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A.E. Cook Limited

A.E. Cook Limited is an active company incorporated on 7 March 1973 with the registered office located in Leicester, Leicestershire. A.E. Cook Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01100388
Private limited company
Age
52 years
Incorporated 7 March 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 Foundry Square
Belgrave Gate
Leicester
Leicestershire
LE1 3WW
Same address for the past 8 years
Telephone
01724860155
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Feb 1967
Director • None • British • Lives in UK • Born in May 1972
Parkers Investments LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Parkers Motor Services (Syston) Limited
Mr Richard Parker and Mr Robin David Parker are mutual people.
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Parker Motor Services Limited
Mr Robin David Parker is a mutual person.
Active
Regional Automotive Parts Independent Distributors Limited
Mr Robin David Parker is a mutual person.
Active
Parkers Investments LLP
Mr Robin David Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£177.55K
Increased by £88.87K (+100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.03M
Increased by £31.42K (+2%)
Total Liabilities
-£61.65K
Increased by £26.13K (+74%)
Net Assets
£1.96M
Increased by £5.28K (0%)
Debt Ratio (%)
3%
Increased by 1.26% (+71%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
New Charge Registered
11 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Confirmation Submitted
3 Years Ago on 9 Aug 2022
Full Accounts Submitted
3 Years Ago on 20 Jul 2022
Full Accounts Submitted
4 Years Ago on 21 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 6 Aug 2025
Registration of charge 011003880003, created on 5 November 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 9 Aug 2023
Confirmation statement made on 31 July 2022 with no updates
Submitted on 9 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Jul 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 21 Sep 2021
Repayment History
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