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Home > England & Wales Companies > COOKE CONSTRUCTION (PLYMOUTH) LIMITED
Company Information for

COOKE CONSTRUCTION (PLYMOUTH) LIMITED

41 HOUNDISCOMBE ROAD, MUTLEY PLAIN, PLYMOUTH, PL4 6EX,
Company Registration Number
01612629
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cooke Construction (plymouth) Ltd
COOKE CONSTRUCTION (PLYMOUTH) LIMITED was founded on 1982-02-10 and has its registered office in Plymouth. The organisation's status is listed as "Active - Proposal to Strike off". Cooke Construction (plymouth) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COOKE CONSTRUCTION (PLYMOUTH) LIMITED
 
Legal Registered Office
41 HOUNDISCOMBE ROAD
MUTLEY PLAIN
PLYMOUTH
PL4 6EX
Other companies in PL4
 
Filing Information
Company Number 01612629
Company ID Number 01612629
Date formed 1982-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/02/2020
Account next due 30/11/2021
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 10:33:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOKE CONSTRUCTION (PLYMOUTH) LIMITED
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Company Officers of COOKE CONSTRUCTION (PLYMOUTH) LIMITED

Current Directors
Officer Role Date Appointed
HELEN NANCY COOKE
 Company Secretary 1991-05-19
STEPHEN GERALD COOKE
 Director 1991-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN NANCY COOKE
 Director 1991-05-19 1997-06-24

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
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-05-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-01DS01Application to strike the company off the register
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2019-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2019-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0119/05/16 ANNUAL RETURN FULL LIST
2016-05-05AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0119/05/15 ANNUAL RETURN FULL LIST
2015-03-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0119/05/14 ANNUAL RETURN FULL LIST
2014-03-14AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-24AR0119/05/13 ANNUAL RETURN FULL LIST
2013-05-01AA28/02/13 TOTAL EXEMPTION FULL
2012-06-06AR0119/05/12 FULL LIST
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERALD COOKE / 19/05/2012
2012-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN NANCY COOKE / 19/05/2012
2012-05-01AA29/02/12 TOTAL EXEMPTION FULL
2011-06-14AR0119/05/11 FULL LIST
2011-03-23AA28/02/11 TOTAL EXEMPTION FULL
2010-06-07AR0119/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERALD COOKE / 19/05/2010
2010-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2009-06-02363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2008-06-04363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-06-04AA29/02/08 TOTAL EXEMPTION SMALL
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-26363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-22363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-03-08288cDIRECTOR'S PARTICULARS CHANGED
2006-03-08288cSECRETARY'S PARTICULARS CHANGED
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-08-02395PARTICULARS OF MORTGAGE/CHARGE
2005-05-24363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-12-22395PARTICULARS OF MORTGAGE/CHARGE
2004-11-11395PARTICULARS OF MORTGAGE/CHARGE
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-05-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-26363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-03-12395PARTICULARS OF MORTGAGE/CHARGE
2003-12-05395PARTICULARS OF MORTGAGE/CHARGE
2003-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-05-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-29363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-05-29395PARTICULARS OF MORTGAGE/CHARGE
2002-05-27363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2001-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-06-15363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2000-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-06-02363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
1999-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-25363sRETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
1998-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-05-28363sRETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
1997-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-07-10288bDIRECTOR RESIGNED
1997-06-24363sRETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS
1996-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-06-12363sRETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
1995-05-24363sRETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS
1995-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-06-08363sRETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS
1994-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-24363sRETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS
1992-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1992-05-27363sRETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS
1991-06-05ELRESS252 DISP LAYING ACC 19/05/91
1991-06-05ELRESS386 DISP APP AUDS 19/05/91
1991-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to COOKE CONSTRUCTION (PLYMOUTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOKE CONSTRUCTION (PLYMOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2005-08-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-12-22 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-11-11 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2004-03-12 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-12-05 Outstanding HSBC BANK PLC
DEBENTURE DEED 2002-05-29 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 1990-09-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1989-08-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-10-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-02-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-06-14 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1982-06-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

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 COOKE CONSTRUCTION (PLYMOUTH) LIMITED

Intangible Assets
Patents
We have not found any records of COOKE CONSTRUCTION (PLYMOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOKE CONSTRUCTION (PLYMOUTH) LIMITED
Trademarks
We have not found any records of COOKE CONSTRUCTION (PLYMOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOKE CONSTRUCTION (PLYMOUTH) 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 (74990 - Non-trading company) as COOKE CONSTRUCTION (PLYMOUTH) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where COOKE CONSTRUCTION (PLYMOUTH) 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 COOKE CONSTRUCTION (PLYMOUTH) 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 COOKE CONSTRUCTION (PLYMOUTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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