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GEO. COPSEY & CO., LIMITED

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

Company details

RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN

GEO. COPSEY & CO., LIMITED on the map

Company type: Private Limited Company
Company number: 00664416
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.07
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49420 - Removal services
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2001.05.04
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.05.30
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.05.30
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.05.30
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.05.30
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.05.30

List of company documents:

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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 500
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
£2.95
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
£2.95
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.11.22
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.20
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
£2.95
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.12.07
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.05.09
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
Child documents:
Document type: ANNOTATION
Date: 2005.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
Child documents:
Document type: ANNOTATION
Date: 2002.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
Child documents:
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.20

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Company directors and board members:

HAZEL LILIAN TEBBUTT (current)
Secretary, 1991.10.26
49 MAIN ROAD GIDEA PARK , ROMFORD
RM2 5EB, ESSEX
HAZEL LILIAN TEBBUTT (current)
Director, 1991.10.26
49 MAIN ROAD GIDEA PARK , ROMFORD
RM2 5EB, ESSEX
HENRY ALBERT TEBBUTT (current)
Director, 1991.10.26
49 MAIN ROAD GIDEA PARK , ROMFORD
RM2 5EB, ESSEX
HENRY ALBERT (JUNIOR) TEBBUTT (current)
Director, 1991.10.26
178 CROW LANE , ROMFORD
RM7 0ES, ESSEX
JACQUELINE HAZEL WALSH (current)
Director, 1994.01.12
121 PETTITS LANE , ROMFORD
RM1 4EJ, ESSEX
CHARLES LEONARD STROVER (resigned)
Director, 1991.10.26 - 1993.04.16
5 DAVENTRY ROAD HAROLD HILL , ROMFORD
RM3 7QS, ESSEX
Date 2014.02.28
Fixed Assets £ 2,246,423
Tangible Fixed Assets £ 2,228,670
Current Assets £ 213,416
Tangible Fixed Assets Depreciation £ 1,525,142
Provisions For Liabilities Charges £ 56,942
Debtors £ 182,448
Shareholder Funds £ 1,523,832
Profit Loss Account Reserve £ 324,769
Revaluation Reserve £ 1,198,563
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 1,523,832
Total Assets Less Current Liabilities £ 1,830,307
Net Current Assets Liabilities £ 416,116
Creditors Due Within One Year £ 629,532
Cash Bank In Hand £ 432
Stocks Inventory £ 28,974
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Disposals £ 57,333
Tangible Fixed Assets Additions £ 209,104
Tangible Fixed Assets Cost Or Valuation £ 3,797,169
Tangible Fixed Assets Depreciation Charged In Period £ 164,530
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 56,116
Investments Fixed Assets £ 17,753
Creditors Due After One Year £ 249,533

Companies near to GEO. COPSEY & CO., ltd.

Information about the Private Limited Company GEO. COPSEY & CO., 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