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Home > England & Wales Companies > IVOR COOK LTD
Company Information for

IVOR COOK LTD

51 ENTERPRISE WAY, NEWPORT, GWENT, NP20 2AQ,
Company Registration Number
04879317
Private Limited Company
Active

Company Overview

About Ivor Cook Ltd
IVOR COOK LTD was founded on 2003-08-27 and has its registered office in Newport. The organisation's status is listed as "Active". Ivor Cook Ltd 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
IVOR COOK LTD
 
Legal Registered Office
51 ENTERPRISE WAY
NEWPORT
GWENT
NP20 2AQ
Other companies in NP20
 
Previous Names
IVOR R COOK LIMITED13/08/2013
Filing Information
Company Number 04879317
Company ID Number 04879317
Date formed 2003-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB821724937  
Last Datalog update: 2024-07-06 01:40:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IVOR COOK LTD
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Company Officers of IVOR COOK LTD

Current Directors
Officer Role Date Appointed
VICTORIA RACHEL DEAKIN
 Director 2009-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANN COOK
 Company Secretary 2003-08-27 2012-03-31
IVOR RONALD COOK
 Director 2003-08-27 2012-03-31

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
2024-06-2531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-23CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2023-10-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01Change of details for Mr Jeffrey Deakin as a person with significant control on 2023-07-31
2023-07-31Director's details changed for Mr Jeff Deakin on 2023-07-31
2023-07-31Change of details for Mr Jeff Deakin as a person with significant control on 2023-07-31
2023-05-03DIRECTOR APPOINTED MR JEFF DEAKIN
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2023-05-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFF DEAKIN
2022-09-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-10-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-06-28AA01Previous accounting period extended from 30/09/18 TO 31/03/19
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 11
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 11
2015-09-23AR0115/08/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 11
2014-09-29AR0115/08/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29AR0115/08/13 ANNUAL RETURN FULL LIST
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/13 FROM 4 Trostrey Street Newport Gwent NP19 7BB United Kingdom
2013-08-13RES15CHANGE OF NAME 13/08/2013
2013-08-13CERTNMCompany name changed ivor r cook LIMITED\certificate issued on 13/08/13
2013-08-13CH01Director's details changed for Ms Victoria Rachel Sargeant on 2012-12-01
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AA01Previous accounting period extended from 31/03/12 TO 30/09/12
2012-10-09AR0115/08/12 ANNUAL RETURN FULL LIST
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR IVOR COOK
2012-04-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANN COOK
2012-02-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-14DISS40Compulsory strike-off action has been discontinued
2012-01-12AR0115/08/11 ANNUAL RETURN FULL LIST
2011-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0115/08/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA RACHEL SARGEANT / 14/08/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IVOR RONALD COOK / 14/08/2010
2009-11-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-09-18288aDIRECTOR APPOINTED MS VICTORIA RACHEL SARGEANT
2009-09-1888(2)AD 19/08/09 GBP SI 9@1=9 GBP IC 2/11
2009-09-07287REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 63 CAERLEON ROAD NEWPORT NP19 7BX
2009-02-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-09363sRETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-22363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 8 PARK END, LANGSTONE NEWPORT GWENT NP18 2NB
2005-08-26363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-08-26225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-25363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2003-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to IVOR COOK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-13
Fines / Sanctions
No fines or sanctions have been issued against IVOR COOK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IVOR COOK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due Within One Year 2011-04-01 £ 251,082
Provisions For Liabilities Charges 2011-04-01 £ 14,889

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 IVOR COOK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 11
Cash Bank In Hand 2011-04-01 £ 6,508
Current Assets 2011-04-01 £ 395,522
Debtors 2011-04-01 £ 389,014
Fixed Assets 2011-04-01 £ 96,197
Secured Debts 2011-04-01 £ 72,832
Shareholder Funds 2011-04-01 £ 225,748
Tangible Fixed Assets 2011-04-01 £ 96,197

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IVOR COOK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IVOR COOK LTD
Trademarks
We have not found any records of IVOR COOK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IVOR COOK LTD. 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 (43220 - Plumbing, heat and air-conditioning installation) as IVOR COOK LTD are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where IVOR COOK LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyIVOR COOK LTDEvent Date2011-12-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IVOR COOK LTD 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 IVOR COOK LTD 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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