Company NameJANE Cooksey Limited
DirectorJane Cooksey
Company StatusActive
Company Number04470747
CategoryPrivate Limited Company
Incorporation Date26 June 2002(21 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMs Jane Cooksey
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2002(same day as company formation)
RoleFcca
Country of ResidenceEngland
Correspondence AddressBentcliffe
Mossley Road Grasscroft
Oldham
Lancashire
OL4 4HH
Secretary NameMr Robert Lochmohr Cooksey
NationalityBritish
StatusCurrent
Appointed26 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBentcliffe
Mossley Road Grasscroft
Oldham
Lancashire
OL4 4HH
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed26 June 2002(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed26 June 2002(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Telephone01457 877087
Telephone regionGlossop

Location

Registered Address15/16 Boarshurst Business Park Boarshurst Lane
Greenfield
Oldham
OL3 7ER
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
ParishSaddleworth
WardSaddleworth South
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Jane Cooksey
100.00%
Ordinary

Financials

Year2014
Net Worth£29,240
Cash£18,195
Current Liabilities£12,547

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return12 June 2023 (10 months, 3 weeks ago)
Next Return Due26 June 2024 (1 month, 3 weeks from now)

Filing History

31 August 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
27 June 2023Confirmation statement made on 12 June 2023 with no updates (3 pages)
31 August 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
14 June 2022Confirmation statement made on 12 June 2022 with no updates (3 pages)
19 August 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
15 June 2021Confirmation statement made on 12 June 2021 with no updates (3 pages)
3 September 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
17 June 2020Confirmation statement made on 12 June 2020 with no updates (3 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
28 August 2019Previous accounting period extended from 29 November 2018 to 30 November 2018 (1 page)
18 June 2019Confirmation statement made on 12 June 2019 with no updates (3 pages)
29 November 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
31 August 2018Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page)
12 June 2018Confirmation statement made on 12 June 2018 with no updates (3 pages)
27 July 2017Registered office address changed from Saddleworth Business Centre Huddersfield Road, Delph Oldham Lancs OL3 5DF to 15/16 Boarshurst Business Park Boarshurst Lane Greenfield Oldham OL3 7ER on 27 July 2017 (1 page)
27 July 2017Registered office address changed from Saddleworth Business Centre Huddersfield Road, Delph Oldham Lancs OL3 5DF to 15/16 Boarshurst Business Park Boarshurst Lane Greenfield Oldham OL3 7ER on 27 July 2017 (1 page)
14 June 2017Confirmation statement made on 12 June 2017 with updates (5 pages)
14 June 2017Confirmation statement made on 12 June 2017 with updates (5 pages)
16 May 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
16 May 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
1 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
1 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
14 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
(4 pages)
14 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
(4 pages)
16 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
(4 pages)
16 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
(4 pages)
7 May 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
7 May 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
18 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
(4 pages)
18 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
(4 pages)
11 April 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
11 April 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
18 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
18 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
23 May 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
23 May 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
23 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
12 June 2012Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
12 June 2012Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 July 2011Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
2 July 2011Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
20 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
20 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
28 June 2010Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
28 June 2010Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
7 July 2009Return made up to 26/06/09; full list of members (3 pages)
7 July 2009Return made up to 26/06/09; full list of members (3 pages)
15 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
15 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
30 July 2008Return made up to 26/06/08; full list of members (3 pages)
30 July 2008Return made up to 26/06/08; full list of members (3 pages)
2 October 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
2 October 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
28 June 2007Return made up to 26/06/07; full list of members (2 pages)
28 June 2007Return made up to 26/06/07; full list of members (2 pages)
4 October 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
4 October 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
1 August 2006Return made up to 26/06/06; full list of members (6 pages)
1 August 2006Return made up to 26/06/06; full list of members (6 pages)
4 January 2006Secretary's particulars changed (1 page)
4 January 2006Secretary's particulars changed (1 page)
21 December 2005Director's particulars changed (1 page)
21 December 2005Director's particulars changed (1 page)
21 December 2005Director's particulars changed (1 page)
21 December 2005Director's particulars changed (1 page)
6 October 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
6 October 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
11 July 2005Return made up to 26/06/05; full list of members (6 pages)
11 July 2005Return made up to 26/06/05; full list of members (6 pages)
18 June 2004Return made up to 26/06/04; full list of members (6 pages)
18 June 2004Return made up to 26/06/04; full list of members (6 pages)
29 April 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
29 April 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
19 April 2004Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
19 April 2004Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
6 July 2003Return made up to 26/06/03; full list of members (6 pages)
6 July 2003Return made up to 26/06/03; full list of members (6 pages)
27 June 2002Director resigned (1 page)
27 June 2002New secretary appointed (1 page)
27 June 2002New director appointed (1 page)
27 June 2002Secretary resigned (1 page)
27 June 2002New secretary appointed (1 page)
27 June 2002Registered office changed on 27/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 June 2002Registered office changed on 27/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 June 2002Director resigned (1 page)
27 June 2002Secretary resigned (1 page)
27 June 2002New director appointed (1 page)
26 June 2002Incorporation (31 pages)
26 June 2002Incorporation (31 pages)