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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 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Kingsbury Cresta Drive
    Woodham
  • Addlestone
  • KT15 3SW
  • Surrey
  • England
Industry Codes
  • 64209: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-07-31
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
64209 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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