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H.A.COOPER AND SONS (HAULAGE) LIMITED

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

Company details

1 DUNSTON ROAD, UPPER NEWBOLD, CHESTERFIELD, DERBYSHIRE, S41 9RP

H.A.COOPER AND SONS (HAULAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00628606
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.21
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

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: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
£2.95
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
£2.95
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
£2.95
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
£2.95
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH EMMA COOPER / 01/10/2009
Form type: CH01
Date: 2011.11.07
£2.95
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07/11/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.11.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH EMMA COOPER / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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S366A DISP HOLDING AGM 23/10/06
Form type: ELRES
Date: 2006.11.10
Child documents:
Document type: ANNOTATION
Date: 2006.11.10
Form type: ELRES
Document description: S386 DISP APP AUDS 23/10/06
Document type: ANNOTATION
Date: 2006.11.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/10/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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ALTER MEM AND ARTS 17/04/97
Form type: SRES01
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AAMD
Date: 1996.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/04/94 FROM:, 14 CORONATION ROAD, BRIMINGTON, NR.CHESTERFIELD, S43 1ES
Form type: 287
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.18

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Company directors and board members:

INGE COOPER (current)
Secretary, 1993.10.28
1 DUNSTON ROAD UPPER NEWBOLD , CHESTERFIELD
S41 9RP, DERBYSHIRE
SARAH EMMA COOPER (current)
Director, 2001.06.18
191 MIDDLECROFT ROAD SOUTH STAVELEY , CHESTERFIELD
S43 3NQ, DERBYSHIRE
EDNA COOPER (resigned)
Secretary, 1991.11.07 - 1993.10.28
14 CORONATION ROAD BRIMINGTON , CHESTERFIELD
S43 1ES, DERBYSHIRE
DAVID ANDREW COOPER (resigned)
Director, COMPANY DIRECTOR, 1995.03.24 - 2001.06.18
9 PEAR TREE CLOSE HOLLINGWOOD , CHESTERFIELD
S43 2LU, DERBYSHIRE
EDNA COOPER (resigned)
Director, COMPANY SECRETARY HAULAGE CONTRACTOR & GARAGE, 1991.11.07 - 1993.10.28
14 CORONATION ROAD BRIMINGTON , CHESTERFIELD
S43 1ES, DERBYSHIRE
GEOFFREY FRANCIS COOPER (resigned)
Director, HAULAGE CONTRACTOR & GARAGE PROPRIETOR, 1991.11.07 - 1993.10.28
37 STATION ROAD BRIMINGTON , CHESTERFIELD
S43 1JU, DERBYSHIRE
HENRY ANDREW COOPER (resigned)
Director, HAULAGE CONTRACTOR, 1991.11.07 - 1994.12.29
1 DUNSTON ROAD UPPER NEWBOLD , CHESTERFIELD
S41 9RP, DERBYSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 526,981
Current Assets £ 77,484
Tangible Fixed Assets Depreciation £ 962,822
Provisions For Liabilities Charges £ 40,965
Debtors £ 58,823
Shareholder Funds £ 182,365
Profit Loss Account Reserve £ 172,365
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 182,365
Total Assets Less Current Liabilities £ 223,330
Net Current Assets Liabilities £ 303,651
Creditors Due Within One Year £ 381,135
Cash Bank In Hand £ 18,661
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 148,429
Tangible Fixed Assets Cost Or Valuation £ 1,498,518
Tangible Fixed Assets Depreciation Charged In Period £ 139,714
Creditors Due After One Year £ 78,527

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Information about the Private Limited Company H.A.COOPER AND SONS (HAULAGE) 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: 2016.05.23. Reload the data