P C Cooke Car And Transport started in year 2005 as Private Limited Company with registration number 05375273. The P C Cooke Car And Transport company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Burton On Trent at 1st Floor Gibraltar House Crown Square. Postal code: DE14 2WE.
Currently there are 3 directors in the the company, namely Susan C., Peter C. and Philip C.. In addition one secretary - Susan C. - is with the firm. As of 7 May 2024, there was 1 ex director - Lee C.. There were no ex secretaries.
| Office Address | 1st Floor Gibraltar House Crown Square |
| Office Address2 | First Avenue |
| Town | Burton On Trent |
| Post code | DE14 2WE |
| Country of origin | United Kingdom |
| Registration Number | 05375273 |
| Date of Incorporation | Thu, 24th Feb 2005 |
| Industry | Freight transport by road |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 24 February 2005
Position: Secretary
Appointed: 24 February 2005
Position: Director
Appointed: 24 February 2005
Position: Director
Appointed: 24 February 2005
The list of persons with significant control who own or have control over the company is made up of 5 names. As we established, there is Philip C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Peter C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Philip C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip C.
| Notified on | 31 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip C.
| Notified on | 6 April 2016 |
| Ceased on | 10 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee C.
| Notified on | 6 April 2016 |
| Ceased on | 10 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan C.
| Notified on | 6 April 2016 |
| Ceased on | 10 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 28 979 | 30 220 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 10 | 10 | 11 | 13 | 22 566 | 13 | 13 | ||
| Current Assets | 79 465 | 65 155 | 28 851 | 40 388 | 52 860 | 48 241 | 40 263 | 15 419 | 23 862 |
| Debtors | 72 977 | 52 322 | 28 841 | 40 378 | 52 849 | 48 228 | 17 697 | 15 406 | 23 849 |
| Net Assets Liabilities | 428 | 415 | 497 | 127 | 971 | 248 | 367 | ||
| Property Plant Equipment | 18 100 | 13 177 | 7 826 | 11 505 | 7 583 | 39 176 | 28 517 | ||
| Cash Bank In Hand | 6 488 | 12 833 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 28 979 | 30 220 | |||||||
| Tangible Fixed Assets | 30 218 | 25 359 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 200 | 200 | |||||||
| Profit Loss Account Reserve | 28 779 | 30 020 | |||||||
| Shareholder Funds | 28 979 | 30 220 | |||||||
| Other | |||||||||
| Accumulated Amortisation Impairment Intangible Assets | 4 500 | 4 500 | 4 500 | 4 500 | 4 500 | 4 500 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 61 226 | 66 149 | 53 829 | 35 650 | 24 572 | 26 479 | 11 771 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 000 | 36 000 | 3 333 | ||||||
| Average Number Employees During Period | 4 | 4 | 3 | 3 | 3 | ||||
| Creditors | 43 523 | 51 150 | 58 859 | 57 663 | 25 000 | 19 000 | 13 000 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 4 550 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 923 | 3 161 | 2 471 | 1 880 | 2 282 | 3 282 | |||
| Intangible Assets Gross Cost | 4 500 | 4 500 | 4 500 | 4 500 | 4 500 | 4 500 | |||
| Net Current Assets Liabilities | 3 461 | 8 961 | -14 672 | -10 762 | -5 999 | -9 422 | 19 829 | -12 485 | -9 732 |
| Number Shares Issued Fully Paid | 80 | ||||||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 15 481 | 20 650 | 12 958 | 375 | 17 990 | ||||
| Other Disposals Property Plant Equipment | 17 671 | 23 500 | 15 000 | 2 500 | 28 700 | ||||
| Par Value Share | 1 | 1 | |||||||
| Property Plant Equipment Gross Cost | 79 326 | 79 326 | 61 655 | 47 155 | 32 155 | 65 655 | 40 288 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 3 000 | 2 000 | 1 330 | 1 956 | 1 441 | 7 443 | 5 418 | ||
| Total Assets Less Current Liabilities | 33 679 | 34 320 | 3 428 | 2 415 | 1 827 | 2 083 | 27 412 | 26 691 | 18 785 |
| Creditors Due Within One Year | 76 004 | 56 194 | |||||||
| Fixed Assets | 30 218 | 25 359 | |||||||
| Number Shares Allotted | 80 | ||||||||
| Provisions For Liabilities Charges | 4 700 | 4 100 | |||||||
| Share Capital Allotted Called Up Paid | 80 | 80 | |||||||
| Tangible Fixed Assets Additions | 500 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 78 654 | 79 154 | |||||||
| Tangible Fixed Assets Depreciation | 48 436 | 53 795 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 5 359 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 27th, November 2023 |
accounts | Free Download (10 pages) |
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