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IVOR COOK LTD

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

This company is commonly known as Ivor Cook Ltd. The company was founded 20 years ago and was given the registration number 04879317. The firm's registered office is in NEWPORT. You can find them at 51 Enterprise Way, , Newport, Gwent. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:IVOR COOK LTD
Company Number:04879317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:51 Enterprise Way, Newport, Gwent, NP20 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Enterprise Way, Newport, Wales, NP20 2AQ

Director28 April 2023Active
18, Gwent Place, Mardy, Abergavenny, Wales,

Director19 August 2009Active
8 Park End, Langstone, Newport, NP18 2NB

Secretary27 August 2003Active
8 Park End, Langstone, Newport, NP18 2NB

Director27 August 2003Active

People with Significant Control

Mr Jeffrey Deakin
Notified on:28 April 2023
Status:Active
Date of birth:September 1975
Nationality:British
Address:51, Enterprise Way, Newport, NP20 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Victoria Deakin
Notified on:14 August 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:Wales
Address:6, Lansdown Road, Abergavenny, Wales, NP7 6AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-08-01Persons with significant control

Change to a person with significant control.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-07-31Officers

Change person director company with change date.

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2023-05-03Persons with significant control

Notification of a person with significant control.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-05-03Officers

Appoint person director company with name date.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Change account reference date company previous extended.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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