H.J.Cook & Company Limited

Company Name	H.J.Cook & Company Limited
Company Status	Active
Company Number	00525218
Category	Private Limited Company
Incorporation Date	31 October 1953 (66 years, 11 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 68 years ago)
Nationality	British
Status	Current
Appointed	16 July 2002(48 years, 8 months after company formation)
Appointment Duration	18 years, 2 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 71 years ago)
Nationality	British
Status	Current
Appointed	09 February 2018(64 years, 3 months after company formation)
Appointment Duration	2 years, 7 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 72 years ago)
Nationality	British
Status	Current
Appointed	09 February 2018(64 years, 3 months after company formation)
Appointment Duration	2 years, 7 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 101 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 104 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 73 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	4 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 2019 (1 year, 4 months ago)
Next Accounts Due	30 April 2021 (7 months from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Returns

Latest Return	13 December 2019 (9 months, 2 weeks ago)
Next Return Due	24 January 2021 (4 months 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

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)
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)
14 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 45,000 (6 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 GBP 45,000 (6 pages)
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 GBP 45,000 (6 pages)
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)
10 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 45,000 (6 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 GBP 45,000 (6 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)
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)
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)
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)
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)
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)
29 January 2008	Secretary resigned (1 page)
8 January 2008	New secretary appointed (2 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)
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)
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)
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)
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)
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)
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)
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)
28 December 2000	Return made up to 07/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 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 363(287) ‐ Registered office changed on 29/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
6 April 1999	Auditor's resignation (1 page)
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)
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)
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)

H.J.Cook & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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