ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

W.A. Cooke & Sons (Site Services) Limited

W.A. Cooke & Sons (Site Services) Limited is an active company incorporated on 13 July 1981 with the registered office located in Manchester, Greater Manchester. W.A. Cooke & Sons (Site Services) Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01573639
Private limited company
Age
44 years
Incorporated 13 July 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ellesmere Works
Southern Street
Walkden
Manchester
M28 3QN
Same address since incorporation
Telephone
01204574721
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Engineer • British • Lives in UK • Born in Aug 1964
Director • Engineering Manager • British • Lives in UK • Born in Jul 1989
Director • Engineer • British • Lives in UK • Born in Nov 1926
Director • Engineer • British • Lives in UK • Born in Apr 1963
The Wa Cooke Group Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Wa Cooke Group Ltd
William Geoffrey Cooke, Mr Billy Fred Cooke, and 1 more are mutual people.
Active
Wac Holding Company Limited
William Geoffrey Cooke, Mr Billy Fred Cooke, and 1 more are mutual people.
Active
Watermark Projects (W.A.C) Limited
Simon Alister Cooke is a mutual person.
Active
Handrail-Mesh Limited
Simon Alister Cooke is a mutual person.
Active
Wac Evolution Ltd
Jeremy David William Cooke is a mutual person.
Active
W A Cooke Group Holdings Ltd
Mr Billy Fred Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.3K
Increased by £12.23K (+17466%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£48.97K
Decreased by £166.05K (-77%)
Total Liabilities
-£42.24K
Decreased by £172.06K (-80%)
Net Assets
£6.73K
Increased by £6.01K (+832%)
Debt Ratio (%)
86%
Decreased by 13.41% (-13%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
William Geoffrey Cooke Resigned
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Jeremy David William Cooke Resigned
1 Year Ago on 28 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Mr Simon Alister Cooke Appointed
1 Year 3 Months Ago on 13 May 2024
Jeremy David William Cooke Resigned
1 Year 3 Months Ago on 12 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Get Credit Report
Discover W.A. Cooke & Sons (Site Services) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of William Geoffrey Cooke as a director on 19 March 2025
Submitted on 7 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Simon Alister Cooke as a secretary on 13 May 2024
Submitted on 18 Sep 2024
Termination of appointment of Jeremy David William Cooke as a director on 28 August 2024
Submitted on 17 Sep 2024
Registration of charge 015736390003, created on 17 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 28 May 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 15 May 2024
Termination of appointment of Jeremy David William Cooke as a secretary on 12 May 2024
Submitted on 15 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year