A Cooksey & Sons Ltd

Company Registration Number: 06807038

Company registered in England and Wales

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A Cooksey & Sons Ltd is a Private Company Limited by Shares first registered on 2 February 2009. Its current registered address is in Trowbridge, Wiltshire.

Registered Address

34A CHURCH STREET
NORTH BRADLEY
TROWBRIDGE
WILTSHIRE
UNITED KINGDOM
BA14 0TE

There are 2 companies currently registered at this postcode, including this one.

All companies at BA14 0TE

Registration Data

Company Number

06807038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £105,198£468,922£93,791£311,869£122,487£55,588£37,021
of which Cash £91,763£128,968£78,737£4£1,574£13,437£13,978
Total Assets £105,198£468,922£93,791£311,869£122,487£55,588£37,021
Current Liabilities £36,926£98,202£91,192£297,658£90,792£29,108£15,365
Net Current Assets £68,272£370,720£2,599£14,211£31,695£26,480£21,656
Total Net Worth £68,272£24,782£2,633£15,863£34,607£30,982£23,644

Previous Names

No previous names

Company Officers

  • COOKSEY, Simon Jonathan

    Director

    Appointed on 20 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    34a
    Church Lane
    North Bradley
    Wiltshire
    BA14 0TE

  • COOKSEY, Simon Jonathan

    Secretary

    Appointed on 2 February 2009

    Resigned on 20 March 2009

    14
    Clipsham Rise
    Trowbridge
    Wiltshire
    BA14 9DG
    United Kingdom

  • KIRK, Carole

    Secretary

    Appointed on 20 March 2009

    Resigned on 1 January 2013

    3 Bewley Mews
    Bewley Lane
    Lacock
    Chippenham
    Wilts
    SN15 2NW

  • COOKSEY, Adrian Charles

    Director

    Appointed on 2 February 2009

    Resigned on 8 March 2009

    Nationality: British

    Occupation: Builder

    Month of birth: January 1959

    14
    Clipsham Rise
    Trowbridge
    Wilts
    BA14 9DG

  • COOKSEY, Michael Liam

    Director

    Appointed on 6 November 2011

    Resigned on 5 January 2015

    Nationality: British

    Occupation: Carpenter

    Month of birth: November 1986

    34a
    Church Lane
    North Bradley
    Trowbridge
    Wiltshire
    BA14 0TE
    United Kingdom

  • STEPHENS, Graham Robertson

    Director

    Appointed on 2 February 2009

    Resigned on 2 February 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

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

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZOZTKQ. Transaction: MzE2ODI2NDQ1M2FkaXF6a2N4.

  2. 17 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: X5JYCPCY. Transaction: MzE2MjEyMTY1MGFkaXF6a2N4.

  3. 11 October 2016 Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to 34a Church Street North Bradley Trowbridge Wiltshire BA14 0TE on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Address. Type: AD01. Barcode: X5HELJ16. Transaction: MzE1OTQxMDY0NWFkaXF6a2N4.

  4. 4 March 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X5221QM8. Transaction: MzE0MzM4OTkwNmFkaXF6a2N4.

  5. 16 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: X4KAOREA. Transaction: MzEzNTI2Nzk2OWFkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X44AOMNM. Transaction: MzEyMDIzNDQ1MGFkaXF6a2N4.

  7. 20 March 2015 Termination of appointment of Michael Liam Cooksey as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X43KNH9F. Transaction: MzExOTU5NjE1MGFkaXF6a2N4.

  8. 22 December 2014 Registration of charge 068070380003, created on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Mortgage. Type: MR01. Barcode: X3NAUGU9. Transaction: MzExMzk3MDUzNGFkaXF6a2N4.

  9. 25 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: X3LEZ5CG. Transaction: MzExMjA0ODQ0NWFkaXF6a2N4.

  10. 23 October 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3J3QGAB. Transaction: MzExMDI2NDc5OGFkaXF6a2N4.

  11. 23 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3J3QK4Z. Transaction: MzExMDI2NTQ4NmFkaXF6a2N4.

  12. 20 June 2014 Registered office address changed from 29 Gay Street Bath B & Nes BA1 2NT on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Address. Type: AD01. Barcode: X3AG4HY8. Transaction: MzEwMjI2Mzk0NmFkaXF6a2N4.

  13. 4 March 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y0H34. Transaction: MzA5NTYzNjc4NWFkaXF6a2N4.

