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A.C. COOPER (COLOUR) LIMITED

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

Company details

21 BEDFORD SQUARE, LONDON, WC1B 3HH

A.C. COOPER (COLOUR) LIMITED on the map

Company type: Private Limited Company
Company number: 00671089
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.27
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74209 - Photographic activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2011.08.12

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 50000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
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DIRECTOR APPOINTED MRS SHARON ANN SMART
Form type: AP01
Date: 2015.10.30
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.06.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.06.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.06.17
Child documents:
Document type: ANNOTATION
Date: 2015.06.17
Form type: RES13
Document description: NEW CLASS OF SHARE CREATED 20/04/2015
Document type: ANNOTATION
Date: 2015.06.17
Form type: RES01
Document description: ALTER ARTICLES 20/04/2015
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18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.08.12
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.05
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.31
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.06
£2.95
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ADOPT MEM AND ARTS 04/12/98
Form type: SRES01
Date: 1999.04.02
£2.95
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£ NC 20000/100000, 04/12/98
Form type: 123
Date: 1999.04.02
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AD 04/12/98---------, £ SI [email protected]=30000, £ IC 20000/50000
Form type: 88(2)R
Date: 1999.04.02
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/98
Form type: ORES10
Date: 1999.04.02
Child documents:
Document type: ANNOTATION
Date: 1999.04.02
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 04/12/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.12

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Company directors and board members:

SHARON ANN SMART (current)
Secretary, 2003.04.30
14 COLWOOD GARDENS COLLIERS WOOD , LONDON
SW19 2DT
ANDREW JAMES JOHN SMART (current)
Director, COMPANY DIRECTOR, 2003.04.30
14 COLWOOD GARDENS COLLIERS WOOD , LONDON
SW19 2DT
SHARON ANN SMART (current)
Director, 2015.10.21
14 COLWOOD GARDENS COLLIERS WOOD , LONDON
SW19 2DT
GEOFFREY DODD (resigned)
Secretary, 1992.12.18 - 2003.04.30
2 PRIORY AVENUE CHISWICK , LONDON
W4 1TX
GEOFFREY DODD (resigned)
Director, COMPANY DIRECTOR, 1992.12.18 - 2003.04.30
2 PRIORY AVENUE CHISWICK , LONDON
W4 1TX
JOY DODD (resigned)
Director, COMPANY DIRECTOR, 1992.12.18 - 2003.04.30
2 PRIORY AVENUE CHISWICK , LONDON
W4 1TX
GORDON HENRY ROBERTON (resigned)
Director, COMPANY DIRECTOR, 1992.12.18 - 1993.02.16
3 GREYSTONES PARK SUNDRIDGE , SEVENOAKS
TN14 6EB, KENT

Companies near to A.C. COOPER (COLOUR) ltd.

Information about the Private Limited Company A.C. COOPER (COLOUR) 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