Company NameCook And Phillips Limited
DirectorsIan Darrell Cook and Steven James Phillips
Company StatusActive
Company Number08570410
CategoryPrivate Limited Company
Incorporation Date14 June 2013(10 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Ian Darrell Cook
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2013(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address144 St John's Road
Colchester
Essex
CO4 0JG
Director NameMr Steven James Phillips
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2013(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address2 Villa Road Stanway
Colchester
Essex
CO3 0RH

Contact

Telephone01206 844542
Telephone regionColchester

Location

Registered Address47 Butt Road
Colchester
Essex
CO3 3BZ
RegionEast of England
ConstituencyColchester
CountyEssex
WardNew Town and Christ Church
Built Up AreaColchester
Address MatchesOver 600 other UK companies use this postal address

Shareholders

50 at £1Ian Darrell Cook
50.00%
Ordinary
50 at £1Steven James Phillips
50.00%
Ordinary

Financials

Year2014
Net Worth£13,550
Cash£12,521
Current Liabilities£8,530

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return1 June 2023 (10 months, 3 weeks ago)
Next Return Due15 June 2024 (1 month, 3 weeks from now)

Filing History

2 September 2020Micro company accounts made up to 30 June 2020 (3 pages)
10 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
4 September 2019Micro company accounts made up to 30 June 2019 (3 pages)
12 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
7 September 2018Micro company accounts made up to 30 June 2018 (2 pages)
10 August 2018Confirmation statement made on 14 June 2018 with no updates (3 pages)
27 September 2017Micro company accounts made up to 30 June 2017 (2 pages)
27 September 2017Micro company accounts made up to 30 June 2017 (2 pages)
20 June 2017Confirmation statement made on 14 June 2017 with updates (7 pages)
20 June 2017Confirmation statement made on 14 June 2017 with updates (7 pages)
23 November 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
23 November 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(4 pages)
29 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(4 pages)
21 June 2016Director's details changed for Mr Steven James Phillips on 17 June 2016 (2 pages)
21 June 2016Director's details changed for Mr Steven James Phillips on 17 June 2016 (2 pages)
9 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(4 pages)
23 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(4 pages)
25 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
(4 pages)
27 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
(4 pages)
14 June 2013Incorporation (23 pages)
14 June 2013Incorporation (23 pages)