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COPTHORNE SECURITIES LIMITED

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

Company details

COPTHORNE HOUSE, THE BROADWAY, ABERGELE, LL22 7DD

COPTHORNE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00535803
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.15
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 69202 - Bookkeeping activities

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 14
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAYNE / 01/01/2015
Form type: CH01
Date: 2015.01.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY RUTH PAYNE / 01/01/2015
Form type: CH03
Date: 2015.01.06
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.02
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.19
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR APPOINTED MRS NICOLA JOY RUTHERFORD
Form type: AP01
Date: 2012.03.12
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.03
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
£2.95
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PAYNE / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/00
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.25
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.06.01

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Company directors and board members:

MARY RUTH PAYNE (current)
Secretary, 1991.01.03
COPTHORNE HOUSE THE BROADWAY , ABERGELE
LL22 7DD
ERIC PAYNE (current)
Director, MANAGING DIRECTOR, 1991.01.03
COPTHORNE HOUSE THE BROADWAY , ABERGELE
LL22 7DD
JOHN PAYNE (current)
Director, CHARTERED ACCOUNTANT, 1991.01.03
COPTHORNE HOUSE THE BROADWAY , ABERGELE
LL22 7DD
NICOLA JOY RUTHERFORD (current)
Director, ADMINISTRATOR, 2012.03.12
COPTHORNE HOUSE THE BROADWAY , ABERGELE
LL22 7DD
Date 2013.04.30 2012.04.30
Fixed Assets £ 1,297,462 - 0.61 % £ 1,305,448
Tangible Fixed Assets £ 247,271 + 1.55 % £ 243,499
Current Assets £ 627,658 + 131.78 % £ 270,803
Tangible Fixed Assets Depreciation £ 82,707 + 0.86 % £ 81,998
Debtors £ 568,102 + 161.12 % £ 217,563
Shareholder Funds £ 463,187 + 12.87 % £ 410,380
Profit Loss Account Reserve £ 463,201 + 12.87 % £ 410,394
Called Up Share Capital £ 14 £ 14
Net Assets Liabilities Including Pension Asset Liability £ 463,187 + 12.87 % £ 410,380
Total Assets Less Current Liabilities £ 1,865,251 + 29.7 % £ 1,438,138
Net Current Assets Liabilities £ 567,789 + 327.91 % £ 132,690
Creditors Due Within One Year £ 59,869 - 56.65 % £ 138,113
Cash Bank In Hand £ 59,556 + 893.1 % £ 5,997
Share Capital Allotted Called Up Paid £ 14 £ 14
Number Shares Allotted 14 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 329,978 + 1.38 % £ 325,497
Investments Fixed Assets £ 1,050,191 - 1.11 % £ 1,061,949
Creditors Due After One Year £ 2,313,846 + 26.17 % £ 1,833,846
Accruals Deferred Income £ 14,592 - 0.55 % £ 14,672
Stocks Inventory £ 47,243

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Information about the Private Limited Company COPTHORNE SECURITIES 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: 2016.05.15. Reload the data