXF6a2N4.

  28. 11 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A1ZLVD69. Transaction: MjA0MTE1ODYyNGFkaXF6a2N4.

  29. 24 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0QK68F0. Transaction: MjAyODg2MTQyOGFkaXF6a2N4.

  30. 27 May 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: A7XYCZYL. Transaction: MjAwNjA1NjM4M2FkaXF6a2N4.

  31. 27 May 2008 Accounting reference date extended from 31/03/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7XYAZYJ. Transaction: MjAwNjA1NjMzNWFkaXF6a2N4.

  32. 14 May 2008 Ad 19/03/08\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AG6LJZLK. Transaction: MjAwNTM5MjU5M2FkaXF6a2N4.

  33. 2 April 2008 Director and secretary appointed jeremy harris [View PDF]

    Category: Officers. Type: 288a. Barcode: XR33ZYI9. Transaction: MjAwMjQ1NjUxNmFkaXF6a2N4.

  34. 1 April 2008 Director appointed jennifer cooke [View PDF]

    Category: Officers. Type: 288a. Barcode: XR33YYI8. Transaction: MjAwMjQ1NjUxM2FkaXF6a2N4.

  35. 1 April 2008 Director appointed alan cooke [View PDF]

    Category: Officers. Type: 288a. Barcode: XR33XYI7. Transaction: MjAwMjQ1NjUxMWFkaXF6a2N4.

  36. 1 April 2008 Registered office changed on 01/04/2008 from 12 york place leeds west yorkshire LS1 2DS england [View PDF]

    Category: Address. Type: 287. Barcode: XR33WYI6. Transaction: MjAwMjQ1NjUxMGFkaXF6a2N4.

  37. 1 April 2008 Appointment terminated secretary york place company services LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XR341YIC. Transaction: MjAwMjQ1NjUyMGFkaXF6a2N4.

  38. 1 April 2008 Appointment terminated director york place company nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XR340YIB. Transaction: MjAwMjQ1NjUxOWFkaXF6a2N4.

  39. 19 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOIUMY5M. Transaction: MjAwMTczNTg2M2FkaXF6a2N4.

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