Andy Cook Windows Limited

Active05363406 Private limited company
Incorporated
14 February 2005 (21 years)
Industry
Other construction installation (43290)
Other specialised construction activities n.e.c. (43999)
Directors
Andrew Cook
Elaine Cook
Owned by
Andrew Cook
Elaine Cook
Accounts type
Micro entity
Region
East Midlands
Address
Newstead House
Pelham Road
Nottingham
NG5 1AP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cook, Elaine
Secretary · Appointed 15 September 2005
British
Cook, Andrew
Director · Appointed 15 September 2005
British
Born September 1962 (64)
Cook, Elaine
Director · Appointed 15 September 2005
British
Born February 1962 (64)
Officer history (3 former)
21 October 2006
Appointed Scott, Francis Ian as Secretary
21 October 2006
Resigned Scott, Francis Ian as Secretary
15 September 2005
Appointed Cook, Elaine as Secretary
15 September 2005
Appointed Cook, Andrew as Director
15 September 2005
Appointed Cook, Elaine as Director
15 September 2005
Resigned Secretarial Company Services Limited as Corporate Secretary
15 September 2005
Resigned Financial Detectives Limited as Corporate Director
14 February 2005
Appointed Secretarial Company Services Limited as Corporate Secretary
14 February 2005
Appointed Financial Detectives Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrew Cook
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)
Elaine Cook
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)

Financials

Net Assets
(£5,690)
Debt Ratio
136%
Current Ratio
0.6x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2025 £6,851 £6,714 £14,639 (£5,690)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,965£3,958£4,887£6,339£7,364£9,126
Current Assets£13,060£8,456£23,152£31,320£16,699£5,504
Creditors (< 1 year)£21,683£19,722£25,363£22,404£16,729£7,238
Net Current Assets(£8,148)£9,661£685(£978)
Net Assets(£5,690)£14,639£6,714£6,851
Shareholder Funds(£5,690)(£7,109)£2,082£14,639£6,714£6,851

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 March 2026
23 February 2026Confirmation statement with updates14 February 2026
13 October 2025Micro company accounts31 March 2025
24 February 2025Confirmation statement with updates14 February 2025
1 August 2024Micro company accounts31 March 2024
Show all recent filings

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