J.J.Cookson Limited

Company Name	J.J.Cookson Limited
Director	James Marcus Cookson
Company Status	Active
Company Number	00448837
Category	Private Limited Company
Incorporation Date	30 January 1948(75 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr James Marcus Cookson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 June 1995(47 years, 5 months after company formation)
Appointment Duration	28 years, 3 months
Role	Garage Manager
Country of Residence	England
Correspondence Address	The Central Garage Waters Green Macclesfield Cheshire SK11 6JS

Secretary Name	Mrs Rachel Cookson
Status	Current
Appointed	01 February 2019(71 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	The Central Garage Waters Green Macclesfield Cheshire SK11 6JS

Director Name	Mr Erwin Barber
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(43 years, 5 months after company formation)
Appointment Duration	21 years (resigned 21 June 2012)
Role	Service Manager
Country of Residence	United Kingdom
Correspondence Address	The Central Garage Waters Green Macclesfield Cheshire SK11 6JS

Director Name	Mrs Brenda Cookson
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(43 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 20 October 2005)
Role	Secretary
Correspondence Address	Oldhams Hollow Farm 73 Manchester Road Macclesfield Cheshire SK10 2JW

Director Name	Mr Nicholas John Cookson
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(43 years, 5 months after company formation)
Appointment Duration	21 years, 7 months (resigned 31 January 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Central Garage Waters Green Macclesfield Cheshire SK11 6JS

Secretary Name	Mrs Brenda Cookson
Nationality	British
Status	Resigned
Appointed	21 June 1991(43 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 08 June 2004)
Role	Company Director
Correspondence Address	Golden Slack Farm Wincle Macclesfield Cheshire SK11 0QL

Secretary Name	Mr James Marcus Cookson
Nationality	British
Status	Resigned
Appointed	08 June 2004(56 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Central Garage Waters Green Macclesfield Cheshire SK11 6JS

Secretary Name	Nicholas John Cookson
Nationality	British
Status	Resigned
Appointed	31 January 2013(65 years after company formation)
Appointment Duration	6 years (resigned 01 February 2019)
Role	Company Director
Correspondence Address	The Central Garage Waters Green Macclesfield Cheshire SK11 6JS

Director Name	Mr Daniel Horner
Date of Birth	March 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(71 years after company formation)
Appointment Duration	1 year, 2 months (resigned 09 April 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Central Garage Waters Green Macclesfield Cheshire SK11 6JS

Contact

Website	www.jjcookson.co.uk/
Email address	[email protected]
Telephone	01625 422226
Telephone region	Macclesfield

Location

Registered Address	The Central Garage Waters Green Macclesfield Cheshire SK11 6JS
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

1.8k at £1	James Marcus Cookson 71.92% Ordinary
351 at £1	James Marcus Cookson A/c Hc 14.04% Ordinary
351 at £1	James Marcus Cookson A/c Jc 14.04% Ordinary

Financials

Year	2014
Net Worth	£1,095,901
Current Liabilities	£1,206,925

Accounts

Latest Accounts	31 January 2022 (1 year, 8 months ago)
Next Accounts Due	31 October 2023 (4 weeks from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	21 June 2023 (3 months, 1 week ago)
Next Return Due	5 July 2024 (9 months from now)

Charges

27 March 2012	Delivered on: 30 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land with buildings west side of sunderland street macclesfield cheshire t/no CH358606. Outstanding
25 October 2011	Delivered on: 28 October 2011 Persons entitled: Psa Wholesale Limited Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The central garage, waters green, macclesfield, all stock, shares & other securities, all book debts, other debts & other sums, goodwill.. Floating charge all undertaking and all property and assets both present and future see image for full details. Outstanding
22 August 2011	Delivered on: 25 August 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
11 August 1993	Delivered on: 12 August 1993 Persons entitled: Psa Wholesale Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All interest in any used & unused vehicles under the terms of the used vehicle sale agreement dated 11/8/93. Outstanding
17 October 1988	Delivered on: 25 October 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 albert place macclesfield cheshire title no CH233972 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
31 December 1981	Delivered on: 12 January 1982 Persons entitled: Talbot Wholesale Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a consignment agreement dated 31.12.81 and on any account whatsover. Particulars: All the company's interest in any vehicle delivered to it under the terms of the said consignment agreement and any monies received therefor. Outstanding
20 May 1974	Delivered on: 29 May 1974 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises situate in albert place and waters green macclesfield cheshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 May 1974	Delivered on: 29 May 1974 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The central garage, waters green macclesfield cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

