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COOPERSDIRECT.COM LIMITED

Learn more about COOPERSDIRECT.COM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 ST. MARYS STREET, BUNGAY, SUFFOLK, NR35 1BB

COOPERSDIRECT.COM LIMITED on the map

Company type: Private Limited Company
Company number: 00182652
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.06.23
last member list: 2015.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company COOPERSDIRECT.COM LIMITED is a Private Limited Company, registration number 00182652, established in United Kingdom on the 23. June 1922. The company is now active. The company has been in business for 94 years and 5 months. This company used to be called HAMMOND (GORLESTON) LIMITED. The company is based on 14 ST. MARYS STREET, BUNGAY, SUFFOLK, NR35 1BB. Business of the company COOPERSDIRECT.COM LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 62 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.08.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.13. We do not have any information about the company COOPERSDIRECT.COM LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.11
overdue: NO
last made update: 2015.04.13
documents available: 1

Mortgages:

NAT PROV BANK LTD
CHARGE - Outstanding on 1947.03.11

List of company documents:

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Find out more information about COOPERSDIRECT.COM LIMITED. Our website makes it possible to view other available documents related to COOPERSDIRECT.COM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
£2.95
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.01
Form type: LATEST SOC
Document description: 01/05/15 STATEMENT OF CAPITAL;GBP 6550
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
£2.95
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/2014 FROM, C/O COOPERS (GREAT YARMOUTH) LTD, BESSEMER WAY, HARFREYS INDUSTRIAL ESTATE, GREAT YARMOUTH NR31 ONE
Form type: AD01
Date: 2014.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY STUART HALL
Form type: TM02
Date: 2012.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
£2.95
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
£2.95
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RUSSELL TATE / 01/10/2009
Form type: CH01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RUSSELL TATE / 01/10/2009
Form type: CH01
Date: 2010.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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COMPANY NAME CHANGED, HAMMOND (GORLESTON) LIMITED, CERTIFICATE ISSUED ON 26/03/07
Form type: CERTNM
Date: 2007.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.21
£2.95
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RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/05/95
Form type: SRES03
Date: 1995.05.30
£2.95
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RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/07/92
Form type: SRES03
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/08/92
Form type: 363(287)
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.06.08

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Company directors and board members:

PHILIP RUSSELL TATE (current)
Director, IRONMONGER, 2005.07.07
26 UPPER GRANGE ROAD , BECCLES
NR34 9NU, SUFFOLK
STUART RONALD HALL (resigned)
Secretary, 1992.04.12 - 2011.12.21
10 GOURNAY AVENUE GORLESTON , GREAT YARMOUTH
NR31 6DZ, NORFOLK
BRIAN FRANKLIN COOPER (resigned)
Director, IRONMONGER, 1992.04.12 - 1996.10.21
1 STRADBROKE ROAD GORLESTON , GREAT YARMOUTH
NR31 7AQ, NORFOLK
EDWARD JAMES COOPER (resigned)
Director, IRONMONGER, 1992.04.12 - 2005.07.07
THE SPINNEY HALL ROAD HEMSBY , GREAT YARMOUTH
NR29 4LF, NORFOLK
Date 2012.12.31 2011.12.31
Shareholder Funds £ 6,550 £ 6,550
Net Assets Liabilities Including Pension Asset Liability £ 6,550 £ 6,550
Share Capital Allotted Called Up Paid £ 1,800 £ 1,800
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 6,550 £ 6,550

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Information about the Private Limited Company COOPERSDIRECT.COM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data