J P Cooke And Sons Limited NEWCASTLE UPON TYNE


Founded in 2016, J P Cooke And Sons, classified under reg no. 10244521 is an active company. Currently registered at 1 Am Property 6th Floor Arden House NE3 3LU, Newcastle Upon Tyne the company has been in the business for eight years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31. Since 2016/09/14 J P Cooke And Sons Limited is no longer carrying the name Timec 1573.

The firm has one director. Jamie C., appointed on 13 September 2016. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.

J P Cooke And Sons Limited Address / Contact

Office Address 1 Am Property 6th Floor Arden House
Office Address2 Regent Centre
Town Newcastle Upon Tyne
Post code NE3 3LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10244521
Date of Incorporation Tue, 21st Jun 2016
Industry Financial management
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Jamie C.

Position: Director

Appointed: 13 September 2016

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 21 June 2016

Resigned: 13 September 2016

Andrew D.

Position: Director

Appointed: 21 June 2016

Resigned: 13 September 2016

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Jamie C. The abovementioned PSC and has 75,01-100% shares.

Jamie C.

Notified on 6 June 2017
Nature of control: 75,01-100% shares

Company previous names

Timec 1573 September 14, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand36 70836 70731 738
Current Assets1 003 5091 004 004998 949
Debtors966 801967 297967 211
Net Assets Liabilities1 001 803998 737998 053
Other Debtors966 801966 448966 448
Other
Accrued Liabilities1 3082 869 
Average Number Employees During Period 11
Creditors1 7162 869500
Deferred Tax Asset Debtors 849763
Dividend Per Share Interim 1 
Investments Fixed Assets101010
Investments In Subsidiaries1010 
Net Current Assets Liabilities1 001 793998 727998 449
Other Creditors 2 869500
Other Investments Other Than Loans 1010
Total Assets Less Current Liabilities 1 001 145998 459

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 31st, July 2023
Free Download (6 pages)

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