16 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
5 July 2020	Termination of appointment of Daniel Horner as a director on 9 April 2020 (1 page)
30 October 2019	Accounts for a small company made up to 31 January 2019 (9 pages)
3 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
26 June 2019	Termination of appointment of Nicholas John Cookson as a secretary on 1 February 2019 (1 page)
7 February 2019	Appointment of Mr Daniel Horner as a director on 1 February 2019 (2 pages)
7 February 2019	Appointment of Mrs Rachel Cookson as a secretary on 1 February 2019 (2 pages)
1 November 2018	Accounts for a small company made up to 31 January 2018 (9 pages)
2 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
14 November 2017	Accounts for a small company made up to 31 January 2017 (9 pages)
14 November 2017	Accounts for a small company made up to 31 January 2017 (9 pages)
27 June 2017	Notification of James Marcus Cookson as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
27 June 2017	Notification of James Marcus Cookson as a person with significant control on 6 April 2016 (2 pages)
24 October 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
24 October 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
19 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 2,500 (6 pages)
19 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 2,500 (6 pages)
20 October 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
20 October 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
2 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2,500 (3 pages)
2 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2,500 (3 pages)
5 November 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
5 November 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
30 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2,500 (3 pages)
30 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2,500 (3 pages)
3 December 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
3 December 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
17 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
17 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
12 April 2013	Appointment of Nicholas John Cookson as a secretary (3 pages)
12 April 2013	Termination of appointment of Nicholas Cookson as a director (2 pages)
12 April 2013	Appointment of Nicholas John Cookson as a secretary (3 pages)
12 April 2013	Termination of appointment of James Cookson as a secretary (2 pages)
12 April 2013	Termination of appointment of Nicholas Cookson as a director (2 pages)
12 April 2013	Termination of appointment of James Cookson as a secretary (2 pages)
4 December 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
4 December 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
16 July 2012	Termination of appointment of Erwin Barber as a director (1 page)
16 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Termination of appointment of Erwin Barber as a director (1 page)
30 March 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
2 December 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
2 December 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 July 2011	Director's details changed for James Marcus Cookson on 21 June 2011 (2 pages)
1 July 2011	Director's details changed for James Marcus Cookson on 21 June 2011 (2 pages)
1 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Director's details changed for Mr Erwin Barber on 21 June 2011 (2 pages)
1 July 2011	Secretary's details changed for James Marcus Cookson on 21 June 2011 (1 page)
1 July 2011	Director's details changed for Mr Nicholas John Cookson on 21 June 2011 (2 pages)
1 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Director's details changed for Mr Erwin Barber on 21 June 2011 (2 pages)
1 July 2011	Director's details changed for Mr Nicholas John Cookson on 21 June 2011 (2 pages)
1 July 2011	Secretary's details changed for James Marcus Cookson on 21 June 2011 (1 page)
11 January 2011	Solvency statement dated 29/12/10 (1 page)
11 January 2011	Statement of capital on 11 January 2011 GBP 2,500 (4 pages)
11 January 2011	Statement by directors (1 page)
11 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 January 2011	Solvency statement dated 29/12/10 (1 page)
11 January 2011	Statement of capital on 11 January 2011 GBP 2,500 (4 pages)
11 January 2011	Statement by directors (1 page)
11 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 October 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
27 October 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
20 July 2010	Director's details changed for Mr Erwin Barber on 21 June 2010 (2 pages)
20 July 2010	Director's details changed for Mr Erwin Barber on 21 June 2010 (2 pages)
20 July 2010	Director's details changed for Mr Nicholas John Cookson on 21 June 2010 (2 pages)
20 July 2010	Director's details changed for James Marcus Cookson on 21 June 2010 (2 pages)
20 July 2010	Director's details changed for James Marcus Cookson on 21 June 2010 (2 pages)
20 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Mr Nicholas John Cookson on 21 June 2010 (2 pages)
20 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
6 December 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
6 December 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
12 August 2009	Return made up to 21/06/09; full list of members (4 pages)
12 August 2009	Return made up to 21/06/09; full list of members (4 pages)
27 November 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
27 November 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
