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R.S. COOK & SONS LIMITED

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

Company details

UNIT 4 BEECH BUSINESS PARK, BRISTOL ROAD, BRIDGWATER, SOMERSET, TA6 4FF

R.S. COOK & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01046964
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.21
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.03
BARCLAYS BANK PLC
- Outstanding on 2015.12.12

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / CHERYL ANN MCNAIRN / 01/07/2016
Form type: CH03
Date: 2016.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REGINALD COOK / 01/07/2016
Form type: CH01
Date: 2016.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL DENISE COOK / 01/07/2016
Form type: CH01
Date: 2016.07.15
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.13
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 600
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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REGISTRATION OF A CHARGE / CHARGE CODE 010469640007
Form type: MR01
Date: 2015.12.12
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DIRECTOR APPOINTED CHRISTOPHER PETER CHISWELL
Form type: AP01
Date: 2015.01.06
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DIRECTOR APPOINTED KEVIN ARTHUR LLOYD
Form type: AP01
Date: 2015.01.06
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DIRECTOR APPOINTED TONYA BRYANT
Form type: AP01
Date: 2015.01.06
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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SECRETARY'S CHANGE OF PARTICULARS / CHERYL ANN MCNAIRN / 09/04/2014
Form type: CH03
Date: 2014.04.15
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REGINALD COOK / 08/03/2013
Form type: CH01
Date: 2013.03.12
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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REGISTERED OFFICE CHANGED ON 06/08/2012 FROM, THE ANNEXE SALMON PARADE, BRIDGWATER, SOMERSET, TA6 5JY, UNITED KINGDOM
Form type: AD01
Date: 2012.08.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.04.03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.03.12
£2.95
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12/03/12 STATEMENT OF CAPITAL GBP 600
Form type: SH06
Date: 2012.03.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.03.12
£2.95
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SECRETARY APPOINTED CHERYL ANN MCNAIRN
Form type: AP03
Date: 2012.02.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY LINDA ROWLANDS
Form type: TM02
Date: 2012.02.24
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REGISTERED OFFICE CHANGED ON 20/01/2012 FROM, 28A HIGH STREET, BRIDGWATER, SOMERSET, TA6 3BJ, UNITED KINGDOM
Form type: AD01
Date: 2012.01.20
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.09.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
£2.95
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REGINALD COOK / 01/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL DENISE COOK / 01/10/2009
Form type: CH01
Date: 2010.01.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.02.10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.02.10
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GBP IC 1420/800, 31/07/08, GBP SR [email protected]=620
Form type: 169
Date: 2009.02.10
£2.95
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GBP IC 1520/1420, 28/07/08, GBP SR [email protected]=100
Form type: 169
Date: 2009.02.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LINDA ROWLANDS / 23/09/2008
Form type: 288c
Date: 2008.11.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN COOK
Form type: 288b
Date: 2008.09.03
£2.95
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DIRECTOR APPOINTED CAROL DENISE COOK
Form type: 288a
Date: 2008.09.03
£2.95
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SECRETARY APPOINTED LINDA ROWLANDS
Form type: 288a
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR RODNEY COOK
Form type: 288b
Date: 2008.09.02
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APPOINTMENT TERMINATED SECRETARY RODNEY COOK
Form type: 288b
Date: 2008.09.02
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REGISTERED OFFICE CHANGED ON 02/09/2008 FROM, 5 QUANTOCK AVENUE, BRIDGWATER, SOMERSET, TA6 7EB
Form type: 287
Date: 2008.09.02
£2.95
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GBP IC 1720/1520, 11/03/08, GBP SR [email protected]=200
Form type: 169
Date: 2008.04.07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.17
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£ IC 2000/1720, 29/06/06, £ SR [email protected]=280
Form type: 169
Date: 2006.08.17
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.08.17

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Company directors and board members:

