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Ian Cooke & Partners Limited BILLINGSHURST

Founded in 2003, Ian Cooke & Partners, classified under reg no. 04841747 is an active company. Currently registered at Ash Park Shillinglee Road RH14 0PQ, Billingshurst the company has been in the business for 21 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022. Since Wed, 16th Mar 2011 Ian Cooke & Partners Limited is no longer carrying the name Aspect8.

The firm has one director. Ian C., appointed on 22 July 2003. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ian Cooke & Partners Limited Address / Contact

Office Address Ash Park Shillinglee Road
Office Address2 Plaistow
Town Billingshurst
Post code RH14 0PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04841747
Date of Incorporation Tue, 22nd Jul 2003
Industry Dormant Company
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st July
Company age 21 years old
Account next due date Tue, 30th Apr 2024 (10 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Ian C.

Position: Director

Appointed: 22 July 2003

James L.

Position: Director

Appointed: 29 November 2010

Resigned: 23 July 2019

Nicholas U.

Position: Secretary

Appointed: 14 June 2007

Resigned: 30 April 2010

Gordon C.

Position: Director

Appointed: 01 January 2006

Resigned: 08 October 2010

Mark R.

Position: Director

Appointed: 22 August 2003

Resigned: 30 April 2010

Richard M.

Position: Director

Appointed: 27 July 2003

Resigned: 01 November 2003

Nicholas U.

Position: Director

Appointed: 27 July 2003

Resigned: 30 April 2010

Michael A.

Position: Secretary

Appointed: 22 July 2003

Resigned: 31 August 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 July 2003

Resigned: 22 July 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 2003

Resigned: 22 July 2003

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Ian C. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Ian C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Aspect8 March 16, 2011
Aspect 8 October 20, 2010
Ian Cooke & Partners October 14, 2010
Best Practice Ifa Group July 29, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth506 682496 482469 972       
Balance Sheet
Current Assets  470 850469 973469 973469 973469 973469 973469 973469 973
Debtors507 182497 182470 850       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve505 682495 482468 972       
Shareholder Funds506 682496 482469 972       
Other
Creditors  878       
Creditors Due Within One Year500700878       
Net Current Assets Liabilities506 682496 482469 972469 973469 973469 973469 973469 973469 973469 973
Number Shares Allotted 1 0001 000       
Par Value Share 11       
Share Capital Allotted Called Up Paid1 0001 0001 000       
Total Assets Less Current Liabilities506 682496 482469 972469 973469 973469 973469 973469 973469 973469 973

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 30th, August 2022 		Free Download (5 pages)

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