| Company Name | H.J.Cook & Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 00525218 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1953(68 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Miss Anne Margaret Cook |
|---|---|
| Date of Birth | January 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2002(48 years, 8 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Rosslyn 11 Seabank Road Wirral Merseyside CH60 4SN Wales |
| Director Name | Mr John Roberts |
|---|---|
| Date of Birth | January 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2018(64 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Kingsmead Upton Road Birkenhead Merseyside CH43 7QQ Wales |
| Director Name | Mrs Suzanne Mary Cook |
|---|---|
| Date of Birth | November 1947 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2018(64 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Kingsmead Upton Road Birkenhead Merseyside CH43 7QQ Wales |
| Director Name | Mrs Barbara Isabel Cook |
|---|---|
| Date of Birth | May 1919 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(38 years, 1 month after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 01 April 2002) |
| Role | Housewife |
| Correspondence Address | 8 Hill Road Claughton Birkenhead Merseyside CH43 8TL Wales |
| Director Name | Kenneth Clifford Cook |
|---|---|
| Date of Birth | September 1916 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(38 years, 1 month after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 20 July 2011) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Hill Road Claughton Birkenhead Merseyside CH43 8TL Wales |
| Secretary Name | Charles Douglas Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(38 years, 1 month after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 02 July 2007) |
| Role | Company Director |
| Correspondence Address | 8 Hill Road Birkenhead Merseyside CH43 8TL Wales |
| Director Name | Mr John Kenneth Halesworth Cook |
|---|---|
| Date of Birth | April 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2002(48 years, 8 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 17 August 2017) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 61 Thurstaston Road Heswall Merseyside CH60 6SA Wales |
| Secretary Name | John Kenneth Halesworth Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2007(53 years, 8 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 17 August 2017) |
| Role | Chartered Accountant |
| Correspondence Address | Conway Cottage 61 Thurstaston Road Heswall Merseyside CH60 6SA Wales |
Contact
| Website | mobiletraining.co.uk |
|---|---|
| Telephone | 0151 6524943 |
| Telephone region | Liverpool |
Location
| Registered Address | Kingsmead Upton Road Birkenhead Merseyside CH43 7QQ Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Bidston and St James |
| Built Up Area | Birkenhead |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 30k at £1 | John Kenneth Halesworth Cook 66.67% Ordinary |
|---|---|
| 3k at £1 | Anne Margaret Cook 6.67% Ordinary |
| 3k at £1 | Charles Douglas Cook 6.67% Ordinary |
| 3k at £1 | Elizabeth Sylvia Cook 6.67% Ordinary |
| 6k at £1 | John Kenneth Halesworth Cook & Anne Margaret Cook 13.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £381,093 |
| Cash | £325,972 |
| Current Liabilities | £296,447 |
Accounts
| Latest Accounts | 30 April 2021 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2023 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 November 2021 (6 months ago) |
|---|---|
| Next Return Due | 7 December 2022 (6 months, 1 week from now) |
Charges
| 4 December 1970 | Delivered on: 21 December 1970 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All moneys due etc. Particulars: 29 messey st., Liverpool, lancs. Outstanding |
|---|
Filing History
| 23 November 2021 | Confirmation statement made on 23 November 2021 with updates (4 pages) |
|---|---|
| 12 February 2021 | Confirmation statement made on 12 February 2021 with updates (4 pages) |
| 8 February 2021 | Confirmation statement made on 8 February 2021 with updates (4 pages) |
| 9 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 9 November 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 24 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 13 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 16 March 2018 | Appointment of Mrs Suzanne Mary Cook as a director on 9 February 2018 (2 pages) |
| 16 March 2018 | Appointment of Mr John Roberts as a director on 9 February 2018 (2 pages) |
| 20 February 2018 | Confirmation statement made on 20 February 2018 with updates (4 pages) |
| 8 February 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 13 December 2017 | Notification of Anne Cook as a person with significant control on 17 August 2017 (2 pages) |
| 13 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 13 December 2017 | Termination of appointment of John Kenneth Halesworth Cook as a director on 17 August 2017 (1 page) |
| 13 December 2017 | Termination of appointment of John Kenneth Halesworth Cook as a secretary on 17 August 2017 (1 page) |
| 13 December 2017 | Cessation of John Kenneth Halesworth Cook as a person with significant control on 17 August 2017 (1 page) |
| 13 December 2017 | Notification of Anne Cook as a person with significant control on 17 August 2017 (2 pages) |
| 13 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 13 December 2017 | Termination of appointment of John Kenneth Halesworth Cook as a director on 17 August 2017 (1 page) |
| 13 December 2017 | Termination of appointment of John Kenneth Halesworth Cook as a secretary on 17 August 2017 (1 page) |
| 13 December 2017 | Cessation of John Kenneth Halesworth Cook as a person with significant control on 17 August 2017 (1 page) |
| 2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 28 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 14 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 5 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Director's details changed for Miss Anne Margaret Cook on 7 December 2014 (2 pages) |
