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Paul Cook Securities Limited

Paul Cook Securities Limited is an active company incorporated on 7 April 1971 with the registered office located in Uxbridge, Greater London. Paul Cook Securities Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01007200
Private limited company
Age
54 years
Incorporated 7 April 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2024
Was due on 31 August 2025 (1 month ago)
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Contact Update Details
Address
12 Vyners Way
Ickenham
Uxbridge
UB10 8QQ
England
Address changed on 29 Dec 2021 (3 years ago)
Previous address was 252a Acton Lane London W4 5DJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Johanne Thomas
Director • Radiology Assistant • British • Lives in UK • Born in Nov 1965
Paul Derek Cook
Director • Electrical Engineer • British • Lives in England • Born in Mar 1934
Frances ANN Cook
Secretary • British • Lives in UK • Born in Apr 1936
Mr Paul Derek Cook
PSC • British • Lives in England • Born in Mar 1934
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scientifica-Cook Limited
Frances ANN Cook, , and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug ⟶ 31 Aug 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
£603.14K
Decreased by £43.24K (-7%)
Total Liabilities
-£25.37K
Increased by £17.73K (+232%)
Net Assets
£577.77K
Decreased by £60.97K (-10%)
Debt Ratio (%)
4%
Increased by 3.02% (+256%)
See 10 Year Full Financials
Latest Activity
Paul Derek Cook Resigned
7 Months Ago on 17 Mar 2025
Johanne Thomas Appointed
7 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 1 Jan 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 15 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Dec 2022
Micro Accounts Submitted
3 Years Ago on 26 May 2022
Confirmation Submitted
3 Years Ago on 29 Dec 2021
Accounting Period Extended
3 Years Ago on 29 Dec 2021
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Documents
Termination of appointment of Paul Derek Cook as a director on 17 March 2025
Submitted on 3 Apr 2025
Appointment of Johanne Thomas as a director on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 1 Jan 2025
Micro company accounts made up to 31 August 2023
Submitted on 21 Mar 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 19 Dec 2023
Micro company accounts made up to 31 August 2022
Submitted on 15 Jul 2023
Confirmation statement made on 18 December 2022 with updates
Submitted on 30 Dec 2022
Micro company accounts made up to 31 August 2021
Submitted on 26 May 2022
Registered office address changed from 252a Acton Lane London W4 5DJ to 12 Vyners Way Ickenham Uxbridge UB10 8QQ on 29 December 2021
Submitted on 29 Dec 2021
Previous accounting period extended from 31 March 2021 to 31 August 2021
Submitted on 29 Dec 2021
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Repayment History
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