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Cook & Sons Estates Limited (reg no 05262566) is a private limited company created on 2004-10-18 in Wales. The firm is registered at Glasfor, Warwick Place Road, Tywyn LL36 0DQ. Cook & Sons Estates Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification code: 45200 - "maintenance and repair of motor vehicles".

Company details

Name Cook & Sons Estates Limited
Number 05262566
Date of Incorporation: 18th October 2004
End of financial year: 30 September
Address: Glasfor, Warwick Place Road, Tywyn, LL36 0DQ
SIC code: 68209 - Other letting and operating of own or leased real estate
45200 - Maintenance and repair of motor vehicles

As for the 3 directors that can be found in this particular enterprise, we can name: James C. (in the company from 01 June 2015), Yvonne C. (appointment date: 01 August 2008), Dean C. (appointed on 18 October 2004). 1 secretary is there as well: Yvonne C. (appointed on 18 October 2004). The Companies House indexes 2 persons of significant control, namely: Yvonne C. has 1/2 or less of shares, 1/2 or less of voting rights, Dean C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 7,502 11,895 4,791 3,623 4,954 11,447 6,476 5,212 9,855 12,781 3,900 4,308 7,137
Fixed Assets 473,765 460,915 452,250 443,539 437,118 432,456 428,858 422,323 418,045 416,041 324,770 319,513 328,156
Total Assets Less Current Liabilities 63,307 106,836 72,408 76,609 89,296 77,748 73,144 68,939 66,677 64,422 61,005 51,273 45,422
Intangible Fixed Assets 12,000 9,000 6,000 3,000 - - - - - - - - -
Number Shares Allotted - - - 26 100 100 - - - - - - -
Shareholder Funds 62,316 52,325 22,391 30,485 46,731 39,849 - - - - - - -
Tangible Fixed Assets 461,765 451,915 446,250 440,539 437,118 432,456 - - - - - - -

People with significant control

Yvonne C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Dean C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AD01) New registered office address Glasfor Warwick Place Road Tywyn LL36 0DQ. Change occurred on October 25, 2023. Company's previous address: 29 Idris Villas Tywyn Gwynedd LL36 9AW.
filed on: 25th, October 2023 | address 		Free Download (1 page)

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