WC

WILLIAM COOK LIMITED

Active

Company number 00074837

· Incorporated 9 September 1902

Parkway Aveune, Sheffield, S9 4UL

Last updated on 1 May 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
124 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 January 2015

Company history

Previous company names

WILLIAM COOK & SONS (SHEFFIELD) PLC · 9 September 1902 – 18 August 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 June 2025
Next due
29 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
28 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
William Cook Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
16 January 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
4 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Dormant
Accounts
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Accounts With Accounts Type Dormant
Accounts
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Dormant
Accounts
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Accounts With Accounts Type Dormant
Accounts
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Dormant
Accounts
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Accounts With Accounts Type Dormant
Accounts
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Full
Accounts
12 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Change Person Secretary Company With Change Date
Officers
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Memorandum Articles
Incorporation
11 September 2015 View
Resolution
Resolution
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Change Account Reference Date Company Previous Extended
Accounts
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Legacy
Capital
5 February 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 February 2015 View
Legacy
Insolvency
5 February 2015 View
Resolution
Resolution
5 February 2015 View
Capital Alter Shares Consolidation
Capital
4 February 2015 View
Resolution
Resolution
30 January 2015 View
Resolution
Resolution
29 January 2015 View
Capital Allotment Shares
Capital
29 January 2015 View
Accounts With Accounts Type Full
Accounts
13 January 2015 View
Memorandum Articles
Incorporation
12 January 2015 View
Resolution
Resolution
12 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Legacy
Mortgage
3 January 2012 View
Legacy
Mortgage
21 December 2011 View
Legacy
Mortgage
9 November 2011 View
Legacy
Mortgage
5 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Accounts With Accounts Type Full
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Accounts With Accounts Type Full
Accounts
29 January 2010 View
Legacy
Annual Return
25 August 2009 View
Legacy
Officers
25 August 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Officers
22 January 2009 View
Resolution
Resolution
21 November 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Annual Return
10 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Mortgage
8 February 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Annual Return
31 August 2007 View
Accounts With Accounts Type Full
Accounts
3 February 2007 View
Legacy
Officers
14 November 2006 View
Legacy
Mortgage
3 October 2006 View
Legacy
Mortgage
3 October 2006 View
Legacy
Mortgage
3 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Mortgage
13 September 2006 View
Legacy
Annual Return
5 September 2006 View
Legacy
Mortgage
4 July 2006 View
Legacy
Mortgage
14 June 2006 View
Legacy
Mortgage
14 June 2006 View
Legacy
Mortgage
14 June 2006 View
Accounts With Accounts Type Full
Accounts
30 January 2006 View
Legacy
Annual Return
14 September 2005 View
Legacy
Officers
18 July 2005 View
Accounts With Accounts Type Full
Accounts
3 February 2005 View
Legacy
Annual Return
9 September 2004 View
Legacy
Mortgage
8 September 2004 View
Legacy
Mortgage
27 August 2004 View
Legacy
Capital
27 August 2004 View
Legacy
Capital
27 August 2004 View
Legacy
Capital
27 August 2004 View
Legacy
Capital
27 August 2004 View
Legacy
Capital
27 August 2004 View
Legacy
Capital
27 August 2004 View
Legacy
Capital
27 August 2004 View
Resolution
Resolution
27 August 2004 View
Legacy
Capital
27 August 2004 View
Legacy
Capital
27 August 2004 View
Legacy
Capital
27 August 2004 View
Legacy
Capital
27 August 2004 View
Legacy
Capital
27 August 2004 View
Legacy
Capital
27 August 2004 View
Legacy
Capital
27 August 2004 View
Legacy
Capital
27 August 2004 View
Legacy
Capital
27 August 2004 View
Legacy
Mortgage
26 August 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
1 July 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Annual Return
1 September 2003 View
Legacy
Officers
12 July 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Annual Return
16 September 2002 View
Legacy
Officers
3 September 2002 View
Accounts With Accounts Type Full
Accounts
24 July 2002 View
Accounts With Accounts Type Full
Accounts
17 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Annual Return
20 August 2001 View
Accounts With Accounts Type Full
Accounts
17 January 2001 View
Legacy
Officers
13 September 2000 View
Legacy
Annual Return
21 August 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Mortgage
26 January 2000 View
Accounts With Accounts Type Full
Accounts
17 January 2000 View
Legacy
Annual Return
20 August 1999 View
Accounts Amended With Accounts Type Full
Accounts
12 March 1999 View
Accounts With Accounts Type Full
Accounts
19 January 1999 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Annual Return
9 September 1998 View
Accounts With Accounts Type Full Group
Accounts
20 January 1998 View
Legacy
Annual Return
4 August 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Capital
4 July 1997 View
Legacy
Capital
4 July 1997 View
Legacy
Capital
4 July 1997 View
Legacy
Capital
