William Cook Cast Products Limited in Sheffield - S9 4UL

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William Cook Cast Products Limited

William Cook Cast Products started in year 1992 as Private Limited Company with registration number 02727560. The William Cook Cast Products company has been functioning successfully for 32 years now and its status is active. The firm's office is based in at Parkway Avenue. Postal code: S9 4UL. Since 1994/05/05 William Cook Cast Products Limited is no longer carrying the name Broomco (577).

Currently there are 2 directors in the the firm, namely Michael H. and Christopher S.. In addition one secretary - Michael H. - is with the company. Currently 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.

William Cook Cast Products Limited Address / Contact

Office Address	Parkway Avenue
Office Address2	Sheffield
Town
Post code	S9 4UL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02727560
Date of Incorporation	Tue, 30th Jun 1992
Industry	Casting of steel
End of financial Year	29th June
Company age	32 years old
Account next due date	Fri, 29th Mar 2024 (47 days after)
Account last made up date	Sat, 2nd Jul 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Michael H.

Position: Director

Appointed: 23 March 2018

Christopher S.

Position: Director

Appointed: 15 July 2016

Michael H.

Position: Secretary

Appointed: 31 October 2008

Simon A.

Position: Director

Appointed: 01 July 2015

Resigned: 30 November 2017

William C.

Position: Director

Appointed: 18 July 2013

Resigned: 04 January 2016

Neil M.

Position: Director

Appointed: 07 April 2003

Resigned: 31 October 2008

Neil M.

Position: Secretary

Appointed: 07 April 2003

Resigned: 31 October 2008

Ian F.

Position: Director

Appointed: 20 December 2002

Resigned: 05 August 2004

Ian G.

Position: Director

Appointed: 01 July 2002

Resigned: 28 March 2003

Peter M.

Position: Secretary

Appointed: 31 December 2001

Resigned: 04 April 2003

Timothy L.

Position: Director

Appointed: 27 February 1998

Resigned: 31 July 2002

Jeffrey A.

Position: Director

Appointed: 15 April 1997

Resigned: 29 June 2012

Robert M.

Position: Director

Appointed: 26 March 1997

Resigned: 31 January 2000

Philip K.

Position: Director

Appointed: 26 March 1997

Resigned: 21 September 2006

John C.

Position: Director

Appointed: 25 October 1996

Resigned: 31 December 2001

John C.

Position: Secretary

Appointed: 31 August 1995

Resigned: 31 December 2001

Peter M.

Position: Director

Appointed: 01 May 1995

Resigned: 04 April 2003

Kevin G.

Position: Director

Appointed: 01 May 1995

Resigned: 01 July 2015

Ian G.

Position: Director

Appointed: 23 January 1995

Resigned: 30 June 2000

Brian P.

Position: Director

Appointed: 23 December 1994

Resigned: 30 June 2000

Neil C.

Position: Director

Appointed: 23 December 1994

Resigned: 31 August 1995

Neil C.

Position: Secretary

Appointed: 23 December 1994

Resigned: 31 August 1995

Ian D.

Position: Director

Appointed: 23 December 1994

Resigned: 11 March 1996

Roy H.

Position: Director

Appointed: 23 December 1994

Resigned: 30 June 2003

Kevin M.

Position: Secretary

Appointed: 28 August 1992

Resigned: 23 December 1994

Andrew C.

Position: Director

Appointed: 28 August 1992

Resigned: 03 April 2017

Kevin M.

Position: Director

Appointed: 28 August 1992

Resigned: 23 December 1994

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 30 June 1992

Resigned: 28 February 1992

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 1992

Resigned: 28 February 1992

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is William Cook Holdings Limited from Sheffield, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

