Cooks (Midlands) Limited

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Cooks (midlands) Limited

04900274•Private Limited With Share Capital

Horsepool Grange, Elliots Lane, Stanton Under Bardon, LE679TW
WebsiteEmail01530249191

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Incorporated

16/09/2003

Company Age

22 years

Directors

2

Employees

26

SIC Code

46140

Risk

low risk

Company Overview

Registration, classification & business activity

Cooks (midlands) Limited (04900274) is a private limited with share capital incorporated on 16/09/2003 (22 years old) and registered in stanton under bardon, LE679TW. The company operates under SIC code 46140 - agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Cooks (midlands) limited is a machinery company based out of horsepool grange elliots lane, stanton under bardon, united kingdom.

Private Limited With Share Capital
SIC: 46140
Small
Incorporated 16/09/2003
LE679TW
26 employees

Financial Overview

Total Assets

£4.10M

Liabilities

£2.48M

Net Assets

£1.63M

Est. Turnover

£6.80M

AI Estimated
Unreported
Cash

£476.3K

Key Metrics

26

Employees

2

Directors

5

Shareholders

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

83
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Capital Allotment Shares
Category:Capital
Date:06-05-2016
Resolution
Category:Resolution
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Move Registers To Sail Company
Category:Address
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Sail Address Company
Category:Address
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2010
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-04-2010
Memorandum Articles
Category:Incorporation
Date:15-04-2010
Resolution
Category:Resolution
Date:15-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2010
Legacy
Category:Annual Return
Date:21-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2009
Legacy
Category:Annual Return
Date:17-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Annual Return
Date:17-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2007
Legacy
Category:Annual Return
Date:27-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2006
Legacy
Category:Mortgage
Date:07-12-2005
Legacy
Category:Mortgage
Date:28-10-2005
Legacy
Category:Annual Return
Date:25-10-2005
Legacy
Category:Mortgage
Date:06-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2005
Legacy
Category:Capital
Date:22-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2005
Legacy
Category:Annual Return
Date:22-09-2004
Legacy
Category:Capital
Date:25-10-2003
Legacy
Category:Officers
Date:23-10-2003
Legacy
Category:Address
Date:23-10-2003
Legacy
Category:Accounts
Date:23-10-2003
Legacy
Category:Officers
Date:22-09-2003
Legacy
Category:Officers
Date:22-09-2003
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Officers
Date:16-09-2003
Incorporation Company
Category:Incorporation
Date:16-09-2003

Import / Export

Imports
12 Months2
60 Months7
Exports
12 Months3
60 Months11

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date30/01/2025
Latest Accounts31/10/2024

Trading Addresses

Horsepool Grange, Elliotts Lane, Stanton Under Bardon, Markfield, Leicestershire, LE679TW

Contact

01530249191
accounts@cooksmidlands.co.ukbill@cooksmidlands.co.uksales@cooksmidlands.co.ukservice@cooksmidlands.co.uku0022@cooksmidlands.co.uk
cooksmidlands.co.uk
Horsepool Grange, Elliots Lane, Stanton Under Bardon, LE679TW