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COOKE & KNIGHT (BUILDERS) LIMITED

Learn more about COOKE & KNIGHT (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BARN 3 DOWCARR LANE, WOODALL HARTHILL, SHEFFIELD, SOUTH YORKSHIRE, S26 7XR

COOKE & KNIGHT (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01121681
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.09
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
Company COOKE & KNIGHT (BUILDERS) LIMITED is a Private Limited Company, registration number 01121681, established in United Kingdom on the 9. July 1973. The company is now active. The company has been in business for 43 years and 4 months. The company is based on THE BARN 3 DOWCARR LANE, WOODALL HARTHILL, SHEFFIELD, SOUTH YORKSHIRE, S26 7XR. Business of the company COOKE & KNIGHT (BUILDERS) LIMITED by SIC and NACE code is "41202 - Construction of domestic buildings". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.06.30. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.09.25. We do not have any information about the company COOKE & KNIGHT (BUILDERS) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.07
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1992.01.13
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.09.04
YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) - Outstanding on 2003.08.19
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.05.16
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
LEGAL MORTGAGE - Outstanding on 2010.04.09

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.30
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 1400
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.28
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.12
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LESLIE COOKE / 01/05/2012
Form type: CH01
Date: 2013.04.22
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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01/01/11 STATEMENT OF CAPITAL GBP 1400
Form type: SH01
Date: 2011.04.12
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
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REGISTERED OFFICE CHANGED ON 18/02/2011 FROM, 7 BROOMHILL AVENUE, WORKSOP, NOTTINGHAMSHIRE, S81 7QP, UNITED KINGDOM
Form type: AD01
Date: 2011.02.18
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LESLIE COOKE / 04/04/2010
Form type: CH01
Date: 2010.04.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.04.09
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/2009 FROM, 1B CLARENCE STREET, DINNINGTON, SHEFFIELD, S25 2NA
Form type: 287
Date: 2009.05.25
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER COOKE / 02/04/2008
Form type: 288c
Date: 2008.07.09
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.15
Child documents:
Document type: ANNOTATION
Date: 2007.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.21
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
Child documents:
Document type: ANNOTATION
Date: 2006.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.23
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
Child documents:
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.15
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RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
Child documents:
Document type: ANNOTATION
Date: 2004.04.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/04/04
Document type: ANNOTATION
Date: 2004.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.19
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RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.11
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£ IC 1000/700, 26/03/03, £ SR [email protected]=300
Form type: 169
Date: 2003.05.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.05.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.26
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RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.09
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REGISTERED OFFICE CHANGED ON 20/12/00 FROM:, CONSTRUCTION HOUSE, CHESTERFIELD ROAD, SWALLOWNEST, SHEFFIELD S26 4TL
Form type: 287
Date: 2000.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.12
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RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.22
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RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.13

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Company directors and board members:

ALEXANDER LESLIE COOKE (current)
Secretary, 2002.05.20
121 BARCOMBE ROAD , LONDON
SW2 3BQ
ANTHONY LESLIE COOKE (current)
Director, BUILDER, 1992.04.08
THE BARN 3 DOWCARR LANE WOODALL HARTHILL , SHEFFIELD
S26 7XR, SOUTH YORKSHIRE
ENGLAND
BRIAN KNIGHT (resigned)
Secretary, 1992.04.08 - 1993.11.07
24 HAWTHORN AVENUE WATERTHORPE , SHEFFIELD
S19 6HQ, SOUTH YORKSHIRE
ERIC TAYLOR (resigned)
Secretary, COMPANY SECRETARY, 1993.11.19 - 2002.05.20
31 KIRKCROFT LANE KILLAMARSH , SHEFFIELD
S21 1BS, SOUTH YORKSHIRE
MICHAEL HARRISON (resigned)
Director, CONTRACTS DIRECTOR, 1999.04.01 - 2001.05.26
23 STAFFORD DRIVE , ROTHERHAM
S60 3DQ, SOUTH YORKSHIRE
BRIAN KNIGHT (resigned)
Director, BUILDER, 1992.04.08 - 1993.11.07
24 HAWTHORN AVENUE WATERTHORPE , SHEFFIELD
S19 6HQ, SOUTH YORKSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 2,599 - 25.01 % £ 3,466
Tangible Fixed Assets £ 2,599 - 25.01 % £ 3,466
Current Assets £ 280,854 - 2.03 % £ 286,667
Tangible Fixed Assets Depreciation £ 4,492 + 23.92 % £ 3,625
Provisions For Liabilities Charges £ 100 - 83.87 % £ 620
Debtors £ 33,492 + 773.32 % £ 3,835
Shareholder Funds £ 166,567 - 22.96 % £ 216,195
Profit Loss Account Reserve £ 148,336 - 25.07 % £ 197,964
Called Up Share Capital £ 1,400 £ 1,400
Net Assets Liabilities Including Pension Asset Liability £ 166,567 - 22.96 % £ 216,195
Total Assets Less Current Liabilities £ 216,667 - 0.07 % £ 216,815
Net Current Assets Liabilities £ 214,068 + 0.34 % £ 213,349
Creditors Due Within One Year £ 66,786 - 8.91 % £ 73,318
Cash Bank In Hand £ 57,416 - 51.58 % £ 118,586
Stocks Inventory £ 189,946 + 15.65 % £ 164,246
Share Capital Allotted Called Up Paid £ 700 £ 700
Number Shares Allotted 700 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 7,091 £ 7,091
Creditors Due After One Year £ 50,000

Information about the Private Limited Company COOKE & KNIGHT (BUILDERS) 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: 2016.07.25. Reload the data