Cooks Building Services Limited

Active06117304 Private limited company
Incorporated
20 February 2007 (19 years)
Industry
Other building completion and finishing (43390)
Other specialised construction activities n.e.c. (43999)
Directors
Lynn Abigail Cook
Simon Michael Cook
Owned by
Simon Michael Cook
Accounts type
Total exemption full
Region
East of England
Address
4B Church Street
Diss
IP22 4DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Cook, Lynn Abigail
Director · Appointed 20 April 2020
British
Born July 1968 (58)
Secretary · Appointed 12 April 2007
British
Cook, Simon Michael
Director · Appointed 20 February 2007
British
Born March 1965 (61)
Officer history (4 former)
20 April 2020
Appointed Cook, Lynn Abigail as Director
12 April 2007
Appointed Newman, Leslie Robert as Secretary
12 April 2007
Resigned Cook, Janine Elizabeth as Secretary
12 April 2007
Resigned Cook, Janine Elizabeth as Director
20 February 2007
Appointed Cook, Simon Michael as Director
20 February 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 February 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 February 2007
Appointed Company Directors Limited as Corporate Nominee Director
20 February 2007
Resigned Company Directors Limited as Corporate Nominee Director
20 February 2007
Appointed Cook, Janine Elizabeth as Secretary
20 February 2007
Appointed Cook, Janine Elizabeth as Director

Ownership 1 active

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

Simon Michael Cook
Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born March 1965 (61)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£194)
Cash
£46,000
Debt Ratio
100%
Current Ratio
2.1x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £1,354 £3,570 £2,695 £23,775 £37,181 (£194)
Balance sheet detail
202520242023202220212020
Fixed Assets£4,587£6,155£8,036£4,214£5,618£7,242
Current Assets£324,723£51,199£175,368£30,695£4,442£5,049
Debtors£1,223£38£11,138£559£4,049£4,953
Cash£46,000£51,161£3,448£30,136£393£96
Creditors (< 1 year)£158,069£15,446£117,753£31,375£5,120£7,550
Creditors (> 1 year)£158,069£3,558£40,349£0£303£2,011
Net Current Assets£153,288£35,753£57,615(£680)(£678)(£2,501)
Net Assets(£194)£37,181£23,775£2,695£3,570£1,354
Shareholder Funds(£194)£37,181£23,775£2,695£3,570£1,354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Registration of a charge
10 July 2026Satisfaction of a charge in full
10 July 2026Registration of a charge
4 March 2026Secretary's details changed
3 March 2026Confirmation statement with no updates20 February 2026
Show all recent filings

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