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A.S. COOKE AND COMPANY LIMITED

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

This company is commonly known as A.s. Cooke And Company Limited. The company was founded 72 years ago and was given the registration number 00509480. The firm's registered office is in GLOUCESTERSHIRE. You can find them at Paganhill, Near Stroud, Gloucestershire, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:A.S. COOKE AND COMPANY LIMITED
Company Number:00509480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1952
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Paganhill, Near Stroud, Gloucestershire, GL5 4AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paganhill, Near Stroud, United Kingdom, GL5 4AS

Secretary21 July 2022Active
A S Cooke & Co Ltd, Paganhill, Near Stroud, United Kingdom, GL5 4AS

Director21 July 2022Active
Paganhill, Near Stroud, United Kingdom, GL5 4AS

Director21 July 2022Active
Triana, Bread Street Ruscombe, Stroud, GL6 6EJ

Secretary22 June 1998Active
1, Mathews Way, Stroud, GL5 4ED

Secretary22 September 2009Active
Riclyn Zion Hill, Ruscombe, Stroud, GL6 6DB

Secretary-Active
93 Bisley Old Road, Stroud, GL5 1NL

Secretary30 January 1995Active
Triana, Bread Street Ruscombe, Stroud, GL6 6EJ

Director-Active
1 Mathews Way, Stroud, GL5 4ED

Director-Active
Touchdown, Bisley Road, Eastcombe, Stroud, England, GL6 7DT

Director-Active
Triana, Bread Street, Ruscombe, GL6 6EJ

Director-Active

People with Significant Control

Mr William John Albert Baldwin
Notified on:04 August 2022
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:United Kingdom
Address:Paganhill, Near Stroud, United Kingdom, GL5 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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