Wirral
Merseyside
CH60 4SN
Wales
Director Name | Mr John Roberts |
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Date of Birth | January 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2018(64 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Kingsmead Upton Road Birkenhead Merseyside CH43 7QQ Wales |
Director Name | Mrs Suzanne Mary Cook |
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Date of Birth | November 1947 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2018(64 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Kingsmead Upton Road Birkenhead Merseyside CH43 7QQ Wales |
Director Name | Mrs Barbara Isabel Cook |
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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 |
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Date of Birth | September 1916 (Born 106 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 |
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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 |
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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 |
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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 |
Website | mobiletraining.co.uk |
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Telephone | 0151 6524943 |
Telephone region | Liverpool |
Registered Address | Kingsmead Upton Road Birkenhead Merseyside CH43 7QQ Wales |
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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 |
30k at £1 | John Kenneth Halesworth Cook 66.67% Ordinary |
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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 |
Year | 2014 |
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Net Worth | £381,093 |
Cash | £325,972 |
Current Liabilities | £296,447 |
Latest Accounts | 30 April 2022 (9 months ago) |
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Next Accounts Due | 31 January 2024 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 23 November 2022 (2 months ago) |
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Next Return Due | 7 December 2023 (10 months, 2 weeks from now) |
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 |
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23 November 2021 | Confirmation statement made on 23 November 2021 with updates (4 pages) |
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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
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14 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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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
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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
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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
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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
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10 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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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
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28 December 2000 | Return made up to 07/12/00; full list of members
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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
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29 December 1999 | Return made up to 07/12/99; full list of members
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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) |