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COOPER & LEATHERBARROW LIMITED

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

Company details

10 DUKE STREET,, DARLINGTON,, CO. DURHAM, DL3 7AF

COOPER & LEATHERBARROW LIMITED on the map

Company type: Private Limited Company
Company number: 00476134
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.12.16
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
£2.95
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 2165
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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DIRECTOR APPOINTED MR GEOFFREY RICHARD NICHOLLS
Form type: AP01
Date: 2014.06.19
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DIRECTOR APPOINTED DR GEORGE ANTHONY GIBSON
Form type: AP01
Date: 2014.06.19
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APPOINTMENT TERMINATED, DIRECTOR MAJORIE LEATHERBARROW
Form type: TM01
Date: 2014.06.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
£2.95
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
£2.95
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
£2.95
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LEATHERBARROW / 25/05/2010
Form type: CH01
Date: 2010.05.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAJORIE WINIFRED LEATHERBARROW / 25/05/2010
Form type: CH01
Date: 2010.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / ELLIS LEATHERBARROW / 25/05/2010
Form type: CH01
Date: 2010.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SPENCLEY BAINBRIDGE / 25/05/2010
Form type: CH01
Date: 2010.05.31
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.06
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELLIS LEATHERBARROW / 25/05/2008
Form type: 288c
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.14
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.07
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
Child documents:
Document type: ANNOTATION
Date: 2004.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.20
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
Child documents:
Document type: ANNOTATION
Date: 2003.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.28
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.05
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.23
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RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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ALTER MEM AND ARTS 04/03/96
Form type: SRES01
Date: 1996.03.25
£2.95
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APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
Form type: 51
Date: 1996.03.25
£2.95
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REREGISTRATION UNLTD-LTD 04/03/96
Form type: SRES02
Date: 1996.03.25
£2.95
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 1996.03.25
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.21

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Company directors and board members:

SUSAN LEATHERBARROW (current)
Secretary, 2001.10.30
5 ABBEY ROAD , DARLINGTON
DL3 7RA, COUNTY DURHAM
HOWARD SPENCLEY BAINBRIDGE (current)
Director, OPTICAL TECHNICIAN, 2000.05.01
18 PARKLAND DRIVE , DARLINGTON
DL3 9DU, COUNTY DURHAM
GEORGE ANTHONY GIBSON (current)
Director, OPTOMETRIST, 2014.06.12
10 DUKE STREET, DARLINGTON, , CO. DURHAM
DL3 7AF
ELLIS LEATHERBARROW (current)
Director, OPTOMETRIST, 1991.06.30
5 ABBEY ROAD , DARLINGTON
DL3 7RA, CO DURHAM
SUSAN LEATHERBARROW (current)
Director, COMPANY SECRETARY, 2004.07.01
5 ABBEY ROAD , DARLINGTON
DL3 7RA, COUNTY DURHAM
GEOFFREY RICHARD NICHOLLS (current)
Director, OPTOMETRIST, 2014.06.12
10 DUKE STREET, DARLINGTON, , CO. DURHAM
DL3 7AF
MAJORIE WINIFRED LEATHERBARROW (resigned)
Secretary, 1991.06.30 - 2001.10.30
18 ELTON GROVE , DARLINGTON
DL3 8HP, COUNTY DURHAM
IAN LEATHERBARROW (resigned)
Director, RETIRED, 1991.06.30 - 2004.06.30
18 ELTON GROVE , DARLINGTON
DL3 8HP, COUNTY DURHAM
MAJORIE WINIFRED LEATHERBARROW (resigned)
Director, RETIRED, 1991.06.30 - 2014.06.12
18 ELTON GROVE , DARLINGTON
DL3 8HP, COUNTY DURHAM
Date 2014.03.31
Fixed Assets £ 113,454
Tangible Fixed Assets £ 113,454
Current Assets £ 632,986
Tangible Fixed Assets Depreciation £ 261,779
Provisions For Liabilities Charges £ 11,595
Debtors £ 40,748
Shareholder Funds £ 598,569
Profit Loss Account Reserve £ 596,404
Called Up Share Capital £ 2,165
Total Assets Less Current Liabilities £ 610,164
Net Current Assets Liabilities £ 496,710
Creditors Due Within One Year £ 136,276
Cash Bank In Hand £ 541,891
Stocks Inventory £ 50,347
Share Capital Allotted Called Up Paid £ 2,165
Number Shares Allotted 2165 Ordinary of £1 each
Tangible Fixed Assets Disposals £ 17,900
Tangible Fixed Assets Additions £ 29,381
Tangible Fixed Assets Cost Or Valuation £ 369,976
Tangible Fixed Assets Depreciation Charged In Period £ 30,154
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,416

Information about the Private Limited Company COOPER & LEATHERBARROW 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: 2016.05.10. Reload the data