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HOWARD S. COOKE & CO. LIMITED

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

This company is commonly known as Howard S. Cooke & Co. Limited. The company was founded 49 years ago and was given the registration number 01184173. The firm's registered office is in WORCESTERSHIRE. You can find them at Arrow Road, Redditch, Worcestershire, . This company's SIC code is 25720 - Manufacture of locks and hinges.

Company Information

Name:HOWARD S. COOKE & CO. LIMITED
Company Number:01184173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1974
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25720 - Manufacture of locks and hinges

Office Address & Contact

Registered Address:Arrow Road, Redditch, Worcestershire, B98 8PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Farm House, Packwood Road, Lapworth, Solihull, B94 6EJ

Director-Active
Arrow Road, Redditch, Worcestershire, B98 8PA

Director07 April 2015Active
Arrow Road, Redditch, Worcestershire, B98 8PA

Director07 April 2015Active
4 Hinchwick Court, Dorridge, Solihull, B93 8DF

Secretary01 October 2007Active
15 Yarningale Road, Kings Heath, Birmingham, B14 6LT

Secretary-Active
Broomfield Cottage Tapster Lane, Lapworth, Solihull, B94 5PA

Director-Active
13 Stonepits Lane, Hunt End, Redditch, B97 5LX

Director11 September 1998Active
New Oxford House 16 Waterloo Street, Birmingham, B2 5UH

Director-Active
15 Yarningale Road, Kings Heath, Birmingham, B14 6LT

Director23 September 1991Active

People with Significant Control

Mr Howard Robert Seymour Cooke
Notified on:14 November 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:Arrow Road, Redditch, Worcestershire, B98 8PA
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-02-26Officers

Termination secretary company with name termination date.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type small.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type small.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type small.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type small.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type small.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type full.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type full.

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2016-12-12Accounts

Accounts with accounts type full.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Officers

Change person director company with change date.

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2015-09-29Accounts

Accounts with accounts type full.

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2015-04-14Officers

Appoint person director company with name date.

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2015-04-13Officers

Termination director company with name termination date.

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2015-04-13Officers

Appoint person director company with name date.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type full.

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