Mike Cook Ltd. Head office in Umberleigh. Check Director.

Mike Cook Ltd, Umberleigh

Mike Cook Ltd is a private limited company. Registered at Highfield, Kings Nympton, Umberleigh EX37 9TP, this 20 years old company was incorporated on 2003-10-14 and is classified as "electrical installation" (SIC code: 43210).
2 directors can be found in the company: Joanne C. (appointed on 20 July 2018), Michael C. (appointed on 16 October 2003). When it comes to the secretaries (1 in total), we can name: Joanne C. (appointed on 16 October 2003).

About
Name: Mike Cook Ltd
Number: 04931611
Incorporation date: 2003-10-14
End of financial year: 31 October


Address:	Highfield Kings Nympton Umberleigh EX37 9TP
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Joanne C.

29 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Michael C.

30 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	32,312	30,079	39,465	84,103	73,787	102,967	133,393	150,414	106,825	115,793	128,359	203,691	188,801
Total Assets Less Current Liabilities	16,388	5,712	2,307	6,784	20,953	43,068	30,659	26,436	25,056	39,041	25,231	98,772	155,675
Fixed Assets	276	10,881	7,169	11,780	15,536	36,677	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	16,388	979	126	6,784	20,953	20,706	-	-	-	-	-	-	-
Tangible Fixed Assets	276	10,881	7,169	11,780	15,536	36,677	-	-	-	-	-	-	-

The date for Mike Cook Ltd confirmation statement filing is 2024-10-28. The most recent confirmation statement was filed on 2023-10-14. The due date for the next annual accounts filing is 31 July 2024. Most recent accounts filing was sent for the time up to 31 October 2022.

2 persons of significant control are indexed in the official register, namely: Joanne C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Michael C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 31st, July 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 31st, July 2023 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 9th, August 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 9th, August 2022 \| incorporation	Free Download (22 pages)
SH08	Change of share class name or designation filed on: 8th, August 2022 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 29th, July 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 29th, July 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 31st, July 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 31st, July 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 30th, July 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 31st, July 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 22nd, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-14 filed on: 6th, November 2015 \| annual return	Free Download (4 pages)
AD01	New registered office address Highfield Kings Nympton Umberleigh Devon EX37 9TP. Change occurred on 2015-10-14. Company's previous address: Nadder Cottage Nadder Lane South Molton Devon EX36 4HP. filed on: 14th, October 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 10th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-14 filed on: 14th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-14: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 29th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-14 filed on: 18th, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-18: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 30th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-14 filed on: 9th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 30th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-14 filed on: 28th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 3rd, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-14 filed on: 11th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 12th, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-14 filed on: 27th, October 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 31st, July 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 26/02/2009 from naddor cottage nadder lane south molton devon EX36 4HP filed on: 26th, February 2009 \| address	Free Download (1 page)
363a	Period up to 2009-02-26 - Annual return with full member list filed on: 26th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 7th, April 2008 \| accounts	Free Download (6 pages)
363s	Period up to 2007-11-16 - Annual return with full member list filed on: 16th, November 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-11-16 - Annual return with full member list filed on: 16th, November 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 2nd, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 2nd, August 2007 \| accounts	Free Download (6 pages)
363s	Period up to 2006-11-17 - Annual return with full member list filed on: 17th, November 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2006-11-17 (Registered office changed on 17/11/06) annual return
363s	Period up to 2006-11-17 - Annual return with full member list filed on: 17th, November 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2006-11-17 (Registered office changed on 17/11/06) annual return
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 28th, April 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 28th, April 2006 \| accounts	Free Download (7 pages)
363s	Period up to 2005-10-25 - Annual return with full member list filed on: 25th, October 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-10-25 - Annual return with full member list filed on: 25th, October 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 9th, February 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 9th, February 2005 \| accounts	Free Download (5 pages)
363s	Period up to 2004-10-27 - Annual return with full member list filed on: 27th, October 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-10-27 - Annual return with full member list filed on: 27th, October 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/05 to 31/10/04 filed on: 3rd, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/10/04 filed on: 3rd, August 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-10-16. Value of each share 1 £, total number of shares: 100. filed on: 3rd, November 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-10-16. Value of each share 1 £, total number of shares: 100. filed on: 3rd, November 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 27/10/03 from: 11 south street south molton devon EX36 4AA filed on: 27th, October 2003 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 27th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 27th, October 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 27/10/03 from: 11 south street south molton devon EX36 4AA filed on: 27th, October 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, October 2003 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 14th, October 2003 \| incorporation	Free Download (9 pages)

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