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Director's details changed for Miss Anne Margaret Cook on 7 December 2014 (2 pages) |
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Director's details changed for Miss Anne Margaret Cook on 7 December 2014 (2 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 10 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 8 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (6 pages) |
| 8 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (6 pages) |
| 8 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (6 pages) |
| 26 January 2012 | Termination of appointment of Kenneth Cook as a director (1 page) |
| 26 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (6 pages) |
| 26 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (6 pages) |
| 26 January 2012 | Termination of appointment of Kenneth Cook as a director (1 page) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 5 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (7 pages) |
| 5 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (7 pages) |
| 5 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (7 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 6 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
| 6 January 2010 | Director's details changed for Kenneth Clifford Cook on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Miss Anne Margaret Cook on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
| 6 January 2010 | Director's details changed for Kenneth Clifford Cook on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Miss Anne Margaret Cook on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
| 6 January 2010 | Director's details changed for Kenneth Clifford Cook on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Miss Anne Margaret Cook on 6 January 2010 (2 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 12 December 2008 | Return made up to 07/12/08; full list of members (6 pages) |
| 12 December 2008 | Return made up to 07/12/08; full list of members (6 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 30 January 2008 | Return made up to 07/12/07; full list of members (4 pages) |
| 30 January 2008 | Return made up to 07/12/07; full list of members (4 pages) |
| 29 January 2008 | Secretary resigned (1 page) |
| 29 January 2008 | Secretary resigned (1 page) |
| 8 January 2008 | New secretary appointed (2 pages) |
| 8 January 2008 | New secretary appointed (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 12 January 2007 | Return made up to 07/12/06; full list of members (4 pages) |
| 12 January 2007 | Return made up to 07/12/06; full list of members (4 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 8 February 2006 | Return made up to 07/12/05; full list of members (2 pages) |
| 8 February 2006 | Return made up to 07/12/05; full list of members (2 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 29 December 2004 | Return made up to 07/12/04; no change of members (7 pages) |
| 29 December 2004 | Return made up to 07/12/04; no change of members (7 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 8 January 2004 | Return made up to 07/12/03; full list of members (12 pages) |
| 8 January 2004 | Return made up to 07/12/03; full list of members (12 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 23 January 2003 | New director appointed (2 pages) |
| 23 January 2003 | New director appointed (2 pages) |
| 23 January 2003 | New director appointed (2 pages) |
| 23 January 2003 | New director appointed (2 pages) |
| 8 January 2003 | Return made up to 07/12/02; full list of members (12 pages) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Return made up to 07/12/02; full list of members (12 pages) |
| 8 January 2003 | Director resigned (1 page) |
| 7 January 2003 | £ sr [email protected] 31/12/00 (1 page) |
| 7 January 2003 | £ sr [email protected] 31/12/00 (1 page) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 22 January 2002 | Return made up to 07/12/01; full list of members (11 pages) |
| 22 January 2002 | £ ic 45000/40600 31/12/00 £ sr [email protected]=4400 (1 page) |
| 22 January 2002 | Return made up to 07/12/01; full list of members (11 pages) |
| 22 January 2002 | £ ic 45000/40600 31/12/00 £ sr [email protected]=4400 (1 page) |
| 21 August 2001 | £ ic 49400/45000 31/12/00 £ sr [email protected]=4400 (1 page) |
| 21 August 2001 | £ ic 49400/45000 31/12/00 £ sr [email protected]=4400 (1 page) |
| 30 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 30 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 28 December 2000 | Return made up to 07/12/00; full list of members
|
| 28 December 2000 | Return made up to 07/12/00; full list of members
|
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 29 December 1999 | Return made up to 07/12/99; full list of members
|
| 29 December 1999 | Return made up to 07/12/99; full list of members
|
| 6 April 1999 | Auditor's resignation (1 page) |
| 6 April 1999 | Auditor's resignation (1 page) |
| 4 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 4 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 28 January 1999 | Return made up to 07/12/98; full list of members (5 pages) |
| 28 January 1999 | Return made up to 07/12/98; full list of members (5 pages) |
| 25 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 25 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 5 January 1998 | Return made up to 07/12/97; no change of members (5 pages) |
| 5 January 1998 | Return made up to 07/12/97; no change of members (5 pages) |
| 14 January 1997 | Return made up to 07/12/96; full list of members (7 pages) |
| 14 January 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 14 January 1997 | Return made up to 07/12/96; full list of members (7 pages) |
| 14 January 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 23 January 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 23 January 1996 | Return made up to 07/12/95; no change of members (5 pages) |
| 23 January 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 23 January 1996 | Return made up to 07/12/95; no change of members (5 pages) |