{ "company_number": "00581670", "name": "J.b.cooke Limited", "url": "/company/00581670", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1957-04-04", "dissolved_on": null, "sic_codes": [ { "code": "01110", "description": "Growing of cereals (except rice), leguminous crops and oil seeds", "section": "A", "section_name": "Agriculture, forestry and fishing", "url": "/sic/01110" } ], "registered_address": { "id": 2291210, "url": "/address/2291210", "line1": "32 THE CRESCENT", "line2": "SPALDING", "post_town": "", "county": "", "country": "", "postcode": "PE11 1AF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00581670", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2028-01-05", "last_made_up": "2026-04-05", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00581670/accounts/2026-04-05", "pdf_url": "/company/00581670/accounts/2026-04-05.pdf", "made_up_date": "2026-04-05", "period_start": "2026-04-05", "period_end": "2026-04-05", "entity_name": "J.B. Cooke Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "79426.00", "debtors": "25100.00", "cash_bank_in_hand": null, "current_assets": "218480.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "44567.00", "total_assets_less_current_liabilities": "123993.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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_Bulk_Data-2026-07-10.zip" }, { "url": "/company/00581670/accounts/2025-04-05", "pdf_url": "/company/00581670/accounts/2025-04-05.pdf", "made_up_date": "2025-04-05", "period_start": "2025-04-05", "period_end": "2025-04-05", "entity_name": "J.B. Cooke Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "93222.00", "debtors": "33250.00", "cash_bank_in_hand": null, "current_assets": "201957.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "40741.00", "total_assets_less_current_liabilities": "133963.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-October2025.zip" }, { "url": "/company/00581670/accounts/2024-04-05", "pdf_url": "/company/00581670/accounts/2024-04-05.pdf", "made_up_date": "2024-04-05", "period_start": "2024-04-05", "period_end": "2024-04-05", "entity_name": "J.B. Cooke Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "74478.00", "debtors": "20005.00", "cash_bank_in_hand": "30445.00", "current_assets": "170606.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "44943.00", "total_assets_less_current_liabilities": "119421.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-November2024.zip" }, { "url": "/company/00581670/accounts/2023-04-05", "pdf_url": "/company/00581670/accounts/2023-04-05.pdf", "made_up_date": "2023-04-05", "period_start": "2023-04-05", "period_end": "2023-04-05", "entity_name": "J.B. Cooke Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "69182.00", "debtors": "21173.00", "cash_bank_in_hand": "30154.00", "current_assets": "156884.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "51793.00", "total_assets_less_current_liabilities": "120975.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-July2023.zip" }, { "url": "/company/00581670/accounts/2022-04-05", "pdf_url": "/company/00581670/accounts/2022-04-05.pdf", "made_up_date": "2022-04-05", "period_start": "2022-04-05", "period_end": "2022-04-05", "entity_name": "J.B. Cooke Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "66916.00", "debtors": "7631.00", "cash_bank_in_hand": null, "current_assets": "154450.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "31372.00", "total_assets_less_current_liabilities": "98288.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-August2022.zip" }, { "url": "/company/00581670/accounts/2021-04-05", "pdf_url": "/company/00581670/accounts/2021-04-05.pdf", "made_up_date": "2021-04-05", "period_start": "2021-04-05", "period_end": "2021-04-05", "entity_name": "J.B. Cooke Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "65085.00", "debtors": "5081.00", "cash_bank_in_hand": "4278.00", "current_assets": "127807.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "24184.00", "total_assets_less_current_liabilities": "89269.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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/00581670/accounts/2020-04-05", "pdf_url": "/company/00581670/accounts/2020-04-05.pdf", "made_up_date": "2020-04-05", "period_start": "2020-04-05", "period_end": "2020-04-05", "entity_name": "J.B. Cooke Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "69538.00", "debtors": "7293.00", "cash_bank_in_hand": "956.00", "current_assets": "121592.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4275.00", "total_assets_less_current_liabilities": "73813.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-January2021.zip" }, { "url": "/company/00581670/accounts/2019-04-05", "pdf_url": "/company/00581670/accounts/2019-04-05.pdf", "made_up_date": "2019-04-05", "period_start": "2019-04-05", "period_end": "2019-04-05", "entity_name": "J.B. Cooke Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "84132.00", "debtors": "11775.00", "cash_bank_in_hand": null, "current_assets": "145093.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1050.00", "total_assets_less_current_liabilities": "85182.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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/00581670/accounts/2018-04-05", "pdf_url": "/company/00581670/accounts/2018-04-05.pdf", "made_up_date": "2018-04-05", "period_start": "2018-04-05", "period_end": "2018-04-05", "entity_name": "J.B. Cooke Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "93612.00", "debtors": "9824.00", "cash_bank_in_hand": "5176.00", "current_assets": "132368.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12773.00", "total_assets_less_current_liabilities": "80839.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-December2018.zip" }, { "url": "/company/00581670/accounts/2017-04-05", "pdf_url": "/company/00581670/accounts/2017-04-05.pdf", "made_up_date": "2017-04-05", "period_start": "2017-04-05", "period_end": "2017-04-05", "entity_name": "J.B. Cooke Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "96519.00", "debtors": "11037.00", "cash_bank_in_hand": null, "current_assets": "143930.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-24960.00", "total_assets_less_current_liabilities": "71559.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-December2017.zip" }, { "url": "/company/00581670/accounts/2016-04-05", "pdf_url": "/company/00581670/accounts/2016-04-05.pdf", "made_up_date": "2016-04-05", "period_start": "2016-04-05", "period_end": "2016-04-05", "entity_name": "J.B. Cooke Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "112588.00", "debtors": "9524.00", "cash_bank_in_hand": null, "current_assets": "152883.00", "creditors_due_within_one_year": "164197.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-11314.00", "total_assets_less_current_liabilities": "101274.00", "net_assets_liabilities": null, "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "96046.00", "shareholder_funds": "101274.00", "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-October2016.zip" }, { "url": "/company/00581670/accounts/2015-04-05", "pdf_url": "/company/00581670/accounts/2015-04-05.pdf", "made_up_date": "2015-04-05", "period_start": "2015-04-05", "period_end": "2015-04-05", "entity_name": "J.B. Cooke Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "115433.00", "debtors": "12828.00", "cash_bank_in_hand": "-5346.00", "current_assets": "141692.00", "creditors_due_within_one_year": "131009.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10683.00", "total_assets_less_current_liabilities": "126116.00", "net_assets_liabilities": null, "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "120888.00", "shareholder_funds": "126116.00", "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/00581670/accounts/2014-04-05", "pdf_url": "/company/00581670/accounts/2014-04-05.pdf", "made_up_date": "2014-04-05", "period_start": "2014-04-05", "period_end": "2014-04-05", "entity_name": "J B Cooke Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "113259.00", "debtors": "17547.00", "cash_bank_in_hand": "12839.00", "current_assets": "168801.00", "creditors_due_within_one_year": "149299.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19502.00", "total_assets_less_current_liabilities": "132761.00", "net_assets_liabilities": null, "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "127533.00", "shareholder_funds": "132761.00", "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-September2014.zip" }, { "url": "/company/00581670/accounts/2013-04-05", "pdf_url": "/company/00581670/accounts/2013-04-05.pdf", "made_up_date": "2013-04-05", "period_start": "2013-04-05", "period_end": "2013-04-05", "entity_name": "J B Cooke Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "111116.00", "debtors": "16291.00", "cash_bank_in_hand": "1292.00", "current_assets": "159241.00", "creditors_due_within_one_year": "116305.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "42936.00", "total_assets_less_current_liabilities": "154052.00", "net_assets_liabilities": null, "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "148824.00", "shareholder_funds": "154052.00", "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-September2013.zip" }, { "url": "/company/00581670/accounts/2012-04-05", "pdf_url": "/company/00581670/accounts/2012-04-05.pdf", "made_up_date": "2012-04-05", "period_start": "2012-04-05", "period_end": "2012-04-05", "entity_name": "J B Cooke Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "91917.00", "debtors": "13064.00", "cash_bank_in_hand": "36401.00", "current_assets": "193050.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "64924.00", "total_assets_less_current_liabilities": "156841.00", "net_assets_liabilities": "156841.00", "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "151613.00", "shareholder_funds": "156841.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" }, { "url": "/company/00581670/accounts/2011-04-05", "pdf_url": "/company/00581670/accounts/2011-04-05.pdf", "made_up_date": "2011-04-05", "period_start": "2011-04-05", "period_end": "2011-04-05", "entity_name": "J B Cooke Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "94708.00", "debtors": "9768.00", "cash_bank_in_hand": "26119.00", "current_assets": "163885.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "30485.00", "total_assets_less_current_liabilities": "125193.00", "net_assets_liabilities": "125193.00", "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "119965.00", "shareholder_funds": "125193.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-04-05", "filing_date": "2010-12-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00581670/accounts/2010-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00581670/filing-history/MzAyOTU3NTIxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-05", "filing_date": "2009-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00581670/accounts/2009-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00581670/filing-history/MjAzODIyMTA1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-05", "filing_date": "2008-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00581670/accounts/2008-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00581670/filing-history/MjAxNzY5MDM3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-05", "filing_date": "2007-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00581670/accounts/2007-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00581670/filing-history/MTg3NzA5ODY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-04-05", "filing_date": "2007-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00581670/accounts/2006-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00581670/filing-history/MTc0NTI3OTgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-05", "filing_date": "2006-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00581670/accounts/2005-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00581670/filing-history/NTkzNTY1NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-04-05", "filing_date": "2004-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00581670/accounts/2004-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00581670/filing-history/MjM2Njc0MTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-04-05", "filing_date": "2004-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00581670/accounts/2003-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00581670/filing-history/NDU4MDQ4MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-04-05", "filing_date": "2003-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-partial-exemption", "paper_filed": true, "pdf_url": "/company/00581670/accounts/2002-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00581670/filing-history/MzM2NDgyNDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-04-05", "filing_date": "2002-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-partial-exemption", "paper_filed": true, "pdf_url": "/company/00581670/accounts/2001-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00581670/filing-history/NjUzMTk4MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-04-05", "filing_date": "2000-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00581670/accounts/2000-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00581670/filing-history/MTM4ODcxMzEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-04-05", "filing_date": "1999-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00581670/accounts/1999-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00581670/filing-history/MTUzNDA4Mzg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-04-05", "filing_date": "1998-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00581670/accounts/1998-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00581670/filing-history/NzkzNTY0MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-04-05", "filing_date": "1997-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00581670/accounts/1997-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00581670/filing-history/ODUxMjM0NzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-04-05", "filing_date": "1996-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00581670/accounts/1996-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00581670/filing-history/NDg3NjM2MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-04-05", "filing_date": "1995-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00581670/accounts/1995-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00581670/filing-history/ODE5MjUzMTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-04-05", "filing_date": "1994-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00581670/accounts/1994-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00581670/filing-history/MTQxMDU2MTE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-04-05", "filing_date": "1993-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00581670/accounts/1993-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00581670/filing-history/MTAxMzQ3NjI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-04-05", "filing_date": "1992-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00581670/accounts/1992-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00581670/filing-history/MjAyNDM5NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-05", "filing_date": "1991-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00581670/accounts/1991-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00581670/filing-history/MjU4NzI5OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-05", "filing_date": "1990-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00581670/accounts/1990-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00581670/filing-history/MjgxODk5ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-05", "filing_date": "1989-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00581670/accounts/1989-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00581670/filing-history/MjczODc3ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-05", "filing_date": "1989-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00581670/accounts/1988-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00581670/filing-history/MTIyMzY5NTYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-04-05", "filing_date": "1987-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00581670/accounts/1987-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00581670/filing-history/MjM2Njg3NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-05", "filing_date": "1986-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00581670/accounts/1986-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00581670/filing-history/MTA1NDIxOTI3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00581670/filing-history" }, "confirmation_statement": { "next_due": "2027-04-08", "last_made_up": "2026-03-25" }, "officers": [ { "name": "COOKE, Richard Michael", "person_url": "/person/7251938", "role": "secretary", "appointed_on": "2007-04-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T06:12:06+00:00" }, { "name": "COOKE, Richard Michael", "person_url": "/person/7251938", "role": "director", "appointed_on": "2007-04-11", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T06:12:06+00:00" }, { "name": "COOKE, Michael James", "person_url": "/person/7251954", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T06:12:06+00:00" }, { "name": "COOKE, Marjorie", "person_url": "/person/7267957", "role": "director", "appointed_on": null, "resigned_on": "2007-04-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T06:12:06+00:00" }, { "name": "COOKE, Marjorie", "person_url": "/person/7267957", "role": "secretary", "appointed_on": null, "resigned_on": "2007-04-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T06:12:06+00:00" } ], "psc": [ { "name": "Mr Richard Michael Cooke", "kind": "individual-person-with-significant-control", "person_url": "/person/4201159", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2017-01-18", "ceased_on": null, "nationality": "English", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+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." }