JOHN COOK GOLDSMITH LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 2QW
Company number 04634537
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 138 BROMHAM ROAD, BEDFORD, ENGLAND, MK40 2QW
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of JOHN COOK GOLDSMITH LIMITED are www.johncookgoldsmith.co.uk, and www.john-cook-goldsmith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bedford St Johns Rail Station is 0.9 miles; to Kempston Hardwick Rail Station is 3.4 miles; to Lidlington Rail Station is 7.5 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Cook Goldsmith Limited is a Private Limited Company. The company registration number is 04634537. John Cook Goldsmith Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of John Cook Goldsmith Limited is 138 Bromham Road Bedford England Mk40 2qw. The company`s financial liabilities are £59.27k. It is £2.99k against last year. The cash in hand is £50.11k. It is £9.82k against last year. And the total assets are £103.3k, which is £17.2k against last year. COOK, John William is a Secretary of the company. COOK, Edward Jeremy is a Director of the company. COOK, John William is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


john cook goldsmith Key Finiance

LIABILITIES £59.27k
+5%
CASH £50.11k
+24%
TOTAL ASSETS £103.3k
+19%
All Financial Figures

Current Directors

Secretary
COOK, John William
Appointed Date: 13 January 2003
Director
COOK, Edward Jeremy
Appointed Date: 13 January 2003
55 years old
Director
COOK, John William
Appointed Date: 13 January 2003
90 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Edward Jeremy Cook
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

JOHN COOK GOLDSMITH LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Feb 2017
Confirmation statement made on 17 January 2017 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
07 Jan 2016
Registered office address changed from Grove House 1 Grove Place Bedford Beds MK40 3JJ to 138 Bromham Road Bedford MK40 2QW on 7 January 2016
...
... and 31 more events
13 May 2003
Ad 02/03/03--------- £ si 99@1=99 £ ic 1/100
29 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2003
Secretary resigned
13 Jan 2003
Incorporation

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