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COOKS ELECTRICAL SERVICES LIMITED

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

This company is commonly known as Cooks Electrical Services Limited. The company was founded 20 years ago and was given the registration number 04956249. The firm's registered office is in NORWICH. You can find them at Cooks Electrical Aylsham Industrial Estate, Aylsham, Norwich, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:COOKS ELECTRICAL SERVICES LIMITED
Company Number:04956249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Cooks Electrical Aylsham Industrial Estate, Aylsham, Norwich, NR11 6SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Sir Williams Close, Aylsham, Norwich, England, NR11 6AP

Secretary06 November 2003Active
Cooks Electrical, Aylsham Industrial Estate, Aylsham, Norwich, NR11 6SS

Director22 March 2022Active
65, Sir Williams Close, Aylsham, Norwich, England, NR11 6AP

Director06 November 2003Active
9, Elsden Close, Holt, England, NR25 6JW

Director06 November 2003Active

People with Significant Control

Mr Steven David Newstead
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:25, Soame Close, Norwich, England, NR11 6JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Paul Nicholas Grimes
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:13, Arnott Road, Holt, England, NR25 6EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control 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
2023-12-30Accounts

Accounts with accounts type unaudited abridged.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-03-22Officers

Appoint person director company with name date.

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2022-03-22Officers

Termination director company with name termination date.

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2021-12-24Confirmation statement

Confirmation statement with updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-08-19Officers

Change person director company with change date.

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2021-08-19Officers

Change person director company with change date.

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2021-08-19Officers

Change person secretary company with change date.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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