Cooke And Mellor Recruitment Limited in Cathedral Quarter BLACKBURN

Cooke And Mellor Recruitment Limited BLACKBURN

Founded in 1999, Cooke And Mellor Recruitment, classified under reg no. 03829149 is an active company. Currently registered at One Cathedral Square BB1 1FB, Blackburn the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2019/03/31. Since 1999/09/09 Cooke And Mellor Recruitment Limited is no longer carrying the name Scient.

Currently there are 3 directors in the the firm, namely Simon D., Richard M. and Paula M.. In addition one secretary - Paula M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Richard M. who worked with the the firm until 25 September 2001.

Cooke And Mellor Recruitment Limited Address / Contact

Office Address	One Cathedral Square
Office Address2	Cathedral Quarter
Town	Blackburn
Post code	BB1 1FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03829149
Date of Incorporation	Fri, 20th Aug 1999
Industry	Temporary employment agency activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Wed, 31st Mar 2021 (156 days left)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Sat, 7th Aug 2021 (2021-08-07)
Last confirmation statement dated	Fri, 24th Jul 2020

Company staff

Simon D.

Position: Director

Appointed: 01 April 2017

Paula M.

Position: Secretary

Appointed: 25 September 2001

Richard M.

Position: Director

Appointed: 01 September 1999

Paula M.

Position: Director

Appointed: 01 September 1999

Helen J.

Position: Director

Appointed: 01 April 2016

Resigned: 25 September 2019

Jack M.

Position: Director

Appointed: 01 October 2014

Resigned: 11 June 2018

Katie M.

Position: Director

Appointed: 01 October 2014

Resigned: 11 June 2018

Taryn H.

Position: Director

Appointed: 01 October 2006

Resigned: 18 June 2010

Andrew B.

Position: Director

Appointed: 12 November 2001

Resigned: 19 August 2002

Mark P.

Position: Director

Appointed: 01 June 2001

Resigned: 31 December 2001

Richard M.

Position: Secretary

Appointed: 01 September 1999

Resigned: 25 September 2001

Nicolas C.

Position: Director

Appointed: 01 September 1999

Resigned: 22 December 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 1999

Resigned: 01 September 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 August 1999

Resigned: 01 September 1999

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Cummins Mellor H Limited from Blackburn, United Kingdom. The abovementioned PSC is classified as "a corporate", 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. The second entity in the persons with significant control register is H M Recruitment that entered Accrington, England as the official address. This PSC has a legal form of "a limited by shares", 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. The third one is Richard M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Cummins Mellor H Limited

One Cathedral Square Cathedral Quarter, Blackburn, Lancashire, BB1 1FB, United Kingdom

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	10866184
Notified on	9 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

H M Recruitment

Milnshaw House Whalley Road, Accrington, Lancashire, BB5 1BX, England

Legal authority	The Compamies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05638906
Notified on	6 April 2016
Ceased on	9 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard M.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Paula M.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Scient	September 9, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	721 053	187 939

Balance Sheet
Cash Bank On Hand		298 297	662 639	835 496	243 556
Current Assets	1 105 796	623 298	1 017 861	1 377 402	393 964
Debtors	779 050	325 001	355 222	541 244	150 408
Net Assets Liabilities		187 939	512 613	830 922	204 754
Other Debtors		43 818	56 310	195 362	86 531
Property Plant Equipment		53 849	62 000	113 709	21 786
Cash Bank In Hand	326 746	298 297
Tangible Fixed Assets	41 750	53 849

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	720 953	187 839
Shareholder Funds	721 053	187 939

