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Home > England & Wales Companies > A.W. COOKE & SON (MUSIC) LIMITED
Company Information for

A.W. COOKE & SON (MUSIC) LIMITED

C/O TC BULLEY DAVEY LIMITED, 1-4 LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA,
Company Registration Number
01294462
Private Limited Company
Liquidation

Company Overview

About A.w. Cooke & Son (music) Ltd
A.W. COOKE & SON (MUSIC) LIMITED was founded on 1977-01-14 and has its registered office in Spalding. The organisation's status is listed as "Liquidation". A.w. Cooke & Son (music) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.W. COOKE & SON (MUSIC) LIMITED
 
Legal Registered Office
C/O TC BULLEY DAVEY LIMITED
1-4 LONDON ROAD
SPALDING
LINCOLNSHIRE
PE11 2TA
Other companies in NR2
 
Filing Information
Company Number 01294462
Company ID Number 01294462
Date formed 1977-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 16:01:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.W. COOKE & SON (MUSIC) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DB ACCOUNTANCY SERVICES (2011) LIMITED   BAXTER'S BOOK-KEEPING SERVICES LIMITED   JM BUSINESS SERVICES (LINCS) LIMITED   PENCARROW CAPITAL LIMITED
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Company Officers of A.W. COOKE & SON (MUSIC) LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN POLLARD
Director 2016-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ROGERSON BATTLE
Company Secretary 1995-07-01 2016-09-06
STEVEN ROGERSON BATTLE
Director 1992-11-10 2016-09-06
WILLIAM JAMES KILGOUR
Director 1992-11-10 2016-06-04
NICOLA JOAN HOWARD
Company Secretary 1992-11-10 1995-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN POLLARD MUSIC INDUSTRIES ASSOCIATION Director 2016-09-08 CURRENT 1987-01-19 Active
SIMON JOHN POLLARD 1856 HOLDINGS LTD Director 2012-10-05 CURRENT 2012-09-03 Active
SIMON JOHN POLLARD MILLERS MUSIC CENTRE LIMITED Director 2012-10-05 CURRENT 1966-09-30 Active
SIMON JOHN POLLARD MILLERS MUSIC LIMITED Director 2012-10-05 CURRENT 1980-08-19 Active
SIMON JOHN POLLARD TWO CIRCLES MUSIC LTD Director 2012-04-02 CURRENT 2012-04-02 Dissolved 2016-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28Voluntary liquidation Statement of affairs
2024-02-28Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-28Appointment of a voluntary liquidator
2024-02-28REGISTERED OFFICE CHANGED ON 28/02/24 FROM 14 Sussex Street Cambridge CB1 1PW England
2023-10-19CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-03-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-01-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/21 FROM 13 Sussex Street Cambridge CB1 1PW England
2021-04-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/20 FROM 12 Sussex Street Cambridge CB1 1PW England
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012944620002
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2016-12-21AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 5501
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROGERSON BATTLE
2016-09-06TM02Termination of appointment of Steven Rogerson Battle on 2016-09-06
2016-09-06AP01DIRECTOR APPOINTED MR SIMON JOHN POLLARD
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/16 FROM 19 st Benedicts Norwich NR2 4PE
2016-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 012944620002
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES KILGOUR
2016-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 5501
2015-10-14AR0106/10/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 5501
2014-10-08AR0106/10/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 5501
2013-10-08AR0106/10/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0112/10/12 ANNUAL RETURN FULL LIST
2012-07-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0112/10/11 ANNUAL RETURN FULL LIST
2011-08-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0112/10/10 ANNUAL RETURN FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROGERSON BATTLE / 12/10/2010
2010-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN ROGERSON BATTLE / 12/10/2010
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-11-10AR0112/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES KILGOUR / 12/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROGERSON BATTLE / 12/10/2009
2009-09-17AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-12363sRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-14363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-21363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-19363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-20363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-25363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2001-11-06363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-07363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-23363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-01363sRETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
1998-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-17363sRETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
1997-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-03363sRETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
1996-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-14363(288)SECRETARY'S PARTICULARS CHANGED
1995-11-14363sRETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
1995-07-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-21363sRETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
1994-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-17363sRETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS
1993-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-24363bRETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS
1992-09-09288SECRETARY'S PARTICULARS CHANGED
1992-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-12-10363bRETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS
1991-12-09288SECRETARY'S PARTICULARS CHANGED
1991-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-05-17363aRETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS
1991-03-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-10-11363RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS
1990-04-10363RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
1990-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47591 - Retail sale of musical instruments and scores




Licences & Regulatory approval
We could not find any licences issued to A.W. COOKE & SON (MUSIC) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-02-28
Resolutions for Winding Up2024-02-28
Fines / Sanctions
No fines or sanctions have been issued against A.W. COOKE & SON (MUSIC) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1989-04-21 Outstanding TSB ENGLAND & WALES PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 72,707
Provisions For Liabilities Charges 2012-01-01 £ 245

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.W. COOKE & SON (MUSIC) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 5,501
Cash Bank In Hand 2012-01-01 £ 36,163
Current Assets 2012-01-01 £ 183,274
Debtors 2012-01-01 £ 21,488
Fixed Assets 2012-01-01 £ 99,699
Shareholder Funds 2012-01-01 £ 210,021
Stocks Inventory 2012-01-01 £ 125,623
Tangible Fixed Assets 2012-01-01 £ 99,699

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.W. COOKE & SON (MUSIC) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.W. COOKE & SON (MUSIC) LIMITED
Trademarks
We have not found any records of A.W. COOKE & SON (MUSIC) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.W. COOKE & SON (MUSIC) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47591 - Retail sale of musical instruments and scores) as A.W. COOKE & SON (MUSIC) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.W. COOKE & SON (MUSIC) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.W. COOKE & SON (MUSIC) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.W. COOKE & SON (MUSIC) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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