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The Open Database Of The Corporate World

A B COOK & COMPANY LTD

Company Number
04203279
Status
Active
Incorporation Date
20 April 2001 (almost 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Kingsbury Cresta Drive
    Woodham
  • Addlestone
  • KT15 3SW
  • Surrey
  • England
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2016-07-31
Annual Return Last Made Up Date
2016-04-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Dec 2017 (UK Crown Copyright)

Filings alpha

Filing Date Title Description
2017-05-27 Confirmation Statement Confirmation statement made on 2017-04-20 with updates details
2017-05-27 Termination of appointment of secretary Termination of appointment of Stuart David Bell as a secretary on 2017-05-27 details
2017-04-26 Annual Accounts Accounts for a dormant company made up to 2016-07-31 details
2016-07-05 Annual Return Annual return made up to 2016-04-20 with full list of shareholders details
2016-04-28 Annual Accounts Accounts for a dormant company made up to 2015-07-31 details
2016-04-12 Change of registered office address Registered office address changed from First Floor Santon House 53-55 Uxbridge Road Ealing London W5 5SA to Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW on 2016-04-12 details
2015-06-03 Annual Return Annual return made up to 2015-04-20 with full list of shareholders details
2015-04-29 Annual Accounts Accounts for a dormant company made up to 2014-07-31 details
2015-01-30 Change of accounting reference date Previous accounting period extended from 2014-04-30 to 2014-07-31 details
2014-06-05 Annual Return Annual return made up to 2014-04-20 with full list of shareholders details
2014-01-30 Annual Accounts Accounts for a dormant company made up to 2013-04-30 details
2013-05-29 Annual Return Annual return made up to 2013-04-20 with full list of shareholders details
2013-01-30 Change of registered office address Registered office address changed from 3Rd Floor Saunders House 52-53 the Mall Ealing London W5 3TA on 2013-01-30 details
2013-01-29 Annual Accounts Accounts for a dormant company made up to 2012-04-30 details
2012-06-18 Annual Return Annual return made up to 2012-04-20 with full list of shareholders details
2012-01-30 Annual Accounts Accounts for a dormant company made up to 2011-04-30 details
2011-05-15 Annual Return Annual return made up to 2011-04-20 with full list of shareholders details
2011-01-27 Annual Accounts Accounts for a dormant company made up to 2010-04-30 details
2010-07-12 Annual Return Annual return made up to 2010-04-20 with full list of shareholders details
2010-07-09 Change of registered office address Registered office address changed from First Floor 21 Knightsbridge London SW1X 7LY on 2010-07-09 details

Industry codes alpha

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 5 2017

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