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R.C.COOK & CO.LIMITED

Learn more about R.C.COOK & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

68A SEYMOUR ROAD, GLOUCESTER, GL1 5QD

R.C.COOK & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00663670
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.29
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.11.08
ANTHONY BRIAN TEA
DEBENTURE - Outstanding on 1991.07.26

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GRACE TEA / 01/01/2016
Form type: CH01
Date: 2016.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES TEA / 01/01/2016
Form type: CH01
Date: 2016.01.11
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN GRACE TEA / 01/01/2016
Form type: CH03
Date: 2016.01.11
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29/09/15 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 2280
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GLEN AUSTIN WEATHERLEY / 01/10/2012
Form type: CH01
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GRACE TEA / 01/10/2012
Form type: CH01
Date: 2012.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES TEA / 01/10/2012
Form type: CH01
Date: 2012.10.01
£2.95
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31/08/12 STATEMENT OF CAPITAL GBP 2280
Form type: SH01
Date: 2012.09.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.09.11
£2.95
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ALTER ARTICLES 31/08/2012
Form type: RES01
Date: 2012.09.11
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
£2.95
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
£2.95
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RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GLEN WEATHERLEY / 06/07/2009
Form type: 288c
Date: 2009.09.29
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.17
£2.95
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AD 01/01/03---------, £ SI [email protected]=22, £ IC 2256/2278
Form type: 88(2)R
Date: 2003.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 29/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.23

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Company directors and board members:

SUSAN GRACE TEA (current)
Secretary, 1991.09.29
68A SEYMOUR ROAD GLOUCESTER ,
GL1 5QD
BRIAN CHARLES TEA (current)
Director, COMPANY DIRECTOR, 1991.09.29
68A SEYMOUR ROAD GLOUCESTER ,
GL1 5QD
SUSAN GRACE TEA (current)
Director, SECRETARY, 1991.09.29
68A SEYMOUR ROAD GLOUCESTER ,
GL1 5QD
GLEN AUSTIN WEATHERLEY (current)
Director, PLUMBING CONTRACTOR, 2003.01.01
24 ARGYLL ROAD BARNWOOD , GLOUCESTER
GL2 0QR
Date 2014.04.30 2013.04.30
Fixed Assets £ 100,334 + 12.96 % £ 88,825
Tangible Fixed Assets £ 100,334 + 12.96 % £ 88,825
Current Assets £ 877,072 + 7.45 % £ 816,261
Tangible Fixed Assets Depreciation £ 64,254 - 20.81 % £ 81,135
Provisions For Liabilities Charges £ 8,044 + 111.85 % £ 3,797
Debtors £ 312,770 - 10.94 % £ 351,203
Shareholder Funds £ 569,575 + 3.63 % £ 549,622
Profit Loss Account Reserve £ 567,295 + 3.65 % £ 547,342
Called Up Share Capital £ 2,280 £ 2,280
Net Assets Liabilities Including Pension Asset Liability £ 569,575 + 3.63 % £ 549,622
Total Assets Less Current Liabilities £ 577,619 + 4.37 % £ 553,419
Net Current Assets Liabilities £ 477,285 + 2.73 % £ 464,594
Creditors Due Within One Year £ 399,787 + 13.68 % £ 351,667
Cash Bank In Hand £ 497,947 + 23.01 % £ 404,793
Stocks Inventory £ 66,355 + 10.11 % £ 60,265
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 164,588 - 3.16 % £ 169,960

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Information about the Private Limited Company R.C.COOK & CO.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: 2016.05.26. Reload the data