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- COOK DEFENCE SYSTEMS LIMITED
COOK DEFENCE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
COOK DEFENCE SYSTEMS LIMITED
COMPANY NUMBER
06792266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
15/01/2009
(15 years and 8 months old)
WEBSITE
www.william-cook.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
15/01/2009
28/09/2010
COOK TRACK SYSTEMS LIMITED
Previous Names
15/01/2009 28/09/2010 COOK TRACK SYSTEMS LIMITED
SOUTH YORKSHIRE
S9 4UL
Telephone: 01388528248
TPS: No
Bondisle Way
Stanhope
Bishop Auckland
County Durham
DL13 2YR
Telephone: 528248
Parkway Avenue
Sheffield
South Yorkshire
S9 4UL
Telephone: 2731252
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
26/07/2024 | Termination of appointment of secretary (TM02) |
|
officers |
26/07/2024 | Appointment of secretary (AP03) |
|
officers |
02/07/2024 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COOK DEFENCE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: Michael Keith Hodgson (916414876) has left the board |
Date: 30/07/2024 | Event: New Company Secretary Philip John Ross (932552219) Appointed |
Date: 07/07/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about COOK DEFENCE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOK DEFENCE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOK DEFENCE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/07/2013 - Present (11 years and 2 months) Born in Nov 1988 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
15/07/2016 - Present (8 years and 2 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 66 |
View Report |
26/07/2024 - Present (2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/01/2009 - Present (15 years and 8 months) Born in Jan 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5896 |
View Report |
15/01/2009 - Present (15 years and 8 months) Born in Oct 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 43 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
26/07/2024 | Termination of appointment of secretary (TM02) |
|
officers |
26/07/2024 | Appointment of secretary (AP03) |
|
officers |
02/07/2024 | Annual Accounts. (AA) |
|
accounts |
05/02/2024 | Confirmation Statement (CS01) |
|
other |
24/04/2023 | Annual Accounts. (AA) |
|
accounts |
16/01/2023 | Confirmation Statement (CS01) |
|
other |
08/07/2022 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
08/07/2022 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
08/07/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
08/07/2022 | No description (RESOLUTIONS) |
|
other |
15/03/2022 | Annual Accounts. (AA) |
|
accounts |
07/02/2022 | Confirmation Statement (CS01) |
|
other |
08/07/2021 | Annual Accounts. (AA) |
|
accounts |
24/02/2021 | Confirmation Statement (CS01) |
|
other |
09/06/2020 | Annual Accounts. (AA) |
|
accounts |
24/01/2020 | Confirmation Statement (CS01) |
|
other |
12/06/2019 | Annual Accounts. (AA) |
|
accounts |
27/03/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
07/02/2019 | Confirmation Statement (CS01) |
|
other |
06/04/2018 | Annual Accounts. (AA) |
|
accounts |
15/01/2018 | Confirmation Statement (CS01) |
|
other |
09/04/2017 | Annual Accounts. (AA) |
|
accounts |
03/04/2017 | Termination of appointment of director (TM01) |
|
officers |
30/01/2017 | Confirmation Statement (CS01) |
|
other |
20/07/2016 | Appointment of director (AP01) |
|
officers |
12/04/2016 | Annual Accounts. (AA) |
|
accounts |
18/01/2016 | Annual Return (AR01) |
|
returns |
10/07/2015 | Termination of appointment of director (TM01) |
|
officers |
10/07/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
30/01/2015 | Annual Return (AR01) |
|
returns |
13/01/2015 | Annual Accounts. (AA) |
|
accounts |
24/12/2014 | Registration of a Charge (MR01) |
|
mortgages |
24/12/2014 | Registration of a Charge (MR01) |
|
mortgages |
24/12/2014 | Registration of a Charge (MR01) |
|
mortgages |
24/12/2014 | Registration of a Charge (MR01) |
|
mortgages |
02/10/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/10/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
03/02/2014 | Annual Return (AR01) |
|