  14. 2 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2DSIA2W. Transaction: MzA4MjY0NjM1NmFkaXF6a2N4.

  15. 1 March 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X237POCJ. Transaction: MzA3Mzc5MjQ2NWFkaXF6a2N4.

  16. 25 February 2013 Termination of appointment of Carole Kirk as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22X49YB. Transaction: MzA3MzQzNTkxM2FkaXF6a2N4.

  17. 22 February 2013 Director's details changed for Mr Michael Liam Cooksey on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X22PIH55. Transaction: MzA3MzM0MjQyNmFkaXF6a2N4.

  18. 27 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MA1LO1. Transaction: MzA2ODIyOTc2M2FkaXF6a2N4.

  19. 16 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JMY48I. Transaction: MzA2NjEyMjUzMWFkaXF6a2N4.

  20. 27 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1E2T4W8. Transaction: MzA2MTY3ODk4OGFkaXF6a2N4.

  21. 30 March 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X15SQ5FF. Transaction: MzA1NTA0ODc1N2FkaXF6a2N4.

  22. 8 February 2012 Appointment of Mr Michael Liam Cooksey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A125SAIO. Transaction: MzA1MjEwMzI0N2FkaXF6a2N4.

  23. 16 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AABAEXJZ. Transaction: MzA0MzkxMTc5OWFkaXF6a2N4.

  24. 4 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XOFD6RDN. Transaction: MzAzMTY3MTUwNmFkaXF6a2N4.

  25. 1 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9UKGL97. Transaction: MzAxODczNDU4MGFkaXF6a2N4.

  26. 16 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XN8YIHK9. Transaction: MzAwOTU2NTk3NGFkaXF6a2N4.

  27. 16 February 2010 Director's details changed for Mr. Simon Jonathan Cooksey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN8YHHK8. Transaction: MzAwOTU2NTQ2NmFkaXF6a2N4.

  28. 22 April 2009 Director's change of particulars / simon cooksey / 15/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1LO4963. Transaction: MjAzMTIxMzY5OGFkaXF6a2N4.

  29. 3 April 2009 Secretary appointed carole kirk [View PDF]

    Category: Officers. Type: 288a. Barcode: ADF1Z8HR. Transaction: MjAyOTg1NDg4NmFkaXF6a2N4.

  30. 3 April 2009 Appointment terminated secretary simon cooksey [View PDF]

    Category: Officers. Type: 288b. Barcode: ADF1Y8HQ. Transaction: MjAyOTg1NDgzOGFkaXF6a2N4.

  31. 31 March 2009 Ad 20/03/09\gbp si [email protected]=900\gbp ic 100/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ADF248HX. Transaction: MjAyOTU0MzM1NmFkaXF6a2N4.

  32. 25 March 2009 Appointment terminated director adrian cooksey [View PDF]

    Category: Officers. Type: 288b. Barcode: X13KN8GW. Transaction: MjAyOTAyOTg0OWFkaXF6a2N4.

  33. 20 March 2009 Director appointed mr. Simon jonathan cooksey [View PDF]

    Category: Officers. Type: 288a. Barcode: XZZ3M8B3. Transaction: MjAyODYzNjA4OWFkaXF6a2N4.

  34. 24 February 2009 Ad 02/02/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQAZ67K6. Transaction: MjAyNjU2NjQwMmFkaXF6a2N4.

  35. 24 February 2009 Registered office changed on 24/02/2009 from 29 gay street bath BA1 2NT [View PDF]

    Category: Address. Type: 287. Barcode: AQAZ97K9. Transaction: MjAyNjU2NjM2N2FkaXF6a2N4.

  36. 24 February 2009 Secretary appointed simon jonathan cooksey [View PDF]

    Category: Officers. Type: 288a. Barcode: AQAZD7KD. Transaction: MjAyNjU2NjIxNWFkaXF6a2N4.

  37. 24 February 2009 Director appointed adrian charles cooksey [View PDF]

    Category: Officers. Type: 288a. Barcode: AQAZC7KC. Transaction: MjAyNjU2NjE2M2FkaXF6a2N4.

  38. 17 February 2009 Appointment terminated director graham stephens [View PDF]

    Category: Officers. Type: 288b. Barcode: XRBJS7GX. Transaction: MjAyNTkzNDE0OWFkaXF6a2N4.

  39. 2 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN3QI6YZ. Transaction: MjAyNDYyNjc2M2FkaXF6a2N4.

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