Other
Accumulated Amortisation Impairment Intangible Assets		6 492	6 492	6 492
Accumulated Depreciation Impairment Property Plant Equipment		181 051	197 038	155 785	27 004
Corporation Tax Payable		33 040	96 225	90 096	26 521
Creditors		479 662	555 469	640 858	207 292
Future Minimum Lease Payments Under Non-cancellable Operating Leases				349 622	267 358
Increase Decrease Through Other Changes Property Plant Equipment				-130 000
Increase From Depreciation Charge For Year Property Plant Equipment			15 987	27 111	7 085
Intangible Assets Gross Cost		6 492	6 492	6 492
Net Current Assets Liabilities	686 160	143 636	462 392	736 544	186 672
Number Shares Issued Fully Paid				100
Other Creditors		144 144	78 028	140 690	34 497
Other Disposals Decrease In Amortisation Impairment Intangible Assets					6 492
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				68 364	135 866
Other Disposals Intangible Assets					6 492
Other Disposals Property Plant Equipment				95 962	225 033
Other Taxation Social Security Payable		150 742	197 546	193 299	94 315
Par Value Share		1		1
Property Plant Equipment Gross Cost		234 901	259 038	269 494	48 790
Provisions For Liabilities Balance Sheet Subtotal		9 546	11 779	19 331	3 704
Taxation Including Deferred Taxation Balance Sheet Subtotal		9 546	11 779	19 331	3 704
Total Additions Including From Business Combinations Property Plant Equipment			24 137	236 418	4 329
Total Assets Less Current Liabilities	727 910	197 485	524 392	850 253	208 458
Trade Creditors Trade Payables		151 736	183 670	216 111	51 959
Trade Debtors Trade Receivables		281 183	298 912	345 882	63 877
Creditors Due Within One Year	419 636	479 662
Intangible Fixed Assets Aggregate Amortisation Impairment	6 492	6 492
Intangible Fixed Assets Cost Or Valuation	6 492	6 492
Number Shares Allotted		100
Provisions For Liabilities Charges	6 857	9 546
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		25 067
Tangible Fixed Assets Cost Or Valuation	209 834	234 901
Tangible Fixed Assets Depreciation	168 084	181 052
Tangible Fixed Assets Depreciation Charged In Period		12 968

