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Cooke Securities Limited

Cooke Securities Limited is an active company incorporated on 4 September 1936 with the registered office located in Sutton Coldfield, Staffordshire. Cooke Securities Limited was registered 89 years ago.
Status
Active
Active since incorporation
Company No
00318186
Private limited company
Age
89 years
Incorporated 4 September 1936
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (1 year ago)
Next confirmation dated 1 October 2025
Was due on 15 October 2025 (7 days ago)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Gables
Roman Road
Sutton Coldfield
West Midlands
B74 3AN
Same address for the past 4 years
Telephone
01213537221
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Apr 1942
Director • Co Director • British • Lives in England • Born in Aug 1948
Director • Retired • British • Lives in England • Born in Jan 1951
Director • Retired Solicitor • British • Lives in England • Born in Feb 1954
Director • Retired • British • Lives in Wales • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
K.& V.Cooke Limited
Jeremy George Cooke, Mr John Harold Cooke, and 3 more are mutual people.
Active
Bythems Investments Limited
Jeremy George Cooke, Mr John Harold Cooke, and 3 more are mutual people.
Active
Little Aston Golf Club Limited
Jeremy George Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£247.04K
Increased by £44.74K (+22%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£1.99M
Increased by £46.71K (+2%)
Total Liabilities
-£13.85K
Decreased by £2.3K (-14%)
Net Assets
£1.97M
Increased by £49K (+3%)
Debt Ratio (%)
1%
Decreased by 0.14% (-16%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
12 Months Ago on 24 Oct 2024
Mr Jeremy George Cooke Details Changed
1 Year Ago on 1 Oct 2024
Mrs Judith Winterton Appointed
1 Year 10 Months Ago on 15 Dec 2023
Mrs Janet Hylton Appointed
1 Year 10 Months Ago on 15 Dec 2023
Mr James William Cooke Appointed
1 Year 10 Months Ago on 15 Dec 2023
Mr John Harold Cooke Appointed
1 Year 10 Months Ago on 15 Dec 2023
Mrs Heather Marian Cooke Details Changed
1 Year 10 Months Ago on 13 Dec 2023
Heather Marian Cooke (PSC) Resigned
1 Year 11 Months Ago on 26 Nov 2023
Heather Marian Cooke Resigned
1 Year 11 Months Ago on 26 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 24 Oct 2024
Director's details changed for Mr Jeremy George Cooke on 1 October 2024
Submitted on 3 Oct 2024
Cessation of Heather Marian Cooke as a person with significant control on 26 November 2023
Submitted on 3 Oct 2024
Appointment of Mr John Harold Cooke as a director on 15 December 2023
Submitted on 20 Dec 2023
Appointment of Mr James William Cooke as a director on 15 December 2023
Submitted on 20 Dec 2023
Statement of capital following an allotment of shares on 15 December 2023
Submitted on 20 Dec 2023
Appointment of Mrs Janet Hylton as a director on 15 December 2023
Submitted on 20 Dec 2023
Appointment of Mrs Judith Winterton as a director on 15 December 2023
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Repayment History
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