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William Cook Defence Limited

William Cook Defence Limited is a dormant company incorporated on 14 October 2011 with the registered office located in Sheffield, South Yorkshire. William Cook Defence Limited was registered 13 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
07810738
Private limited company
Age
13 years
Incorporated 14 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
C/O William Cook Holdings Ltd
Parkway Avenue
Sheffield
South Yorkshire
S9 4UL
Same address for the past 12 years
Telephone
08707872353
Email
Unreported
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
William Cook Cast Products Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
William Cook Limited
Philip John Ross and William James Cook are mutual people.
Active
William Cook Estates Limited
Philip John Ross and William James Cook are mutual people.
Active
William Cook Aviation Limited
Philip John Ross and William James Cook are mutual people.
Active
William Cook Leaseholds Limited
Philip John Ross and William James Cook are mutual people.
Active
Cook Rail Systems 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
William Cook Stanhope Limited
Philip John Ross is a mutual person.
Active
Crowle Wharf Engineers Limited
William James Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Mr Philip John Ross Appointed
1 Year 1 Month Ago on 26 Jul 2024
Michael Keith Hodgson Resigned
1 Year 1 Month Ago on 26 Jul 2024
Mr William James Cook Appointed
1 Year 1 Month Ago on 12 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Mr Philip John Ross Appointed
1 Year 4 Months Ago on 24 Apr 2024
Michael Keith Hodgson Resigned
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 6 Aug 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 16 Oct 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
Accounts for a dormant company made up to 31 October 2023
Submitted on 2 Jul 2024
Termination of appointment of Michael Keith Hodgson as a director on 24 April 2024
Submitted on 25 Apr 2024
Appointment of Mr Philip John Ross as a director on 24 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 6 Jul 2023
Repayment History
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