Cook And Associates Limited
Company Profile
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SmallCook And Associates Limited
03843980•Private Limited With Share Capital
15A Harris Business Park, Hanbury Road, Bromsgrove, B604DJ
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Incorporated
17/09/1999
Company Age
26 years
Directors
4
Employees
24
SIC Code
93290
Risk
very low risk
Company Overview
Registration, classification & business activity
Cook And Associates Limited (03843980) is a private limited with share capital incorporated on 17/09/1999 (26 years old) and registered in bromsgrove, B604DJ. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..
Cook and associates limited is an entertainment company based out of 15a harris business park hanbury road stoke prior, bromsgrove, united kingdom.
Private Limited With Share Capital
SIC: 93290
Small
Incorporated 17/09/1999
B604DJ
24 employees
Financial Overview
Total Assets
£7.02M
Liabilities
£3.83M
Net Assets
£3.18M
Turnover
£15.70M
Cash
£4.72M
Key Metrics
24
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:31-01-2026
Memorandum Articles
Category:Incorporation
Date:22-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2025
Resolution
Category:Resolution
Date:07-03-2025
Memorandum Articles
Category:Incorporation
Date:07-03-2025
Resolution
Category:Resolution
Date:10-02-2025
Resolution
Category:Resolution
Date:10-02-2025
Memorandum Articles
Category:Incorporation
Date:10-02-2025
Capital Allotment Shares
Category:Capital
Date:07-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Memorandum Articles
Category:Incorporation
Date:20-02-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:01-02-2024
Legacy
Category:Capital
Date:31-01-2024
Legacy
Category:Insolvency
Date:31-01-2024
Resolution
Category:Resolution
Date:31-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Resolution
Category:Resolution
Date:05-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Capital Allotment Shares
Category:Capital
Date:09-03-2017
Capital Allotment Shares
Category:Capital
Date:09-03-2017
Resolution
Category:Resolution
Date:07-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Capital Cancellation Shares
Category:Capital
Date:25-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-01-2016
Capital Allotment Shares
Category:Capital
Date:20-01-2016
Capital Allotment Shares
Category:Capital
Date:20-01-2016
Capital Allotment Shares
Category:Capital
Date:20-01-2016
Capital Allotment Shares
Category:Capital
Date:20-01-2016
Resolution
Category:Resolution
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2011
Termination Secretary Company With Name
Category:Officers
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:24-09-2009
Legacy
Category:Officers
Date:24-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:19-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2008
Import / Export
Imports
12 Months5
60 Months18
Exports
12 Months1
60 Months12
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date17/06/2025
Latest Accounts30/09/2024
Trading Addresses
Unit 15, Harris Business Park, Hanbury Ro, Stoke Prior, Bromsgrove, Worcestershire, B604DJRegistered
Related Companies
5
Contact
01527880099info@cookandassociates.co.ukcookandassociates.co.uk
15A Harris Business Park, Hanbury Road, Bromsgrove, B604DJ