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A COOKSEY & SONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Cooksey & Sons Ltd. The company was founded 15 years ago and was given the registration number 06807038. The firm's registered office is in TROWBRIDGE. You can find them at 34a Church Lane, North Bradley, Trowbridge, Wiltshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A COOKSEY & SONS LTD
Company Number:06807038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:34a Church Lane, North Bradley, Trowbridge, Wiltshire, England, BA14 0TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a, Frome Road, Southwick, Trowbridge, England, BA14 9QD

Director01 March 2019Active
6a, Frome Road, Southwick, Trowbridge, England, BA14 9QD

Director20 March 2009Active
14, Clipsham Rise, Trowbridge, United Kingdom, BA14 9DG

Secretary02 February 2009Active
3 Bewley Mews, Bewley Lane, Lacock, Chippenham, SN15 2NW

Secretary20 March 2009Active
14, Clipsham Rise, Trowbridge, BA14 9DG

Director02 February 2009Active
34a, Church Lane, North Bradley, Trowbridge, United Kingdom, BA14 0TE

Director06 November 2011Active
16, Churchill Way, Cardiff, CF10 2DX

Director02 February 2009Active

People with Significant Control

Mrs Emma Cooksey
Notified on:29 June 2020
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:6a, Frome Road, Trowbridge, England, BA14 9QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Jonathan Cooksey
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:6a, Frome Road, Trowbridge, England, BA14 9QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-09-13Persons with significant control

Change to a person with significant control.

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2021-09-10Officers

Change person director company with change date.

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2021-09-10Persons with significant control

Change to a person with significant control.

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2021-09-10Persons with significant control

Change to a person with significant control.

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2021-09-10Officers

Change person director company with change date.

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2021-09-10Officers

Change person director company with change date.

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2021-09-10Persons with significant control

Change to a person with significant control.

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2021-09-10Address

Change registered office address company with date old address new address.

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2021-01-29Confirmation statement

Confirmation statement with updates.

Download
2020-11-16Accounts

Accounts with accounts type total exemption full.

Download
2020-08-05Persons with significant control

Change to a person with significant control.

Download
2020-08-04Persons with significant control

Change to a person with significant control.

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2020-08-04Officers

Change person director company with change date.

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2020-08-04Address

Change registered office address company with date old address new address.

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2020-06-29Persons with significant control

Notification of a person with significant control.

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2020-06-29Persons with significant control

Change to a person with significant control.

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2020-06-26Officers

Appoint person director company with name date.

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