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H.COOPER(FOOTWEAR)LIMITED

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

Company details

28 DEVONSHIRE STREET, KEIGHLEY, WEST YORKSHIRE, BD21 2AU

H.COOPER(FOOTWEAR)LIMITED on the map

Company type: Private Limited Company
Company number: 00559061
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.22
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company H.COOPER(FOOTWEAR)LIMITED is a Private Limited Company, registration number 00559061, established in United Kingdom on the 22. December 1955. The company is now active. The company has been in business for 60 years and 11 months. The company is based on 28 DEVONSHIRE STREET, KEIGHLEY, WEST YORKSHIRE, BD21 2AU. Business of the company H.COOPER(FOOTWEAR)LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "02/02/16 FULL LIST" from the 2016.02.05. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.02.02. We do not have any information about the company H.COOPER(FOOTWEAR)LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER LTD
LEGAL CHARGE - Outstanding on 1980.08.11
NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1980.11.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.03

List of company documents:

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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 15002
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.06
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
£2.95
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.04
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELLEN LOUISE COOPER / 31/01/2012
Form type: CH03
Date: 2012.02.08
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
£2.95
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER COOPER / 02/02/2010
Form type: CH01
Date: 2010.02.11
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER COOPER / 01/05/2008
Form type: 288c
Date: 2009.02.09
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.07
Child documents:
Document type: ANNOTATION
Date: 2007.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
Child documents:
Document type: ANNOTATION
Date: 2005.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/03 FROM:, 57 KIRKGATE, SILSDEN, NR. KEIGHLEY, YORKS BD20 0PB
Form type: 287
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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RECLASSIFIED 12/12/01
Form type: RES13
Date: 2001.12.24
£2.95
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ACC. REF. DATE EXTENDED FROM 02/01/02 TO 31/01/02
Form type: 225
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
Child documents:
Document type: ANNOTATION
Date: 2001.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
Child documents:
Document type: ANNOTATION
Date: 1999.02.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.01

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Company directors and board members:

HELLEN LOUISE COOPER (current)
Secretary, 1993.08.10
23 BARK LANE ADDINGHAM , ILKLEY
LS29 0RA, WEST YORKSHIRE
JENNIFER COOPER (current)
Director, 1993.10.16
23 BARK LANE ADDINGHAM , ILKLEY
LS29 0RA, WEST YORKSHIRE
RUTH COOPER (resigned)
Secretary, 1991.02.02 - 1993.08.10
53 DAISY HILL SILSDEN , KEIGHLEY
BD20 0HR, WEST YORKSHIRE
EDWARD ARNOLD COOPER (resigned)
Director, FOOTWEAR RETAILER, 1991.02.02 - 1997.02.05
53 DAISY HILL SILSDEN , KEIGHLEY
BD20 0HR, WEST YORKSHIRE
JOHN EDWARD COOPER (resigned)
Director, FOOTWEAR RETAILER, 1991.02.02 - 1993.10.16
FERN COTTAGE DRAUGHTON , SKIPTON
BD23 6EA, NORTH YORKSHIRE
RUTH COOPER (resigned)
Director, SECRETARY, 1991.02.02 - 1993.08.10
53 DAISY HILL SILSDEN , KEIGHLEY
BD20 0HR, WEST YORKSHIRE
Date 2014.01.31
Fixed Assets £ 219,377
Tangible Fixed Assets £ 219,377
Current Assets £ 13,182
Tangible Fixed Assets Depreciation £ 30,532
Debtors £ 792
Shareholder Funds £ 214,444
Profit Loss Account Reserve £ 199,442
Called Up Share Capital £ 15,002
Net Assets Liabilities Including Pension Asset Liability £ 214,444
Total Assets Less Current Liabilities £ 214,444
Net Current Assets Liabilities £ 4,933
Creditors Due Within One Year £ 18,115
Cash Bank In Hand £ 12,390
Share Capital Allotted Called Up Paid £ 15,002
Par Value Share 1.00 1.00
Number Shares Allotted £ 15,002
Tangible Fixed Assets Additions £ 1,996
Tangible Fixed Assets Cost Or Valuation £ 250,708
Tangible Fixed Assets Depreciation Charged In Period £ 1,197

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Information about the Private Limited Company H.COOPER(FOOTWEAR)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: 2016.05.16. Reload the data