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G.E.Cook & Sons Limited

G.E.Cook & Sons Limited is an active company incorporated on 12 April 1961 with the registered office located in Halstead, Essex. G.E.Cook & Sons Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00689588
Private limited company
Age
64 years
Incorporated 12 April 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about G.E.Cook & Sons Limited
Contact
Address
49/51a High Street
Halstead
Essex
CO9 2JD
Same address for the past 15 years
Telephone
01787475333
Email
Available in Endole App
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People
Officers
5
Shareholders
8
Controllers (PSC)
2
Mr Richard George Cook
Director • Secretary • PSC • Property Management And Investment • British • Lives in UK • Born in Nov 1940
Mr Daniel Morton Cook
Director • Builder • British • Lives in England • Born in Apr 1965
Ms Julia ANN Selzer
Director • Records Management Specialist • British • Lives in Australia • Born in Jun 1964
Mrs Rachel ANN Bayliss
Director • Office Manager • British • Lives in England • Born in Jul 1967
Mr Clive Morton Cook
PSC • British • Lives in UK • Born in Apr 1938
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Shareholders, PSCs & Group Structure
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Mutual Companies
G.E. Cook & Sons Sales Limited
Mr Richard George Cook is a mutual person.
Active
Halstead Masonic Hall Company Limited
Mr Daniel Morton Cook is a mutual person.
Active
Morton Projects Limited
Mr Daniel Morton Cook is a mutual person.
Active
Firview Holdings Limited
Mrs Rachel ANN Bayliss is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1.1M
Decreased by £27.78K (-2%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£7.31M
Decreased by £30.28K (-0%)
Total Liabilities
-£790.4K
Decreased by £47.66K (-6%)
Net Assets
£6.52M
Increased by £17.37K (0%)
Debt Ratio (%)
11%
Decreased by 0.6% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
3 Years Ago on 20 Sep 2021
Full Accounts Submitted
4 Years Ago on 8 Oct 2020
Mrs Rachel Ann Bayliss Appointed
5 Years Ago on 20 Aug 2020
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Feb 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 20 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 20 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 16 Mar 2023
Confirmation statement made on 20 September 2022 with no updates
Submitted on 20 Sep 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 23 Dec 2021
Confirmation statement made on 20 September 2021 with no updates
Submitted on 20 Sep 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 8 Oct 2020
Appointment of Mrs Rachel Ann Bayliss as a director on 20 August 2020
Submitted on 28 Sep 2020
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Repayment History
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