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A.J. COOK & SON LIMITED

A.J. COOK & SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA.J. COOK & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04673880
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.J. COOK & SON LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is A.J. COOK & SON LIMITED located?

    Registered Office Address
    4 Beechcroft Road, Castle
    Bromwich, Birmingham
    B36 9SH West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.J. COOK & SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for A.J. COOK & SON LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueNo

    What are the latest filings for A.J. COOK & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on May 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on May 26, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on May 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		3 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2016

    		4 pagesAA

    Statement of capital following an allotment of shares on May 23, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		4 pagesAA

    Annual return made up to Feb 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of A.J. COOK & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Deborah Gillian
    4 Beechcroft Road
    Castle Bromwich
    B36 9SH Birmingham
    Solihull
    		Secretary
    4 Beechcroft Road
    Castle Bromwich
    B36 9SH Birmingham
    Solihull
    		British88097160001
    COOK, Steven John
    4 Beechcroft Road
    Castle Bromwich
    B36 9SH Birmingham
    Solihull
    		Director
    4 Beechcroft Road
    Castle Bromwich
    B36 9SH Birmingham
    Solihull
    		EnglandBritishUpholstery88097080001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.J. COOK & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven John Cook
    4 Beechcroft Road, Castle
    Bromwich, Birmingham
    B36 9SH West Midlands
    		May 27, 2016
    4 Beechcroft Road, Castle
    Bromwich, Birmingham
    B36 9SH West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0