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Home > England & Wales Companies > COOK & SONS (SOUTH) LIMITED
Company Information for

COOK & SONS (SOUTH) LIMITED

13 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN,
Company Registration Number
03245841
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cook & Sons (south) Ltd
COOK & SONS (SOUTH) LIMITED was founded on 1996-09-04 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Cook & Sons (south) 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
COOK & SONS (SOUTH) LIMITED
 
Legal Registered Office
13 PORTLAND ROAD
EDGBASTON
BIRMINGHAM
B16 9HN
Other companies in B16
 
Filing Information
Company Number 03245841
Company ID Number 03245841
Date formed 1996-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 27/06/2017
Account next due 27/03/2019
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 13:35:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOK & SONS (SOUTH) LIMITED
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Company Officers of COOK & SONS (SOUTH) LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE LINDA COOK
 Company Secretary 1996-09-04
KATHERINE LINDA COOK
 Director 1996-09-04
RONALD FREDERICK COOK
 Director 1996-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
 Nominated Secretary 1996-09-04 1996-09-04
LESLEY JOYCE GRAEME
 Nominated Director 1996-09-04 1996-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE LINDA COOK SYLVAN WOOD LIMITED Company Secretary 2005-07-12 CURRENT 2005-07-12 Active - Proposal to Strike off
KATHERINE LINDA COOK SYLVAN WOOD LIMITED Director 2005-07-12 CURRENT 2005-07-12 Active - Proposal to Strike off
RONALD FREDERICK COOK SYLVAN WOOD LIMITED Director 2005-07-12 CURRENT 2005-07-12 Active - Proposal to Strike off

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
2018-07-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-12DS01APPLICATION FOR STRIKING-OFF
2018-06-26AA27/06/17 TOTAL EXEMPTION FULL
2018-03-26AA01PREVSHO FROM 28/06/2017 TO 27/06/2017
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES
2017-06-26AA28/06/16 TOTAL EXEMPTION SMALL
2017-03-28AA01PREVSHO FROM 29/06/2016 TO 28/06/2016
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-05-18AA29/06/15 TOTAL EXEMPTION SMALL
2016-03-31AA01PREVSHO FROM 30/06/2015 TO 29/06/2015
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29AR0104/09/15 FULL LIST
2015-04-07AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0104/09/14 FULL LIST
2014-09-23CH03SECRETARY'S CHANGE OF PARTICULARS / KATHERINE LINDA COOK / 26/08/2014
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD FREDERICK COOK / 26/08/2014
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LINDA COOK / 26/08/2014
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-10AR0104/09/13 FULL LIST
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD FREDERICK COOK / 15/12/2012
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LINDA COOK / 15/12/2012
2013-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / KATHERINE LINDA COOK / 15/12/2012
2013-01-11AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-13AR0104/09/12 FULL LIST
2012-03-23AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-16AR0104/09/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-27AR0104/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD FREDERICK COOK / 04/09/2010
2010-05-21AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-02-25AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-07-07AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-04363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-22363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-15363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-07363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2003-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-30363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-12363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2001-09-13363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-06-21AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-03363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
1999-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-10-08363sRETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
1998-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-30363sRETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
1998-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-01363bRETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
1997-09-24288aNEW DIRECTOR APPOINTED
1997-09-24225ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97
1997-09-24288aNEW SECRETARY APPOINTED
1997-09-24288aNEW DIRECTOR APPOINTED
1997-09-2488(2)RAD 04/09/96--------- £ SI 1@1=1 £ IC 1/2
1996-10-09287REGISTERED OFFICE CHANGED ON 09/10/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1996-10-09288bDIRECTOR RESIGNED
1996-10-09288bSECRETARY RESIGNED
1996-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to COOK & SONS (SOUTH) 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 COOK & SONS (SOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOK & SONS (SOUTH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2016-06-28
Annual Accounts
2017-06-27
Annual Accounts
2017-06-27
Annual Accounts
2017-06-27
Annual Accounts
2017-06-27

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 COOK & SONS (SOUTH) LIMITED

Intangible Assets
Patents
We have not found any records of COOK & SONS (SOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOK & SONS (SOUTH) LIMITED
Trademarks
We have not found any records of COOK & SONS (SOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOK & SONS (SOUTH) 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 (41201 - Construction of commercial buildings) as COOK & SONS (SOUTH) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where COOK & SONS (SOUTH) 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 COOK & SONS (SOUTH) 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 COOK & SONS (SOUTH) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B16 9HN