A.E. Cook Limited
Company Profile
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MicroA.e. Cook Limited
01100388•Private Limited With Share Capital
6 Foundry Square, Belgrave Gate, Leicester, LE13WW
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Incorporated
07/03/1973
Company Age
53 years
Directors
2
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
A.e. Cook Limited (01100388) is a private limited with share capital incorporated on 07/03/1973 (53 years old) and registered in leicester, LE13WW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Parker motor services ltd today is enjoying its fourth generation of parkers and employs approximately 230 people. with 80 years experience in the retail and trade business, parkers are able to provide through our network of branches an opportunity to purchase all products needed for the automotive ...
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 07/03/1973
LE13WW
2 employees
Financial Overview
Total Assets
£2.03M
Liabilities
£61.6K
Net Assets
£1.96M
Cash
£177.6K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-04-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-04-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Move Registers To Sail Company
Category:Address
Date:27-04-2010
Change Sail Address Company
Category:Address
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:03-12-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:08-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2004
Legacy
Category:Annual Return
Date:28-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:06-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:07-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:15-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:16-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2000
Legacy
Category:Annual Return
Date:19-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1999
Legacy
Category:Annual Return
Date:18-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:21-08-1997
Legacy
Category:Annual Return
Date:14-05-1997
Legacy
Category:Officers
Date:25-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-1996
Legacy
Category:Annual Return
Date:15-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1995
Legacy
Category:Annual Return
Date:02-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-1994
Legacy
Category:Annual Return
Date:18-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-1993
Legacy
Category:Annual Return
Date:11-05-1993
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-1992
Legacy
Category:Annual Return
Date:07-05-1992
Resolution
Category:Resolution
Date:06-12-1991
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-1991
Legacy
Category:Annual Return
Date:08-05-1991
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-1990
Legacy
Category:Annual Return
Date:24-05-1990
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
19 Westminster Road, N Hykeham, Lincoln, Lincolnshire, LN42UD
6 Foundry Square, Belgrave Gate, Leicester, Leicestershire, LE13WWRegistered
Middle Bank, Doncaster, South Yorkshire, DN45NG
Westminster Industrial Estate, Station Road, North Hykeham, Lincoln, Lincolnshire, LN63QY
Related Companies
4
Contact
01724860155enquiries@thepartspeople.co.ukinfo@thepartspeople.co.ukpurchase.ledger@thepartspeople.co.ukworkshop@thepartspeople.co.ukthepartspeople.co.uk
6 Foundry Square, Belgrave Gate, Leicester, LE13WW