William Cook Publishing Limited

Company Name	William Cook Publishing Limited
Director	Michael Keith Hodgson
Company Status	Active
Company Number	07377064
Category	Private Limited Company
Incorporation Date	15 September 2010(13 years, 7 months ago)
Previous Names	Cook Defence Systems Limited and Jenny 2010 Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Michael Keith Hodgson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(6 years, 6 months after company formation)
Appointment Duration	7 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Parkway Avenue Sheffield South Yorkshire S9 4UL

Director Name	Sir Andrew John Cook
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(same day as company formation)
Role	Industrialist
Country of Residence	England
Correspondence Address	Parkway Avenue Sheffield South Yorkshire S9 4UL

Contact

Website	william-cook.co.uk
Telephone	08707872353
Telephone region	Unknown

Location

Registered Address	C/O Williams Cook Holdings Ltd Parkway Avenue Sheffield South Yorkshire S9 4UL
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	William Cook Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Filing History

19 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
26 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
27 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
20 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
7 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
28 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
27 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
11 June 2019	Micro company accounts made up to 30 September 2018 (3 pages)
24 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
29 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
19 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
3 April 2017	Appointment of Mr Michael Keith Hodgson as a director on 3 April 2017 (2 pages)
3 April 2017	Termination of appointment of Andrew John Cook as a director on 3 April 2017 (1 page)
3 April 2017	Appointment of Mr Michael Keith Hodgson as a director on 3 April 2017 (2 pages)
3 April 2017	Termination of appointment of Andrew John Cook as a director on 3 April 2017 (1 page)
19 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
17 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
17 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
28 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (3 pages)
28 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (3 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
24 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (3 pages)
24 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (3 pages)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
20 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (3 pages)
20 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (3 pages)
2 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
2 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
9 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
9 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
8 October 2012	Director's details changed for Mr Andrew John Cook on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Andrew John Cook on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Andrew John Cook on 8 October 2012 (2 pages)
1 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
1 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
20 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
20 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
9 June 2011	Company name changed jenny 2010 LIMITED\certificate issued on 09/06/11 RES15 ‐ Change company name resolution on 2011-06-07 (2 pages)
9 June 2011	Change of name notice (2 pages)
9 June 2011	Change of name notice (2 pages)
9 June 2011	Company name changed jenny 2010 LIMITED\certificate issued on 09/06/11 RES15 ‐ Change company name resolution on 2011-06-07 (2 pages)
18 January 2011	Registered office address changed from the Manor House Froggatt Edge Calver Hope Valley Derbyshire S32 3ZB United Kingdom on 18 January 2011 (2 pages)
18 January 2011	Registered office address changed from the Manor House Froggatt Edge Calver Hope Valley Derbyshire S32 3ZB United Kingdom on 18 January 2011 (2 pages)
28 September 2010	Company name changed cook defence systems LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-27 (2 pages)
28 September 2010	Change of name notice (2 pages)
28 September 2010	Change of name notice (2 pages)
28 September 2010	Company name changed cook defence systems LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-27 (2 pages)
15 September 2010	Incorporation (22 pages)
15 September 2010	Incorporation (22 pages)

William Cook Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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