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L H Cook Plumbing & Heating Limited

L H Cook Plumbing & Heating Limited is a liquidation company incorporated on 22 May 2008 with the registered office located in Brentwood, Essex. L H Cook Plumbing & Heating Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
06600731
Private limited company
Age
17 years
Incorporated 22 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 11 months 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 (16 days remaining)
Contact
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 28 Feb 2025 (6 months ago)
Previous address was Unit 9a Hadham Industrial Estate Little Hadham Hertfordshire SG11 2DY England
Telephone
01279842439
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in Nov 1963
Director • Qa, Systems And Compliance Director • British • Lives in England • Born in Nov 1969
Director • Commercial Director • Czech • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Hadham Industrial Estates Limited
Mrs Martina Panagi and Mrs Lucy Collins are mutual people.
Active
Hadham Farming & Brewing Co Ltd
Mrs Martina Panagi and Mrs Lucy Collins are mutual people.
Active
Hadham Construction CRS Ltd
Mrs Lucy Collins is a mutual person.
Active
Hadham Industrial Estates Newmarket Limited
Mrs Lucy Collins is a mutual person.
Active
Hadham Construction Limited
Mrs Martina Panagi and Mrs Lucy Collins are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 2 (-11%)
Total Assets
£289.71K
Decreased by £116.29K (-29%)
Total Liabilities
-£563.08K
Increased by £102.39K (+22%)
Net Assets
-£273.37K
Decreased by £218.68K (+400%)
Debt Ratio (%)
194%
Increased by 80.89% (+71%)
Latest Activity
Registered Address Changed
6 Months Ago on 28 Feb 2025
Voluntary Liquidator Appointed
6 Months Ago on 28 Feb 2025
Andrew Robert Lucchesi Resigned
9 Months Ago on 7 Dec 2024
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Daniel Kirby Resigned
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Oct 2022
Full Accounts Submitted
3 Years Ago on 1 Aug 2022
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Documents
Statement of affairs
Submitted on 28 Feb 2025
Appointment of a voluntary liquidator
Submitted on 28 Feb 2025
Resolutions
Submitted on 28 Feb 2025
Registered office address changed from Unit 9a Hadham Industrial Estate Little Hadham Hertfordshire SG11 2DY England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Andrew Robert Lucchesi as a director on 7 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 3 October 2023 with updates
Submitted on 1 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Termination of appointment of Daniel Kirby as a director on 21 December 2022
Submitted on 1 Feb 2023
Repayment History
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