Cook & Sons (south) Limited

General information

Name:

Cook & Sons (south) Ltd

Office Address:

13 Portland Road Edgbaston B16 9HN Birmingham

Number: 03245841

Incorporation date: 1996-09-04

Dissolution date: 2018-10-09

End of financial year: 27 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Cook & Sons (south) began its business in the year 1996 as a Private Limited Company under the ID 03245841. This firm's office was situated in Birmingham at 13 Portland Road. This Cook & Sons (south) Limited firm had been offering its services for 22 years.

Regarding to the company, all of director's tasks had been performed by Katherine C. and Ronald C.. Out of these two executives, Katherine C. had carried on with the company for the longest time, having been a member of officers' team for 22 years.

Executives who controlled the firm include: Katherine C. owned 1/2 or less of company shares. Ronald C. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Katherine C.

Role: Director

Appointed: 04 September 1996

Latest update: 15 July 2023

Katherine C.

Role: Secretary

Appointed: 04 September 1996

Latest update: 15 July 2023

Ronald C.

Role: Director

Appointed: 04 September 1996

Latest update: 15 July 2023

People with significant control

Katherine C.
Notified on 4 September 2016
Nature of control:
1/2 or less of shares
Ronald C.
Notified on 4 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 27 March 2019
Account last made up date 27 June 2017
Confirmation statement next due date 18 September 2018
Confirmation statement last made up date 04 September 2017
Annual Accounts 5 June 2017
Start Date For Period Covered By Report 2015-06-30
End Date For Period Covered By Report 2016-06-28
Date Approval Accounts 5 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-29
End Date For Period Covered By Report 27/06/2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
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Total exemption full accounts data made up to 27th June 2017 (AA)
filed on: 26th, June 2018
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
22
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