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A.S. COOKE AND COMPANY LIMITED

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

Company details

PAGANHILL, NEAR STROUD, GLOUCESTERSHIRE, GL5 4AS

A.S. COOKE AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00509480
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.07.04
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.07
documents available: 1

List of company documents:

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07/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 4000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES HORTON / 11/07/2013
Form type: CH01
Date: 2014.10.07
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.30
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
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28/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES HORTON / 28/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HORTON / 28/10/2009
Form type: CH01
Date: 2009.11.16
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN HORTON
Form type: TM02
Date: 2009.11.05
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HORTON
Form type: TM01
Date: 2009.11.05
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HORTON
Form type: TM01
Date: 2009.11.04
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SECRETARY APPOINTED PETER WILLIAM HORTON
Form type: AP03
Date: 2009.10.30
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
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NC INC ALREADY ADJUSTED, 17/04/07
Form type: 123
Date: 2007.07.12
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AD 18/04/07---------, £ SI [email protected]=2, £ IC 4000/4002
Form type: 88(2)R
Date: 2007.07.12
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£ NC 4000/6000, 17/04/0
Form type: RES04
Date: 2007.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
Child documents:
Document type: ANNOTATION
Date: 2004.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.14
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.30
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.25
Child documents:
Document type: ANNOTATION
Date: 1998.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
Child documents:
Document type: ANNOTATION
Date: 1997.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
Child documents:
Document type: ANNOTATION
Date: 1996.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.24

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Company directors and board members:

PETER WILLIAM HORTON (current)
Secretary, 2009.09.22
1 MATHEWS WAY , STROUD
GL5 4ED, GLOUCESTERSHIRE
PETER WILLIAM HORTON (current)
Director, BRICKLAYER, 1991.11.20
1 MATHEWS WAY , STROUD
GL5 4ED, GLOUCESTERSHIRE
PHILIP CHARLES HORTON (current)
Director, PLUMBER, 1991.11.20
TOUCHDOWN BISLEY ROAD EASTCOMBE , STROUD
GL6 7DT, GLOUCESTERSHIRE
ENGLAND
KATHLEEN VIOLET HORTON (resigned)
Secretary, 1998.06.22 - 2009.09.22
TRIANA BREAD STREET RUSCOMBE , STROUD
GL6 6EJ, GLOUCESTERSHIRE
ERIC LESLIE PAPPS (resigned)
Secretary, 1991.11.20 - 1995.01.30
RICLYN ZION HILL RUSCOMBE , STROUD
GL6 6DB, GLOS
SHEILA JOYCE WATKINS (resigned)
Secretary, COMPANY SECRETARY, 1995.01.30 - 1998.06.22
93 BISLEY OLD ROAD , STROUD
GL5 1NL, GLOUCESTERSHIRE
KATHLEEN VIOLET HORTON (resigned)
Director, 1991.11.20 - 2009.09.22
TRIANA BREAD STREET RUSCOMBE , STROUD
GL6 6EJ, GLOUCESTERSHIRE
WILLIAM FRANK HORTON (resigned)
Director, BUILDER, 1991.11.20 - 2009.09.22
TRIANA BREAD STREET , RUSCOMBE
GL6 6EJ, GLOUCESTERSHIRE

Companies near to A.S. COOKE AND COMPANY ltd.

Information about the Private Limited Company A.S. COOKE AND COMPANY 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: 2016.05.13. Reload the data