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COOPER & ASHWORTH (PROPERTIES) LIMITED

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

Company details

NORTHSIDE HOUSE NORTHSIDE BUSINESS PARK, HAWKINS LANE, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1DB

COOPER & ASHWORTH (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00658424
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.06
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 5000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
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SECTION 519
Form type: MISC
Date: 2015.05.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.21
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.06.20
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.13
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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SECRETARY'S CHANGE OF PARTICULARS / RITA ANN COOPER / 31/03/2013
Form type: CH03
Date: 2013.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STANLEY COOPER / 31/03/2013
Form type: CH01
Date: 2013.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COOPER / 31/03/2013
Form type: CH01
Date: 2013.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN ROBERT COOPER / 31/03/2013
Form type: CH01
Date: 2013.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES COOPER / 31/03/2013
Form type: CH01
Date: 2013.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.05
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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SAIL ADDRESS CHANGED FROM:, C/O GREENHALGH, 21 EASTGATE BUSINESS CENTRE, EASTERN AVENUE, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0AT, UNITED KINGDOM
Form type: AD02
Date: 2012.04.10
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SECTION 519
Form type: MISC
Date: 2011.12.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.20
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.04.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COOPER / 31/03/2011
Form type: CH01
Date: 2011.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN ROBERT COOPER / 31/03/2011
Form type: CH01
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STANLEY COOPER / 31/03/2011
Form type: CH01
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES COOPER / 31/03/2011
Form type: CH01
Date: 2011.04.04
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SECRETARY'S CHANGE OF PARTICULARS / RITA ANN COOPER / 31/03/2011
Form type: CH03
Date: 2011.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.06
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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REGISTERED OFFICE CHANGED ON 25/05/2010 FROM, 215 MARSH ROAD, PINNER, MIDDLESEX, HA5 5NE
Form type: AD01
Date: 2010.05.25
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PREVSHO FROM 08/04/2010 TO 31/10/2009
Form type: AA01
Date: 2010.04.30
£2.95
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08/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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PREVEXT FROM 31/10/2008 TO 08/04/2009
Form type: 225
Date: 2009.05.21
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH KEMSLEY
Form type: 288b
Date: 2009.04.27
£2.95
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RE DIVIDENDS 08/04/2009
Form type: RES13
Date: 2009.04.22
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APPOINTMENT TERMINATED DIRECTOR CLARENCE ROBINSON
Form type: 288b
Date: 2009.04.22
£2.95
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SECRETARY APPOINTED RITA ANN COOPER
Form type: 288a
Date: 2009.04.22
£2.95
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DIRECTOR APPOINTED ROBERT COOPER
Form type: 288a
Date: 2009.04.22
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DIRECTOR APPOINTED IAN ROBERT COOPER
Form type: 288a
Date: 2009.04.22
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DIRECTOR APPOINTED EDWARD STANLEY COOPER
Form type: 288a
Date: 2009.04.22
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DIRECTOR APPOINTED DAVID CHARLES COOPER
Form type: 288a
Date: 2009.04.22
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DIRECTOR APPOINTED CLARENCE BENNIE ROBINSON
Form type: 288a
Date: 2009.01.07
£2.95
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DIRECTOR AND SECRETARY APPOINTED KENNETH JACK ZEITAL KEMSLEY
Form type: 288a
Date: 2008.12.28
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APPOINTMENT TERMINATED DIRECTOR ROBERT COOPER
Form type: 288b
Date: 2008.12.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY HEAFIELD-COOPER
Form type: 288b
Date: 2008.12.28
£2.95
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ADOPT ARTICLES 17/12/2008
Form type: RES01
Date: 2008.12.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RITA COOPER
Form type: 288b
Date: 2008.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY COOPER / 15/11/2007
Form type: 288c
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10

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Company directors and board members:

RITA ANN COOPER (current)
Secretary, 2009.04.08
21 EASTGATE BUSINESS CENTRE EASTERN AVENUE , BURTON-ON-TRENT
DE13 0AT, STAFFORDSHIRE
DAVID CHARLES COOPER (current)
Director, 2009.04.08
21 EASTGATE BUSINESS CENTRE EASTERN AVENUE , BURTON-ON-TRENT
DE13 0AT, STAFFORDSHIRE
EDWARD STANLEY COOPER (current)
Director, 2009.04.08
21 EASTGATE BUSINESS CENTRE EASTERN AVENUE , BURTON-ON-TRENT
DE13 0AT, STAFFORDSHIRE
IAN ROBERT COOPER (current)
Director, 2009.04.08
21 EASTGATE BUSINESS CENTRE EASTERN AVENUE , BURTON-ON-TRENT
DE13 0AT, STAFFORDSHIRE
ROBERT COOPER (current)
Director, COMPANY DIRECTOR, 2009.04.08
21 EASTGATE BUSINESS CENTRE EASTERN AVENUE , BURTON-ON-TRENT
DE13 0AT, STAFFORDSHIRE
RITA ANN COOPER (resigned)
Secretary, 1991.03.31 - 2008.12.17
THE GRANGE LULLINGTON , SWADLINCOTE
DE12 8ED, DERBYSHIRE
KENNETH JACK ZEITAL KEMSLEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.12.17 - 2009.04.08
6 DEWLANDS TURNBERRY CLOSE HENDON , LONDON
NW4 1JL
BRYAN COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2001.08.28
BRIDGE BARN PEGGS LANE ELFORD , TAMWORTH
B79 9DR, STAFFORDSHIRE
IAN ROBERT COOPER (resigned)
Director, 2006.02.03 - 2006.03.07
VICTORIA COTTAGE LULLINGTON , SWADLINCOTE
DE12 8ED, DERBYSHIRE
RITA ANN COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2008.12.17
THE GRANGE LULLINGTON , SWADLINCOTE
DE12 8ED, DERBYSHIRE
ROBERT COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2008.12.17
THE GRANGE LULLINGTON , SWADLINCOTE
DE12 8ED, DERBYSHIRE
MARY JOYCE HEAFIELD-COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2008.12.17
THE GABLES SYERSCOTE LANE HAUNTON , TAMWORTH
B79 9HD, STAFFORDSHIRE
KENNETH JACK ZEITAL KEMSLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2008.12.17 - 2009.04.08
6 DEWLANDS TURNBERRY CLOSE HENDON , LONDON
NW4 1JL
CLARENCE BENNIE ROBINSON (resigned)
Director, 2008.12.17 - 2009.04.08
16A BUSHTON LANE ANSLOW , BURTON ON TRENT
DE13 9QL, STAFFORDSHIRE
Date 2014.10.31
Tangible Fixed Assets £ 1
Current Assets £ 160,409
Tangible Fixed Assets Depreciation £ 18,076
Debtors £ 160,213
Shareholder Funds £ 86,051
Profit Loss Account Reserve £ 81,051
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 86,051
Net Current Assets Liabilities £ 86,050
Creditors Due Within One Year £ 74,359
Cash Bank In Hand £ 196
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 18,077

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Information about the Private Limited Company COOPER & ASHWORTH (PROPERTIES) 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: 2016.05.26. Reload the data