G.E.Cook & Sons Limited
Company Profile
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MicroG.e.cook & Sons Limited
00689588•Private Limited With Share Capital
49/51A High Street, Halstead, Essex, CO92JD
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Incorporated
12/04/1961
Company Age
65 years
Directors
5
Employees
7
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
G.e.cook & Sons Limited (00689588) is a private limited with share capital incorporated on 12/04/1961 (65 years old) and registered in essex, CO92JD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/04/1961
CO92JD
7 employees
Financial Overview
Total Assets
£7.42M
Liabilities
£872.1K
Net Assets
£6.55M
Est. Turnover
£868.4K
AI Estimated
Unreported
Cash
£1.21M
Key Metrics
7
Employees
5
Directors
10
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-02-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2010
Capital Allotment Shares
Category:Capital
Date:28-10-2009
Miscellaneous
Category:Miscellaneous
Date:28-10-2009
Resolution
Category:Resolution
Date:28-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:07-03-2008
Legacy
Category:Annual Return
Date:01-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:05-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2006
Legacy
Category:Annual Return
Date:04-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2004
Legacy
Category:Annual Return
Date:27-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2003
Legacy
Category:Annual Return
Date:25-02-2003
Resolution
Category:Resolution
Date:12-02-2003
Resolution
Category:Resolution
Date:23-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:11-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2001
Legacy
Category:Annual Return
Date:12-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2001
Legacy
Category:Annual Return
Date:31-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1999
Memorandum Articles
Category:Incorporation
Date:03-02-1999
Resolution
Category:Resolution
Date:03-02-1999
Legacy
Category:Annual Return
Date:31-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-1998
Memorandum Articles
Category:Incorporation
Date:06-04-1998
Resolution
Category:Resolution
Date:06-04-1998
Legacy
Category:Annual Return
Date:05-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-1997
Legacy
Category:Annual Return
Date:13-02-1997
Legacy
Category:Annual Return
Date:14-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-1995
Legacy
Category:Annual Return
Date:09-02-1995
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:01-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-1993
Legacy
Category:Officers
Date:06-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-1993
Legacy
Category:Annual Return
Date:26-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-1992
Legacy
Category:Annual Return
Date:28-02-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-03-1991
Legacy
Category:Annual Return
Date:08-03-1991
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-02-1990
Legacy
Category:Annual Return
Date:08-02-1990
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-02-1989
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date11/03/2026
Latest Accounts30/06/2025
Trading Addresses
28 Cemetery Road, Ipswich, Suffolk, IP42EP
49-51 High Street, Halstead, Essex, CO92JDRegistered
Related Companies
5
Contact
01787475333
49/51A High Street, Halstead, Essex, CO92JD