Cook Rail Systems Limited in Sheffield, S9 4UL

Description

Data updated on: 01-11-2023

Cook Rail Systems Limited can be reached at C/o William Cook Holdings Limited, Parkway Avenue in Sheffield. Its zip code is S9 4UL. Cook Rail Systems has existed on the market for the last nine years. Its registered no. is 09795392. The firm's Standard Industrial Classification Code is 99999 and has the NACE code: Dormant Company. The company's most recent financial reports describe the period up to 2022-09-30 and the latest confirmation statement was filed on 2023-09-24.

This company has one managing director at present running this specific business, namely Michael H. who has been performing the director's obligations since 2015/09/25. Since 2015/09/25 Simon A., had been supervising the business till the resignation on 2018/04/18. As a follow-up another director, specifically William C. gave up the position on 2021/06/09.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	1	1

Balance Sheet
Cash Bank On Hand		1	1	1	1	1	1
Net Assets Liabilities		1	1	1	1	1	1
Cash Bank In Hand	1	1
Current Assets	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Capital & Reserves
Called Up Share Capital	1
Shareholder Funds	1	1

Other Financial Data
Number Shares Allotted	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1
Net Current Assets Liabilities	1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	1

Company staff

Michael H.

Role: Director

Appointed: 09 June 2021

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm include: William Cook Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Parkway Avenue, S9 4UL, South Yorkshire and was registered as a PSC under the reg no 03283010.

William Cook Holdings Limited

Address: Head Office Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England And Wales

Registration number 03283010

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	08 October 2024
Confirmation statement last made up date	24 September 2023

Annual Accounts 13 June 2017
Start Date For Period Covered By Report	2015-09-25
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	13 June 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	29 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Cook Rail Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael H.

Simon A.

William C.

People with significant control

William Cook Holdings Limited

Accounts Documents

Company filings

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