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William Cook Aviation Limited

William Cook Aviation Limited is an active company incorporated on 1 September 2006 with the registered office located in Sheffield, South Yorkshire. William Cook Aviation Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05922668
Private limited company
Age
19 years
Incorporated 1 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 2 Jul29 Jun 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (5 months remaining)
Address
Parkway Avenue
Sheffield
S9 4UL
Same address since incorporation
Telephone
08707872353
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Nov 1988
Secretary • Chartered Accountant • British • Lives in England • Born in Mar 1957
William Cook Holdings Limited
PSC
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Mutual Companies
William Cook Limited
Michael Keith Hodgson, Philip John Ross, and 1 more are mutual people.
Active
William Cook Estates Limited
Michael Keith Hodgson, Philip John Ross, and 1 more are mutual people.
Active
Cook Rail Systems Limited
Michael Keith Hodgson, Philip John Ross, and 1 more are mutual people.
Active
William Cook Properties Limited
Michael Keith Hodgson and Philip John Ross are mutual people.
Active
William Cook Cast Products Limited
Michael Keith Hodgson and Philip John Ross are mutual people.
Active
William Cook Leaseholds Limited
Philip John Ross and William James Cook are mutual people.
Active
William Cook Defence Limited
Philip John Ross and William James Cook are mutual people.
Active
Chesterfield Metal Technologies Limited
Philip John Ross and William James Cook are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
£362.13K
Increased by £6.5K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.64M
Decreased by £71.57K (-2%)
Total Liabilities
-£5.11M
Decreased by £106.19K (-2%)
Net Assets
-£1.48M
Increased by £34.62K (-2%)
Debt Ratio (%)
141%
Decreased by 0.15% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Full Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mr Philip John Ross Appointed
1 Year 2 Months Ago on 26 Jul 2024
Michael Keith Hodgson Resigned
1 Year 2 Months Ago on 26 Jul 2024
Mr William James Cook Appointed
1 Year 3 Months Ago on 12 Jul 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 2 Jul 2024
Mr Philip John Ross Appointed
1 Year 6 Months Ago on 24 Apr 2024
Michael Keith Hodgson Resigned
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 2 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 29/06/24
Submitted on 8 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 29/06/24
Submitted on 8 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 29/06/24
Submitted on 8 Aug 2025
Total exemption full accounts made up to 29 June 2024
Submitted on 8 Aug 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 19 Sep 2024
Termination of appointment of Michael Keith Hodgson as a secretary on 26 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Philip John Ross as a secretary on 26 July 2024
Submitted on 26 Jul 2024
Appointment of Mr William James Cook as a director on 12 July 2024
Submitted on 15 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 01/07/23
Submitted on 2 Jul 2024
Repayment History
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