4 July 1997 View
Resolution
Resolution
4 July 1997 View
Legacy
Capital
4 July 1997 View
Legacy
Capital
4 July 1997 View
Legacy
Capital
4 July 1997 View
Legacy
Capital
4 July 1997 View
Legacy
Capital
4 July 1997 View
Legacy
Capital
4 July 1997 View
Legacy
Capital
4 July 1997 View
Legacy
Capital
4 July 1997 View
Legacy
Capital
4 July 1997 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 May 1997 View
Legacy
Reregistration
7 May 1997 View
Re Registration Memorandum Articles
Incorporation
7 May 1997 View
Resolution
Resolution
7 May 1997 View
Resolution
Resolution
7 May 1997 View
Legacy
Mortgage
16 April 1997 View
Legacy
Capital
20 March 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Capital
16 December 1996 View
Resolution
Resolution
21 November 1996 View
Accounts With Accounts Type Full Group
Accounts
18 October 1996 View
Certificate Capital Cancellation Share Premium Account
Capital
20 September 1996 View
Court Order
Miscellaneous
20 September 1996 View
Legacy
Annual Return
23 August 1996 View
Legacy
Mortgage
14 August 1996 View
Legacy
Mortgage
14 August 1996 View
Legacy
Mortgage
14 August 1996 View
Resolution
Resolution
8 August 1996 View
Resolution
Resolution
8 August 1996 View
Resolution
Resolution
8 August 1996 View
Legacy
Capital
3 January 1996 View
Accounts With Accounts Type Full Group
Accounts
19 October 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Annual Return
24 August 1995 View
Resolution
Resolution
15 August 1995 View
Legacy
Officers
5 July 1995 View
Legacy
Officers
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
15 December 1994 View
Accounts With Accounts Type Full Group
Accounts
24 November 1994 View
Legacy
Officers
8 November 1994 View
Legacy
Officers
23 September 1994 View
Legacy
Officers
23 September 1994 View
Legacy
Mortgage
15 September 1994 View
Legacy
Mortgage
9 September 1994 View
Legacy
Annual Return
5 August 1994 View
Accounts With Accounts Type Full Group
Accounts
4 August 1994 View
Resolution
Resolution
2 August 1994 View
Resolution
Resolution
2 August 1994 View
Legacy
Officers
21 July 1994 View
Legacy
Capital
14 March 1994 View
Auditors Resignation Company
Auditors
8 December 1993 View
Legacy
Officers
19 November 1993 View
Resolution
Resolution
27 August 1993 View
Resolution
Resolution
27 August 1993 View
Legacy
Annual Return
10 August 1993 View
Legacy
Officers
16 June 1993 View
Legacy
Officers
16 June 1993 View
Accounts With Accounts Type Full Group
Accounts
11 September 1992 View
Legacy
Annual Return
26 August 1992 View
Accounts With Accounts Type Full Group
Accounts
28 January 1992 View
Legacy
Officers
24 January 1992 View
Legacy
Annual Return
31 October 1991 View
Statement Of Affairs
Miscellaneous
15 July 1991 View
Legacy
Capital
15 July 1991 View
Legacy
Capital
2 July 1991 View
Legacy
Capital
24 June 1991 View
Legacy
Capital
19 June 1991 View
Legacy
Capital
5 June 1991 View
Legacy
Capital
19 March 1991 View
Legacy
Capital
25 January 1991 View
Legacy
Capital
17 January 1991 View
Accounts With Accounts Type Full Group
Accounts
4 October 1990 View
Legacy
Annual Return
4 October 1990 View
Legacy
Officers
17 September 1990 View
Resolution
Resolution
24 July 1990 View
Legacy
Address
26 April 1990 View
Legacy
Capital
29 March 1990 View
Legacy
Capital
29 March 1990 View
Legacy
Capital
2 March 1990 View
Resolution
Resolution
28 February 1990 View
Resolution
Resolution
28 February 1990 View
Resolution
Resolution
28 February 1990 View
Legacy
Capital
28 February 1990 View
Legacy
Capital
4 January 1990 View
Legacy
Capital
4 January 1990 View
Legacy
Capital
4 January 1990 View
Legacy
Capital
4 January 1990 View
Legacy
Capital
29 November 1989 View
Legacy
Capital
29 November 1989 View
Legacy
Capital
16 November 1989 View
Legacy
Capital
16 November 1989 View
Legacy
Capital
2 November 1989 View
Accounts With Accounts Type Full
Accounts
1 November 1989 View
Legacy
Annual Return
1 November 1989 View
Legacy
Capital
19 October 1989 View
Legacy
Capital
11 October 1989 View
Legacy
Capital
3 October 1989 View
Legacy
Capital
3 October 1989 View
Legacy
Capital
3 October 1989 View
Legacy
Capital
19 September 1989 View
Legacy
Capital
19 September 1989 View
Legacy
Capital
19 September 1989 View
Legacy
Capital
28 July 1989 View
Resolution
Resolution
28 July 1989 View
Resolution
Resolution
28 July 1989 View
Resolution
Resolution
28 July 1989 View
Resolution
Resolution
28 July 1989 View
Legacy
Capital
21 July 1989 View
Legacy
Capital
19 June 1989 View
Legacy
Officers
31 January 1989 View
Legacy
Capital
12 December 1988 View
Accounts With Accounts Type Full
Accounts
27 September 1988 View
Legacy
Annual Return
27 September 1988 View
Memorandum Articles
Incorporation
2 August 1988 View
Legacy
Capital
20 April 1988 View
Legacy
Mortgage
22 March 1988 View
Legacy
Capital
1 March 1988 View
Legacy
Annual Return
4 November 1987 View
Accounts With Accounts Type Full
Accounts
4 November 1987 View
Legacy
Officers
12 August 1987 View
Legacy
Officers
3 August 1987 View
Legacy
Capital
15 June 1987 View
Legacy
Capital
21 May 1987 View
Legacy
Capital
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
23 December 1986 View
Legacy
Officers
2 December 1986 View
Accounts With Accounts Type Full
Accounts
11 September 1986 View
Legacy
Annual Return
11 September 1986 View
Certificate Change Of Name Company
Change Of Name
18 August 1986 View
Legacy
Officers
11 August 1986 View
Accounts With Made Up Date
Accounts
22 November 1982 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
22 March 1982 View
Accounts With Made Up Date
Accounts
6 November 1981 View
Miscellaneous
Miscellaneous
9 September 1902 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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