15 August 2008	Return made up to 21/06/08; full list of members (4 pages)
15 August 2008	Return made up to 21/06/08; full list of members (4 pages)
15 August 2008	Location of register of members (1 page)
15 August 2008	Location of register of members (1 page)
17 January 2008	Accounts for a small company made up to 31 January 2007 (6 pages)
17 January 2008	Accounts for a small company made up to 31 January 2007 (6 pages)
12 September 2007	Return made up to 21/06/07; full list of members (3 pages)
12 September 2007	Return made up to 21/06/07; full list of members (3 pages)
5 December 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
5 December 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
6 July 2006	Return made up to 21/06/06; full list of members (9 pages)
6 July 2006	Return made up to 21/06/06; full list of members (9 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
17 November 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
17 November 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
9 August 2005	Return made up to 21/06/05; full list of members (9 pages)
9 August 2005	Return made up to 21/06/05; full list of members (9 pages)
10 November 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
10 November 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
22 July 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 July 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Secretary resigned (1 page)
13 July 2004	New secretary appointed (2 pages)
4 August 2003	Full accounts made up to 31 January 2003 (14 pages)
4 August 2003	Full accounts made up to 31 January 2003 (14 pages)
18 July 2003	Return made up to 21/06/03; full list of members (9 pages)
18 July 2003	Return made up to 21/06/03; full list of members (9 pages)
2 December 2002	Full accounts made up to 31 January 2002 (15 pages)
2 December 2002	Full accounts made up to 31 January 2002 (15 pages)
1 July 2002	Return made up to 21/06/02; full list of members (9 pages)
1 July 2002	Return made up to 21/06/02; full list of members (9 pages)
12 November 2001	Full accounts made up to 31 January 2001 (15 pages)
12 November 2001	Full accounts made up to 31 January 2001 (15 pages)
26 July 2001	Return made up to 21/06/01; full list of members (7 pages)
26 July 2001	Return made up to 21/06/01; full list of members (7 pages)
11 September 2000	Full accounts made up to 31 January 2000 (15 pages)
11 September 2000	Full accounts made up to 31 January 2000 (15 pages)
1 August 2000	Â£ sr 88993@1 05/04/00 (1 page)
1 August 2000	Â£ sr 88993@1 05/04/00 (1 page)
12 July 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
12 July 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
12 July 2000	Return made up to 21/06/00; full list of members (7 pages)
12 July 2000	Return made up to 21/06/00; full list of members (7 pages)
29 November 1999	Full accounts made up to 31 January 1999 (15 pages)
29 November 1999	Full accounts made up to 31 January 1999 (15 pages)
20 July 1999	Return made up to 21/06/99; no change of members (4 pages)
20 July 1999	Return made up to 21/06/99; no change of members (4 pages)
15 September 1998	Full accounts made up to 31 January 1998 (15 pages)
15 September 1998	Full accounts made up to 31 January 1998 (15 pages)
8 July 1998	Return made up to 21/06/98; no change of members (4 pages)
8 July 1998	Return made up to 21/06/98; no change of members (4 pages)
21 January 1998	Return made up to 21/06/97; full list of members; amend (6 pages)
21 January 1998	Return made up to 21/06/97; full list of members; amend (6 pages)
21 November 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
21 November 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
28 October 1997	Nc inc already adjusted 29/03/97 (1 page)
28 October 1997	Ad 04/04/97--------- Â£ si 565000@1 (2 pages)
28 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 October 1997	Nc inc already adjusted 29/03/97 (1 page)
28 October 1997	Ad 04/04/97--------- Â£ si 565000@1 (2 pages)
8 July 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
8 July 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
10 November 1996	Ad 01/08/96--------- Â£ si [email protected]=1 Â£ ic 1023992/1023993 (2 pages)
10 November 1996	Ad 09/10/96--------- Â£ si 425000@1=425000 Â£ ic 23992/448992 (2 pages)
10 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 November 1996	Ad 09/09/96--------- Â£ si 575000@1=575000 Â£ ic 448992/1023992 (2 pages)
10 November 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
10 November 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
10 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 November 1996	Ad 09/09/96--------- Â£ si 575000@1=575000 Â£ ic 448992/1023992 (2 pages)
10 November 1996	Ad 09/10/96--------- Â£ si 425000@1=425000 Â£ ic 23992/448992 (2 pages)
10 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 November 1996	Ad 01/08/96--------- Â£ si [email protected]=1 Â£ ic 1023992/1023993 (2 pages)
10 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 October 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
1 October 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
29 July 1996	Return made up to 21/06/96; change of members (6 pages)
29 July 1996	Return made up to 21/06/96; change of members (6 pages)
20 July 1995	Return made up to 21/06/95; full list of members (4 pages)
20 July 1995	Return made up to 21/06/95; full list of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
30 January 1948	Incorporation (15 pages)
30 January 1948	Incorporation (15 pages)

J.J.Cookson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire