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W.L.COOKE(PRECISION TOOLS)LIMITED

Learn more about W.L.COOKE(PRECISION TOOLS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN

W.L.COOKE(PRECISION TOOLS)LIMITED on the map

Company type: Private Limited Company
Company number: 00455990
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.23
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.05

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 4150
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON JOY ROBINS / 07/03/2016
Form type: CH01
Date: 2016.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON JOY ROBINS / 07/03/2016
Form type: CH01
Date: 2016.04.21
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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REGISTERED OFFICE CHANGED ON 22/04/2014 FROM, COOKES CORNER, WANGEY ROAD, CHADWELL HEATH, ESSEX, RM6 4BW
Form type: AD01
Date: 2014.04.22
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MULLEN
Form type: TM01
Date: 2014.04.22
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.06
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
£2.95
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
£2.95
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN STONE / 18/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON JOY ROBINS / 18/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER STONE / 18/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MULLEN / 18/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
£2.95
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER STONE
Form type: 288b
Date: 2009.05.07
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STONE / 01/06/2007
Form type: 288c
Date: 2008.03.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.10
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
Child documents:
Document type: ANNOTATION
Date: 2003.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.19
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
Child documents:
Document type: ANNOTATION
Date: 2000.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ADOPTARTICLES11/02/00
Form type: SRES01
Date: 2000.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
Child documents:
Document type: ANNOTATION
Date: 1999.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.14
Child documents:
Document type: ANNOTATION
Date: 1995.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.08

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Company directors and board members:

VALERIE ANN STONE (current)
Secretary, 1992.03.08
HIGH BLUFF RIVERTON DRIVE ST LAWRENCE , SOUTHMINSTER
CM0 7NG, ESSEX
SHARON JOY ROBINS (current)
Director, OFFICE MANAGER, 1998.12.22
HIGH BLUFF RIVERTON DRIVE ST LAWRENCE BAY , SOUTHMINSTER
CM0 7NG, ESSEX
ENGLAND
MICHAEL PETER STONE (current)
Director, SALES MANAGER, 1998.12.22
OTHONA ST LAWRENCE DRIVE, ST LAWRENCE , SOUTHMINSTER
CM0 7NL, ESSEX
VALERIE ANN STONE (current)
Director, DIRECTOR & SECRETARY, 1992.03.08
HIGH BLUFF RIVERTON DRIVE ST LAWRENCE , SOUTHMINSTER
CM0 7NG, ESSEX
DAVID BASKERVILLE (resigned)
Director, 1992.03.08 - 1994.12.31
21 BROOMFIELD ROAD CHADWELL HEATH , ROMFORD
RM6 6JT, ESSEX
MICHAEL BASKERVILLE (resigned)
Director, 1992.03.08 - 1994.12.31
135 SOMERVILLE ROAD CHADWELL HEATH , ROMFORD
RM6 5AU, ESSEX
HAZEL MAY COOKE (resigned)
Director, 1992.03.08 - 1991.10.15
56 TOLWORTH GARDENS CHADWELL HEATH , ROMFORD
RM6 5TH, ESSEX
BRIAN MULLEN (resigned)
Director, STORE MANAGER, 1998.12.22 - 2013.04.28
80 EAST ROAD CHADWELL HEATH , ROMFORD
RM6 6YT
PETER ARTHUR CHARLES STONE (resigned)
Director, 1992.03.08 - 2007.07.31
HIGH BLUFF RIVERTON DRIVE ST LAWRENCE , SOUTHMINSTER
CM0 7NG, ESSEX
Date 2013.06.30
Tangible Fixed Assets £ 89,497
Current Assets £ 177,807
Tangible Fixed Assets Depreciation £ 143,984
Debtors £ 45,058
Shareholder Funds £ 122,462
Profit Loss Account Reserve £ 118,312
Called Up Share Capital £ 4,150
Total Assets Less Current Liabilities £ 122,462
Net Current Assets Liabilities £ 32,965
Creditors Due Within One Year £ 144,842
Cash Bank In Hand £ 2,004
Stocks Inventory £ 130,745
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 228,087
Tangible Fixed Assets Depreciation Charged In Period £ 5,394

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Information about the Private Limited Company W.L.COOKE(PRECISION TOOLS)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: 2016.05.06. Reload the data