G.E.COOK & SONS LIMITED - HALSTEAD


Company Profile Company Filings

Overview

G.E.COOK & SONS LIMITED is a Private Limited Company from HALSTEAD and has the status: Active.
G.E.COOK & SONS LIMITED was incorporated 63 years ago on 12/04/1961 and has the registered number: 00689588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

G.E.COOK & SONS LIMITED - HALSTEAD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

49/51A HIGH STREET
HALSTEAD
ESSEX
CO9 2JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JULIA ANN SELZER Jun 1964 British Director 2017-09-01 CURRENT
MR RICHARD GEORGE COOK Nov 1940 British Director CURRENT
MR DANIEL MORTON COOK Apr 1965 British Director 2019-06-22 CURRENT
MRS RACHEL ANN BAYLISS Jul 1967 British Director 2020-08-20 CURRENT
MR RICHARD GEORGE COOK Nov 1940 British Secretary CURRENT
GEORGE ERNEST COOK Sep 1908 British Director RESIGNED
MR ERIC COOK Dec 1931 British Director RESIGNED
MR CLIVE MORTON COOK Apr 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eric Cook 2017-01-19 - 2017-08-04 12/1931 Halstead   Essex Significant influence or control
Mr Clive Morton Cook 2017-01-19 4/1938 Halstead   Essex Significant influence or control
Mr Richard George Cook 2017-01-19 11/1940 Halstead   Essex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALSTEAD MASONIC HALL COMPANY LIMITED SHALFORD ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
G.E. COOK & SONS SALES LIMITED HALSTEAD Active MICRO ENTITY 99999 - Dormant Company
IXION BUSINESS LIMITED OLDBURY ENGLAND Active -... DORMANT 85590 - Other education n.e.c.
ESSEX CHAMBERS OF COMMERCE & INDUSTRY LIMITED SOUTHEND-ON-SEA ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
ESSEX BUSINESS SUPPORT LIMITED OLDBURY ENGLAND Active -... DORMANT 85590 - Other education n.e.c.
IXION SOCIAL ENTERPRISE LIMITED OLDBURY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
MORTON PROJECTS LIMITED HALSTEAD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FIRVIEW HOLDINGS LIMITED HALSTEAD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
G E Cook & Sons Ltd - Accounts to registrar (filleted) - small 23.1.2 2024-03-30 30-06-2023 £1,124,259 Cash £6,500,275 equity
G E Cook & Sons Ltd - Accounts to registrar (filleted) - small 18.2 2023-03-17 30-06-2022 £1,069,103 Cash £6,474,803 equity
G E Cook & Sons Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-24 30-06-2021 £1,025,173 Cash £6,452,478 equity
G E Cook & Sons Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-09 30-06-2020 £897,938 Cash £6,361,770 equity
G E Cook & Sons Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-21 30-06-2019 £801,786 Cash £6,237,858 equity
G E Cook & Sons Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-28 30-06-2018 £668,338 Cash £6,117,319 equity
G E Cook & Sons Ltd - Accounts to registrar - small 17.2 2018-02-23 30-06-2017 £4,129,352 equity
G E Cook & Sons Ltd - Abbreviated accounts 16.3 2017-04-19 30-06-2016 £822,458 Cash £3,956,677 equity
G E Cook & Sons Ltd - Limited company - abbreviated - 11.6 2016-03-08 30-06-2015 £2,508,147 Cash £3,850,294 equity
G E Cook & Sons Ltd - Limited company - abbreviated - 11.0.0 2014-10-19 30-06-2014 £2,533,329 Cash £3,782,757 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.E. COOK & SONS SALES LIMITED HALSTEAD Active MICRO ENTITY 99999 - Dormant Company
SARALA LIMITED HALSTEAD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MORTON PROJECTS LIMITED HALSTEAD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FIRVIEW HOLDINGS LIMITED HALSTEAD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABILITY HAIR CUT LTD HALSTEAD ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
LUISCOMPANY LIMITED HALSTEAD ENGLAND Active NO ACCOUNTS FILED 32409 - Manufacture of other games and toys, n.e.c.
ESSEX 1 LIMITED HALSTEAD ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants