{ "company_number": "00300047", "name": "C.e.cooke & Son Limited", "url": "/company/00300047", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1935-04-24", "dissolved_on": null, "sic_codes": [ { "code": "46310", "description": "Wholesale of fruit and vegetables", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46310" } ], "registered_address": { "id": 2071619, "url": "/address/2071619", "line1": "OAK LEA", "line2": "MIDDLEWICH ROAD", "post_town": "LEIGHTON", "county": "NR CREWE CHESHIRE", "country": "", "postcode": "CW1 4QH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00300047", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-05", "last_made_up": "2025-04-04", "category": "MICRO ENTITY", "filings": [ { "url": "/company/00300047/accounts/2025-04-04", "pdf_url": "/company/00300047/accounts/2025-04-04.pdf", "made_up_date": "2025-04-04", "period_start": "2025-04-04", "period_end": "2025-04-04", "entity_name": "C.E.Cooke & Son Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "140483.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "7159.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-191537.00", "total_assets_less_current_liabilities": "-51054.00", "net_assets_liabilities": "-51524.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-51524.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/00300047/accounts/2024-04-04", "pdf_url": "/company/00300047/accounts/2024-04-04.pdf", "made_up_date": "2024-04-04", "period_start": "2024-04-04", "period_end": "2024-04-04", "entity_name": "C.E.Cooke & Son Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "141233.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "6707.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-192095.00", "total_assets_less_current_liabilities": "-50862.00", "net_assets_liabilities": "-51332.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-51332.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/00300047/accounts/2023-04-04", "pdf_url": "/company/00300047/accounts/2023-04-04.pdf", "made_up_date": "2023-04-04", "period_start": "2023-04-04", "period_end": "2023-04-04", "entity_name": "C.E.Cooke & Son Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "141983.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "8829.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-195269.00", "total_assets_less_current_liabilities": "-53286.00", "net_assets_liabilities": "-53756.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-53756.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/00300047/accounts/2022-04-04", "pdf_url": "/company/00300047/accounts/2022-04-04.pdf", "made_up_date": "2022-04-04", "period_start": "2022-04-04", "period_end": "2022-04-04", "entity_name": "C.E.Cooke & Son Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "142860.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "4421.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-192247.00", "total_assets_less_current_liabilities": "-49387.00", "net_assets_liabilities": "-49837.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-49837.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/00300047/accounts/2021-04-04", "pdf_url": "/company/00300047/accounts/2021-04-04.pdf", "made_up_date": "2021-04-04", "period_start": "2021-04-04", "period_end": "2021-04-04", "entity_name": "C.E.Cooke & Son Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "143798.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "5553.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-193275.00", "total_assets_less_current_liabilities": "-49477.00", "net_assets_liabilities": "-49907.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-49907.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/00300047/accounts/2020-04-04", "pdf_url": "/company/00300047/accounts/2020-04-04.pdf", "made_up_date": "2020-04-04", "period_start": "2020-04-04", "period_end": "2020-04-04", "entity_name": "C.E.Cooke & Son Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "144736.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "2798.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-194142.00", "total_assets_less_current_liabilities": "-49406.00", "net_assets_liabilities": "-49826.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-49826.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/00300047/accounts/2019-04-04", "pdf_url": "/company/00300047/accounts/2019-04-04.pdf", "made_up_date": "2019-04-04", "period_start": "2019-04-04", "period_end": "2019-04-04", "entity_name": "C.E.Cooke & Son Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "145674.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "897.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-191643.00", "total_assets_less_current_liabilities": "-45969.00", "net_assets_liabilities": "-46374.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-46374.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/00300047/accounts/2018-04-04", "pdf_url": "/company/00300047/accounts/2018-04-04.pdf", "made_up_date": "2018-04-04", "period_start": "2018-04-04", "period_end": "2018-04-04", "entity_name": "C.E.Cooke & Son Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "25922.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "121809.00", "creditors_due_within_one_year": "190822.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-69013.00", "total_assets_less_current_liabilities": "-43091.00", "net_assets_liabilities": "-43566.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-43566.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/00300047/accounts/2017-04-04", "pdf_url": "/company/00300047/accounts/2017-04-04.pdf", "made_up_date": "2017-04-04", "period_start": "2016-04-05", "period_end": "2017-04-04", "entity_name": "C.E.Cooke & Son Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "26933.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "128701.00", "creditors_due_within_one_year": "187538.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-58837.00", "total_assets_less_current_liabilities": "-31904.00", "net_assets_liabilities": "-32369.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-32369.00", "turnover": "8500.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "8064.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-3976.00", "tax_on_profit": "2.00", "profit_loss_for_period": "-3978.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2017.zip" }, { "url": "/company/00300047/accounts/2016-04-04", "pdf_url": "/company/00300047/accounts/2016-04-04.pdf", "made_up_date": "2016-04-04", "period_start": "2016-04-04", "period_end": "2016-04-04", "entity_name": "C.E.Cooke & Son Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "27139.00", "debtors": "375.00", "cash_bank_in_hand": "6241.00", "current_assets": "127323.00", "creditors_due_within_one_year": "182853.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-55530.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-28391.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "-30391.00", "shareholder_funds": "-28391.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2016.zip" }, { "url": "/company/00300047/accounts/2015-04-04", "pdf_url": "/company/00300047/accounts/2015-04-04.pdf", "made_up_date": "2015-04-04", "period_start": "2015-04-04", "period_end": "2015-04-04", "entity_name": "C.E.Cooke & Son Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "28248.00", "debtors": "375.00", "cash_bank_in_hand": "1089.00", "current_assets": "122171.00", "creditors_due_within_one_year": "177014.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-54843.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-26595.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "-28595.00", "shareholder_funds": "-26595.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/00300047/accounts/2014-04-04", "pdf_url": "/company/00300047/accounts/2014-04-04.pdf", "made_up_date": "2014-04-04", "period_start": "2014-04-04", "period_end": "2014-04-04", "entity_name": "C.E.Cooke & Son Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "29357.00", "debtors": "10.00", "cash_bank_in_hand": "4081.00", "current_assets": "124798.00", "creditors_due_within_one_year": "173730.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-48932.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-19575.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "-21575.00", "shareholder_funds": "-19575.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2014.zip" }, { "url": "/company/00300047/accounts/2013-04-04", "pdf_url": "/company/00300047/accounts/2013-04-04.pdf", "made_up_date": "2013-04-04", "period_start": "2013-04-04", "period_end": "2013-04-04", "entity_name": "C E Cooke & Son Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "30468.00", "debtors": "112.00", "cash_bank_in_hand": "2999.00", "current_assets": "123818.00", "creditors_due_within_one_year": "174897.