William Cook Leeds Limited in Sheffield

William Cook Leeds Limited

Founded in 1992, William Cook Leeds, classified under reg no. 02727561 is an active company. Currently registered at Parkway Avenue S9 4UL, the company has been in the business for 32 years. Its financial year was closed on 29th June and its latest financial statement was filed on Saturday 2nd July 2022. Since Tuesday 3rd April 2018 William Cook Leeds Limited is no longer carrying the name William Cook Machine Shop (leeds).

Currently there are 2 directors in the the company, namely Michael H. and Christopher S.. In addition one secretary - Michael H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

William Cook Leeds 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	02727561
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 (33 days after)
Account last made up date	Sat, 2nd Jul 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Michael H.

Position: Director

Appointed: 23 March 2018

Christopher S.

Position: Director

Appointed: 01 September 2016

Michael H.

Position: Secretary

Appointed: 27 March 2015

Timothy B.

Position: Director

Appointed: 01 November 2016

Resigned: 28 February 2017

Simon A.

Position: Director

Appointed: 01 July 2015

Resigned: 01 November 2016

Michael H.

Position: Secretary

Appointed: 12 September 2005

Resigned: 27 March 2015

David C.

Position: Secretary

Appointed: 07 January 2005

Resigned: 09 September 2005

John A.

Position: Secretary

Appointed: 29 July 2004

Resigned: 31 December 2004

Thomas B.

Position: Secretary

Appointed: 07 April 2003

Resigned: 05 August 2004

Thomas B.

Position: Director

Appointed: 07 April 2003

Resigned: 05 August 2004

Peter M.

Position: Secretary

Appointed: 31 December 2001

Resigned: 04 April 2003

Kevin G.

Position: Director

Appointed: 13 January 2000

Resigned: 01 July 2015

Angela S.

Position: Director

Appointed: 01 September 1998

Resigned: 15 January 1999

Philip K.

Position: Director

Appointed: 25 October 1996

Resigned: 13 January 2000

John C.

Position: Secretary

Appointed: 31 August 1995

Resigned: 31 December 2001

Neil C.

Position: Secretary

Appointed: 23 December 1994

Resigned: 31 August 1995

Neil C.

Position: Director

Appointed: 23 December 1994

Resigned: 31 August 1995

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 August 1992

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 1992

Resigned: 28 August 1992

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is William Cook Cast Products Limited from Sheffield, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

William Cook Cast Products 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	02727560
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

William Cook Machine Shop (leeds)	April 3, 2018
Cast Metal Research	January 24, 2000
William Cook Blair Machineshop	October 29, 1998
Cast Metal Research	November 19, 1996

