Ivor Cook Ltd. Head office in Newport. Check Director.

Ivor Cook Ltd, Newport

Ivor Cook Ltd is a private limited company. Once, it was called Ivor R Cook Limited (it was changed on 2013-08-13). Located at 51 Enterprise Way, Newport NP20 2AQ, the aforementioned 20 years old business was incorporated on 2003-08-27 and is classified as "plumbing, heat and air-conditioning installation" (SIC code: 43220).
2 directors can be found in the business: Jeffrey D. (appointed on 28 April 2023), Victoria D. (appointed on 19 August 2009).

About
Name: Ivor Cook Ltd
Number: 04879317
Incorporation date: 2003-08-27
End of financial year: 31 March


Address:	51 Enterprise Way Newport NP20 2AQ
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Jeffrey D.

28 April 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Victoria D.

14 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-03-31	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	673,711	395,522	331,287	332,568	306,702	353,164	391,232	527,920	204,295	429,493	317,577	594,261
Fixed Assets	100,144	96,197	80,197	90,237	146,743	133,009	118,409	121,987	101,739	78,231	144,727	242,440
Intangible Fixed Assets	800	-	-	-	30,312	22,734	-	-	-	-	-	-
Number Shares Allotted	-	11	11	11	11	11	-	-	-	-	-	-
Shareholder Funds	522,947	225,748	128,023	155,817	174,005	217,981	-	-	-	-	-	-
Tangible Fixed Assets	99,344	96,197	80,197	90,237	116,431	110,275	-	-	-	-	-	-
Total Assets Less Current Liabilities	536,398	240,637	140,545	171,119	235,548	268,465	249,060	212,373	92,737	241,762	211,519	403,960

The date for Ivor Cook Ltd confirmation statement filing is 2024-05-17. The most current one was sent on 2023-05-03. The target date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Jeffrey D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Victoria D. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, October 2023 \| accounts	Free Download (10 pages)
CH01	On 2023/07/31 director's details were changed filed on: 31st, July 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/28. filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 26th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 5th, October 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, March 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, December 2019 \| accounts	Free Download (10 pages)
AA01	Extension of accounting period to 2019/03/31 from 2018/09/30 filed on: 28th, June 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 29th, June 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 27th, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/15 filed on: 23rd, September 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/15 filed on: 29th, September 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 27th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/15 filed on: 29th, November 2013 \| annual return	Free Download (3 pages)
SH01	11.00 GBP is the capital in company's statement on 2013/11/29 capital
AD01	Change of registered office on 2013/09/09 from 4 Trostrey Street Newport Gwent NP19 7BB United Kingdom filed on: 9th, September 2013 \| address	Free Download (1 page)
CH01	On 2012/12/01 director's details were changed filed on: 13th, August 2013 \| officers	Free Download (3 pages)
CERTNM	Company name changed ivor r cook LIMITEDcertificate issued on 13/08/13 filed on: 13th, August 2013 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 28th, June 2013 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to 2012/09/30 from 2012/03/31 filed on: 19th, December 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/08/15 filed on: 9th, October 2012 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/04/24 filed on: 24th, April 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/04/24 filed on: 24th, April 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/15 filed on: 12th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 14th, December 2010 \| accounts	Free Download (6 pages)
CH01	On 2010/08/14 director's details were changed filed on: 18th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010/08/14 director's details were changed filed on: 18th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/15 filed on: 18th, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 8th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/09/25 with complete member list filed on: 25th, September 2009 \| annual return	Free Download (3 pages)
288a	On 2009/09/18 Director appointed filed on: 18th, September 2009 \| officers	Free Download (1 page)
287	Registered office changed on 07/09/2009 from 63 caerleon road newport NP19 7BX filed on: 7th, September 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 7th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/09/03 with complete member list filed on: 3rd, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, January 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, January 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/09/09 with complete member list filed on: 9th, September 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/09/09 with complete member list filed on: 9th, September 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 3rd, January 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 3rd, January 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/08/22 with complete member list filed on: 22nd, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/08/22 with complete member list filed on: 22nd, August 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 10th, November 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 10th, November 2005 \| accounts	Free Download (5 pages)
287	Registered office changed on 26/08/05 from: 8 park end, langstone newport gwent NP18 2NB filed on: 26th, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 26/08/05 from: 8 park end, langstone newport gwent NP18 2NB filed on: 26th, August 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 26th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 26th, August 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/08/26 with complete member list filed on: 26th, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/26 with complete member list filed on: 26th, August 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 29th, June 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 29th, June 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/10/25 with complete member list filed on: 25th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/25 with complete member list filed on: 25th, October 2004 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 27th, August 2003 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 27th, August 2003 \| incorporation	Free Download (12 pages)

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