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JOHN COOPER & SONS (HERTFORD) LIMITED

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

Company details

BBK PARTNERSHIP, 1 BEAUCHAMP COURT VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ

JOHN COOPER & SONS (HERTFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00721541
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.04.13
last member list: 2015.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
Company JOHN COOPER & SONS (HERTFORD) LIMITED is a Private Limited Company, registration number 00721541, established in United Kingdom on the 13. April 1962. The company being in liquidation. The company has been in business for 54 years and 7 months. The company is based on BBK PARTNERSHIP, 1 BEAUCHAMP COURT VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ. Business of the company JOHN COOPER & SONS (HERTFORD) LIMITED by SIC and NACE code is "43220 - Plumbing, heat and air-conditioning installation". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 22/02/2016 FROM" from the 2016.02.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.01.31. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2016.02.28
overdue: OVERDUE
last made update: 2015.01.31
documents available: 1

Mortgages:

NIGEL SPENCER SLOAM, DIANE MARY COWARD-WHITTAKER, PHILIP JOHN COWARD-WHITTAKER AND SHARON ANNCOWARD-HOLLEY
LEGAL CHARGE - Outstanding on 2005.12.20
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.07.25

List of company documents:

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REGISTERED OFFICE CHANGED ON 22/02/2016 FROM, LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
Form type: AD01
Date: 2016.02.22
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.02.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.18
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.02.18
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REGISTERED OFFICE CHANGED ON 11/01/2016 FROM, 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ
Form type: AD01
Date: 2016.01.11
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.04
Form type: LATEST SOC
Document description: 04/03/15 STATEMENT OF CAPITAL;GBP 105000
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31/03/13 STATEMENT OF CAPITAL GBP 105000
Form type: SH01
Date: 2014.12.29
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SECOND FILING WITH MUD 31/01/14 FOR FORM AR01
Form type: RP04
Date: 2014.12.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
Child documents:
Document type: ANNOTATION
Date: 2014.12.23
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 23/12/2014
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.21
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP COWARD-WHITTAKER / 01/02/2010
Form type: CH01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCDONALD COWARD-WHITTAKER / 01/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARY COWARD-WHITTAKER / 01/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN COWARD-HOLLEY / 01/02/2010
Form type: CH01
Date: 2010.02.24
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP COWARD-WHITTAKER / 03/09/2009
Form type: 288c
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP COWARD-WHITTAKER / 01/09/2008
Form type: 288c
Date: 2009.02.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.12
£2.95
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AUD RES
Form type: MISC
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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ADOPT MEM AND ARTS 14/12/99
Form type: SRES01
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01

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Company directors and board members:

DIANE MARY COWARD-WHITTAKER (dissolve)
Secretary, 1993.01.31
MOUNT COTTAGE WIDFORD ROAD , CHELMSFORD
CM2 8SY, ESSEX
SHARON ANN COWARD-HOLLEY (dissolve)
Director, ADMINISTRATOR, 1994.04.22
1 BEAUCHAMP COURT VICTORS WAY , BARNET
EN5 5TZ, HERTFORDSHIRE
DIANE MARY COWARD-WHITTAKER (dissolve)
Director, COMPANY DIRECTOR, 1993.01.31
1 BEAUCHAMP COURT VICTORS WAY , BARNET
EN5 5TZ, HERTFORDSHIRE
KENNETH MCDONALD COWARD-WHITTAKER (dissolve)
Director, COMPANY DIRECTOR, 1993.01.31
1 BEAUCHAMP COURT VICTORS WAY , BARNET
EN5 5TZ, HERTFORDSHIRE
PHILLIP COWARD-WHITTAKER (dissolve)
Director, SALES MANAGER, 1994.04.22
1 BEAUCHAMP COURT VICTORS WAY , BARNET
EN5 5TZ, HERTFORDSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 25
Current Assets £ 422,255
Debtors £ 110,029
Shareholder Funds £ 54,931
Profit Loss Account Reserve £ 262,865
Revaluation Reserve £ 201,934
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 54,931
Net Current Assets Liabilities £ 454,550
Creditors Due Within One Year £ 876,805
Stocks Inventory £ 312,226
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted 105000 Ordinary shares of £1 each

Companies near to JOHN COOPER & SONS (HERTFORD) ltd.

Information about the Private Limited Company JOHN COOPER & SONS (HERTFORD) 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: 2016.05.30. Reload the data