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/22 filed on: 21st, June 2023	accounts	Free Download (42 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/22 filed on: 21st, June 2023	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 2nd July 2022 filed on: 21st, June 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 3rd July 2021 filed on: 15th, March 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 27th June 2020 filed on: 8th, July 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 29th June 2019 filed on: 9th, June 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 14th, June 2019	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened from Saturday 30th June 2018 to Friday 29th June 2018 filed on: 27th, March 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 1st July 2017 filed on: 6th, April 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 2nd July 2016 filed on: 7th, April 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 27th June 2015 filed on: 12th, April 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th June 2015 filed on: 10th, July 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 10th July 2015	capital
AA01	Accounting period ending changed to Tuesday 31st March 2015 (was Tuesday 30th June 2015). filed on: 10th, July 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 29th March 2014 filed on: 13th, January 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th June 2014 filed on: 7th, July 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th March 2013 filed on: 3rd, January 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th June 2013 filed on: 22nd, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th June 2012 filed on: 16th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 2nd April 2011 filed on: 4th, January 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th June 2011 filed on: 22nd, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 27th March 2010 filed on: 5th, January 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th June 2010 filed on: 19th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 28th March 2009 filed on: 29th, January 2010	accounts	Free Download (16 pages)
363a	Period up to Monday 13th July 2009 - Annual return with full member list filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 29th March 2008 filed on: 4th, February 2009	accounts	Free Download (17 pages)
363a	Period up to Monday 21st July 2008 - Annual return with full member list filed on: 21st, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 13th, December 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 13th, December 2007	accounts	Free Download (17 pages)
363s	Period up to Saturday 28th July 2007 - Annual return with full member list filed on: 28th, July 2007	annual return	Free Download (7 pages)
363s	Period up to Saturday 28th July 2007 - Annual return with full member list filed on: 28th, July 2007	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
AA	Full accounts data made up to Saturday 1st April 2006 filed on: 3rd, February 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 1st April 2006 filed on: 3rd, February 2007	accounts	Free Download (16 pages)
363s	Period up to Monday 31st July 2006 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 31st July 2006 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 2nd April 2005 filed on: 30th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 2nd April 2005 filed on: 30th, January 2006	accounts	Free Download (15 pages)
363s	Period up to Friday 2nd September 2005 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 2nd September 2005 (Registered office changed on 02/09/05)	annual return
363s	Period up to Friday 2nd September 2005 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 2nd September 2005 (Registered office changed on 02/09/05)	annual return
AA	Full accounts data made up to Saturday 27th March 2004 filed on: 3rd, February 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 27th March 2004 filed on: 3rd, February 2005	accounts	Free Download (16 pages)
363s	Period up to Friday 9th July 2004 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 9th July 2004 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 29th March 2003 filed on: 3rd, February 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 29th March 2003 filed on: 3rd, February 2004	accounts	Free Download (16 pages)
363s	Period up to Saturday 12th July 2003 - Annual return with full member list filed on: 12th, July 2003	annual return	Free Download (7 pages)
363s	Period up to Saturday 12th July 2003 - Annual return with full member list filed on: 12th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th March 2002 filed on: 24th, July 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 30th March 2002 filed on: 24th, July 2002	accounts	Free Download (16 pages)
363s	Period up to Friday 19th July 2002 - Annual return with full member list filed on: 19th, July 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 19th July 2002 - Annual return with full member list filed on: 19th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 17th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 17th, January 2002	accounts	Free Download (12 pages)
363s	Period up to Tuesday 17th July 2001 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 17th July 2001 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 1st April 2000 filed on: 17th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 1st April 2000 filed on: 17th, January 2001	accounts	Free Download (10 pages)
363s	Period up to Thursday 3rd August 2000 - Annual return with full member list filed on: 3rd, August 2000	annual return	Free Download (7 pages)
363s	Period up to Thursday 3rd August 2000 - Annual return with full member list filed on: 3rd, August 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 27th March 1999 filed on: 17th, January 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 27th March 1999 filed on: 17th, January 2000	accounts	Free Download (2 pages)
363s	Period up to Monday 26th July 1999 - Annual return with full member list filed on: 26th, July 1999	annual return	Free Download (4 pages)
363s	Period up to Monday 26th July 1999 - Annual return with full member list filed on: 26th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 28th March 1998 filed on: 18th, January 1999	accounts	Free Download (4 pages)
AA	Full accounts data made up to Saturday 28th March 1998 filed on: 18th, January 1999	accounts	Free Download (4 pages)
363s	Period up to Wednesday 8th July 1998 - Annual return with full member list filed on: 8th, July 1998	annual return	Free Download (4 pages)
363s	Period up to Wednesday 8th July 1998 - Annual return with full member list filed on: 8th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 29th March 1997 filed on: 20th, January 1998	accounts	Free Download (4 pages)
AA	Full accounts data made up to Saturday 29th March 1997 filed on: 20th, January 1998	accounts	Free Download (4 pages)
363s	Period up to Tuesday 8th July 1997 - Annual return with full member list filed on: 8th, July 1997	annual return	Free Download (6 pages)
363s	Period up to Tuesday 8th July 1997 - Annual return with full member list filed on: 8th, July 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th March 1996 filed on: 14th, November 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th March 1996 filed on: 14th, November 1996	accounts	Free Download (1 page)
363s	Period up to Tuesday 9th July 1996 - Annual return with full member list filed on: 9th, July 1996	annual return	Free Download (4 pages)
363s	Period up to Tuesday 9th July 1996 - Annual return with full member list filed on: 9th, July 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 25th March 1995 filed on: 22nd, December 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 25th March 1995 filed on: 22nd, December 1995	accounts	Free Download (1 page)
363s	Period up to Friday 7th July 1995 - Annual return with full member list filed on: 7th, July 1995	annual return	Free Download (4 pages)
363s	Period up to Friday 7th July 1995 - Annual return with full member list filed on: 7th, July 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 27th March 1994 filed on: 29th, January 1995	accounts	Free Download
AA	Full accounts data made up to Sunday 27th March 1994 filed on: 29th, January 1995	accounts
363s	Period up to Monday 1st August 1994 - Annual return with full member list filed on: 1st, August 1994	annual return
363(288)	Annual return drawn up to Monday 1st August 1994 (Director's particulars changed)	annual return
363s	Period up to Monday 1st August 1994 - Annual return with full member list filed on: 1st, August 1994	annual return	Free Download
AA	Full accounts data made up to Saturday 27th March 1993 filed on: 9th, February 1994	accounts
AA	Full accounts data made up to Saturday 27th March 1993 filed on: 9th, February 1994	accounts	Free Download
363s	Period up to Friday 27th August 1993 - Annual return with full member list filed on: 27th, August 1993	annual return
363s	Period up to Friday 27th August 1993 - Annual return with full member list filed on: 27th, August 1993	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 10th, November 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 10th, November 1992	accounts	Free Download