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Walter John Cook And Sons Limited

Walter John Cook And Sons Limited is a dormant company incorporated on 28 September 1976 with the registered office located in Hemel Hempstead, Hertfordshire. Walter John Cook And Sons Limited was registered 49 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
01279150
Private limited company
Age
49 years
Incorporated 28 September 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (10 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL
United Kingdom
Address changed on 18 Feb 2022 (3 years ago)
Previous address was Richmond Holiday Centre Richmond Drive Skegness Lincs PE25 3TQ
Telephone
01754762097
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Aug 1975
Haven Leisure Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £559K (-100%)
Employees
Unreported
Decreased by 74 (-100%)
Total Assets
£11.96M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11.96M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Iain Stuart Macmillan Resigned
7 Days Ago on 15 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 11 Sep 2025
New Charge Registered
2 Months Ago on 15 Aug 2025
Mr Simon Palethorpe Appointed
3 Months Ago on 4 Jul 2025
Mrs Jamila Clare Dabbagh Sythes Appointed
4 Months Ago on 19 Jun 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Stephen John Parish Resigned
2 Years 8 Months Ago on 17 Feb 2023
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Documents
Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.
Submitted on 21 Oct 2025
Termination of appointment of Iain Stuart Macmillan as a director on 15 October 2025
Submitted on 20 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Sep 2025
Registration of charge 012791500009, created on 15 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Simon Palethorpe as a director on 4 July 2025
Submitted on 4 Jul 2025
Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on 19 June 2025
Submitted on 20 Jun 2025
Resolutions
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Repayment History
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