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COOKS MOTOR CO. (K.M.S.) LIMITED

Learn more about COOKS MOTOR CO. (K.M.S.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PICKERING ROAD, KIRBYMOORSIDE, YORK, YO62 6DZ

COOKS MOTOR CO. (K.M.S.) LIMITED on the map

Company type: Private Limited Company
Company number: 00672959
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.20
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

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: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1979.12.10
LLOYDS & SCOTTISH TRUST LTD
CHARGE - Outstanding on 1980.01.28
LLOYDS & SCOTTISH TRUST LTD
DEBENTURE - Outstanding on 1982.03.10
T COOK & SONS LIMITED
LEGAL CHARGE - Outstanding on 1996.04.24

List of company documents:

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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 30000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOK
Form type: TM01
Date: 2015.02.12
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.10
£2.95
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.06
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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DIRECTOR APPOINTED MR JONATHAN MARK COOK
Form type: AP01
Date: 2011.09.09
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APPOINTMENT TERMINATED, DIRECTOR JANE COOK
Form type: TM01
Date: 2011.09.09
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN COOK / 19/07/2011
Form type: CH01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SANDRA COOK / 31/07/2011
Form type: CH01
Date: 2011.08.17
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN COOK / 19/07/2011
Form type: CH03
Date: 2011.08.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE SANDRA COOK / 01/04/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN COOK / 01/04/2010
Form type: CH01
Date: 2010.08.12
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.30
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 01/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
Child documents:
Document type: ANNOTATION
Date: 1996.08.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.10.01

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Company directors and board members:

CHRISTOPHER JOHN COOK (current)
Secretary, 1992.08.01
IROKA TINLEY GARTH KIRKBYMOORSIDE , YORK
YO62 6AR
GREAT BRITAIN
CHRISTOPHER JOHN COOK (current)
Director, MOTOR ENGINEER, 1992.08.01
IROKA TINLEY GARTH KIRKBYMOORSIDE , YORK
YO62 6AR
GREAT BRITAIN
JOHN LINCOLN BENTLEY-SMITH (resigned)
Director, BUSINESS CONSULTANT, 1992.08.01 - 1994.12.20
LEVISHAM MILL LEVISHAM , PICKERING
YO18 7NJ, NORTH YORKSHIRE
JANE SANDRA COOK (resigned)
Director, COMPANY DIRECTOR, 1995.01.17 - 2011.09.01
VIVERS LODGE OLD ROAD KIRKBYMOORSIDE , YORK
YO62 6LT, NORTH YORKSHIRE
JONATHAN MARK COOK (resigned)
Director, MANAGER, 2011.09.01 - 2015.02.11
4 NORTHGATE OULTON , LEEDS
LS26 8NZ, SOUTH YORKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 195,362
Current Assets £ 27,919
Tangible Fixed Assets Depreciation £ 200,496
Provisions For Liabilities Charges £ 1,525
Debtors £ 3,129
Shareholder Funds £ 173,176
Profit Loss Account Reserve £ 23,464
Revaluation Reserve £ 166,640
Called Up Share Capital £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 173,176
Total Assets Less Current Liabilities £ 174,701
Net Current Assets Liabilities £ 20,661
Creditors Due Within One Year £ 48,580
Cash Bank In Hand £ 2,448
Stocks Inventory £ 22,342
Share Capital Allotted Called Up Paid £ 30,000
Number Shares Allotted £ 30,000
Tangible Fixed Assets Additions £ 1,075
Tangible Fixed Assets Cost Or Valuation £ 393,848
Tangible Fixed Assets Depreciation Charged In Period £ 3,085

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Information about the Private Limited Company COOKS MOTOR CO. (K.M.S.) 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