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H.J.COOK & COMPANY LIMITED

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

This company is commonly known as H.j.cook & Company Limited. The company was founded 70 years ago and was given the registration number 00525218. The firm's registered office is in BIRKENHEAD. You can find them at Kingsmead, Upton Road, Birkenhead, Merseyside. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:H.J.COOK & COMPANY LIMITED
Company Number:00525218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1953
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Kingsmead, Upton Road, Birkenhead, Merseyside, CH43 7QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosslyn, 11 Seabank Road, Wirral, England, CH60 4SN

Director16 July 2002Active
102, Allerton Road, Mossley Hill, Liverpool, England, L18 2DG

Director09 February 2018Active
102, Allerton Road, Mossley Hill, Liverpool, England, L18 2DG

Director09 February 2018Active
8 Hill Road, Birkenhead, CH43 8TL

Secretary-Active
Conway Cottage, 61 Thurstaston Road, Heswall, CH60 6SA

Secretary02 July 2007Active
8 Hill Road, Claughton, Birkenhead, CH43 8TL

Director-Active
61 Thurstaston Road, Heswall, CH60 6SA

Director16 July 2002Active
8 Hill Road, Claughton, Birkenhead, CH43 8TL

Director-Active

People with Significant Control

Miss Anne Margaret Cook
Notified on:17 August 2017
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:102, Allerton Road, Liverpool, England, L18 2DG
Nature of control:
  • Significant influence or control
Mr John Kenneth Halesworth Cook
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:Kingsmead, Birkenhead, CH43 7QQ
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-05-16Address

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

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-03-16Officers

Appoint person director company with name date.

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2018-03-16Officers

Appoint person director company with name date.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2018-02-08Accounts

Accounts with accounts type micro entity.

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2017-12-13Persons with significant control

Notification of a person with significant control.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-12-13Officers

Termination director company with name termination date.

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2017-12-13Officers

Termination secretary company with name termination date.

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2017-12-13Persons with significant control

Cessation of a person with significant control.

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