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-51079.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-20611.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "-22611.00", "shareholder_funds": "-20611.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2013.zip" }, { "url": "/company/00300047/accounts/2012-04-04", "pdf_url": "/company/00300047/accounts/2012-04-04.pdf", "made_up_date": "2012-04-04", "period_start": "2012-04-04", "period_end": "2012-04-04", "entity_name": "CE Cooke & Son Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "31577.00", "debtors": "111.00", "cash_bank_in_hand": "2949.00", "current_assets": "123767.00", "creditors_due_within_one_year": "180213.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-56446.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-24869.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "-26869.00", "shareholder_funds": "-24869.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2012.zip" }, { "url": "/company/00300047/accounts/2011-04-04", "pdf_url": "/company/00300047/accounts/2011-04-04.pdf", "made_up_date": "2011-04-04", "period_start": "2011-04-04", "period_end": "2011-04-04", "entity_name": "CE Cooke & Son Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "30287.00", "debtors": "6506.00", "cash_bank_in_hand": "223.00", "current_assets": "127436.00", "creditors_due_within_one_year": "183833.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-56397.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-26110.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "-28110.00", "shareholder_funds": "-26110.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-04-04", "filing_date": "2011-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00300047/accounts/2010-04-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00300047/filing-history/MzAzMzIxMjkwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-04", "filing_date": "2010-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00300047/accounts/2009-04-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00300047/filing-history/MzAwODI5MTA1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-05", "filing_date": "2009-04-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00300047/accounts/2008-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00300047/filing-history/MjAzMDM4NzI2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00300047/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00300047/filing-history/MjAwNDE5OTQzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-04-01", "filing_date": "2007-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00300047/accounts/2006-04-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00300047/filing-history/MTc1NjYxODU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-02", "filing_date": "2006-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00300047/accounts/2005-04-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00300047/filing-history/Mzc5NjA2MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-04-03", "filing_date": "2005-02-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00300047/accounts/2004-04-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00300047/filing-history/MTI2NTg5ODA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-04-05", "filing_date": "2004-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00300047/accounts/2003-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00300047/filing-history/MzEwODU3NjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-04-06", "filing_date": "2003-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00300047/accounts/2002-04-06.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00300047/filing-history/NTk2ODk3OTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-04-07", "filing_date": "2002-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00300047/accounts/2001-04-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00300047/filing-history/MTEyMjM0MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-04-08", "filing_date": "2001-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00300047/accounts/2000-04-08.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00300047/filing-history/MTI3ODM4MzMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-04-03", "filing_date": "2000-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00300047/accounts/1999-04-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00300047/filing-history/NTk5NTgzNzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-04-04", "filing_date": "1999-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00300047/accounts/1998-04-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00300047/filing-history/NzAzMjk5OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-04-05", "filing_date": "1997-11-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00300047/accounts/1997-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00300047/filing-history/MTM0NjU5ODc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-04-06", "filing_date": "1997-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00300047/accounts/1996-04-06.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00300047/filing-history/ODIyNDEwMTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-04-01", "filing_date": "1996-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00300047/accounts/1995-04-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00300047/filing-history/NTk0NzE1NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-04-02", "filing_date": "1995-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00300047/accounts/1994-04-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00300047/filing-history/NzgxOTkxMTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-03", "filing_date": "1994-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00300047/accounts/1993-04-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00300047/filing-history/ODE2MTU4NzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-05", "filing_date": "1992-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00300047/accounts/1992-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00300047/filing-history/NjkyNjQ1MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-06", "filing_date": "1991-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00300047/accounts/1991-04-06.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00300047/filing-history/NTA5NjAxNjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-07", "filing_date": "1990-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00300047/accounts/1990-04-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00300047/filing-history/MTExNTUwMTI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-04-01", "filing_date": "1990-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00300047/accounts/1989-04-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00300047/filing-history/NTYyODIwNDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-02", "filing_date": "1988-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00300047/accounts/1988-04-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00300047/filing-history/MTM4NTIyNDg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-04-04", "filing_date": "1987-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00300047/accounts/1987-04-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00300047/filing-history/MTc1ODU3NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-01", "filing_date": "1986-08-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00300047/accounts/1986-04-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00300047/filing-history/NTc4MjgyOTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00300047/filing-history" }, "confirmation_statement": { "next_due": "2026-08-19", "last_made_up": "2025-08-05" }, "officers": [ { "name": "COOKE, Mervyn Charles", "person_url": "/person/7155593", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T10:17:04+00:00" }, { "name": "COOKE, Jacqueline Marion", "person_url": "/person/7155585", "role": "director", "appointed_on": "2005-01-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T10:17:04+00:00" } ], "psc": [ { "name": "Mr Mervyn Charles Cooke", "kind": "individual-person-with-significant-control", "person_url": "/person/3306073", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }