OpenCompanies

M R Cook Construction Limited

Company number
03779329
Status
Active
Type
Private Limited Company
Incorporated
28 May 1999
Nature of business
Other specialised construction activities n.e.c.

Registered office

M R Cook Construction Station Road
Haydon Bridge
Hexham
NE47 6JW

Previous names

  • G.D. Weldon Limited (until 3 Sep 2014)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 28 May 1999 28 May 1999
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 28 May 1999 28 May 1999
COOK, Abigail Secretary 28 May 1999 24 Jan 2001
WELDON, Gerald Duncan Director 28 May 1999 24 Mar 2015
COOK, William Robert Director 13 Jun 2020
COOK, Michael Robert Director 24 Jan 2001
COOK, Michael Robert Secretary 24 Jan 2001

Control

NameNature of controlNotifiedCeased
Mrs Abigail Cook Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 Apr 2022
Mr Michael Robert Cook Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £22,076 - 6
30 Sep 2024 £201,778 £22,818 6
30 Sep 2023 £184,558 £3,707 6
30 Sep 2022 £127,332 - 6
30 Sep 2021 £88,643 - 4
30 Sep 2020 £42,824 - 4
30 Sep 2019 £81,540 £1,852 4
30 Sep 2018 £76,942 - -
30 Sep 2017 £103,023 - -
30 Sep 2016 £134,291 £3,039 -
30 Sep 2015 £134,339 £19,148 -
30 Sep 2014 £178,201 £35,425 -
31 Mar 2013 £182,087 £27,649 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -

Data