W.L.Cooke(Precision Tools)Limited

Company Name	W.L.Cooke(Precision Tools)Limited
Directors	Valerie Ann Stone and Michael Peter Stone
Company Status	Active
Company Number	00455990
Category	Private Limited Company
Incorporation Date	23 June 1948(75 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mrs Valerie Ann Stone
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	08 March 1992(43 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Role	Director & Secretary
Country of Residence	England
Correspondence Address	Fairwinds Sea View Promenade St. Lawrence Southminster CM0 7NE

Secretary Name	Mrs Valerie Ann Stone
Nationality	British
Status	Current
Appointed	08 March 1992(43 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairwinds Sea View Promenade St. Lawrence Bay Southminster CM0 7NE

Director Name	Mr Michael Peter Stone
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 December 1998(50 years, 6 months after company formation)
Appointment Duration	25 years, 4 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Othona St Lawrence Drive, St Lawrence Southminster Essex CM0 7NL

Director Name	Mr David Baskerville
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(43 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	21 Broomfield Road Chadwell Heath Romford Essex RM6 6JT

Director Name	Mr Michael Baskerville
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(43 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	135 Somerville Road Chadwell Heath Romford Essex RM6 5AU

Director Name	Mrs Hazel May Cooke
Date of Birth	December 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(43 years, 8 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 15 October 1991)
Role	Company Director
Correspondence Address	56 Tolworth Gardens Chadwell Heath Romford Essex RM6 5TH

Director Name	Mr Peter Arthur Charles Stone
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(43 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	High Bluff Riverton Drive St Lawrence Southminster Essex CM0 7NG

Director Name	Brian Mullen
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(50 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 28 April 2013)
Role	Store Manager
Country of Residence	United Kingdom
Correspondence Address	80 East Road Chadwell Heath Romford RM6 6YT

Director Name	Sharon Joy Robins
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(50 years, 6 months after company formation)
Appointment Duration	20 years, 3 months (resigned 01 April 2019)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	High Bluff Riverton Drive St Lawrence Bay Southminster Essex CM0 7NG

Contact

Website	www.wlcooke.co.uk
Telephone	01375 374901
Telephone region	Grays Thurrock

Location

Registered Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£11,764
Cash	£3,396
Current Liabilities	£102,901

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months, 1 week from now)

Charges

25 October 1991	Delivered on: 5 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or P.A.c stone & V.a stone to the chargee on any account whatsoever. Particulars: "Rosedale cottages" land at wangey road chadwell heath romford essex. Outstanding

Filing History

7 April 2020	Confirmation statement made on 8 March 2020 with updates (4 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
22 May 2019	Termination of appointment of Sharon Joy Robins as a director on 1 April 2019 (1 page)
21 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
13 February 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
20 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
3 May 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 April 2016	Director's details changed for Sharon Joy Robins on 7 March 2016 (2 pages)
22 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 4,150 (7 pages)
22 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 4,150 (7 pages)
22 April 2016	Director's details changed for Sharon Joy Robins on 7 March 2016 (2 pages)
21 April 2016	Director's details changed for Sharon Joy Robins on 7 March 2016 (2 pages)
21 April 2016	Director's details changed for Sharon Joy Robins on 7 March 2016 (2 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 4,150 (7 pages)
16 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 4,150 (7 pages)
16 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 4,150 (7 pages)
22 April 2014	Registered office address changed from Cookes Corner Wangey Road Chadwell Heath Essex RM6 4BW on 22 April 2014 (1 page)
22 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 4,150 (7 pages)
22 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 4,150 (7 pages)
22 April 2014	Registered office address changed from Cookes Corner Wangey Road Chadwell Heath Essex RM6 4BW on 22 April 2014 (1 page)
22 April 2014	Termination of appointment of Brian Mullen as a director (1 page)
22 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 4,150 (7 pages)
22 April 2014	Termination of appointment of Brian Mullen as a director (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (8 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (8 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (8 pages)
6 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 May 2012	Annual return made up to 8 March 2012 with a full list of shareholders (8 pages)
30 May 2012	Annual return made up to 8 March 2012 with a full list of shareholders (8 pages)
30 May 2012	Annual return made up to 8 March 2012 with a full list of shareholders (8 pages)
21 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (8 pages)
24 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (8 pages)
24 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (8 pages)
18 March 2010	Director's details changed for Brian Mullen on 18 March 2010 (2 pages)
18 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (7 pages)
18 March 2010	Director's details changed for Mrs Valerie Ann Stone on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Michael Peter Stone on 18 March 2010 (2 pages)
18 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (7 pages)
18 March 2010	Director's details changed for Brian Mullen on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Sharon Joy Robins on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Mrs Valerie Ann Stone on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Michael Peter Stone on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Sharon Joy Robins on 18 March 2010 (2 pages)
18 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (7 pages)
5 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
5 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 May 2009	Return made up to 08/03/09; full list of members (6 pages)
8 May 2009	Return made up to 08/03/09; full list of members (6 pages)
7 May 2009	Appointment terminated director peter stone (1 page)
7 May 2009	Appointment terminated director peter stone (1 page)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 March 2008	Director's change of particulars / michael stone / 01/06/2007 (1 page)
11 March 2008	Return made up to 08/03/08; full list of members (6 pages)
11 March 2008	Return made up to 08/03/08; full list of members (6 pages)
11 March 2008	Director's change of particulars / michael stone / 01/06/2007 (1 page)
10 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 April 2007	Return made up to 08/03/07; full list of members (4 pages)
11 April 2007	Return made up to 08/03/07; full list of members (4 pages)
12 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 March 2006	Return made up to 08/03/06; full list of members (9 pages)
22 March 2006	Return made up to 08/03/06; full list of members (9 pages)
14 March 2005	Return made up to 08/03/05; full list of members (9 pages)
14 March 2005	Return made up to 08/03/05; full list of members (9 pages)
3 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 May 2004	Return made up to 08/03/04; full list of members (9 pages)
21 May 2004	Return made up to 08/03/04; full list of members (9 pages)
15 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
15 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 April 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
6 April 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
7 March 2003	Return made up to 08/03/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
7 March 2003	Return made up to 08/03/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 March 2002	Return made up to 08/03/02; full list of members (7 pages)
14 March 2002	Return made up to 08/03/02; full list of members (7 pages)
10 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
10 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
28 February 2001	Return made up to 08/03/01; full list of members (7 pages)
28 February 2001	Return made up to 08/03/01; full list of members (7 pages)
19 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 March 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
13 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 March 1999	Return made up to 08/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1999	Return made up to 08/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
13 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 March 1998	Return made up to 08/03/98; full list of members (6 pages)
16 March 1998	Return made up to 08/03/98; full list of members (6 pages)
26 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
26 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
13 March 1997	Return made up to 08/03/97; no change of members (4 pages)
13 March 1997	Return made up to 08/03/97; no change of members (4 pages)
19 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
19 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
27 March 1996	Return made up to 08/03/96; no change of members (4 pages)
27 March 1996	Return made up to 08/03/96; no change of members (4 pages)
9 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
9 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
14 March 1995	Return made up to 08/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 1995	Return made up to 08/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

W.L.Cooke(Precision Tools)Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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