Ltd Facts The UK company register, as filed

Register entry · No. 01046964

R.S. COOK & SONS LIMITED

Liquidation Private Limited Company Incorporated 21 Mar 1972

Checks

1 warning 1 to look at 6 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 10 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,213,564.

    Accounts to 31 Mar 2018 · See it
  • Clear
    Trading history

    Incorporated 21 Mar 1972 (54 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNITS 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, SP3 4UF

    As filed with Companies House.

  2. Nature of business

    • 41201 Construction of commercial buildings
    • 41202 Construction of domestic buildings
    • 42990 Construction of other civil engineering projects n.e.c.

  3. Accounts

    Next due
    31 Dec 2019
    Last made up to
    31 Mar 2018
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    4 Jan 2020
    Last made up to
    21 Dec 2018

  5. Charges

    Outstanding
    2
    All time
    8

  6. Names

    1. R.S. COOK & SONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2018 not published not published £843,510 £1,213,564 75
31 Mar 2017 * not published not published £432,140 £1,142,077 70

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Reginald Cook Building Contractor Director — — August 1961 British · United Kingdom
Carol Denise Cook Company Director Director 31 Jul 2008 — May 1959 British · United Kingdom
Kevin Arthur Lloyd Company Director Director 1 Jan 2015 — May 1981 British · England
Cheryl Ann McNairn Secretary 17 Feb 2012 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Reginald Cook Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 21 Dec 2016 — August 1961 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is R.S. COOK & SONS LIMITED still trading?

No. The register shows R.S. COOK & SONS LIMITED as liquidation.

What does R.S. COOK & SONS LIMITED do?

It files these industry codes 41201 (Construction of commercial buildings); 41202 (Construction of domestic buildings); 42990 (Construction of other civil engineering projects n.e.c.).

When was R.S. COOK & SONS LIMITED set up?

It was incorporated on 21 March 1972.

Who runs R.S. COOK & SONS LIMITED?

R.S. COOK & SONS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41201), active, set up around the same time. More in this industry →

  1. 01086931 G.F. HOLDING (CONTRACTORS) LIMITED Active Private Limited Company Inc. 14 Dec 1972 41201 · Construction of commercial buildings
  2. 01085587 OASTWOOD LIMITED Active Private Limited Company Inc. 7 Dec 1972 41201 · Construction of commercial buildings
  3. 01083778 PROBUS GARDEN ESTATE LIMITED Active Private Limited Company Inc. 27 Nov 1972 41100 · Development of building projects
  4. 01083070 PINHURST LIMITED Active Private Limited Company Inc. 22 Nov 1972 41201 · Construction of commercial buildings
  5. 01079105 BAXALL CONSTRUCTION LIMITED Active Private Limited Company Inc. 30 Oct 1972 41201 · Construction of commercial buildings

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House