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G.E.COOK & SONS LIMITED

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

Company details

49/51A HIGH STREET, HALSTEAD, ESSEX, CO9 2JD

G.E.COOK & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00689588
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.12
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.07.19

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
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19/01/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 13800
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19/10/15 STATEMENT OF CAPITAL GBP 13800
Form type: SH19
Date: 2015.10.19
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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SECOND FILING WITH MUD 19/01/11 FOR FORM AR01
Form type: RP04
Date: 2013.04.11
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE COOK / 20/01/2012
Form type: CH01
Date: 2013.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC COOK / 20/01/2012
Form type: CH01
Date: 2013.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MORTON COOK / 20/01/2012
Form type: CH01
Date: 2013.03.13
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SECOND FILING WITH MUD 19/01/12 FOR FORM AR01
Form type: RP04
Date: 2013.02.19
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SECOND FILING WITH MUD 19/01/10 FOR FORM AR01
Form type: RP04
Date: 2013.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.06
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.02.11
Child documents:
Document type: ANNOTATION
Date: 2013.02.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 19/02/2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.21
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.02.16
Child documents:
Document type: ANNOTATION
Date: 2013.04.11
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 was registered on 11/04/2013
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.03.22
Child documents:
Document type: ANNOTATION
Date: 2013.02.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 19/02/2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.20
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21/05/09 STATEMENT OF CAPITAL GBP 14100
Form type: SH01
Date: 2009.10.28
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FORM 123
Form type: MISC
Date: 2009.10.28
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NC INC ALREADY ADJUSTED
Form type: RES04
Date: 2009.10.28
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REGISTERED OFFICE CHANGED ON 28/10/2009 FROM, 2 YORK ROAD, EARLS COLNE, COLCHESTER, ESSEX, CO6 2RN
Form type: AD01
Date: 2009.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.17
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.09
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
Child documents:
Document type: ANNOTATION
Date: 2003.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/03
Document type: ANNOTATION
Date: 2003.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.02.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.25
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.02
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ALTER MEM AND ARTS 28/12/98
Form type: SRES01
Date: 1999.02.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.06.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.04.06
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ALTER MEM AND ARTS 13/03/98
Form type: SRES01
Date: 1998.04.06
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RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.26
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RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
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RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.09

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Company directors and board members:

RICHARD GEORGE COOK (current)
Secretary, 1991.01.31
GRIFFINS LITTLE MAPLESTEAD ROAD GESTINGTHORPE , HALSTEAD
CO9 3AR, ESSEX
CLIVE MORTON COOK (current)
Director, PROPERTY MANAGEMENT AND INVESTMENT, 1991.01.31
MEADOWBANK RONALD ROAD , HALSTEAD
CO9 1NL, ESSEX
ERIC COOK (current)
Director, PROPERTY MANAGEMENT AND INVESTMENT, 1991.01.31
WEAVERS VALE COTTAGE THE STREET, PEBMARSH , HALSTEAD
CO9 2NH, ESSEX
RICHARD GEORGE COOK (current)
Director, PROPERTY MANAGEMENT AND INVESTMENT, 1991.01.31
GRIFFINS LITTLE MAPLESTEAD ROAD GESTINGTHORPE , HALSTEAD
CO9 3AR, ESSEX
GEORGE ERNEST COOK (resigned)
Director, BEER WINE AND SPIRIT MERCHANT, 1991.01.31 - 1993.07.16
FIRVIEW TIDINGS HILL , HALSTEAD
CO9 1BL, ESSEX
Date 2014.06.30
Fixed Assets £ 1,314,561
Tangible Fixed Assets £ 1,312,165
Current Assets £ 2,799,722
Tangible Fixed Assets Depreciation £ 24,331
Share Premium Account £ 33,006
Debtors £ 48,638
Shareholder Funds £ 3,724,661
Profit Loss Account Reserve £ 3,675,653
Called Up Share Capital £ 14,100
Total Assets Less Current Liabilities £ 3,724,661
Net Current Assets Liabilities £ 2,410,100
Creditors Due Within One Year £ 389,622
Cash Bank In Hand £ 2,584,227
Stocks Inventory £ 1,311
Share Capital Allotted Called Up Paid £ 600
Number Shares Allotted £ 600
Tangible Fixed Assets Additions £ 73,071
Tangible Fixed Assets Cost Or Valuation £ 1,385,236
Tangible Fixed Assets Depreciation Charged In Period £ 286
Capital Redemption Reserve £ 1,902
Fixed Asset Investments Cost Or Valuation £ 999
Investments Fixed Assets £ 999

Companies near to G.E.COOK & SONS ltd.

Information about the Private Limited Company G.E.COOK & SONS 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: 2016.05.27. Reload the data