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Andy Cook Windows Limited, NG5 1AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ANDY COOK WINDOWS LIMITED

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

This company is commonly known as Andy Cook Windows Limited. The company was founded 19 years ago and was given the registration number 05363406. The firm's registered office is in NOTTINGHAM. You can find them at Newstead House, Pelham Road, Nottingham, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ANDY COOK WINDOWS LIMITED
Company Number:05363406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Newstead House, Pelham Road, Nottingham, United Kingdom, NG5 1AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newstead House, Pelham Road, Nottingham, United Kingdom, NG5 1AP

Secretary15 September 2005Active
Newstead House, Pelham Road, Nottingham, United Kingdom, NG5 1AP

Director15 September 2005Active
Newstead House, Pelham Road, Nottingham, United Kingdom, NG5 1AP

Director15 September 2005Active
15 Orpean Way, Toton, Nottingham, NG9 6LE

Secretary21 October 2006Active
81 Melton Road, West Bridgford, Nottingham, NG2 6EN

Corporate Secretary14 February 2005Active
81 Melton Road, West Bridgford, Nottingham, NG2 6EN

Corporate Director14 February 2005Active

People with Significant Control

Mr Andrew Cook
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:Newstead House, Pelham Road, Nottingham, United Kingdom, NG5 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elaine Cook
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:Newstead House, Pelham Road, Nottingham, United Kingdom, NG5 1AP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

Download
2023-09-07Accounts

Accounts with accounts type micro entity.

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2023-02-23Confirmation statement

Confirmation statement with updates.

Download
2022-11-01Accounts

Accounts with accounts type micro entity.

Download
2022-03-24Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-11Confirmation statement

Confirmation statement with updates.

Download
2021-03-11Officers

Change person director company with change date.

Download
2021-03-11Officers

Change person director company with change date.

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2021-03-11Persons with significant control

Change to a person with significant control.

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2021-03-11Persons with significant control

Change to a person with significant control.

Download
2020-11-05Accounts

Accounts with accounts type micro entity.

Download
2020-03-02Confirmation statement

Confirmation statement with updates.

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2019-08-20Address

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

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

Download
2017-02-17Officers

Change person director company with change date.

Download
2017-02-17Officers

Change person director company with change date.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-06Accounts

Accounts with accounts type total exemption small.

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