Edward Alain Cook Limited, Birmingham

Edward Alain Cook Limited is a private limited company. Located at Birmingham Wholesale Market, Unit 37, The Hub, Nobel Way, Witton, Birmingham B6 7EU, this 37 years old business was incorporated on 1987-01-21 and is officially categorised as "wholesale of fruit and vegetables" (Standard Industrial Classification: 46310).
1 director can be found in the business: Darren H. (appointed on 01 June 2005). Among the secretaries (1 in total), we can name: Darren H. (appointed on 20 October 2022).
About
Name: Edward Alain Cook Limited
Number: 02091661
Incorporation date: 1987-01-21
End of financial year: 31 December
 
Address: Birmingham Wholesale Market
Unit 37, The Hub, Nobel Way, Witton
Birmingham
B6 7EU
SIC code: 46310 - Wholesale of fruit and vegetables
Company staff
People with significant control
Darren H.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
David A.
6 April 2016 - 20 October 2022
Nature of control: 25-50% voting rights
25-50% shares
Hilary H.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 284,142 271,911 243,909 285,188 251,540 256,687 130,428 287,943 256,643
Fixed Assets 70,059 74,880 94,406 155,980 239,985 232,569 214,403 226,768 199,558
Total Assets Less Current Liabilities 60,670 68,302 94,728 88,848 148,805 145,988 127,241 172,948 130,662
Number Shares Allotted - 500 - - - - - - -
Shareholder Funds 48,901 50,031 - - - - - - -
Tangible Fixed Assets 32,859 37,680 - - - - - - -

The deadline for Edward Alain Cook Limited confirmation statement filing is 2024-06-20. The last one was sent on 2023-06-06. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Darren H. who owns over 3/4 of shares, 3/4 to full of voting rights. David A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Hilary H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 31st, July 2023 | accounts
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