William Cook Leaseholds Limited

Company Name	William Cook Leaseholds Limited
Director	Michael Keith Hodgson
Company Status	Active
Company Number	07377847
Category	Private Limited Company
Incorporation Date	16 September 2010(13 years, 7 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

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	16 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

Financials

Year	2014
Net Worth	-£186,213
Cash	£1,223
Current Liabilities	£189,895

Accounts

Latest Accounts	2 July 2022 (1 year, 9 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	29 June

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Filing History

19 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
20 April 2023	Consolidated accounts of parent company for subsidiary company period ending 02/07/22 (42 pages)
20 April 2023	Notice of agreement to exemption from audit of accounts for period ending 02/07/22 (1 page)
20 April 2023	Audit exemption subsidiary accounts made up to 2 July 2022 (8 pages)
20 April 2023	Audit exemption statement of guarantee by parent company for period ending 02/07/22 (3 pages)
28 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
15 March 2022	Audit exemption statement of guarantee by parent company for period ending 03/07/21 (3 pages)
15 March 2022	Consolidated accounts of parent company for subsidiary company period ending 03/07/21 (42 pages)
15 March 2022	Audit exemption subsidiary accounts made up to 3 July 2021 (7 pages)
15 March 2022	Notice of agreement to exemption from audit of accounts for period ending 03/07/21 (1 page)
20 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
26 July 2021	Audit exemption subsidiary accounts made up to 27 June 2020 (7 pages)
26 July 2021	Consolidated accounts of parent company for subsidiary company period ending 27/06/20 (40 pages)
9 July 2021	Notice of agreement to exemption from audit of accounts for period ending 27/06/20 (1 page)
9 July 2021	Audit exemption statement of guarantee by parent company for period ending 27/06/20 (3 pages)
28 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
9 June 2020	Accounts for a small company made up to 29 June 2019 (8 pages)
27 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
13 June 2019	Full accounts made up to 30 June 2018 (18 pages)
27 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
24 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
6 April 2018	Full accounts made up to 1 July 2017 (17 pages)
19 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
7 April 2017	Full accounts made up to 2 July 2016 (16 pages)
7 April 2017	Full accounts made up to 2 July 2016 (16 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)
3 April 2017	Appointment of Mr Michael Keith Hodgson as a director on 3 April 2017 (2 pages)
19 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
12 April 2016	Full accounts made up to 27 June 2015 (13 pages)
12 April 2016	Full accounts made up to 27 June 2015 (13 pages)
28 September 2015	Annual return made up to 16 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 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (3 pages)
25 August 2015	Company name changed william cook media productions LIMITED\certificate issued on 25/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-25 (3 pages)
25 August 2015	Company name changed william cook media productions LIMITED\certificate issued on 25/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-25 (3 pages)
10 July 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
10 July 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
13 January 2015	Full accounts made up to 29 March 2014 (13 pages)
13 January 2015	Full accounts made up to 29 March 2014 (13 pages)
26 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (3 pages)
26 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (3 pages)
3 January 2014	Full accounts made up to 30 March 2013 (20 pages)
3 January 2014	Full accounts made up to 30 March 2013 (20 pages)
20 September 2013	Annual return made up to 16 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 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (3 pages)
3 January 2013	Full accounts made up to 31 March 2012 (13 pages)
3 January 2013	Full accounts made up to 31 March 2012 (13 pages)
9 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
9 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
4 January 2012	Full accounts made up to 2 April 2011 (13 pages)
4 January 2012	Full accounts made up to 2 April 2011 (13 pages)
4 January 2012	Full accounts made up to 2 April 2011 (13 pages)
28 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
28 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
27 October 2011	Director's details changed for Mr Andrew John Cook on 16 September 2011 (2 pages)
27 October 2011	Director's details changed for Mr Andrew John Cook on 16 September 2011 (2 pages)
21 April 2011	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
21 April 2011	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
18 January 2011	Registered office address changed from Head Office Parkway Avenue Sheffield South Yorkshire S9 4UL on 18 January 2011 (2 pages)
18 January 2011	Registered office address changed from Head Office Parkway Avenue Sheffield South Yorkshire S9 4UL on 18 January 2011 (2 pages)
26 November 2010	Change of name notice (2 pages)
26 November 2010	Company name changed william cook track systems LIMITED\certificate issued on 26/11/10 RES15 ‐ Change company name resolution on 2010-11-22 (2 pages)
26 November 2010	Company name changed william cook track systems LIMITED\certificate issued on 26/11/10 RES15 ‐ Change company name resolution on 2010-11-22 (2 pages)
26 November 2010	Change of name notice (2 pages)
24 November 2010	Registered office address changed from the Manor House Froggatt Edge Calver Hope Valley Derbyshire S32 3ZB United Kingdom on 24 November 2010 (2 pages)
24 November 2010	Registered office address changed from the Manor House Froggatt Edge Calver Hope Valley Derbyshire S32 3ZB United Kingdom on 24 November 2010 (2 pages)
22 September 2010	Change of name notice (2 pages)
22 September 2010	Change of name notice (2 pages)
22 September 2010	Company name changed astrum track systems LIMITED\certificate issued on 22/09/10 RES15 ‐ Change company name resolution on 2010-09-21 (2 pages)
22 September 2010	Company name changed astrum track systems LIMITED\certificate issued on 22/09/10 RES15 ‐ Change company name resolution on 2010-09-21 (2 pages)
16 September 2010	Incorporation (22 pages)
16 September 2010	Incorporation (22 pages)

William Cook Leaseholds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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