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P.M. COOK & CO LTD

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

This company is commonly known as P.m. Cook & Co Ltd. The company was founded 14 years ago and was given the registration number 07166000. The firm's registered office is in STOCKTON-ON-TEES. You can find them at 2 Hunters Buildings, Bowesfield Lane, Stockton-on-tees, Cleveland. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:P.M. COOK & CO LTD
Company Number:07166000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:2 Hunters Buildings, Bowesfield Lane, Stockton-on-tees, Cleveland, TS18 3QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Strait Lane, Stainton, Middlesbrough, England, TS8 9BB

Director27 September 2010Active
17, The Croft, Marton, United Kingdom, TS7 8DY

Director23 February 2010Active

People with Significant Control

Mrs Joanne Cook
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Address:2, Hunters Buildings, Stockton-On-Tees, TS18 3QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Marshall Cook
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:2, Hunters Buildings, Stockton-On-Tees, TS18 3QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-10-27Persons with significant control

Change to a person with significant control.

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2021-10-27Persons with significant control

Cessation of a person with significant control.

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2021-10-27Persons with significant control

Change to a person with significant control.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Capital

Capital allotment shares.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Accounts

Accounts with accounts type total exemption small.

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