Company NameH.J.Cook & Company Limited
Company StatusActive
Company Number00525218
CategoryPrivate Limited Company
Incorporation Date31 October 1953 (66 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMiss Anne Margaret Cook
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2002(48 years, 8 months after company formation)
Appointment Duration18 years, 2 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRosslyn 11 Seabank Road
Wirral
Merseyside
CH60 4SN
Wales
Director NameMr John Roberts
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2018(64 years, 3 months after company formation)
Appointment Duration2 years, 7 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressKingsmead
Upton Road
Birkenhead
Merseyside
CH43 7QQ
Wales
Director NameMrs Suzanne Mary Cook
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2018(64 years, 3 months after company formation)
Appointment Duration2 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressKingsmead
Upton Road
Birkenhead
Merseyside
CH43 7QQ
Wales
Director NameMrs Barbara Isabel Cook
Date of BirthMay 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(38 years, 1 month after company formation)
Appointment Duration10 years, 3 months (resigned 01 April 2002)
RoleHousewife
Correspondence Address8 Hill Road
Claughton
Birkenhead
Merseyside
CH43 8TL
Wales
Director NameKenneth Clifford Cook
Date of BirthSeptember 1916 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(38 years, 1 month after company formation)
Appointment Duration19 years, 7 months (resigned 20 July 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address8 Hill Road
Claughton
Birkenhead
Merseyside
CH43 8TL
Wales
Secretary NameCharles Douglas Cook
NationalityBritish
StatusResigned
Appointed07 December 1991(38 years, 1 month after company formation)
Appointment Duration15 years, 7 months (resigned 02 July 2007)
RoleCompany Director
Correspondence Address8 Hill Road
Birkenhead
Merseyside
CH43 8TL
Wales
Director NameMr John Kenneth Halesworth Cook
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2002(48 years, 8 months after company formation)
Appointment Duration15 years, 1 month (resigned 17 August 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address61 Thurstaston Road
Heswall
Merseyside
CH60 6SA
Wales
Secretary NameJohn Kenneth Halesworth Cook
NationalityBritish
StatusResigned
Appointed02 July 2007(53 years, 8 months after company formation)
Appointment Duration10 years, 1 month (resigned 17 August 2017)
RoleChartered Accountant
Correspondence AddressConway Cottage
61 Thurstaston Road
Heswall
Merseyside
CH60 6SA
Wales

Contact

Websitemobiletraining.co.uk
Telephone0151 6524943
Telephone regionLiverpool

Location

Registered AddressKingsmead
Upton Road
Birkenhead
Merseyside
CH43 7QQ
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBidston and St James
Built Up AreaBirkenhead
Address Matches4 other UK companies use this postal address

Shareholders

30k at £1John Kenneth Halesworth Cook
66.67%
Ordinary
3k at £1Anne Margaret Cook
6.67%
Ordinary
3k at £1Charles Douglas Cook
6.67%
Ordinary
3k at £1Elizabeth Sylvia Cook
6.67%
Ordinary
6k at £1John Kenneth Halesworth Cook & Anne Margaret Cook
13.33%
Ordinary

Financials

Year2014
Net Worth£381,093
Cash£325,972
Current Liabilities£296,447

Accounts

Latest Accounts30 April 2019 (1 year, 4 months ago)
Next Accounts Due30 April 2021 (7 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return13 December 2019 (9 months, 2 weeks ago)
Next Return Due24 January 2021 (4 months from now)

Charges

4 December 1970Delivered 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 2017Notification of Anne Cook as a person with significant control on 17 August 2017 (2 pages)
13 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
13 December 2017Termination of appointment of John Kenneth Halesworth Cook as a director on 17 August 2017 (1 page)
13 December 2017Termination of appointment of John Kenneth Halesworth Cook as a secretary on 17 August 2017 (1 page)
13 December 2017Cessation of John Kenneth Halesworth Cook as a person with significant control on 17 August 2017 (1 page)
2 February 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
18 March 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
14 December 2015Annual 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 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
8 December 2014Annual 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 2014Director's details changed for Miss Anne Margaret Cook on 7 December 2014 (2 pages)
8 December 2014Annual 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 2014Director's details changed for Miss Anne Margaret Cook on 7 December 2014 (2 pages)
4 February 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
10 January 2014Annual 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 2014Annual 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 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 January 2013Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
8 January 2013Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
26 January 2012Termination of appointment of Kenneth Cook as a director (1 page)
26 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
1 February 2011Total exemption small company accounts made up to 30 April 2010 (7 pages)
5 January 2011Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
5 January 2011Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
1 February 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
6 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
6 January 2010Director's details changed for Kenneth Clifford Cook on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Miss Anne Margaret Cook on 6 January 2010 (2 pages)
6 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
6 January 2010Director's details changed for Kenneth Clifford Cook on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Miss Anne Margaret Cook on 6 January 2010 (2 pages)
26 February 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
12 December 2008Return made up to 07/12/08; full list of members (6 pages)
28 February 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
30 January 2008Return made up to 07/12/07; full list of members (4 pages)
29 January 2008Secretary resigned (1 page)
8 January 2008New secretary appointed (2 pages)
7 March 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 January 2007Return made up to 07/12/06; full list of members (4 pages)
1 March 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
8 February 2006Return made up to 07/12/05; full list of members (2 pages)
3 March 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
29 December 2004Return made up to 07/12/04; no change of members (7 pages)
3 March 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
8 January 2004Return made up to 07/12/03; full list of members (12 pages)
6 February 2003Total exemption small company accounts made up to 30 April 2002 (4 pages)
23 January 2003New director appointed (2 pages)
23 January 2003New director appointed (2 pages)
8 January 2003Return made up to 07/12/02; full list of members (12 pages)
8 January 2003Director resigned (1 page)
7 January 2003£ sr [email protected] 31/12/00 (1 page)
1 March 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
22 January 2002Return 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 2001Accounts for a small company made up to 30 April 2000 (5 pages)
28 December 2000Return made up to 07/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
1 March 2000Accounts for a small company made up to 30 April 1999 (4 pages)
29 December 1999Return 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 1999Auditor's resignation (1 page)
4 March 1999Accounts for a small company made up to 30 April 1998 (5 pages)
28 January 1999Return made up to 07/12/98; full list of members (5 pages)
25 February 1998Accounts for a small company made up to 30 April 1997 (5 pages)
5 January 1998Return made up to 07/12/97; no change of members (5 pages)
14 January 1997Return made up to 07/12/96; full list of members (7 pages)
14 January 1997Full accounts made up to 30 April 1996 (11 pages)
23 January 1996Full accounts made up to 30 April 1995 (11 pages)
23 January 1996Return made up to 07/12/95; no change of members (5 pages)