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S.J.Cook & Sons(Kingswood)Limited

S.J.Cook & Sons(Kingswood)Limited is a dormant company incorporated on 4 December 1959 with the registered office located in Bristol, Bristol. S.J.Cook & Sons(Kingswood)Limited was registered 65 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
00643779
Private limited company
Age
65 years
Incorporated 4 December 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2024 (1 year 3 months ago)
Next confirmation dated 30 July 2025
Was due on 13 August 2025 (2 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (29 days ago)
Address
City Motors Building Unit C, Pioneer Park
Whitby Road
Bristol
Bristol
BS4 3QB
United Kingdom
Address changed on 5 Jun 2023 (2 years 4 months ago)
Previous address was City Motors Building Castle Court St Philips Causeway Bristol BS4 3AX
Telephone
01179579700
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1961
Director • Director And Company Secretary • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Jan 1958
Director • British • Lives in Wales • Born in May 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
City Motors (Finance) Limited
James Maxwell Clarke, Richard James Cook, and 5 more are mutual people.
Active
Carco Limited
James Maxwell Clarke, Richard James Cook, and 5 more are mutual people.
Active
Project Eagle Holdings Limited
James Maxwell Clarke, Richard James Cook, and 4 more are mutual people.
Active
Rodway Holdings Limited
James Maxwell Clarke, Richard James Cook, and 3 more are mutual people.
Active
Nybor Properties Limited
James Maxwell Clarke, Richard James Cook, and 3 more are mutual people.
Active
Renault Retail Group UK Limited
Adrian Frederick Burke and Jean Frederic Maillard are mutual people.
Active
My Garage Automotive Limited
Richard James Cook and Robin Douglas Cook are mutual people.
Active
Bristol & Western Properties Ltd
James Maxwell Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
James Joseph Robertson Resigned
8 Months Ago on 3 Mar 2025
Mr Jean Frederic Maillard Appointed
8 Months Ago on 3 Mar 2025
Robert David Joce Resigned
8 Months Ago on 3 Mar 2025
Robin Douglas Cook Resigned
8 Months Ago on 3 Mar 2025
Richard James Cook Resigned
8 Months Ago on 3 Mar 2025
James Maxwell Clarke Resigned
8 Months Ago on 3 Mar 2025
Mr Adrian Frederick Burke Appointed
8 Months Ago on 3 Mar 2025
Charge Satisfied
11 Months Ago on 2 Dec 2024
Charge Satisfied
11 Months Ago on 2 Dec 2024
Charge Satisfied
11 Months Ago on 2 Dec 2024
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Documents
Appointment of Mr Adrian Frederick Burke as a director on 3 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Robin Douglas Cook as a director on 3 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Robert David Joce as a director on 3 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Jean Frederic Maillard as a director on 3 March 2025
Submitted on 11 Mar 2025
Termination of appointment of James Joseph Robertson as a director on 3 March 2025
Submitted on 11 Mar 2025
Termination of appointment of James Maxwell Clarke as a director on 3 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Richard James Cook as a director on 3 March 2025
Submitted on 11 Mar 2025
Satisfaction of charge 11 in full
Submitted on 2 Dec 2024
Satisfaction of charge 9 in full
Submitted on 2 Dec 2024
Satisfaction of charge 15 in full
Submitted on 2 Dec 2024
Repayment History
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