R E Cooke Limited

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R E Cooke Limited

00473063•Private Limited With Share Capital

Brunel Drive, Stretton Business Park, Burton On Trent, DE130BY
WebsiteEmail01283561671

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Incorporated

20/09/1949

Company Age

76 years

Directors

4

Employees

31

SIC Code

25620

Risk

low risk

Company Overview

Registration, classification & business activity

R E Cooke Limited (00473063) is a private limited with share capital incorporated on 20/09/1949 (76 years old) and registered in burton on trent, DE130BY. The company operates under SIC code 25620 - machining.

R e cooke ltd is a leading sheet metal fabrication company located in burton on trent, west midlands. established in 1934 we maintain a high standard of work and hold a reputation for quality and reliability in everything we do.the specialist services we offer include design, laser cutting, welding,...

Private Limited With Share Capital
SIC: 25620
Small
Incorporated 20/09/1949
DE130BY
31 employees

Financial Overview

Total Assets

£2.75M

Liabilities

£993.1K

Net Assets

£1.75M

Est. Turnover

£6.09M

AI Estimated
Unreported
Cash

£59.5K

Key Metrics

31

Employees

4

Directors

2

Shareholders

4

CCJs

Board of Directors

4
N
niall patrick birthistle
director
H
harvey martin cooke
director
R
rebecca elizabeth mallinson
director
R
rebecca elizabeth mallinson
director

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:17-08-2011
Change Of Name Notice
Category:Change Of Name
Date:17-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2011
Legacy
Category:Mortgage
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Termination Director Company With Name
Category:Officers
Date:16-07-2010
Legacy
Category:Mortgage
Date:04-06-2010
Legacy
Category:Mortgage
Date:29-05-2010
Legacy
Category:Mortgage
Date:29-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:04-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Mortgage
Date:30-12-2008
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Officers
Date:11-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2008
Legacy
Category:Mortgage
Date:05-12-2007
Legacy
Category:Annual Return
Date:21-06-2007
Legacy
Category:Address
Date:18-04-2007
Legacy
Category:Address
Date:31-03-2007
Legacy
Category:Mortgage
Date:12-12-2006
Legacy
Category:Accounts
Date:17-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2006
Legacy
Category:Annual Return
Date:06-04-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Accounts
Date:14-03-2006
Legacy
Category:Officers
Date:30-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:07-04-2005
Legacy
Category:Officers
Date:04-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:20-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2003
Legacy
Category:Annual Return
Date:08-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2002
Legacy
Category:Annual Return
Date:25-04-2002
Legacy
Category:Accounts
Date:28-11-2001

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

Brunel Drive, Stretton, Burton-On-Trent, Staffordshire, DE130BYRegistered

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Contact

01283561671
sales@recooke.co.uk
recooke.co.uk
Brunel Drive, Stretton Business Park, Burton On Trent, DE130BY