JAKE Cook Limited

Company Name	JAKE Cook Limited
Director	Paul Andrew Batty
Company Status	Active
Company Number	07755024
Category	Private Limited Company
Incorporation Date	30 August 2011(12 years, 8 months ago)
Previous Name	JAKE Cook Racing Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Paul Andrew Batty
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 January 2016(4 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Motor Trader
Country of Residence	United Kingdom
Correspondence Address	24/26 Mansfield Road Rotherham South Yorkshire S60 2DT

Director Name	Mr Jake Alexander Cook
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(same day as company formation)
Role	Racing Driver Instructor
Country of Residence	United Kingdom
Correspondence Address	24/26 Mansfield Road Rotherham South Yorkshire S60 2DT

Location

Registered Address	24/26 Mansfield Road Rotherham South Yorkshire S60 2DT
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Jake Alexander Cook 100.00% Ordinary

Financials

Year	2014
Net Worth	£9
Current Liabilities	£11,971

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	30 March 2024 (3 weeks, 6 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Charges

3 February 2020	Delivered on: 6 February 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

12 April 2023	Confirmation statement made on 30 March 2023 with updates (4 pages)
20 February 2023	Micro company accounts made up to 31 August 2022 (5 pages)
5 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
23 March 2022	Micro company accounts made up to 31 August 2021 (6 pages)
30 March 2021	Confirmation statement made on 30 March 2021 with updates (4 pages)
26 November 2020	Micro company accounts made up to 31 August 2020 (5 pages)
9 April 2020	Confirmation statement made on 30 March 2020 with updates (4 pages)
26 February 2020	Micro company accounts made up to 31 August 2019 (5 pages)
6 February 2020	Registration of charge 077550240001, created on 3 February 2020 (24 pages)
12 April 2019	Director's details changed for Mr Jake Alexander Cook on 12 April 2019 (2 pages)
12 April 2019	Confirmation statement made on 30 March 2019 with updates (5 pages)
12 April 2019	Change of details for Mr Jake Alexander Cook as a person with significant control on 12 April 2019 (2 pages)
22 March 2019	Micro company accounts made up to 31 August 2018 (4 pages)
1 June 2018	Director's details changed for Paul Andrew Batty on 1 June 2018 (2 pages)
1 June 2018	Director's details changed for Mr Jake Alexander Cook on 1 June 2018 (2 pages)
1 June 2018	Change of details for Mr Jake Alexander Cook as a person with significant control on 1 June 2018 (2 pages)
9 April 2018	Confirmation statement made on 30 March 2018 with updates (5 pages)
7 March 2018	Micro company accounts made up to 31 August 2017 (3 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
30 March 2017	Director's details changed for Paul Andrew Batty on 30 March 2017 (2 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
30 March 2017	Director's details changed for Paul Andrew Batty on 30 March 2017 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
22 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
27 April 2016	Change of name notice (2 pages)
27 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-05 (2 pages)
27 April 2016	Change of name notice (2 pages)
27 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-05 (2 pages)
24 March 2016	Director's details changed for Paul Andrew Batty on 23 March 2016 (2 pages)
24 March 2016	Director's details changed for Paul Andrew Batty on 23 March 2016 (2 pages)
18 January 2016	Registered office address changed from 24 Shorland Drive Treeton Rotherham South Yorkshire S60 5UP to 24/26 Mansfield Road Rotherham South Yorkshire S60 2DT on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from 24 Shorland Drive Treeton Rotherham South Yorkshire S60 5UP to 24/26 Mansfield Road Rotherham South Yorkshire S60 2DT on 18 January 2016 (1 page)
18 January 2016	Appointment of Paul Andrew Batty as a director on 4 January 2016 (2 pages)
18 January 2016	Appointment of Paul Andrew Batty as a director on 4 January 2016 (2 pages)
15 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 100 (4 pages)
15 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 100 (4 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (3 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (3 pages)
1 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (3 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (3 pages)
2 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
8 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
8 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
30 August 2011	Incorporation (37 pages)
30 August 2011	Incorporation (37 pages)

JAKE Cook Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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