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Home > England & Wales Companies > WILLIAM COOKE & SON (FARMERS) LIMITED
Company Information for

WILLIAM COOKE & SON (FARMERS) LIMITED

THE MOUNT, EAST GULDEFORD, RYE, EAST SUSSEX, TN31 7PA,
Company Registration Number
00482776
Private Limited Company
Active

Company Overview

About William Cooke & Son (farmers) Ltd
WILLIAM COOKE & SON (FARMERS) LIMITED was founded on 1950-05-31 and has its registered office in Rye. The organisation's status is listed as "Active". William Cooke & Son (farmers) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WILLIAM COOKE & SON (FARMERS) LIMITED
 
Legal Registered Office
THE MOUNT
EAST GULDEFORD
RYE
EAST SUSSEX
TN31 7PA
Other companies in TN31
 
Filing Information
Company Number 00482776
Company ID Number 00482776
Date formed 1950-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB201073920  
Last Datalog update: 2024-03-05 09:09:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIAM COOKE & SON (FARMERS) LIMITED
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Company Officers of WILLIAM COOKE & SON (FARMERS) LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE GERALDINE MACDONNELL COOKE
 Company Secretary 1992-02-09
BERNADETTE GERALDINE MACDONNELL COOKE
 Director 1995-04-11
LAURENCE MACDONNELL COOKE
 Director 1992-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
NORAH PATRICIA DEIRDRE HYNDMAN COOKE
 Director 1992-02-09 2004-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNADETTE GERALDINE MACDONNELL COOKE M. AND C.FARMS LIMITED Company Secretary 1990-12-31 CURRENT 1940-11-21 Active
BERNADETTE GERALDINE MACDONNELL COOKE M. AND C.FARMS LIMITED Director 2005-12-22 CURRENT 1940-11-21 Active
LAURENCE MACDONNELL COOKE RYE LITERARY INSTITUTE,LIMITED(THE) Director 2000-12-01 CURRENT 1900-11-29 Active
LAURENCE MACDONNELL COOKE M. AND C.FARMS LIMITED Director 1990-12-31 CURRENT 1940-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-26AA31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-05CONFIRMATION STATEMENT MADE ON 17/12/23, WITH UPDATES
2024-01-05CS01CONFIRMATION STATEMENT MADE ON 17/12/23, WITH UPDATES
2023-01-1931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-01-1131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-02-10AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES
2021-01-06CH01Director's details changed for Michael Thomas Cooke on 2021-01-06
2021-01-06AP01DIRECTOR APPOINTED MR JOSEPH MATTHEW COOKE
2020-02-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2019-01-24AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05PSC07CESSATION OF PATRICK MICHAEL MACDONNELL COOKE AS A PSC
2018-06-05PSC04PSC'S CHANGE OF PARTICULARS / MR LAURENCE MACDONNELL COOKE / 21/03/2018
2018-06-05PSC07CESSATION OF PATRICK MICHAEL MACDONNELL COOKE AS A PSC
2018-06-05PSC04PSC'S CHANGE OF PARTICULARS / MR LAURENCE MACDONNELL COOKE / 21/03/2018
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 797
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-01-29AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 797
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-13AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 797
2016-02-24AR0105/02/16 ANNUAL RETURN FULL LIST
2016-01-21AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 797
2015-02-12AR0105/02/15 ANNUAL RETURN FULL LIST
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 797
2014-02-19AR0105/02/14 ANNUAL RETURN FULL LIST
2014-02-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0105/02/13 ANNUAL RETURN FULL LIST
2012-02-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0109/02/12 ANNUAL RETURN FULL LIST
2011-02-10AR0109/02/11 ANNUAL RETURN FULL LIST
2011-02-08AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-09AR0109/02/10 ANNUAL RETURN FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MACDONNELL COOKE / 01/10/2009
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS BERNADETTE GERALDINE MACDONNELL COOKE / 01/10/2009
2010-02-12AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-24363aReturn made up to 09/02/09; full list of members
2009-02-12AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-09363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-03-07363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-03-07288cDIRECTOR'S PARTICULARS CHANGED
2007-03-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-03-07363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-04-28363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-02-11288bDIRECTOR RESIGNED
2004-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/04
2004-02-20363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-04-10363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2003-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-04-15363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2002-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-04-25AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-03-02363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-12-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-27363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
2000-02-28AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-03-29363sRETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
1999-03-23AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-04-11363sRETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
1998-03-30AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-03-12363sRETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
1997-01-20AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-04-14363sRETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
1996-02-27AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-07-26288NEW DIRECTOR APPOINTED
1995-02-14363sRETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS
1995-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-03-28363sRETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS
1994-02-17AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-06-14363sRETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS
1993-03-24AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-04-14AAFULL ACCOUNTS MADE UP TO 31/05/91
1992-04-07363sRETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS
1992-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
1991-04-30363aRETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS
1991-04-30AAFULL ACCOUNTS MADE UP TO 31/05/90
1990-09-25363RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS
1990-03-07AAFULL ACCOUNTS MADE UP TO 31/05/89
1989-09-13363RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
1989-05-17AAFULL ACCOUNTS MADE UP TO 31/05/88
1989-01-04363RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS
1988-07-08AAFULL ACCOUNTS MADE UP TO 31/05/87
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to WILLIAM COOKE & SON (FARMERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILLIAM COOKE & SON (FARMERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILLIAM COOKE & SON (FARMERS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIAM COOKE & SON (FARMERS) LIMITED

Intangible Assets
Patents
We have not found any records of WILLIAM COOKE & SON (FARMERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIAM COOKE & SON (FARMERS) LIMITED
Trademarks
We have not found any records of WILLIAM COOKE & SON (FARMERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIAM COOKE & SON (FARMERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as WILLIAM COOKE & SON (FARMERS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILLIAM COOKE & SON (FARMERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLIAM COOKE & SON (FARMERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLIAM COOKE & SON (FARMERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN31 7PA