COOKS TRANSPORT ENGINEERS LIMITED
Active - Accounts Filed
General Information
NAME
COOKS TRANSPORT ENGINEERS LIMITED
COMPANY NUMBER
04360033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
24/01/2002
(22 years and 10 months old)
WEBSITE
www.cookscvr.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM17 6BU
Telephone: 01375398300
TPS: No
43 Bridge Road
Grays
Essex
RM17 6BU
Towers Road
Globe Industrial Estate
Grays
Essex
RM17 6ST
Telephone: 398300
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 |
|---|---|---|---|
| 15/11/2024 | Appointment of director (AP01) | officers | |
| 15/11/2024 | Termination of appointment of director (TM01) | officers | |
| 02/09/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOKS COMMERCIAL VEHICLE REPAIRS LTD | Active - Accounts Filed | View Report |
| COOKS TRANSPORT ENGINEERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Adam Mills (926488584) has left the board |
| 19/11/2024 | New Board Member Jeffrey Barwick (932937345) Appointed |
| 06/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COOKS TRANSPORT ENGINEERS 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 COOKS TRANSPORT ENGINEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOKS TRANSPORT ENGINEERS 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 |
|---|---|---|---|---|
|
29/11/2019 - Present (5years) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2024 - Present (1 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/01/2002 - Present (22 years and 10 months) 24/01/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
|
24/01/2002 - 29/11/2019 (17 years and 10 months) Born in Jun 1965 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 24/01/2002 - 19/08/2005 (3 years and 6 months) Secretary: 24/01/2002 - 19/08/2005 (3 years and 6 months) Born in Oct 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/11/2024 | Appointment of director (AP01) | officers | |
| 15/11/2024 | Termination of appointment of director (TM01) | officers | |
| 02/09/2024 | Annual Accounts. (AA) | accounts | |
| 26/04/2024 | Termination of appointment of director (TM01) | officers | |
| 29/01/2024 | Confirmation Statement (CS01) | other | |
| 27/07/2023 | Annual Accounts. (AA) | accounts | |
| 10/05/2023 | Registration of a Charge (MR01) | mortgages | |
| 21/02/2023 | Confirmation Statement (CS01) | other | |
| 05/05/2022 | Annual Accounts. (AA) | accounts | |
| 14/02/2022 | Confirmation Statement (CS01) | other | |
| 10/06/2021 | Annual Accounts. (AA) | accounts | |
| 19/04/2021 | Confirmation Statement (CS01) | other | |
| 07/04/2020 | Annual Accounts. (AA) | accounts | |
| 27/02/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 27/02/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 27/02/2020 | Confirmation Statement (CS01) | other | |
| 29/11/2019 | Appointment of director (AP01) | officers | |
| 29/11/2019 | Appointment of director (AP01) | officers | |
| 29/11/2019 | Termination of appointment of director (TM01) | officers | |
| 10/07/2019 | Annual Accounts. (AA) | accounts | |
| 09/02/2019 | Confirmation Statement (CS01) | other | |
| 13/03/2018 | Annual Accounts. (AA) | accounts | |
| 16/02/2018 | Confirmation Statement (CS01) | other | |
| 15/03/2017 | Annual Accounts. (AA) | accounts | |
| 01/02/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/01/2017 | Confirmation Statement (CS01) | other | |
| 03/03/2016 | Annual Accounts. (AA) | accounts | |
| 01/02/2016 | Annual Return (AR01) | returns | |
| 24/04/2015 | Annual Accounts. (AA) | accounts | |
| 09/02/2015 | Annual Return (AR01) | returns | |
| 01/07/2014 | Annual Accounts. (AA) | accounts | |
| 03/02/2014 | Annual Return (AR01) | returns | |
| 19/07/2013 | Annual Accounts. (AA) | accounts | |
| 05/02/2013 | Annual Return (AR01) | returns | |
| 31/08/2012 | Annual Accounts. (AA) | accounts | |
| 02/02/2012 | Annual Return (AR01) | returns | |
| 11/08/2011 | Annual Accounts. (AA) | accounts | |
| 18/02/2011 | Change of director’s details (CH01) | officers | |
| 18/02/2011 | Annual Return (AR01) | returns | |
| 18/08/2010 | Annual Accounts. (AA) | accounts | |
| 11/02/2010 | Annual Return (AR01) | returns | |
| 14/07/2009 | Annual Accounts. (AA) | accounts | |
| 13/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/02/2009 | Annual Return. (363A) | returns | |
| 03/09/2008 | Annual Accounts. (AA) | accounts | |
| 05/04/2008 | Annual Return. (363S) | returns | |
| 17/10/2007 | Annual Accounts. (AA) | accounts | |
| 10/02/2007 | Annual Return. (363S) | returns | |
| 22/09/2006 | Annual Accounts. (AA) | accounts | |
| 02/03/2006 | Annual Return. (363S) | returns | |
| 10/11/2005 | Annual Accounts. (AA) | accounts | |
| 22/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/02/2005 | Annual Return. (363S) | returns | |
| 04/11/2004 | Annual Accounts. (AA) | accounts | |
| 25/02/2004 | Annual Return. (363S) | returns | |
| 27/04/2003 | Annual Accounts. (AA) | accounts | |
| 03/03/2003 | Annual Return. (363S) | returns | |
| 24/04/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/02/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 19/02/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/02/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/01/2002 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOKS COMMERCIAL VEHICLE REPAIRS LTD | Active - Accounts Filed | View Report |
| COOKS TRANSPORT ENGINEERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Adam Mills (926488584) has left the board |
| 19/11/2024 | New Board Member Jeffrey Barwick (932937345) Appointed |
| 06/09/2024 | New Accounts filed |
| 30/04/2024 | Jeffrey Barwick (909217861) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Board Member Jeffery Barwick (926488579) Appointed |
| 03/12/2019 | Darren Richard Cook (908038101) has left the board |
| 03/12/2019 | New Board Member Adam Mills (926488584) Appointed |
| 14/07/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 09/02/2013 | New Annual Return filed |
| 07/09/2012 | New Accounts filed |
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