A.E. COOK LIMITED
Active - Accounts Filed
General Information
NAME
A.E. COOK LIMITED
COMPANY NUMBER
01100388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/03/1973
(51 years and 8 months old)
WEBSITE
http://thepartspeople.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/1973
22/08/1997
A. E. COOK (SCUNTHORPE) LIMITED
LEICESTERSHIRE
LE1 3WW
Telephone: 01724860155
TPS: No
19 Westminster Road
N Hykeham
Lincoln
Lincolnshire
LN4 2UD
Telephone: 697600
40-52 Kent Street
Grimsby
South Humberside
DN32 7DG
6 Foundry Square
Belgrave Gate
Leicester
Leicestershire
LE1 3WW
Telephone: 860155
Grange Lane North
Scunthorpe
South Humberside
DN16 1BN
Telephone: 860155
Middle Bank
Doncaster
South Yorkshire
DN4 5NG
Telephone: 329001
Westminster Industrial Estate
Station Road
North Hykeham
Lincoln, Lincolnshire
LN6 3QY
Telephone: 697600
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARKERS INVESTMENTS LLP | Active - Accounts Filed | View Report |
| A.E. COOK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A.E. COOK 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 A.E. COOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.E. COOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2016 - Present (8 years and 4 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/08/2016 - Present (8 years and 4 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
Director: 14/04/1991 - 01/08/2016 (25 years and 3 months) Secretary: 14/04/1991 - 01/08/2016 (25 years and 3 months) Born in Jul 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 6 |
View Report |
|
14/04/1991 - Present (33 years and 7 months) Born in Jul 1929 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
14/04/1991 - 27/10/2006 (15 years and 6 months) Born in Sep 1922 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARKERS INVESTMENTS LLP | Active - Accounts Filed | View Report |
| A.E. COOK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 06/09/2016 | Janet Marilyn Goude (900998510) has left the board |
| 01/09/2016 | Dorothy Betty Cook (900798736) has left the board |
| 01/09/2016 | Alan Melvyn Cook (900798734) has left the board |
| 01/09/2016 | New Board Member Richard Parker (921313861) Appointed |
| 01/09/2016 | New Board Member Robin David Parker (912783083) Appointed |
| 01/09/2016 | Change in Reg. Office |
| 15/08/2016 | New Accounts filed |
| 10/05/2016 | New Confirmation Statement filed |
| 20/12/2015 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 23/04/2015 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 28/12/2013 | New Accounts filed |
| 20/04/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
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