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C.H. COOK (WISBECH) LIMITED

Learn more about C.H. COOK (WISBECH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGH RIDGES, SCHOOL ROAD, WEST WALTON, WISBECH, CAMBS, PE14 7ES

C.H. COOK (WISBECH) LIMITED on the map

Company type: Private Limited Company
Company number: 00841246
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.16
last member list: 2016.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.04
overdue: NO
last made update: 2016.05.07
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1968.05.30

List of company documents:

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07/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 300
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
£2.95
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
£2.95
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
£2.95
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.30
£2.95
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.11
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.06.27
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY MARY COOK / 07/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY COOK / 07/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/07 FROM:, SCHOOL ROAD, WEST WALTON, WISBECH, CAMBS PE14 7ES
Form type: 287
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.11

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Company directors and board members:

BETTY MARY COOK (current)
Secretary, 1991.05.07
HIGH RIDGES SCHOOL ROAD WEST WALTON , WISBECH
PE14 7ES, CAMBRIDGESHIRE
BETTY MARY COOK (current)
Director, GROCER & BUTCHER, 1991.05.07
HIGH RIDGES SCHOOL ROAD WEST WALTON , WISBECH
PE14 7ES, CAMBRIDGESHIRE
MICHAEL HENRY COOK (current)
Director, GROCER & BUTCHER, 1991.05.07
HIGH RIDGES SCHOOL ROAD WEST WALTON , WISBECH
PE14 7ES, CAMBRIDGESHIRE
Date 2014.04.05
Tangible Fixed Assets £ 35,189
Current Assets £ 211,274
Tangible Fixed Assets Depreciation £ 90,930
Provisions For Liabilities Charges £ 6,272
Debtors £ 125,915
Shareholder Funds £ 153,171
Profit Loss Account Reserve £ 152,871
Called Up Share Capital £ 300
Net Assets Liabilities Including Pension Asset Liability £ 153,171
Total Assets Less Current Liabilities £ 159,443
Net Current Assets Liabilities £ 124,254
Creditors Due Within One Year £ 87,020
Cash Bank In Hand £ 72,164
Stocks Inventory £ 13,195
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300
Tangible Fixed Assets Disposals £ 10,650
Tangible Fixed Assets Additions £ 2,588
Tangible Fixed Assets Cost Or Valuation £ 123,190
Tangible Fixed Assets Depreciation Charged In Period £ 5,375
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,508

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Information about the Private Limited Company C.H. COOK (WISBECH) 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: 2016.06.08. Reload the data