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COOKE BAILEY LIMITED

Learn more about COOKE BAILEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 MARSH PARADE, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 1DU

COOKE BAILEY LIMITED on the map

Company type: Private Limited Company
Company number: 00309934
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.02.01
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

List of company documents:

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26/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 1400
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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APPOINTMENT TERMINATED, SECRETARY THOMAS NESTER SMITH
Form type: TM02
Date: 2013.09.26
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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26/11/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLARE GILLIAN NESTER SMITH / 12/01/2010
Form type: CH01
Date: 2010.01.12
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SECRETARY'S CHANGE OF PARTICULARS / THOMAS ALEXANDER NESTER SMITH / 12/01/2010
Form type: CH03
Date: 2010.01.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
£2.95
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£ IC 1950/1770, 30/11/05, £ SR [email protected]=180
Form type: 169
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.08
Order cannot be placed (digitalisation not planned)
AGREEMENTS AUTHORISED 30/11/05
Form type: RES13
Date: 2005.12.08
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.12.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
Child documents:
Document type: ANNOTATION
Date: 2004.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
Child documents:
Document type: ANNOTATION
Date: 2003.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
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ALTER MEM AND ARTS 23/05/99
Form type: SRES01
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
Child documents:
Document type: ANNOTATION
Date: 1998.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
Child documents:
Document type: ANNOTATION
Date: 1997.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.08

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Company directors and board members:

ALISON CLARE GILLIAN NESTER SMITH (current)
Director, ACCOUNT MANAGER, 1993.05.05
6 MARSH PARADE NEWCASTLE-UNDER-LYME , STAFFORDSHIRE
ST5 1DU
CYNTHIA IRENE ANN BAILEY (resigned)
Secretary, 1991.11.26 - 1998.01.28
SILVER LEA MANOR ROAD BALDWINS GATE , NEWCASTLE
ST55ET, STAFFS
ALISON CLARE GILLIAN NESTER SMITH (resigned)
Secretary, 1998.01.28 - 2005.11.30
118 HARBORD STREET FULHAM , LONDON
SW6 6PH
THOMAS ALEXANDER NESTER SMITH (resigned)
Secretary, 2005.11.30 - 2013.09.26
6 MARSH PARADE NEWCASTLE-UNDER-LYME , STAFFORDSHIRE
ST5 1DU
CYNTHIA IRENE ANN BAILEY (resigned)
Director, 1991.11.26 - 1998.01.28
SILVER LEA MANOR ROAD BALDWINS GATE , NEWCASTLE
ST55ET, STAFFS
JOHN BAILEY (resigned)
Director, 1991.11.26 - 1993.04.18
SILVER LEA MANOR ROAD BALDWINS GATE , NEWCASTLE
ST5, STAFFS
FIONA MARY CYNTHIA PADFIELD (resigned)
Director, TEACHER, 1993.05.05 - 2005.11.30
4 ATWORTH COURT BATH ROAD ATWORTH , MELKSHAM
SN12 8LZ, WILTSHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 128,728 + 0.54 % £ 128,038
Tangible Fixed Assets £ 128,728 + 0.54 % £ 128,038
Current Assets £ 7,464 - 13.34 % £ 8,613
Tangible Fixed Assets Depreciation £ 10,491 + 9.95 % £ 9,542
Provisions For Liabilities Charges £ 2,098 + 135.47 % £ 891
Debtors £ 66
Shareholder Funds £ 121,339 - 0.64 % £ 122,119
Profit Loss Account Reserve £ 119,389 - 0.65 % £ 120,169
Called Up Share Capital £ 1,400 £ 1,400
Net Assets Liabilities Including Pension Asset Liability £ 121,339 - 0.64 % £ 122,119
Total Assets Less Current Liabilities £ 136,192 - 0.34 % £ 136,651
Net Current Assets Liabilities £ 7,464 - 13.34 % £ 8,613
Cash Bank In Hand £ 7,398 - 14.11 % £ 8,613
Share Capital Allotted Called Up Paid £ 1,400 £ 1,400
Number Shares Allotted 1400 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 139,219 + 1.19 % £ 137,580
Creditors Due After One Year £ 12,755 - 6.5 % £ 13,641

Companies near to COOKE BAILEY ltd.

Information about the Private Limited Company COOKE BAILEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.27. Reload the data