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A.W. COOKE & SON (MUSIC) LIMITED

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

This company is commonly known as A.w. Cooke & Son (music) Limited. The company was founded 47 years ago and was given the registration number 01294462. The firm's registered office is in CAMBRIDGE. You can find them at 12 Sussex Street, , Cambridge, . This company's SIC code is 47591 - Retail sale of musical instruments and scores.

Company Information

Name:A.W. COOKE & SON (MUSIC) LIMITED
Company Number:01294462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1977
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47591 - Retail sale of musical instruments and scores

Office Address & Contact

Registered Address:12 Sussex Street, Cambridge, England, CB1 1PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, PE11 2TA

Director06 September 2016Active
50, Aylesbury Close, Norwich, NR3 3LB

Secretary01 July 1995Active
3 Cock Street, Wymondham, NR18 0BX

Secretary-Active
50, Aylesbury Close, Norwich, United Kingdom, NR3 3LB

Director-Active
18 Drayton Wood Road, Hellesdon, Norwich, NR6 5BY

Director-Active

People with Significant Control

Mr Simon John Pollard
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Address:C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, PE11 2TA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Address

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

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2024-02-28Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-28Resolution

Resolution.

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2024-02-28Insolvency

Liquidation voluntary statement of affairs.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-07-12Address

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

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-12-07Address

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

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-09-18Mortgage

Mortgage satisfy charge full.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Change account reference date company current extended.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-09-15Officers

Termination director company with name termination date.

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2016-09-06Officers

Termination secretary company with name termination date.

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2016-09-06Officers

Appoint person director company with name date.

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