William Cook Holdings Limited

Head Office Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03283010
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Broomco (577)	May 5, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/07/02 filed on: 24th, April 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/07/02 filed on: 24th, April 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/07/03 filed on: 15th, March 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/06/27 filed on: 8th, July 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/06/29 filed on: 9th, June 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 14th, June 2019	accounts	Free Download (28 pages)
AA01	Previous accounting period shortened to 2018/06/29 filed on: 27th, March 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/07/01 filed on: 6th, April 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2016/07/02 filed on: 10th, April 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/06/27 filed on: 12th, April 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/06/30 with full list of members filed on: 10th, July 2015	annual return	Free Download (6 pages)
AA01	Accounting reference date changed from 2015/03/31 to 2015/06/30 filed on: 10th, July 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/29 filed on: 13th, January 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2014/06/30 with full list of members filed on: 7th, July 2014	annual return	Free Download (6 pages)
SH01	3000002.00 GBP is the capital in company's statement on 2014/07/07	capital
AA	Full accounts for the period ending 2013/03/30 filed on: 3rd, January 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2013/06/30 with full list of members filed on: 22nd, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2012/06/30 with full list of members filed on: 16th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/04/02 filed on: 4th, January 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2011/06/30 with full list of members filed on: 22nd, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/03/27 filed on: 5th, January 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2010/06/30 with full list of members filed on: 19th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/03/28 filed on: 29th, January 2010	accounts	Free Download (21 pages)
363a	Annual return up to 2009/07/13 with shareholders record filed on: 13th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/29 filed on: 4th, February 2009	accounts	Free Download (19 pages)
363a	Annual return up to 2008/07/21 with shareholders record filed on: 21st, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (18 pages)
363s	Annual return up to 2007/07/28 with shareholders record filed on: 28th, July 2007	annual return	Free Download (8 pages)
363(288)	2007/07/28 Annual return (Location of debenture register address changed)	annual return
363s	Annual return up to 2007/07/28 with shareholders record filed on: 28th, July 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/04/01 filed on: 3rd, February 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/04/01 filed on: 3rd, February 2007	accounts	Free Download (19 pages)
363s	Annual return up to 2006/07/31 with shareholders record filed on: 31st, July 2006	annual return	Free Download (8 pages)
363(288)	2006/07/31 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2006/07/31 with shareholders record filed on: 31st, July 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/04/02 filed on: 30th, January 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/04/02 filed on: 30th, January 2006	accounts	Free Download (18 pages)
363s	Annual return up to 2005/09/02 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (8 pages)
363(190)	Registered office changed on 02/09/05; Director's particulars changed	annual return
363s	Annual return up to 2005/09/02 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (8 pages)
363(190)	Registered office changed on 02/09/05; Director's particulars changed	annual return
AA	Full accounts for the period ending 2004/03/27 filed on: 3rd, February 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/03/27 filed on: 3rd, February 2005	accounts	Free Download (18 pages)
363s	Annual return up to 2004/07/09 with shareholders record filed on: 9th, July 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/07/09 with shareholders record filed on: 9th, July 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/03/29 filed on: 3rd, February 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/03/29 filed on: 3rd, February 2004	accounts	Free Download (18 pages)
363s	Annual return up to 2003/07/12 with shareholders record filed on: 12th, July 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/07/12 with shareholders record filed on: 12th, July 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/03/30 filed on: 24th, July 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/03/30 filed on: 24th, July 2002	accounts	Free Download (16 pages)
363s	Annual return up to 2002/07/19 with shareholders record filed on: 19th, July 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/07/19 with shareholders record filed on: 19th, July 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 17th, January 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 17th, January 2002	accounts	Free Download (13 pages)
363s	Annual return up to 2001/07/17 with shareholders record filed on: 17th, July 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/07/17 with shareholders record filed on: 17th, July 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/04/01 filed on: 17th, January 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/04/01 filed on: 17th, January 2001	accounts	Free Download (14 pages)
363s	Annual return up to 2000/08/03 with shareholders record filed on: 3rd, August 2000	annual return	Free Download (9 pages)
363s	Annual return up to 2000/08/03 with shareholders record filed on: 3rd, August 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1999/03/27 filed on: 17th, January 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/03/27 filed on: 17th, January 2000	accounts	Free Download (13 pages)
363s	Annual return up to 1999/07/26 with shareholders record filed on: 26th, July 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/07/26 with shareholders record filed on: 26th, July 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/03/28 filed on: 19th, January 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/03/28 filed on: 19th, January 1999	accounts	Free Download (13 pages)
363s	Annual return up to 1998/07/08 with shareholders record filed on: 8th, July 1998	annual return	Free Download (8 pages)
363s	Annual return up to 1998/07/08 with shareholders record filed on: 8th, July 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1997/03/29 filed on: 20th, January 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/03/29 filed on: 20th, January 1998	accounts	Free Download (13 pages)
363s	Annual return up to 1997/07/08 with shareholders record filed on: 8th, July 1997	annual return	Free Download (10 pages)
363(288)	1997/07/08 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1997/07/08 with shareholders record filed on: 8th, July 1997	annual return	Free Download (10 pages)
363(288)	1997/07/08 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 1996/03/30 filed on: 14th, November 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/03/30 filed on: 14th, November 1996	accounts	Free Download (14 pages)
363s	Annual return up to 1996/07/09 with shareholders record filed on: 9th, July 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/07/09 with shareholders record filed on: 9th, July 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/03/25 filed on: 5th, December 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1995/03/25 filed on: 5th, December 1995	accounts	Free Download (18 pages)
363s	Annual return up to 1995/07/07 with shareholders record filed on: 7th, July 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/07/07 with shareholders record filed on: 7th, July 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/03/26 filed on: 29th, January 1995	accounts
AA	Full accounts for the period ending 1994/03/26 filed on: 29th, January 1995	accounts	Free Download (12 pages)
363s	Annual return up to 1994/08/01 with shareholders record filed on: 1st, August 1994	annual return
363(288)	1994/08/01 Annual return (Registered office changed on 01/08/94)	annual return
363s	Annual return up to 1994/08/01 with shareholders record filed on: 1st, August 1994	annual return	Free Download
363(288)	1994/08/01 Annual return (Registered office changed on 01/08/94)	annual return
AA	Accounts for the year ending on 1993/03/27 filed on: 8th, February 1994	accounts
AA	Full accounts for the period ending 1993/03/27 filed on: 8th, February 1994	accounts	Free Download (1 page)
363s	Annual return up to 1993/08/27 with shareholders record filed on: 27th, August 1993	annual return	Free Download
363s	Annual return up to 1993/08/27 with shareholders record filed on: 27th, August 1993	annual return
224	Accounting reference date notified as 31/03 filed on: 5th, March 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 5th, March 1993	accounts	Free Download

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