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Tony Cook Limited

Tony Cook Limited is an active company incorporated on 11 March 1974 with the registered office located in Hull, East Riding of Yorkshire. Tony Cook Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01162617
Private limited company
Age
51 years
Incorporated 11 March 1974
Size
Unreported
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
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Contact Update Details
Address
Skirlaugh Garden And Aquatic Centre Hull Road
Skirlaugh
Hull
East Yorkshire
HU11 5AH
Same address for the past 15 years
Telephone
01964562413
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Paul Tuckey
Director • Contracts Manager • British • Lives in England • Born in Jun 1981
Vanston Anthony Cook
Director • Managing Director • British • Lives in UK • Born in Feb 1973
Tony Cook Group (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Full Measure Property Limited
Paul Tuckey is a mutual person.
Active
Full Measure Limited
Paul Tuckey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.21K
Decreased by £4 (-0%)
Turnover
Unreported
Same as previous period
Employees
112
Increased by 5 (+5%)
Total Assets
£3.57M
Increased by £100.16K (+3%)
Total Liabilities
-£1.99M
Increased by £102.2K (+5%)
Net Assets
£1.58M
Decreased by £2.04K (-0%)
Debt Ratio (%)
56%
Increased by 1.33% (+2%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Aug 2025
Confirmation Submitted
9 Months Ago on 20 Dec 2024
Charge Satisfied
11 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year Ago on 18 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Tony Cook Group (Holdings) Limited (PSC) Details Changed
1 Year 10 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Susan Cook Resigned
2 Years 5 Months Ago on 12 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 30 Mar 2023
Accounting Period Shortened
2 Years 6 Months Ago on 30 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 20 Dec 2024
Satisfaction of charge 3 in full
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 13 Dec 2023
Change of details for Tony Cook Group (Holdings) Limited as a person with significant control on 13 November 2023
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Susan Cook as a director on 12 April 2023
Submitted on 14 Apr 2023
Current accounting period shortened from 30 June 2022 to 31 December 2021
Submitted on 30 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Mar 2023
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Repayment History
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