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COOKSON LIMITED

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

Company details

16 MORRIS ROAD, LEICESTER, LE2 6BR

COOKSON LIMITED on the map

Company type: Private Limited Company
Company number: 00788793
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.22
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 14390 - Manufacture of other knitted and crocheted apparel

Previous names:

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: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1966.02.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.05

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GWENNETH CLARKE
Form type: TM01
Date: 2016.01.21
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 24000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.01.21
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.01.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.01.21
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.01.21
Child documents:
Document type: ANNOTATION
Date: 2013.01.21
Form type: RES01
Document description: ADOPT ARTICLES 10/01/2013
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW CLARKE / 06/06/2011
Form type: CH01
Date: 2011.07.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW CLARKE / 06/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / GWENNETH MARY CLARKE / 06/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS REGINALD CLARKE / 06/06/2010
Form type: CH01
Date: 2010.06.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLARKE / 06/06/2009
Form type: 288c
Date: 2009.07.16
£2.95
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DIRECTOR APPOINTED NICHOLAS ANDREW CLARKE
Form type: 288a
Date: 2009.02.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.18
Child documents:
Document type: ANNOTATION
Date: 2007.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.19
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/10/98
Form type: AA
Date: 1999.05.07
£2.95
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ACC. REF. DATE EXTENDED FROM 22/10/99 TO 31/03/00
Form type: 225
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/10/97
Form type: AA
Date: 1998.07.24
£2.95
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COMPANY NAME CHANGED, COOKSON KNITWEAR LIMITED, CERTIFICATE ISSUED ON 27/07/98
Form type: CERTNM
Date: 1998.07.24
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/10/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/10/95
Form type: AA
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 06/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
Child documents:
Document type: ANNOTATION
Date: 1995.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/10/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 22/10/93
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/10/92
Form type: AA
Date: 1993.08.18

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Company directors and board members:

DOUGLAS REGINALD CLARKE (current)
Secretary, 1991.06.06
4A BRAMLEY ORCHARD BUSHBY , LEICESTER
LE7 9RU
DOUGLAS REGINALD CLARKE (current)
Director, 1991.06.06
4A BRAMLEY ORCHARD BUSHBY , LEICESTER
LE7 9RU
NICHOLAS ANDREW CLARKE (current)
Director, 2009.02.16
BRAE HOUSE WINKADALE CLOSE BUSHBY , LEICESTER
LE7 9RY
GREAT BRITAIN
GWENNETH MARY CLARKE (resigned)
Director, 1994.08.01 - 2015.08.22
4A BRAMLEY ORCHARD BUSHBY , LEICESTER
LE7 9RU
NICHOLAS ANDREW CLARKE (resigned)
Director, 1991.06.06 - 2003.12.10
BRAE HOUSE CHURCH LANE GOADBY , LEICESTER
LE7 9EE
Date 2015.03.31
Tangible Fixed Assets £ 6
Current Assets £ 61,908
Provisions For Liabilities Charges £ 384
Debtors £ 19,056
Shareholder Funds £ 75,883
Profit Loss Account Reserve £ 51,883
Called Up Share Capital £ 24,000
Total Assets Less Current Liabilities £ 76,267
Net Current Assets Liabilities £ 28,715
Creditors Due Within One Year £ 33,193
Cash Bank In Hand £ 42,852
Stocks Inventory £ 4,211
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted 6000 Ordinary shares 39C39 of £1 each

Companies near to COOKSON ltd.

Information about the Private Limited Company COOKSON 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: 2016.06.05. Reload the data