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DAVID COOKE (NANTCOL) LIMITED

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

Company details

ADEILAD ST DAVID'S BUILDING, STRYD LOMBARD STREET, PORTHMADOG, GWYNEDD, LL49 9AP

DAVID COOKE (NANTCOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00516858
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.07
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 96090 - Other service activities not elsewhere classified

Previous names:

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: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
IRREVOCABLE AUTHORITY - Outstanding on 1973.01.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.03.18
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1980.12.18

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JANE METCALFE / 01/08/2015
Form type: CH01
Date: 2015.08.25
£2.95
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 15000
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
£2.95
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
£2.95
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
£2.95
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.06
£2.95
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JANE METCALFE / 04/08/2010
Form type: CH01
Date: 2010.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW COOKE / 04/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROWE COOKE / 04/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COOKE / 04/08/2010
Form type: CH01
Date: 2010.08.31
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
£2.95
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/2009 FROM, FLAT 1 NO 5 ELLERDALE ROAD, HAMPSTEAD, LONDON, NW3 6BA
Form type: 287
Date: 2009.08.18
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, 7/9 HIGH STREET, PORTHMADOG, GWYNEDD, NORTH WALES, LL49 9RD
Form type: 287
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COOKE / 03/08/2008
Form type: 288c
Date: 2008.08.28
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
Child documents:
Document type: ANNOTATION
Date: 2006.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
Child documents:
Document type: ANNOTATION
Date: 2003.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
Child documents:
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.22
Child documents:
Document type: ANNOTATION
Date: 1997.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.20
Child documents:
Document type: ANNOTATION
Date: 1996.08.20
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 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COOK'S CHEMICALS LIMITED, CERTIFICATE ISSUED ON 26/09/94
Form type: CERTNM
Date: 1994.09.23
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 23/09/94
Form type: CERTNM
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.05

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Company directors and board members:

DAVID ROWE COOKE (current)
Secretary, 1991.08.04
HOLMCROFT 71 ABBOTS WAY , NEWCASTLE UNDER LYME
ST5 2EY, STAFFORDSHIRE
CHRISTOPHER COOKE (current)
Director, CAR SALES EXECUTIVE, 1991.08.04
14 COOMBE RISE , SALTDEAN
BN 8QN, BRIGHTON
DAVID ROWE COOKE (current)
Director, DIRECTOR CHEMICAL MANUFACTURER, 1991.08.04
HOLMCROFT 71 ABBOTS WAY , NEWCASTLE UNDER LYME
ST5 2EY, STAFFORDSHIRE
JONATHAN ANDREW COOKE (current)
Director, COMPANY DIRECTOR, 1991.08.04
SHANGRILA LLANBEDR , BARMOUTH
LL45 2PL, GWYNEDD
SANDRA JANE METCALFE (current)
Director, MUSIC CO EXECUTIVE, 1991.08.04
2072 MOUNT OLYMPUS DRIVE , LOS ANGELES
90 064, CALIFORNIA
USA
Date 2013.12.31
Tangible Fixed Assets £ 7,282
Current Assets £ 5,262
Tangible Fixed Assets Depreciation £ 124,382
Provisions For Liabilities Charges £ 1,059
Debtors £ 1,590
Shareholder Funds £ 144,611
Profit Loss Account Reserve £ 159,611
Called Up Share Capital £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 144,611
Total Assets Less Current Liabilities £ 143,552
Net Current Assets Liabilities £ 150,834
Creditors Due Within One Year £ 156,096
Cash Bank In Hand £ 4,637
Stocks Inventory £ 625
Share Capital Allotted Called Up Paid £ 150
Number Shares Allotted £ 3,000
Tangible Fixed Assets Additions £ 19,091
Tangible Fixed Assets Cost Or Valuation £ 149,455
Tangible Fixed Assets Depreciation Charged In Period £ 1,300

Companies near to DAVID COOKE (NANTCOL) ltd.

Information about the Private Limited Company DAVID COOKE (NANTCOL) 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: 2016.05.14. Reload the data