A.e. Cook Limited in Belgrave Gate LEICESTER

A.e. Cook Limited LEICESTER

A.e. Cook started in year 1973 as Private Limited Company with registration number 01100388. The A.e. Cook company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in Leicester at 6 Foundry Square. Postal code: LE1 3WW. Since Friday 22nd August 1997 A.e. Cook Limited is no longer carrying the name A. E. Cook (scunthorpe).

The company has 2 directors, namely Robin P., Richard P.. Of them, Robin P., Richard P. have been with the company the longest, being appointed on 1 August 2016. As of 6 May 2024, there were 4 ex directors - Alan C., Dorothy C. and others listed below. There were no ex secretaries.

A.e. Cook Limited Address / Contact

Office Address	6 Foundry Square
Office Address2	Belgrave Gate
Town	Leicester
Post code	LE1 3WW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01100388
Date of Incorporation	Wed, 7th Mar 1973
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	51 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Robin P.

Position: Director

Appointed: 01 August 2016

Richard P.

Position: Director

Appointed: 01 August 2016

Alan C.

Position: Director

Resigned: 01 August 2016

Dorothy C.

Position: Director

Resigned: 01 August 2016

Janet G.

Position: Director

Appointed: 27 October 2006

Resigned: 01 August 2016

Arthur C.

Position: Director

Appointed: 14 April 1991

Resigned: 27 October 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Parkers Investments Llp from Leicester, England. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Parker Motor Services Limited that entered Leicester, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Parkers Investments Llp

6 Foundry Square, Leicester, LE1 3WW, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc361523
Notified on	26 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Parker Motor Services Limited

6 Foundry Square, Belgrave Gate, Leicester, LE1 3WW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Crown Way, Cardiff, Wales
Registration number	01407127
Notified on	1 August 2016
Ceased on	26 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

A. E. Cook (scunthorpe)	August 22, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 20th, July 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 5th, October 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 14th, August 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from Friday 31st March 2017 to Saturday 31st December 2016 filed on: 19th, May 2017	accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on Thursday 31st March 2016 filed on: 29th, June 2016	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st March 2015 filed on: 16th, December 2015	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on Monday 31st March 2014 filed on: 11th, December 2014	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st March 2013 filed on: 20th, December 2013	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st March 2012 filed on: 8th, January 2013	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st March 2011 filed on: 5th, December 2011	accounts	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st March 2009 filed on: 3rd, December 2009	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on Monday 31st March 2008 filed on: 28th, January 2009	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 29th, December 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 29th, December 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 5th, February 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 5th, February 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 31st, January 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 31st, January 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 26th, January 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 26th, January 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 10th, December 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 10th, December 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 11th, December 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 11th, December 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 6th, October 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 6th, October 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 15th, September 1994	accounts
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 15th, September 1994	accounts	Free Download
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 13th, September 1993	accounts
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 13th, September 1993	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 11th, November 1992	accounts
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 11th, November 1992	accounts	Free Download
AA	Accounts for a small company made up to Sunday 31st March 1991 filed on: 11th, November 1991	accounts
AA	Accounts for a small company made up to Sunday 31st March 1991 filed on: 11th, November 1991	accounts	Free Download
AA	Accounts for a small company made up to Saturday 31st March 1990 filed on: 21st, November 1990	accounts
AA	Accounts for a small company made up to Saturday 31st March 1990 filed on: 21st, November 1990	accounts	Free Download
AA	Accounts for a small company made up to Friday 31st March 1989 filed on: 20th, January 1990	accounts	Free Download
AA	Accounts for a small company made up to Friday 31st March 1989 filed on: 20th, January 1990	accounts
AA	Accounts for a small company made up to Thursday 31st March 1988 filed on: 18th, August 1988	accounts
AA	Accounts for a small company made up to Thursday 31st March 1988 filed on: 18th, August 1988	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st March 1987 filed on: 3rd, February 1988	accounts
AA	Accounts for a small company made up to Tuesday 31st March 1987 filed on: 3rd, February 1988	accounts	Free Download
AA	Accounts for a small company made up to Monday 31st March 1986 filed on: 14th, March 1987	accounts	Free Download
AA	Accounts for a small company made up to Monday 31st March 1986 filed on: 14th, March 1987	accounts

A.e. Cook Limited LEICESTER

A.e. Cook Limited Address / Contact

Company Information / Profile

Company staff

Robin P.

Richard P.

Alan C.

Dorothy C.

Janet G.

Arthur C.

People with significant control

Company previous names

Company filings

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