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2019/09/25 filed on: 1st, October 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 13th, December 2018	accounts	Free Download (12 pages)
CH01	On 2018/07/24 director's details were changed filed on: 15th, August 2018	officers	Free Download (2 pages)
CH01	On 2018/07/23 director's details were changed filed on: 15th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/11 filed on: 18th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/06/11 filed on: 18th, June 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, December 2017	accounts	Free Download (12 pages)
CH01	On 2017/12/04 director's details were changed filed on: 4th, December 2017	officers	Free Download (2 pages)
CH01	On 2017/12/04 director's details were changed filed on: 4th, December 2017	officers	Free Download (2 pages)
CH01	On 2017/12/04 director's details were changed filed on: 4th, December 2017	officers	Free Download (2 pages)
CH01	On 2017/12/04 director's details were changed filed on: 4th, December 2017	officers	Free Download (2 pages)
CH03	On 2017/12/04 secretary's details were changed filed on: 4th, December 2017	officers	Free Download (1 page)
AD01	Change of registered address from One Catherdral Square Cathedral Quarter Blackburn Lancashire BB1 1FB United Kingdom on 2017/12/04 to One Cathedral Square Cathedral Quarter Blackburn BB1 1FB filed on: 4th, December 2017	address	Free Download (1 page)
AD01	Change of registered address from Milnshaw House 161 Whalley Road Accrington Lancashire BB5 1BX on 2017/10/24 to One Catherdral Square Cathedral Quarter Blackburn Lancashire BB1 1FB filed on: 24th, October 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/04/01. filed on: 3rd, April 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (6 pages)
AP01	New director appointment on 2016/04/01. filed on: 4th, April 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 18th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/24 filed on: 30th, July 2015	annual return	Free Download (7 pages)
AP01	New director appointment on 2014/10/01. filed on: 8th, December 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/10/01. filed on: 8th, December 2014	officers	Free Download (3 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2014/09/30 filed on: 19th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/24 filed on: 8th, September 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/08	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 30th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/24 filed on: 23rd, August 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/23	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 16th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/24 filed on: 7th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 10th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/24 filed on: 18th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 21st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/24 filed on: 5th, August 2010	annual return	Free Download (5 pages)
CH01	On 2010/07/24 director's details were changed filed on: 5th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/07/24 director's details were changed filed on: 5th, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/06/22 filed on: 22nd, June 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 7th, May 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/07/31 with complete member list filed on: 31st, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 17th, March 2009	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2008/09/08 with complete member list filed on: 8th, September 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 8th, March 2008	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 27th, December 2007	officers	Free Download (1 page)
363s	Annual return drawn up to 2007/08/03 with complete member list filed on: 3rd, August 2007	annual return	Free Download (7 pages)
288a	On 2007/04/20 New director appointed filed on: 20th, April 2007	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 10th, April 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/08/02 with complete member list filed on: 2nd, August 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, January 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 10th, January 2006	resolution
288b	On 2006/01/10 Director resigned filed on: 10th, January 2006	officers	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 10th, January 2006	capital	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 16th, December 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 14th, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/02 with complete member list filed on: 2nd, August 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/09/30 filed on: 31st, March 2004	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 16th, January 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, January 2004	officers	Free Download (1 page)
363s	Annual return drawn up to 2003/08/07 with complete member list filed on: 7th, August 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/09/30 filed on: 28th, February 2003	accounts	Free Download (6 pages)
288b	On 2002/09/25 Director resigned filed on: 25th, September 2002	officers	Free Download (1 page)
363s	Annual return drawn up to 2002/08/16 with complete member list filed on: 16th, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/08/16	annual return
AA	Small company accounts made up to 2001/09/30 filed on: 17th, July 2002	accounts	Free Download (6 pages)
288b	On 2002/01/24 Director resigned filed on: 24th, January 2002	officers	Free Download (1 page)
288a	On 2001/11/20 New director appointed filed on: 20th, November 2001	officers	Free Download (2 pages)
288a	On 2001/10/02 New secretary appointed filed on: 2nd, October 2001	officers	Free Download (2 pages)
288b	On 2001/10/02 Secretary resigned filed on: 2nd, October 2001	officers	Free Download (1 page)
288a	On 2001/09/14 New director appointed filed on: 14th, September 2001	officers	Free Download (2 pages)
363s	Annual return drawn up to 2001/09/14 with complete member list filed on: 14th, September 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/09/30 filed on: 22nd, June 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/17 with complete member list filed on: 17th, August 2000	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 6th, June 2000	officers	Free Download (1 page)
288b	On 1999/09/24 Secretary resigned filed on: 24th, September 1999	officers	Free Download (1 page)
288a	On 1999/09/24 New director appointed filed on: 24th, September 1999	officers	Free Download (2 pages)
288a	On 1999/09/24 New secretary appointed;new director appointed filed on: 24th, September 1999	officers	Free Download (2 pages)
288a	On 1999/09/24 New director appointed filed on: 24th, September 1999	officers	Free Download (2 pages)
288b	On 1999/09/24 Director resigned filed on: 24th, September 1999	officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 30/09/00 filed on: 21st, September 1999	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 1999/09/01. Value of each share 1 £, total number of shares: 100. filed on: 21st, September 1999	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, September 1999	incorporation	Free Download (11 pages)
CERTNM	Company name changed scient LIMITEDcertificate issued on 09/09/99 filed on: 8th, September 1999	change of name	Free Download (2 pages)
287	Registered office changed on 06/09/99 from: 788-790, finchley road london NW11 7TJ filed on: 6th, September 1999	address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, August 1999	incorporation	Free Download (17 pages)

Cooke And Mellor Recruitment Limited BLACKBURN

Cooke And Mellor Recruitment Limited Address / Contact

Company Information / Profile

Company staff

Simon D.

Paula M.

Richard M.

Paula M.

Helen J.

Jack M.

Katie M.

Taryn H.

Andrew B.

Mark P.

Richard M.

Nicolas C.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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