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Company Information for PATERSON & COOKE (UK) LTD.
WHEAL JANE EARTH SCIENCE PARK, BALDHU, TRURO, CORNWALL, TR3 6EE,
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Company Registration Number
 08491628 Private Limited Company
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Company Overview
About Paterson & Cooke (uk) Ltd.
PATERSON & COOKE (UK) LTD. was founded on 2013-04-16 and has its registered office in Truro. The organisation's status is listed as "Active". Paterson & Cooke (uk) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| PATERSON & COOKE (UK) LTD. | |
| Legal Registered Office | |
| WHEAL JANE EARTH SCIENCE PARK BALDHU TRURO CORNWALL TR3 6EE Other companies in TR1 | |
Filing Information
| Company Number | 08491628 | |
|---|---|---|
| Company ID Number | 08491628 | |
| Date formed | 2013-04-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 16/04/2016 | |
| Return next due | 14/05/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-08-05 05:30:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATERSON & COOKE (UK) LTD.
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Company Officers of PATERSON & COOKE (UK) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROB BROWN |
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ANGUS JOHN CAWOOD PATERSON |
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STEPHEN WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT COOKE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PATERSON & COOKE GROUP LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-09 | Active | |
| PATERSON & COOKE GROUP LIMITED | Director | 2014-12-18 | CURRENT | 2007-01-09 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| Consolidation of shares on | ||
| CESSATION OF PATERSON & COOKE GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Paterson & Cooke Europe Ltd as a person with significant control on 2022-02-08 | ||
| CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAMIAN PAULL GRANLUND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS JOHN CAWOOD PATERSON | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
| PSC05 | Change of details for Paterson & Cooke Group Ltd as a person with significant control on 2019-02-07 | |
| CH01 | Director's details changed for Mr Rob Brown on 2018-06-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/18 FROM Chy Nyverow Newham Road Truro Cornwall TR1 2DP | |
| LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 60000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOKE | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 60000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 60000 | |
| LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 30/06/16 TO 31/12/15 | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILSON / 16/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANGUS JOHN CAWOOD PATERSON / 16/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT COOKE / 16/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROB BROWN / 16/04/2014 | |
| AP01 | DIRECTOR APPOINTED DR ROBERT COOKE | |
| AP01 | DIRECTOR APPOINTED DR ANGUS PATERSON | |
| AP01 | DIRECTOR APPOINTED MR ROB BROWN | |
| AA01 | CURREXT FROM 30/04/2014 TO 30/06/2014 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
099 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying
Licences & Regulatory approval
We could not find any licences issued to PATERSON & COOKE (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PATERSON & COOKE (UK) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PATERSON & COOKE (UK) LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 09900 - Support activities for other mining and quarrying
Filed Financial Reports
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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 PATERSON & COOKE (UK) LTD.
Intangible Assets
Patents
We have not found any records of PATERSON & COOKE (UK) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for PATERSON & COOKE (UK) LTD.
Income
Government Income
We have not found government income sources for PATERSON & COOKE (UK) LTD.. 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 (09900 - Support activities for other mining and quarrying) as PATERSON & COOKE (UK) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where PATERSON & COOKE (UK) LTD. 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 PATERSON & COOKE (UK) LTD. 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 PATERSON & COOKE (UK) LTD. 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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