About

Registered Number: 03027147
Date of Incorporation: 28/02/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: 37 Purley Road, Liddington, Swindon, Wilts, SN4 0HA

 

Having been setup in 1995, Cook & Marsh Decorating Ltd have registered office in Swindon, Wilts. We don't know the number of employees at the organisation. The companies directors are listed as Cook, Tracey, Cook, Tracey, Marsh, Adrian Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Tracey 01 April 2013 - 1
MARSH, Adrian Robert 01 May 1995 31 January 2012 1
Secretary Name Appointed Resigned Total Appointments
COOK, Tracey 28 February 1995 - 1

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 08 December 2013
AP01 - Appointment of director 18 April 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 14 November 2012
MG01 - Particulars of a mortgage or charge 25 May 2012
AR01 - Annual Return 05 March 2012
TM01 - Termination of appointment of director 15 February 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 18 March 2011
AD01 - Change of registered office address 05 October 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 24 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 March 2010
CH01 - Change of particulars for director 23 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 08 December 2009
395 - Particulars of a mortgage or charge 12 June 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 02 April 2007
288c - Notice of change of directors or secretaries or in their particulars 02 April 2007
288c - Notice of change of directors or secretaries or in their particulars 02 April 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 18 April 2006
287 - Change in situation or address of Registered Office 17 November 2005
AA - Annual Accounts 17 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 August 2005
395 - Particulars of a mortgage or charge 26 April 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 30 September 2004
363s - Annual Return 05 April 2004
AA - Annual Accounts 02 July 2003
363s - Annual Return 04 April 2003
AA - Annual Accounts 07 October 2002
363s - Annual Return 22 May 2002
AA - Annual Accounts 08 October 2001
363s - Annual Return 24 April 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 06 April 2000
AA - Annual Accounts 01 August 1999
363s - Annual Return 03 April 1999
AA - Annual Accounts 24 July 1998
363s - Annual Return 01 April 1998
AA - Annual Accounts 04 August 1997
363s - Annual Return 17 March 1997
AA - Annual Accounts 23 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 1996
288 - N/A 06 March 1996
363s - Annual Return 06 March 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 December 1995
288 - N/A 02 March 1995
288 - N/A 02 March 1995
287 - Change in situation or address of Registered Office 02 March 1995
NEWINC - New incorporation documents 28 February 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage 18 May 2012 Outstanding

N/A

Charge of deposit 04 June 2009 Outstanding

N/A

Legal charge 08 April 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.