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K.& V.COOKE LIMITED

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

Company details

3 LAKESIDE, LITTLE ASTON HALL, LITTLE ASTON, SUTTON COLDFIELD, WEST MIDLANDS, B74 3BJ

K.& V.COOKE LIMITED on the map

Company type: Private Limited Company
Company number: 00522598
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.08.12
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
£2.95
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER MARIAN COOKE / 01/10/2013
Form type: CH01
Date: 2013.11.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER MARIAN COOKE / 01/10/2013
Form type: CH03
Date: 2013.11.05
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REGISTERED OFFICE CHANGED ON 05/11/2013 FROM, 3 LAKESIDE, LITTLE ASTON, WEST MIDLANDS, B74 3BJ
Form type: AD01
Date: 2013.11.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/2013 FROM, GAYDON PARK DRIVE, LITTLE ASTON, SUTTON COLDFIELD, B74 3AW
Form type: AD01
Date: 2013.06.19
£2.95
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GEORGE COOKE / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER MARIAN COOKE / 01/10/2009
Form type: CH01
Date: 2009.10.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.23

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Company directors and board members:

HEATHER MARIAN COOKE (current)
Secretary, 1992.10.01
3 LAKESIDE LITTLE ASTON HALL, LITTLE ASTON , SUTTON COLDFIELD
B74 3BJ, WEST MIDLANDS
ENGLAND
HEATHER MARIAN COOKE (current)
Director, COMPANY SECRETARY, 2005.06.02
3 LAKESIDE LITTLE ASTON HALL, LITTLE ASTON , SUTTON COLDFIELD
B74 3BJ, WEST MIDLANDS
ENGLAND
JEREMY GEORGE COOKE (current)
Director, SOLICITOR, 2006.02.07
THE GABLES ROMAN ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3AN, WEST MIDLANDS
KENNETH NOEL COOKE (resigned)
Director, SOLICITOR (RETIRED), 1992.10.01 - 2006.03.15
GAYDON PARK DRIVE LITTLE ASTON , SUTTON COLDFIELD
B74 3AW, WEST MIDLANDS
Date 2014.03.31
Fixed Assets £ 835,387
Tangible Fixed Assets £ 840
Current Assets £ 265,501
Debtors £ 29,570
Shareholder Funds £ 1,085,888
Profit Loss Account Reserve £ 1,080,888
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 1,085,888
Net Current Assets Liabilities £ 250,501
Creditors Due Within One Year £ 15,000
Cash Bank In Hand £ 235,931
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 840
Investments Fixed Assets £ 834,547

Companies near to K.& V.COOKE ltd.

Information about the Private Limited Company K.& V.COOKE 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