Company Information for DONALD COOKE LIMITED
CANNON HOUSE, RUTLAND ROAD, SHEFFIELD, S3 8DP,
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Company Registration Number
04615811
Private Limited Company
Active |
Company Name | |
---|---|
DONALD COOKE LIMITED | |
Legal Registered Office | |
CANNON HOUSE RUTLAND ROAD SHEFFIELD S3 8DP Other companies in LS18 | |
Company Number | 04615811 | |
---|---|---|
Company ID Number | 04615811 | |
Date formed | 2002-12-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 13:08:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DONALD COOKE HOLDINGS LIMITED | CANNON HOUSE RUTLAND ROAD SHEFFIELD S3 8DP | Active | Company formed on the 2021-02-05 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW WILLIAM COOKE |
||
WILLIAM DAWSON COOKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Donald Cooke Holdings Limited as a person with significant control on 2021-11-01 | |
PSC07 | CESSATION OF WILLIAM DAWSON COOKE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/19 FROM Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT England | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM COOKE | |
SH01 | 16/06/17 STATEMENT OF CAPITAL GBP 132 | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 132 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/16 FROM C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW WILLIAM COOKE on 2015-12-12 | |
CH01 | Director's details changed for William Dawson Cooke on 2015-12-12 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046158110002 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 30/04/14 STATEMENT OF CAPITAL GBP 120 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/13 FROM 26 Hunters Lane Sheffield South Yorkshire S13 8LA | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAWSON COOKE / 04/01/2010 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 3 GREASBROUGH ROAD ROTHERHAM SOUTH YORKSHIRE S60 1RD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
88(2)R | AD 13/10/03--------- £ SI 99@1 | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 56 SHOREHAM STREET SHEFFIELD SOUTH YORKSHIRE S1 4SP | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1067307 | Active | Licenced property: ORGREAVE LANE HIGHFIELD HOUSE SHEFFIELD GB S13 9DB. Correspondance address: ORGREAVE LANE HIGHFIELD HOUSE SHEFFIELD GB S13 9DB |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
RENT DEPOSIT DEED | Outstanding | AVIVA STAFF PENSION TRUSTEE LIMITED |
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 DONALD COOKE LIMITED
The top companies supplying to UK government with the same SIC code (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as DONALD COOKE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
12022000 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |