Cooks Transport Engineers Limited in Grays ESSEX - RM17 6BU

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Cooks Transport Engineers Limited ESSEX

Founded in 2002, Cooks Transport Engineers, classified under reg no. 04360033 is an active company. Currently registered at 43 Bridge Road RM17 6BU, Essex the company has been in the business for 22 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

The company has 2 directors, namely Jeffrey B., Adam M.. Of them, Jeffrey B., Adam M. have been with the company the longest, being appointed on 29 November 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the RM17 6ST postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1129148 . It is located at Unit J, Towers Road, Grays with a total of 1 cars.

Cooks Transport Engineers Limited Address / Contact

Office Address	43 Bridge Road
Office Address2	Grays
Town	Essex
Post code	RM17 6BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04360033
Date of Incorporation	Thu, 24th Jan 2002
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (161 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Jeffrey B.

Position: Director

Appointed: 29 November 2019

Adam M.

Position: Director

Appointed: 29 November 2019

Gary C.

Position: Secretary

Appointed: 19 August 2005

Resigned: 01 March 2009

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 24 January 2002

Resigned: 25 January 2002

Geoffrey C.

Position: Secretary

Appointed: 24 January 2002

Resigned: 19 August 2005

Geoffrey C.

Position: Director

Appointed: 24 January 2002

Resigned: 19 August 2005

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 24 January 2002

Resigned: 25 January 2002

Darren C.

Position: Director

Appointed: 24 January 2002

Resigned: 29 November 2019

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Cooks Commercial Vehicle Repairs Ltd from Grays, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Darren C. This PSC owns 75,01-100% shares.

Cooks Commercial Vehicle Repairs Ltd

43 Bridge Road, Grays, RM17 6BU, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	12248733
Notified on	29 November 2019
Nature of control:	75,01-100% shares

Darren C.

Notified on	1 July 2016
Ceased on	29 November 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	183 050	191 222	253 086	214 302	228 000
Current Assets	656 062	753 173	687 523	815 771	677 919
Debtors	428 012	516 951	399 437	555 969	409 919
Net Assets Liabilities	472 315	523 645	385 604	305 766	160 825
Other Debtors	13 277	65 218	64 883	71 208
Property Plant Equipment	41 235	62 631	58 970	47 978	39 734
Total Inventories	45 000	45 000	35 000	45 500	40 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	165 298	170 902	185 558	196 550	204 794
Additions Other Than Through Business Combinations Property Plant Equipment		39 500	10 995
Average Number Employees During Period		23	23	23	23
Bank Borrowings					162 500
Bank Overdrafts			50 000	250 000	50 000
Creditors	224 982	263 335	343 863	553 986	394 204
Finance Lease Liabilities Present Value Total	4 833	12 807	17 089	9 096	3 320
Increase From Depreciation Charge For Year Property Plant Equipment		15 879	14 656	10 992	8 244
Net Current Assets Liabilities	431 080	489 838	343 660	261 785	283 715
Other Creditors	2 693	4 776	11 507	15 856	26 340
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		10 275
Other Disposals Property Plant Equipment		12 500
Property Plant Equipment Gross Cost	206 533	233 533	244 528	244 528	244 528
Taxation Social Security Payable	137 292	148 433	168 700	74 310	80 962
Total Assets Less Current Liabilities	472 315	552 469	402 630	309 763	323 449
Trade Creditors Trade Payables	80 164	97 319	96 567	204 724	233 582
Trade Debtors Trade Receivables	414 735	451 733	319 481	484 761	408 487

Transport Operator Data

Unit J
Address	Towers Road , Globe Industrial Estate
City	Grays
Post code	RM17 6ST
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 27th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 27th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 5th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 10th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 7th, April 2020	accounts	Free Download (6 pages)
TM01	Director appointment termination date: Friday 29th November 2019 filed on: 29th, November 2019	officers	Free Download (1 page)
AP01	New director appointment on Friday 29th November 2019. filed on: 29th, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on Friday 29th November 2019. filed on: 29th, November 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 10th, July 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 13th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 15th, March 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 3rd, March 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 24th January 2016 with full list of members filed on: 1st, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 24th, April 2015	accounts	Free Download
AR01	Annual return made up to Saturday 24th January 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 9th February 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 1st, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 24th January 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 3rd February 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 19th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 24th January 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 31st, August 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 24th January 2012 with full list of members filed on: 2nd, February 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 11th, August 2011	accounts	Free Download (4 pages)
CH01	On Friday 18th February 2011 director's details were changed filed on: 18th, February 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 24th January 2011 with full list of members filed on: 18th, February 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 18th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 24th January 2010 with full list of members filed on: 11th, February 2010	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 14th, July 2009	accounts	Free Download (4 pages)
288b	On Friday 13th March 2009 Appointment terminated secretary filed on: 13th, March 2009	officers	Free Download (1 page)
363a	Annual return made up to Friday 27th February 2009 filed on: 27th, February 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 3rd, September 2008	accounts	Free Download (4 pages)
363s	Annual return made up to Saturday 5th April 2008 filed on: 5th, April 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 17th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 17th, October 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Saturday 10th February 2007 filed on: 10th, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 10th February 2007 filed on: 10th, February 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 2nd March 2006 filed on: 2nd, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 2nd March 2006 filed on: 2nd, March 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 2nd March 2006 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 10th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 10th, November 2005	accounts	Free Download (5 pages)
288a	On Thursday 22nd September 2005 New secretary appointed filed on: 22nd, September 2005	officers	Free Download (2 pages)
288a	On Thursday 22nd September 2005 New secretary appointed filed on: 22nd, September 2005	officers	Free Download (2 pages)
288b	On Friday 2nd September 2005 Secretary resigned;director resigned filed on: 2nd, September 2005	officers	Free Download (1 page)
288b	On Friday 2nd September 2005 Secretary resigned;director resigned filed on: 2nd, September 2005	officers	Free Download (1 page)
363s	Annual return made up to Thursday 10th February 2005 filed on: 10th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 10th February 2005 filed on: 10th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 4th, November 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 4th, November 2004	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 25th February 2004 filed on: 25th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 25th February 2004 filed on: 25th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 27th, April 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 27th, April 2003	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 3rd March 2003 filed on: 3rd, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 3rd March 2003 filed on: 3rd, March 2003	annual return	Free Download (7 pages)
288a	On Tuesday 19th February 2002 New secretary appointed;new director appointed filed on: 19th, February 2002	officers	Free Download (2 pages)
288a	On Tuesday 19th February 2002 New director appointed filed on: 19th, February 2002	officers	Free Download (2 pages)
288a	On Tuesday 19th February 2002 New secretary appointed;new director appointed filed on: 19th, February 2002	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 24th January 2002. Value of each share 1 £, total number of shares: 2. filed on: 19th, February 2002	capital	Free Download (2 pages)
288a	On Tuesday 19th February 2002 New director appointed filed on: 19th, February 2002	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 24th January 2002. Value of each share 1 £, total number of shares: 2. filed on: 19th, February 2002	capital	Free Download (2 pages)
288b	On Friday 25th January 2002 Secretary resigned filed on: 25th, January 2002	officers	Free Download (1 page)
288b	On Friday 25th January 2002 Director resigned filed on: 25th, January 2002	officers	Free Download (1 page)
288b	On Friday 25th January 2002 Director resigned filed on: 25th, January 2002	officers	Free Download (1 page)
288b	On Friday 25th January 2002 Secretary resigned filed on: 25th, January 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, January 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 24th, January 2002	incorporation	Free Download (9 pages)

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