Cook Painters & Decorators Limited

Company Name	Cook Painters & Decorators Limited
Director	Patrick John Cook
Company Status	Active
Company Number	05721298
Category	Private Limited Company
Incorporation Date	24 February 2006(18 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Patrick John Cook
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 February 2006(same day as company formation)
Role	Painter Decorator
Country of Residence	England
Correspondence Address	8 Park Lane West Hull HU4 6TU

Secretary Name	Rachel Ann Cook
Nationality	British
Status	Current
Appointed	24 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	Colonial House Swinemoor Lane Beverley HU17 0LS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	cookdecorators.com
Email address	[email protected]
Telephone	01482 505461
Telephone region	Hull

Location

Registered Address	Colonial House Swinemoor Lane Beverley HU17 0LS
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Patrick John Cook 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,478
Cash	£37,613
Current Liabilities	£33,518

Accounts

Latest Accounts	29 February 2024 (2 months, 1 week ago)
Next Accounts Due	30 November 2025 (1 year, 6 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	23 June 2023 (10 months, 2 weeks ago)
Next Return Due	7 July 2024 (2 months from now)

Filing History

10 December 2020	Change of details for Mr Patrick John Cook as a person with significant control on 10 December 2020 (2 pages)
10 December 2020	Secretary's details changed for Rachel Ann Cook on 10 December 2020 (1 page)
25 November 2020	Registered office address changed from 8 Park Lane West Hull East Yorkshire HU4 6TU England to Colonial House Swinemoor Lane Beverley HU17 0LS on 25 November 2020 (1 page)
23 June 2020	Confirmation statement made on 23 June 2020 with updates (3 pages)
11 June 2020	Micro company accounts made up to 28 February 2020 (4 pages)
6 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
16 July 2019	Micro company accounts made up to 28 February 2019 (2 pages)
25 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
12 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
9 May 2018	Registered office address changed from C/O Derede Associates Limited 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG to 8 Park Lane West Hull East Yorkshire HU4 6TU on 9 May 2018 (1 page)
13 July 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
13 July 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
21 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
13 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 3 (5 pages)
13 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 3 (5 pages)
6 May 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 3 (4 pages)
6 May 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 3 (4 pages)
28 April 2016	Statement of company's objects (2 pages)
28 April 2016	Statement of company's objects (2 pages)
28 April 2016	Resolutions RES13 ‐ Memorandum now removed and replaced by articles 21/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
28 April 2016	Resolutions RES13 ‐ Memorandum now removed and replaced by articles 21/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
4 April 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
4 April 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
10 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
10 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
22 June 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
22 June 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
4 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (4 pages)
4 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (4 pages)
24 June 2014	Registered office address changed from 137 Kingston Road Willerby Hull East Yorkshire HU10 6AL on 24 June 2014 (1 page)
24 June 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
24 June 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
24 June 2014	Registered office address changed from 137 Kingston Road Willerby Hull East Yorkshire HU10 6AL on 24 June 2014 (1 page)
25 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (4 pages)
25 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (4 pages)
22 August 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
22 August 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
25 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
7 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
7 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
27 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
3 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
3 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
3 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
3 March 2011	Secretary's details changed for Rachel Ann Cook on 24 February 2011 (2 pages)
3 March 2011	Director's details changed for Mr Patrick John Cook on 24 February 2011 (2 pages)
3 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
3 March 2011	Director's details changed for Mr Patrick John Cook on 24 February 2011 (2 pages)
3 March 2011	Secretary's details changed for Rachel Ann Cook on 24 February 2011 (2 pages)
7 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
7 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
16 September 2010	Registered office address changed from 650 Anlaby Road Hull East Yorkshire HU3 6UU on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from 650 Anlaby Road Hull East Yorkshire HU3 6UU on 16 September 2010 (1 page)
1 March 2010	Director's details changed for Patrick John Cook on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Mr Patrick John Cook on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Mr Patrick John Cook on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Mr Patrick John Cook on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Patrick John Cook on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Patrick John Cook on 1 October 2009 (2 pages)
21 November 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
21 November 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
6 April 2009	Return made up to 24/02/09; full list of members (3 pages)
6 April 2009	Return made up to 24/02/09; full list of members (3 pages)
10 September 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
10 September 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
6 June 2008	Return made up to 24/02/08; full list of members (6 pages)
6 June 2008	Return made up to 24/02/08; full list of members (6 pages)
5 February 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
5 February 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
24 April 2007	Return made up to 24/02/07; full list of members (6 pages)
24 April 2007	Return made up to 24/02/07; full list of members (6 pages)
29 September 2006	Registered office changed on 29/09/06 from: first floor, 20 market street poole dorset BH15 1NF (1 page)
29 September 2006	Registered office changed on 29/09/06 from: first floor, 20 market street poole dorset BH15 1NF (1 page)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New secretary appointed (2 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Director resigned (1 page)
24 February 2006	Incorporation (16 pages)
24 February 2006	Incorporation (16 pages)

Cook Painters & Decorators Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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