Company Information for COOKE COMPONENTS LTD
UNIT 7C CUFAUDE LANE, BRAMLEY, TADLEY, RG26 5DL,
|
Company Registration Number
08150077
Private Limited Company
Active |
Company Name | |
---|---|
COOKE COMPONENTS LTD | |
Legal Registered Office | |
UNIT 7C CUFAUDE LANE BRAMLEY TADLEY RG26 5DL Other companies in RG25 | |
Company Number | 08150077 | |
---|---|---|
Company ID Number | 08150077 | |
Date formed | 2012-07-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB139485478 |
Last Datalog update: | 2024-03-07 01:38:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW COOKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA FOX-WILLIAMSON |
Company Secretary | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COOKE PROPERTY LTD | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES | |
PSC04 | Change of details for Mr Matthew Cooke as a person with significant control on 2021-09-30 | |
CH01 | Director's details changed for Mr Matthew Cooke on 2021-09-30 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP 201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Patricia Fox-Williamson on 2017-04-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM Unit 7 Cufaude Lane Bramley Tadley RG26 5DL England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COOKE / 07/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COOKE / 07/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 13 LONGFIELD CLOSE NORTH WALTHAM BASINGSTOKE HAMPSHIRE RG25 2EL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 13 LONGFIELD CLOSE NORTH WALTHAM BASINGSTOKE HAMPSHIRE RG25 2EL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COOKE / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COOKE / 01/03/2017 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Matthew Cooke on 2015-01-01 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
SH01 | 16/06/13 STATEMENT OF CAPITAL GBP 200 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/07/13 TO 31/03/13 | |
AP03 | SECRETARY APPOINTED PATRICIA FOX-WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MATTHEW COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Creditors Due Within One Year | 2013-04-01 | £ 134,694 |
---|---|---|
Creditors Due Within One Year | 2012-07-19 | £ 27,839 |
Creditors and other liabilities
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 COMPONENTS LTD
Called Up Share Capital | 2012-07-19 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-07-19 | £ 20,009 |
Current Assets | 2013-04-01 | £ 204,496 |
Current Assets | 2012-07-19 | £ 38,680 |
Debtors | 2012-07-19 | £ 8,283 |
Fixed Assets | 2013-04-01 | £ 10,794 |
Fixed Assets | 2012-07-19 | £ 8,542 |
Shareholder Funds | 2013-04-01 | £ 80,596 |
Shareholder Funds | 2012-07-19 | £ 19,383 |
Stocks Inventory | 2012-07-19 | £ 10,388 |
Tangible Fixed Assets | 2012-07-19 | £ 8,542 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as COOKE COMPONENTS LTD are:
WOLSELEY UK LIMITED | £ 1,410,392 |
MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
DS REMCO UK LIMITED | £ 231,815 |
ELM OFFICE PRODUCTS LTD. | £ 190,975 |
COMPANY 03856179 LIMITED | £ 179,031 |
ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
JAMES LISTER & SONS LIMITED | £ 122,689 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87120070 | Cycles, incl. delivery tricycles, not motorised (excl. bicycles with ball bearings) | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87149190 | Parts of front forks, for cycles (excl. for motorcycles) | |||
42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | |||
42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87141090 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts) | |||
87149110 | Frames for cycles (excl. for motorcycles) | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87141090 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts) | |||
87149300 | Hubs and free-wheel sprocket-wheels for cycles (excl. for motorcycles and coaster braking hubs and hub brakes) | |||
87149110 | Frames for cycles (excl. for motorcycles) | |||
87120070 | Cycles, incl. delivery tricycles, not motorised (excl. bicycles with ball bearings) | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87 | ||||
87149300 | Hubs and free-wheel sprocket-wheels for cycles (excl. for motorcycles and coaster braking hubs and hub brakes) | |||
87149420 | Brakes, incl. coaster braking hubs and hub brakes, for cycles (excl. for motorcycles) | |||
40113000 | New pneumatic tyres, of rubber, of a kind used for aircraft | |||
83011000 | Padlocks of base metal | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | |||
84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | |||
39199000 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918) | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87149190 | Parts of front forks, for cycles (excl. for motorcycles) | |||
87149500 | Saddles for cycles (excl. for motorcycles) | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
87149210 | Rims for cycles (excl. for motorcycles) | |||
87149910 | Handlebars for bicycles |
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. |