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Philip Cooke Ltd HALIFAX

Founded in 2003, Philip Cooke, classified under reg no. 04973171 is an active company. Currently registered at Hoyle Green Barn HX2 7SG, Halifax the company has been in the business for twenty one years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

The firm has one director. Philip C., appointed on 21 November 2003. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex secretary - Gillian C.. There were no ex directors.

Philip Cooke Ltd Address / Contact

Office Address Hoyle Green Barn
Office Address2 Water Hill Lane Warley
Town Halifax
Post code HX2 7SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04973171
Date of Incorporation Fri, 21st Nov 2003
Industry Plumbing, heat and air-conditioning installation
End of financial Year 30th November
Company age 21 years old
Account next due date Sat, 31st Aug 2024 (83 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Philip C.

Position: Director

Appointed: 21 November 2003

Ukf Secretaries Limited

Position: Corporate Secretary

Appointed: 21 November 2003

Resigned: 21 November 2003

Ukf Nominees Limited

Position: Corporate Director

Appointed: 21 November 2003

Resigned: 21 November 2003

Gillian C.

Position: Secretary

Appointed: 21 November 2003

Resigned: 16 March 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Philip C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philip C.

Notified on 21 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302022-11-302023-11-30
Balance Sheet
Current Assets6 84510 21318 5656 5557 6375 142
Net Assets Liabilities12 82416 38620 23611 142  
Other
Average Number Employees During Period  1111
Creditors10 2457 2269 2124 0154 4992 416
Fixed Assets16 22413 39910 8838 6022 7621 240
Net Current Assets Liabilities3 4002 9879 3532 5403 1382 726
Total Assets Less Current Liabilities12 82416 38620 23611 1425 9003 966

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 30th November 2023
filed on: 16th, February 2024 		Free Download (5 pages)

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