Company information:
Cooke And Mellor Recruitment Limited (No: 03829149)
Address: ONE CATHEDRAL SQUARE, CATHEDRAL QUARTER, BLACKBURN, BB1 1FB, ENGLAND
Status: Active
Incorporated: 20-Aug-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Jul-2024
Industry Class: 78200 - Temporary employment agency activities
Current Director: SIMON JOHN DICKINSON ( DOB: Jan-1985 From: Apr-2017 )
Current Director: RICHARD JOHN MELLOR ( DOB: Mar-1957 From: Sep-1999 )
Current Director: PAULA MICHELLE MELLOR ( DOB: Oct-1966 From: Sep-1999 )
Current Director: KATIE MELLOR SNAITH ( DOB: May-1989 From: Mar-2022 )
Current Secretary: PAULA MICHELLE MELLOR ( DOB: Oct-1966 From: Sep-2001 )
Resigned Director: ANDREW DAVID BELFIELD ( DOB: Oct-1963 From: Nov-2001 To: Aug-2002 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Aug-1999 To: Sep-1999 )
Resigned Director: NICOLAS JAMES CUMMINS ( DOB: May-1957 From: Sep-1999 To: Dec-2005 )
Resigned Director: TARYN HINDLE ( From: Oct-2006 To: Jun-2010 )
Resigned Director: HELEN EDITH JACKSON ( DOB: Dec-1987 From: Apr-2016 To: Sep-2019 )
Resigned Director: JACK NICOLAS GORDON MELLOR ( From: Oct-2014 To: Jun-2018 )
Resigned Director: KATIE MELLOR ( DOB: May-1989 From: Oct-2014 To: Jun-2018 )
Resigned Director: MARK FORD PRICE ( DOB: May-1946 From: Jun-2001 To: Dec-2001 )
Resigned Secretary: RICHARD JOHN MELLOR ( DOB: Mar-1957 From: Sep-1999 To: Sep-2001 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Aug-1999 To: Sep-1999 )
Persons of Significant Control:
Cummins Mellor H Limited , One Cathedral Square Cathedral Quarter, Blackburn, Lancashire, BB1 1FB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-04-09)
H M Recruitment, Milnshaw House Whalley Road, Accrington, Lancashire, BB5 1BX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-04-09)
Mr Richard John Mellor, Milnshaw House Whalley Road, Accrington, Lancashire, BB5 1BX, England: 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: 2016-04-06)
Mrs Paula Michelle Mellor, Milnshaw House Whalley Road, Accrington, Lancashire, BB5 1BX, England: 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: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 53,849 | 62,000 | 113,709 | 21,786 | 24,157 | 18,362 | 22,166 | 19,453 | 53849.0,62000.0,113709.0,21786.0,24157.0,18362.0,22166.0,19453.0 |
| Current assets | 623,298 | 1,017,861 | 1,377,402 | 393,964 | 360,052 | 414,420 | 505,091 | 234,885 | 623298.0,1017861.0,1377402.0,393964.0,360052.0,414420.0,505091.0,234885.0 |
| Current assets / Debtors | 325,001 | 355,222 | 541,906 | 150,408 | 120,792 | 252,580 | 288,758 | 197,002 | 325001.0,355222.0,541906.0,150408.0,120792.0,252580.0,288758.0,197002.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 281,183 | 298,912 | 281183.0,298912.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 298,297 | 662,639 | 835,496 | 243,556 | 239,260 | 161,840 | 216,333 | 37,883 | 298297.0,662639.0,835496.0,243556.0,239260.0,161840.0,216333.0,37883.0 |
| Net current assets (liabilities) | 143,636 | 462,392 | 736,544 | 186,672 | 174,262 | 114,780 | 179,416 | 19,138 | 143636.0,462392.0,736544.0,186672.0,174262.0,114780.0,179416.0,19138.0 |
| Total assets less current liabilities | 197,485 | 524,392 | 850,253 | 208,458 | 198,419 | 133,142 | 201,582 | 38,591 | 197485.0,524392.0,850253.0,208458.0,198419.0,133142.0,201582.0,38591.0 |
| Provisions for liabilities, balance sheet subtotal | 9,546 | 11,779 | 19,331 | 3,704 | 4,590 | 3,489 | 4,212 | 3,696 | 9546.0,11779.0,19331.0,3704.0,4590.0,3489.0,4212.0,3696.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 9,546 | 11,779 | 19,331 | 3,704 | 4,590 | 3,489 | 4,212 | 3,696 | 9546.0,11779.0,19331.0,3704.0,4590.0,3489.0,4212.0,3696.0 |
| Net assets (liabilities) | 187,939 | 512,613 | 830,922 | 204,754 | 193,829 | 129,653 | 108,120 | 34,895 | 187939.0,512613.0,830922.0,204754.0,193829.0,129653.0,108120.0,34895.0 |
| Equity / share capital and reserves | 187,939 | 512,613 | 830,922 | 204,754 | 193,829 | 129,653 | 108,120 | 34,895 | 187939.0,512613.0,830922.0,204754.0,193829.0,129653.0,108120.0,34895.0 |