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SCIENTIFICA-COOK LIMITED

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

Company details

252A ACTON LANE, LONDON, W4 5DG

SCIENTIFICA-COOK LIMITED on the map

Company type: Private Limited Company
Company number: 00815982
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.17
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33170 - Repair and maintenance of other transport equipment not elsewhere classified
  • 33130 - Repair of electronic and optical equipment
Company SCIENTIFICA-COOK LIMITED is a Private Limited Company, registration number 00815982, established in United Kingdom on the 17. August 1964. The company is now active. The company has been in business for 52 years and 3 months. The company is based on 252A ACTON LANE, LONDON, W4 5DG. Business of the company SCIENTIFICA-COOK LIMITED by SIC and NACE code are "33170 - Repair and maintenance of other transport equipment not elsewhere classified", "33130 - Repair of electronic and optical equipment". There are 61 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2016.03.11. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.01.02. We do not have any information about the company SCIENTIFICA-COOK LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1968.01.15
WESTMINSTER BANK LTD
MEMORANDUM OF CHARGE - Outstanding on 1968.10.15
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1968.12.30
NATIONAL WESTMINSTER BANK PLC
CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 3/1/68. - Outstanding on 1984.11.29

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.11
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 11285
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.18
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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REGISTERED OFFICE CHANGED ON 03/02/2015 FROM, 252A ACTON LANE, LONDON, W4 5DG, ENGLAND
Form type: AD01
Date: 2015.02.03
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REGISTERED OFFICE CHANGED ON 03/02/2015 FROM, 78 BOLLO BRIDGE ROAD, ACTON, LONDON, W3 8AU
Form type: AD01
Date: 2015.02.03
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.05.08
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.05.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.01
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ANN COOK / 01/01/2010
Form type: CH01
Date: 2010.07.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.05.15
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.27
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.11
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AAMD
Date: 1999.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 1999.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1991.12.05

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Company directors and board members:

FRANCES ANN COOK (current)
Secretary, 1992.01.02
12 VYNERS WAY ICKENHAM , UXBRIDGE
UB10 8QQ, MIDDLESEX
FRANCES ANN COOK (current)
Director, COMPANY DIRECTOR, 1992.01.02
12 VYNERS WAY ICKENHAM , UXBRIDGE
UB10 8QQ, MIDDLESEX
PAUL DEREK COOK (current)
Director, ELECTRICAL ENGINEER, 1992.01.02
12 VYNERS WAY ICKENHAM , UXBRIDGE
UB10 8QQ, MIDDLESEX
ARTHUR CLAUDE RYE (resigned)
Director, COMPANY DIRECTOR, 1992.01.02 - 1998.10.18
12 COOMBE HOUSE CHASE , NEW MALDEN
KT3 4SL, SURREY

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Information about the Private Limited Company SCIENTIFICA-COOK 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: 2016.06.07. Reload the data