Alan Cook Financial Services Ltd. Head office in Norwich. Check Director.

Alan Cook Financial Services Ltd, Norwich

Alan Cook Financial Services Ltd is a private limited company. Once, it was named Glaven Wealth Management Ltd (it was changed on 2019-07-23). Located at 9 Market Place, Aylsham, Norwich NR11 6EH, the above-mentioned 14 years old firm was incorporated on 2010-01-04 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
1 director can be found in the business: Alan C. (appointed on 04 January 2010). Among the secretaries (1 in total), we can name: Alan C. (appointed on 04 January 2010).

About
Name: Alan Cook Financial Services Ltd
Number: 07115716
Incorporation date: 2010-01-04
End of financial year: 31 January


Address:	9 Market Place Aylsham Norwich NR11 6EH
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Alan C.

7 February 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan C.

6 April 2016 - 7 February 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-01-31	2016-01-31	2022-01-31	2023-01-31
Current Assets	-	-	47,571	61,515
Fixed Assets	-	-	5,407	4,500
Total Assets Less Current Liabilities	-	-	36,642	45,065
Number Shares Allotted	-	1	-	-
Shareholder Funds	-2,542	-2,968	-	-

The date for Alan Cook Financial Services Ltd confirmation statement filing is 2024-01-18. The latest one was sent on 2023-01-04. The target date for a subsequent annual accounts filing is 31 October 2024. Latest accounts filing was submitted for the time up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Alan C. who owns over 3/4 of shares, 3/4 to full of voting rights. Alan C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates January 4, 2024 filed on: 5th, January 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates January 4, 2024 filed on: 5th, January 2024 \| confirmation statement	Free Download (5 pages)
CH01	On October 23, 2023 director's details were changed filed on: 15th, November 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 11th, August 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates January 4, 2023 filed on: 6th, January 2023 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from Summerhill House 1 Sculthorpe Road Fakenham Norfolk NR21 9HA to 9 Market Place Aylsham Norwich Norfolk NR11 6EH on June 9, 2022 filed on: 9th, June 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 8th, April 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates January 4, 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 29th, October 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates January 4, 2021 filed on: 26th, January 2021 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 4th, January 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates January 4, 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 30th, October 2019 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 23, 2019 filed on: 23rd, July 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
PSC01	Notification of a person with significant control February 7, 2019 filed on: 27th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control February 7, 2019 filed on: 21st, February 2019 \| persons with significant control	Free Download (1 page)
SH01	Capital declared on February 7, 2019: 100.00 GBP filed on: 20th, February 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates January 4, 2019 filed on: 15th, January 2019 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 30th, October 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates January 4, 2018 filed on: 18th, January 2018 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 27th, October 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates January 4, 2017 filed on: 25th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 31st, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 4, 2016 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 11th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 4, 2015 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 6th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 4, 2014 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 22, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 5th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 4, 2013 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 6th, November 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 4, 2012 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 7th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 4, 2011 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on January 18, 2011. Old Address: Hamlet House 366/368 London Road Westcliff on Sea Essex SS0 7HZ United Kingdom filed on: 18th, January 2011 \| address	Free Download (2 pages)
AP03	On February 17, 2010 - new secretary appointed filed on: 17th, February 2010 \| officers	Free Download (3 pages)
AP01	On February 15, 2010 new director was appointed. filed on: 15th, February 2010 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: February 15, 2010 filed on: 15th, February 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 6, 2010 filed on: 6th, January 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, January 2010 \| incorporation	Free Download (23 pages)
MODEL ARTICLES	Model articles adopted incorporation

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