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Home > England & Wales Companies > COOKE COMPONENTS LTD
Company Information for

COOKE COMPONENTS LTD

UNIT 7C CUFAUDE LANE, BRAMLEY, TADLEY, RG26 5DL,
Company Registration Number
08150077
Private Limited Company
Active

Company Overview

About Cooke Components Ltd
COOKE COMPONENTS LTD was founded on 2012-07-19 and has its registered office in Tadley. The organisation's status is listed as "Active". Cooke Components Ltd is a Private Limited Company registered in ENGLAND 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
COOKE COMPONENTS LTD
 
Legal Registered Office
UNIT 7C CUFAUDE LANE
BRAMLEY
TADLEY
RG26 5DL
Other companies in RG25
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOKE COMPONENTS LTD
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Company Officers of COOKE COMPONENTS LTD

Current Directors
Officer Role Date Appointed
MATTHEW COOKE
Director 2012-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA FOX-WILLIAMSON
Company Secretary 2012-07-19 2017-04-19
YOMTOV ELIEZER JACOBS
Director 2012-07-19 2012-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW COOKE COOKE PROPERTY LTD Director 2016-09-27 CURRENT 2016-09-27 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
2024-02-15CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES
2023-10-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2022-11-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2022-03-01PSC04Change of details for Mr Matthew Cooke as a person with significant control on 2021-09-30
2022-03-01CH01Director's details changed for Mr Matthew Cooke on 2021-09-30
2021-11-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2020-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2019-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-26SH10Particulars of variation of rights attached to shares
2018-02-26RES12Resolution of varying share rights or name
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 201
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 201
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-09-21AA31/03/17 TOTAL EXEMPTION FULL
2017-09-21AA31/03/17 TOTAL EXEMPTION FULL
2017-04-19TM02Termination of appointment of Patricia Fox-Williamson on 2017-04-19
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM Unit 7 Cufaude Lane Bramley Tadley RG26 5DL England
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COOKE / 07/03/2017
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COOKE / 07/03/2017
2017-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 13 LONGFIELD CLOSE NORTH WALTHAM BASINGSTOKE HAMPSHIRE RG25 2EL
2017-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 13 LONGFIELD CLOSE NORTH WALTHAM BASINGSTOKE HAMPSHIRE RG25 2EL
2017-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COOKE / 01/03/2017
2017-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COOKE / 01/03/2017
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 201
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-06-19LATEST SOC19/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-19AR0116/06/16 ANNUAL RETURN FULL LIST
2015-06-27LATEST SOC27/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-27AR0116/06/15 ANNUAL RETURN FULL LIST
2015-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-04-19CH01Director's details changed for Matthew Cooke on 2015-01-01
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-11AR0116/06/14 ANNUAL RETURN FULL LIST
2014-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2013-06-17AR0116/06/13 ANNUAL RETURN FULL LIST
2013-06-16SH0116/06/13 STATEMENT OF CAPITAL GBP 200
2013-06-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AA01Current accounting period shortened from 31/07/13 TO 31/03/13
2012-08-06AP03SECRETARY APPOINTED PATRICIA FOX-WILLIAMSON
2012-08-06AP01DIRECTOR APPOINTED MATTHEW COOKE
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores



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

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2013-04-01 £ 134,694
Creditors Due Within One Year 2012-07-19 £ 27,839

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 COOKE COMPONENTS LTD

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of COOKE COMPONENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COOKE COMPONENTS LTD
Trademarks
We have not found any records of COOKE COMPONENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOKE COMPONENTS 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where COOKE COMPONENTS 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.
Import/Export of Goods
Goods imported/exported by COOKE COMPONENTS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2018-10-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2018-09-0087120070Cycles, incl. delivery tricycles, not motorised (excl. bicycles with ball bearings)
2018-07-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2018-07-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2018-06-0087149190Parts of front forks, for cycles (excl. for motorcycles)
2018-06-0042029298Insulated 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)
2018-06-0042029298Insulated 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)
2018-06-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2018-06-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2018-04-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2018-04-0087149110Frames for cycles (excl. for motorcycles)
2018-03-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2018-03-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2018-01-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2018-01-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2017-04-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2017-02-0087149300Hubs and free-wheel sprocket-wheels for cycles (excl. for motorcycles and coaster braking hubs and hub brakes)
2016-10-0087149110Frames for cycles (excl. for motorcycles)
2016-09-0087120070Cycles, incl. delivery tricycles, not motorised (excl. bicycles with ball bearings)
2016-08-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2016-07-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2016-06-0087
2016-06-0087149300Hubs and free-wheel sprocket-wheels for cycles (excl. for motorcycles and coaster braking hubs and hub brakes)
2016-06-0087149420Brakes, incl. coaster braking hubs and hub brakes, for cycles (excl. for motorcycles)
2016-05-0040113000New pneumatic tyres, of rubber, of a kind used for aircraft
2016-04-0083011000Padlocks of base metal
2016-03-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2015-07-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2015-07-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2015-03-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2015-03-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2015-01-0184834090Gears 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)
2015-01-0084834090Gears 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)
2014-09-0139199000Self-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)
2014-09-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2014-07-0173269098Articles of iron or steel, n.e.s.
2014-07-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2014-02-0187149190Parts of front forks, for cycles (excl. for motorcycles)
2013-08-0187149500Saddles for cycles (excl. for motorcycles)
2013-08-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2013-05-0187149210Rims for cycles (excl. for motorcycles)
2013-03-0187149910Handlebars for bicycles

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOKE COMPONENTS 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 COOKE COMPONENTS 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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