Company information:
Gill Cooke Personnel Limited (No: 02327419)
Address: THE RECRUITMENT GROUP, UNIT 2 LONG ACRE, CASTLE DONINGTON, DERBY, DE74 2UH, ENGLAND
Status: Active
Incorporated: 12-Dec-1988
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: PETER COOKE ( DOB: Aug-1945 From: Jun-1991 )
Current Director: GILLIAN MARY COOKE ( DOB: Jul-1944 From: Jun-1991 )
Current Director: SALLY CLARE HEWICK ( DOB: Dec-1974 From: Oct-2023 )
Current Director: PAUL STUART HIPKISS ( DOB: Nov-1978 From: Feb-2023 )
Current Director: ROBERT ALFRED SAXTON ( DOB: Mar-1987 From: Feb-2024 )
Current Secretary: PETER COOKE ( DOB: Aug-1945 From: Jun-1991 )
Resigned Director: JASON MARCUS CIMURS ( DOB: Oct-1971 From: Jul-2019 To: Feb-2023 )
Resigned Director: PETER COOKE ( DOB: Aug-1945 From: Jun-1991 To: Jul-2019 )
Resigned Director: GILLIAN MARY COOKE ( DOB: Jul-1944 From: Jun-1991 To: Jul-2019 )
Resigned Director: GEORGE MURRAY ( DOB: Nov-1991 From: Feb-2023 To: Feb-2023 )
Resigned Director: GARETH STANGER ( DOB: Oct-1969 From: Jul-2019 To: Feb-2023 )
Resigned Director: NARINDER UPPAL ( DOB: Mar-1991 From: Mar-2023 To: Sep-2023 )
Resigned Secretary: PETER COOKE ( DOB: Aug-1945 From: Jun-1991 To: Jul-2019 )
Persons of Significant Control:
Recruitment Investments Limited, Lockington Hall Church Street, Lockington, Derby, DE74 2RH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-15, Ceased: 2023-02-23)
Mrs Gillian Mary Cooke, Tumbledown House 60 Filgrave, Newport Pagnell, MK16 9ET, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-07-15)
Mr Peter Cooke, 22-26 Nottingham Road, Stapleford, Nottingham, NG9 8AA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-07-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 15,361 | 15,287 | 12,484 | 10,842 | 9,153 | 15361,15287,12484,10842,9153,0.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 0,0,0,0,0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 15,361 | 15,287 | 12,484 | 10,842 | 9,153 | 9,924 | 8,178 | 176,955 | 15361,15287,12484,10842,9153,9924.0,8178.0,176955.0 |
| Current assets | 711,491 | 828,119 | 865,877 | 951,830 | 462,340 | 1,162,401 | 1,258,569 | 4,343,925 | 711491,828119,865877,951830,462340,1162401.0,1258569.0,4343925.0 |
| Current assets / Debtors | 282,535 | 492,113 | 279,678 | 417,832 | 456,858 | 1,129,973 | 941,345 | 4,333,822 | 282535,492113,279678,417832,456858,1129973.0,941345.0,4333822.0 |
| Current assets / Cash at bank and on hand | 428,956 | 336,006 | 586,199 | 533,998 | 5,482 | 32,428 | 317,224 | 10,103 | 428956,336006,586199,533998,5482,32428.0,317224.0,10103.0 |
| Net current assets (liabilities) | 407,364 | 502,206 | 566,499 | 630,826 | 303,959 | 356,736 | 446,487 | 494,960 | 407364,502206,566499,630826,303959,356736.0,446487.0,494960.0 |
| Total assets less current liabilities | 422,725 | 517,493 | 578,983 | 641,668 | 313,112 | 366,660 | 454,665 | 671,915 | 422725,517493,578983,641668,313112,366660.0,454665.0,671915.0 |
| Provisions for liabilities, balance sheet subtotal | 23,396 | 43,306 | 50,127 | 42,540 | 19,341 | 1,655 | 1,796 | 25,140 | 23396,43306,50127,42540,19341,1655.0,1796.0,25140.0 |
| Net assets (liabilities) | 399,329 | 474,187 | 528,856 | 599,128 | 248,316 | 328,641 | 425,596 | 474,842 | 399329,474187,528856,599128,248316,328641.0,425596.0,474842.0 |
| Equity / share capital and reserves | 399,329 | 474,187 | 528,856 | 599,128 | 248,316 | 328,641 | 425,596 | 474,842 | 399329,474187,528856,599128,248316,328641.0,425596.0,474842.0 |