returns |
03/01/2014 | Annual Accounts. (AA) |
|
accounts |
04/09/2013 | Termination of appointment of director (TM01) |
|
officers |
19/07/2013 | Appointment of director (AP01) |
|
officers |
19/07/2013 | Appointment of director (AP01) |
|
officers |
07/02/2013 | Annual Return (AR01) |
|
returns |
06/02/2013 | Change of registered office address (AD01) |
|
registeredAddress |
03/01/2013 | Annual Accounts. (AA) |
|
accounts |
21/12/2012 | Return of Allotment of shares (SH01) |
|
capitals |
11/12/2012 | Appointment of director (AP01) |
|
officers |
07/11/2012 | Termination of appointment of director (TM01) |
|
officers |
23/01/2012 | Annual Return (AR01) |
|
returns |
04/01/2012 | Annual Accounts. (AA) |
|
accounts |
03/01/2012 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) |
|
mortgages |
21/12/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
11/11/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
11/11/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
09/11/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
05/11/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
28/10/2011 | Appointment of secretary (AP03) |
|
officers |
01/03/2011 | Annual Return (AR01) |
|
returns |
13/10/2010 | Annual Accounts. (AA) |
|
accounts |
28/09/2010 | Change of name certificate (CERTNM) |
|
changeOfName |
28/09/2010 | Notice of Change of Name (CONNOT) |
|
changeOfName |
23/09/2010 | Change of registered office address (AD01) |
|
registeredAddress |
23/09/2010 | Appointment of director (AP01) |
|
officers |
06/07/2010 | Change of accounting reference date (AA01) |
|
miscellaneous |
03/02/2010 | Annual Return (AR01) |
|
returns |
02/02/2009 | Change of accounting reference date. (225) |
|
miscellaneous |
02/02/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
02/02/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/01/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/01/2009 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COOK DEFENCE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: Michael Keith Hodgson (916414876) has left the board |
Date: 30/07/2024 | Event: New Company Secretary Philip John Ross (932552219) Appointed |
Date: 07/07/2024 | Event: New Accounts filed |
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 28/04/2023 | Event: New Accounts filed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Date: 21/03/2022 | Event: New Confirmation Statement filed |
Date: 21/03/2022 | Event: New Accounts filed |
Date: 28/02/2021 | Event: New Confirmation Statement filed |
Date: 16/06/2020 | Event: New Accounts filed |
Date: 29/01/2020 | Event: New Confirmation Statement filed |
Date: 15/06/2019 | Event: New Accounts filed |
Date: 12/02/2019 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 19/01/2018 | Event: New Confirmation Statement filed |
Date: 13/04/2017 | Event: New Accounts filed |
Date: 05/04/2017 | Event: Andrew John Cook (910265943) has left the board |
Date: 03/02/2017 | Event: New Annual Return filed |
Date: 22/07/2016 | Event: New Board Member Christopher David Seymour (915831068) Appointed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 22/01/2016 | Event: New Annual Return filed |
Date: 14/07/2015 | Event: Kevin John Grayley (904327378) has left the board |
Date: 05/02/2015 | Event: New Annual Return filed |
Date: 17/01/2015 | Event: New Accounts filed |
Date: 07/02/2014 | Event: New Annual Return filed |
Date: 11/01/2014 | Event: New Accounts filed |
Date: 06/09/2013 | Event: Andrew Bednarek (911583693) has left the board |
Date: 23/07/2013 | Event: New Board Member Andrew Bednarek (911583693) Appointed |
Date: 12/02/2013 | Event: New Annual Return filed |
Date: 12/02/2013 | Event: New Annual Return filed |
Date: 08/02/2013 | Event: New Annual Return filed |
Date: 08/02/2013 | Event: Change in Reg. Office |
Date: 10/01/2013 | Event: New Accounts filed |
Date: 07/01/2013 | Event: Change in Reg. Office |
Date: 13/12/2012 | Event: New Board Member Kevin John Grayley (904327378) Appointed |
Date: 09/11/2012 | Event: Philip James Ingram Mbe (915435489) has left the board |
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