Company NameJ Cooke Limited
DirectorsJacqueline McCormick and Paul McCormick
Company StatusActive
Company Number04471456
CategoryPrivate Limited Company
Incorporation Date27 June 2002(19 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameJacqueline McCormick
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address9 Foxglove Way
Little Neston
South Wirral
CH64 0XQ
Wales
Director NamePaul McCormick
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address9 Foxglove Way
Little Neston
South Wirral
CH64 0XQ
Wales
Secretary NamePaul McCormick
NationalityBritish
StatusCurrent
Appointed27 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address9 Foxglove Way
Little Neston
South Wirral
CH64 0XQ
Wales
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Director NameGrant Patrick Dobson
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(1 year, 3 months after company formation)
Appointment Duration14 years, 10 months (resigned 30 July 2018)
RoleMotor Engineer
Correspondence Address131 Thornridge
Moreton
Wirral
CH46 9PW
Wales
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed27 June 2002(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Contact

Telephone0151 6525446
Telephone regionLiverpool

Location

Registered Address1 Mortimer Street
Birkenhead
Merseyside
CH41 5EU
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Paul Mccormick
50.00%
Ordinary
49 at £1Grant Patrick Dobson
49.00%
Ordinary
1 at £1Jacqueline Anne Mccormick
1.00%
Ordinary

Financials

Year2014
Net Worth-£10,041
Cash£6,558
Current Liabilities£32,402

Accounts

Latest Accounts30 September 2020 (1 year ago)
Next Accounts Due30 June 2022 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return27 June 2021 (3 months, 4 weeks ago)
Next Return Due11 July 2022 (8 months, 2 weeks from now)

Filing History

29 March 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
29 June 2020Confirmation statement made on 27 June 2020 with updates (4 pages)
9 June 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
5 August 2019Confirmation statement made on 27 June 2019 with updates (5 pages)
10 June 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
31 July 2018Confirmation statement made on 27 June 2018 with updates (4 pages)
30 July 2018Termination of appointment of Grant Patrick Dobson as a director on 30 July 2018 (1 page)
20 June 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
3 August 2017Notification of Grant Patrick Dobson as a person with significant control on 28 June 2016 (2 pages)
3 August 2017Notification of Paul Mccormick as a person with significant control on 28 June 2016 (2 pages)
3 August 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
3 August 2017Notification of Grant Patrick Dobson as a person with significant control on 28 June 2016 (2 pages)
3 August 2017Notification of Paul Mccormick as a person with significant control on 28 June 2016 (2 pages)
3 August 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
6 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
6 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
3 August 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-08-03
  • GBP 100
(7 pages)
3 August 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-08-03
  • GBP 100
(7 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 June 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(6 pages)
30 June 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(6 pages)
22 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 September 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(6 pages)
17 September 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(6 pages)
16 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
6 March 2014Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 6 March 2014 (1 page)
6 March 2014Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 6 March 2014 (1 page)
6 March 2014Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 6 March 2014 (1 page)
15 August 2013Annual return made up to 27 June 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
(6 pages)
15 August 2013Annual return made up to 27 June 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
(6 pages)
21 January 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
21 January 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
29 August 2012Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
29 August 2012Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
6 March 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
6 March 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
7 July 2011Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
7 July 2011Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
6 May 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
6 May 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
30 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
30 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
4 March 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
4 March 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
21 July 2009Return made up to 27/06/09; full list of members (4 pages)
21 July 2009Return made up to 27/06/09; full list of members (4 pages)
27 March 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 March 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 August 2008Return made up to 27/06/08; full list of members (4 pages)
8 August 2008Return made up to 27/06/08; full list of members (4 pages)
25 July 2008Registered office changed on 25/07/2008 from c/o dufton kellner barnston house, beacon lane heswall CH60 0EE (1 page)
25 July 2008Registered office changed on 25/07/2008 from c/o dufton kellner barnston house, beacon lane heswall CH60 0EE (1 page)
4 February 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
4 February 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 July 2007Return made up to 27/06/07; full list of members (3 pages)
19 July 2007Return made up to 27/06/07; full list of members (3 pages)
13 February 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
13 February 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
7 July 2006Return made up to 27/06/06; full list of members (3 pages)
7 July 2006Return made up to 27/06/06; full list of members (3 pages)
15 June 2006Total exemption full accounts made up to 30 September 2005 (12 pages)
15 June 2006Total exemption full accounts made up to 30 September 2005 (12 pages)
22 August 2005Return made up to 27/06/05; full list of members (3 pages)
22 August 2005Return made up to 27/06/05; full list of members (3 pages)
25 April 2005Total exemption full accounts made up to 30 September 2004 (12 pages)
25 April 2005Total exemption full accounts made up to 30 September 2004 (12 pages)
14 July 2004Return made up to 27/06/04; full list of members (8 pages)
14 July 2004Return made up to 27/06/04; full list of members (8 pages)
29 April 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
29 April 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
27 February 2004New director appointed (2 pages)
27 February 2004New director appointed (2 pages)
22 July 2003Return made up to 27/06/03; full list of members (7 pages)
22 July 2003Return made up to 27/06/03; full list of members (7 pages)
2 May 2003Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
2 May 2003Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
13 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 August 2002Ad 27/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
5 August 2002Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
5 August 2002Registered office changed on 05/08/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
5 August 2002Director resigned (1 page)
5 August 2002Secretary resigned (1 page)
5 August 2002New director appointed (2 pages)
5 August 2002New secretary appointed;new director appointed (2 pages)
5 August 2002Ad 27/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
5 August 2002Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
5 August 2002Registered office changed on 05/08/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
5 August 2002Director resigned (1 page)
5 August 2002Secretary resigned (1 page)
5 August 2002New director appointed (2 pages)
5 August 2002New secretary appointed;new director appointed (2 pages)
27 June 2002Incorporation (12 pages)
27 June 2002Incorporation (12 pages)