COOK AND ASSOCIATES LIMITED - BROMSGROVE


Company Profile Company Filings

Overview

COOK AND ASSOCIATES LIMITED is a Private Limited Company from BROMSGROVE and has the status: Active.
COOK AND ASSOCIATES LIMITED was incorporated 24 years ago on 17/09/1999 and has the registered number: 03843980. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

COOK AND ASSOCIATES LIMITED - BROMSGROVE

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

15A HARRIS BUSINESS PARK HANBURY ROAD
BROMSGROVE
WORCESTERSHIRE
B60 4DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL LEONARD COOK Dec 1953 British Director 1999-09-17 CURRENT
MR KIM BRADBURY Jun 1959 British Director 2016-01-07 CURRENT
MR JAMIE WILLIAMS Mar 1970 British Director 2016-01-07 CURRENT
OAKLEY CORPORATE DOCTORS LIMITED Corporate Director 1999-09-17 UNTIL 1999-09-18 RESIGNED
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 1999-09-17 UNTIL 1999-09-18 RESIGNED
MR KIM BRADBURY Jun 1959 British Secretary 1999-09-17 UNTIL 2010-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Leonard Cook 2016-08-19 - 2016-08-19 12/1953 Idaho   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Kim Bradbury 2016-08-19 6/1959 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Mr Jamie Williams 2016-08-19 3/1970 Rugby   Warwickshire Ownership of shares 25 to 50 percent
Mr Kim Bradbury 2016-04-06 - 2016-08-19 6/1959 Alcester   Warwickshire Ownership of shares 25 to 50 percent
Mr Jamie Williams 2016-04-06 - 2016-08-19 3/1970 Rugby   Warwickshire Ownership of shares 25 to 50 percent
Mr Neil Leonard Cook 2016-04-06 12/1953 Idaho   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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MANGO DESIGN & SUPPORT LIMITED CHELTENHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BATH STREET MEDIA LIMITED RUGBY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74100 - specialised design activities
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HULIX MANAGEMENT LIMITED BROMSGROVE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRIDGEWARE SOFTWARE (MIDLANDS) LIMITED DROITWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARK PLACE STRATEGIC ALLIANCE LIMITED CHELTENHAM UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
COOK_AND_ASSOCIATES_LIMIT - Accounts 2023-03-29 30-09-2022 £2,244,388 Cash £2,185,702 equity
COOK_AND_ASSOCIATES_LIMIT - Accounts 2022-07-01 30-09-2021 £1,737,873 Cash £849,810 equity
COOK_AND_ASSOCIATES_LIMIT - Accounts 2021-05-18 30-09-2020 £1,935,731 Cash £1,929,521 equity
COOK_AND_ASSOCIATES_LIMIT - Accounts 2020-06-24 30-09-2019 £2,944,465 Cash £2,586,568 equity
COOK_AND_ASSOCIATES_LIMIT - Accounts 2019-05-02 30-09-2018 £2,175,896 Cash £1,926,962 equity
COOK_AND_ASSOCIATES_LIMIT - Accounts 2018-04-25 30-09-2017 £2,325,283 Cash £1,204,656 equity
Cook and Associates Limited - Abbreviated accounts 16.3 2017-01-24 30-09-2016 £1,611,669 Cash £1,379,590 equity
Cook and Associates Limited - Limited company - abbreviated - 11.9 2016-03-03 30-09-2015 £1,210,741 Cash £1,007,593 equity
Cook and Associates Limited - Limited company - abbreviated - 11.6 2015-05-12 30-09-2014 £1,101,412 Cash £794,417 equity

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