CHERYL ANN MCNAIRN (current)
Secretary, 2012.02.17
UNIT 4 BEECH BUSINESS PARK BRISTOL ROAD , BRIDGWATER
TA6 4FF, SOMERSET
TONYA BRYANT (current)
Director, COMPANY DIRECTOR, 2015.01.01
UNIT 4 BEECH BUSINESS PARK BRISTOL ROAD , BRIDGWATER
TA6 4FF, SOMERSET
CHRISTOPHER PETER CHISWELL (current)
Director, COMPANY DIRECTOR, 2015.01.01
UNIT 4 BEECH BUSINESS PARK BRISTOL ROAD , BRIDGWATER
TA6 4FF, SOMERSET
CAROL DENISE COOK (current)
Director, COMPANY DIRECTOR, 2008.07.31
UNIT 4 BEECH BUSINESS PARK BRISTOL ROAD , BRIDGWATER
TA6 4FF, SOMERSET
MICHAEL REGINALD COOK (current)
Director, BUILDING CONTRACTOR, 1991.12.21
UNIT 4 BEECH BUSINESS PARK BRISTOL ROAD , BRIDGWATER
TA6 4FF, SOMERSET
KEVIN ARTHUR LLOYD (current)
Director, COMPANY DIRECTOR, 2015.01.01
UNIT 4 BEECH BUSINESS PARK BRISTOL ROAD , BRIDGWATER
TA6 4FF, SOMERSET
RODNEY WILLIAM ERNEST COOK (resigned)
Secretary, 1991.12.21 - 2008.07.31
5 QUANTOCK AVENUE , BRIDGWATER
TA6 7EB, SOMERSET
LINDA SUSAN ROWLANDS (resigned)
Secretary, 2008.07.31 - 2012.02.17
19 QUANTOCK ROAD , BRIDGWATER
TA6 7EG, SOMERSET
MARTIN ANTHONY COOK (resigned)
Director, BUILDING CONTRACTOR, 1991.12.21 - 2008.07.31
KINGSMOOR HOUSE CHURCH ROAD BAWDRIP , BRIDGWATER
SOMERSET
REGINALD STANLEY COOK (resigned)
Director, BUILDING CONTRACTOR, 1991.12.21 - 1994.10.24
46 WESTFIELD CLOSE , BRIDGWATER
TA6 3RS, SOMERSET
RODNEY WILLIAM ERNEST COOK (resigned)
Director, BUILDING CONTRACTOR, 1991.12.21 - 2008.07.31
5 QUANTOCK AVENUE , BRIDGWATER
TA6 7EB, SOMERSET
ROGER STUART COOK (resigned)
Director, BUILDING CONTRACTOR, 1991.12.21 - 1999.02.02
43 BATH ROAD , BRIDGWATER
TA6 4PH, SOMERSET
CAROL ANN EDNEY (resigned)
Director, SECRETARY, 1991.12.21 - 1999.05.14
BROOKDEAN 41 BROOK STREET CANNINGTON , BRIDGWATER
TA5 2JJ, SOMERSET
Date 2015.03.31 2014.03.31
Fixed Assets £ 966,170 + 16.27 % £ 830,989
Tangible Fixed Assets £ 966,170 + 16.27 % £ 830,989
Current Assets £ 1,960,753 + 156.06 % £ 765,748
Tangible Fixed Assets Depreciation £ 320,679 + 12.97 % £ 283,860
Provisions For Liabilities Charges £ 100,556 + 319.56 % £ 23,967
Debtors £ 1,683,295 + 155.35 % £ 659,216
Shareholder Funds £ 1,243,878 + 72.13 % £ 722,645
Profit Loss Account Reserve £ 1,241,878 + 72.33 % £ 720,645
Called Up Share Capital £ 600 £ 600
Net Assets Liabilities Including Pension Asset Liability £ 1,243,878 + 72.13 % £ 722,645
Total Assets Less Current Liabilities £ 1,639,234 + 58.03 % £ 1,037,290
Net Current Assets Liabilities £ 673,064 + 226.25 % £ 206,301
Creditors Due Within One Year £ 1,287,689 + 130.17 % £ 559,447
Cash Bank In Hand £ 112,455 + 580.23 % £ 16,532
Stocks Inventory £ 165,003 + 83.34 % £ 90,000
Share Capital Allotted Called Up Paid £ 600 £ 600
Number Shares Allotted 600 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,286,849 + 15.43 % £ 1,114,849
Creditors Due After One Year £ 294,800 + 1.42 % £ 290,678

Companies near to R.S. COOK & SONS ltd.

Information about the Private Limited Company R.S. 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: 2016.07.21. Reload the data