Founded in 2015, A. J. Cook Engineering, classified under reg no. 09909995 is an active company. Currently registered at The Chaff House The Chaff House CB7 5TU, Soham the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Caitlin H., Benjamin C.. Of them, Benjamin C. has been with the company the longest, being appointed on 9 March 2020 and Caitlin H. has been with the company for the least time - from 27 October 2023. As of 29 April 2024, there were 2 ex directors - Madelaine C., Alistair C. and others listed below. There were no ex secretaries.
| Office Address | The Chaff House The Chaff House |
| Office Address2 | Barcham Road |
| Town | Soham |
| Post code | CB7 5TU |
| Country of origin | United Kingdom |
| Registration Number | 09909995 |
| Date of Incorporation | Wed, 9th Dec 2015 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 13th Nov 2024 (2024-11-13) |
| Last confirmation statement dated | Mon, 30th Oct 2023 |
Position: Director
Appointed: 27 October 2023
Position: Director
Appointed: 09 March 2020
The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Caitlin H. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Benjamin C. This PSC owns 25-50% shares. Moving on, there is Alistair C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Caitlin H.
| Notified on | 27 October 2023 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Benjamin C.
| Notified on | 9 March 2020 |
| Nature of control: |
25-50% shares |
Alistair C.
| Notified on | 6 April 2016 |
| Ceased on | 27 October 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Current Assets | 1 827 | 4 174 | 15 729 | 17 737 | 48 751 | 101 376 | 87 290 |
| Net Assets Liabilities | -46 703 | -76 321 | -58 241 | 22 966 | 28 440 | ||
| Other | |||||||
| Creditors | 11 938 | 37 795 | 60 366 | 110 588 | 190 433 | 162 384 | 139 809 |
| Fixed Assets | 8 217 | 16 549 | 38 919 | 70 414 | 122 761 | 121 465 | 138 404 |
| Net Current Assets Liabilities | -10 111 | -33 621 | -25 256 | -36 147 | 9 431 | 63 885 | 29 845 |
| Total Assets Less Current Liabilities | -1 894 | -17 072 | 13 663 | 34 267 | 132 192 | 185 350 | 168 249 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 30th October 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (4 pages) |
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