About

Registered Number: 04879317
Date of Incorporation: 27/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 51 Enterprise Way, Newport, Gwent, NP20 2AQ

 

Having been setup in 2003, Ivor Cook Ltd are based in Newport in Gwent, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Deakin, Victoria Rachel, Cook, Ann, Cook, Ivor Ronald in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEAKIN, Victoria Rachel 19 August 2009 - 1
COOK, Ivor Ronald 27 August 2003 31 March 2012 1
Secretary Name Appointed Resigned Total Appointments
COOK, Ann 27 August 2003 31 March 2012 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 09 October 2019
AA01 - Change of accounting reference date 28 June 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 29 November 2013
AD01 - Change of registered office address 09 September 2013
CERTNM - Change of name certificate 13 August 2013
CH01 - Change of particulars for director 13 August 2013
AA - Annual Accounts 28 June 2013
AA01 - Change of accounting reference date 19 December 2012
AR01 - Annual Return 09 October 2012
TM01 - Termination of appointment of director 24 April 2012
TM02 - Termination of appointment of secretary 24 April 2012
AA - Annual Accounts 28 February 2012
DISS40 - Notice of striking-off action discontinued 14 January 2012
AR01 - Annual Return 12 January 2012
GAZ1 - First notification of strike-off action in London Gazette 13 December 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
AA - Annual Accounts 08 November 2009
363a - Annual Return 25 September 2009
288a - Notice of appointment of directors or secretaries 18 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 September 2009
287 - Change in situation or address of Registered Office 07 September 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 03 September 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 09 September 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 22 August 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 26 August 2005
287 - Change in situation or address of Registered Office 26 August 2005
225 - Change of Accounting Reference Date 26 August 2005
AA - Annual Accounts 29 June 2005
363s - Annual Return 25 October 2004
NEWINC - New incorporation documents 27 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.