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COOPER & DENNY LIMITED

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

Company details

REYDON BUSINESS PARK, FOUNTAIN WAY REYDON, SOUTHWOLD, SUFFOLK, IP18 6SZ

COOPER & DENNY LIMITED on the map

Company type: Private Limited Company
Company number: 00750107
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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07/03/16 STATEMENT OF CAPITAL GBP 1000
Form type: SH06
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 1000
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APPROVAL OF CONTRACT 07/03/2016
Form type: RES13
Date: 2016.03.17
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DIRECTOR APPOINTED MR BENJAMIN CHARLES COOPER
Form type: AP01
Date: 2016.03.10
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DIRECTOR APPOINTED MR CHRISTOPHER COOPER
Form type: AP01
Date: 2016.03.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER
Form type: TM01
Date: 2016.03.10
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.09.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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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: 2011.02.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.03
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WINSLOW COOPER / 31/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES COOPER / 31/12/2009
Form type: CH01
Date: 2010.01.26
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.25
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.24
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
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REGISTERED OFFICE CHANGED ON 24/07/03 FROM:, MOUNT PLEASANT, REYDON, NR SOUTHWOLD, SUFFOLK IP18 6QP
Form type: 287
Date: 2003.07.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15

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Company directors and board members:

GEOFFREY CHARLES COOPER (current)
Secretary, 1991.12.31
NORTHFLEET SEA VIEW ROAD REYDON , SOUTHWOLD
IP18 6RL, SUFFOLK
BENJAMIN CHARLES COOPER (current)
Director, 2016.03.07
REYDON BUSINESS PARK FOUNTAIN WAY REYDON , SOUTHWOLD
IP18 6SZ, SUFFOLK
CHRISTOPHER COOPER (current)
Director, 2016.03.07
REYDON BUSINESS PARK FOUNTAIN WAY REYDON , SOUTHWOLD
IP18 6SZ, SUFFOLK
GEOFFREY CHARLES COOPER (current)
Director, BUILDER, 1991.12.31
NORTHFLEET SEA VIEW ROAD REYDON , SOUTHWOLD
IP18 6RL, SUFFOLK
JOHN WINSLOW COOPER (resigned)
Director, BUILDER, 1991.12.31 - 2016.03.07
LEA RIG COVERT ROAD REYDON , SOUTHWOLD
IP18 6QE, SUFFOLK
Date 2013.04.30
Tangible Fixed Assets £ 218,804
Current Assets £ 561,759
Tangible Fixed Assets Depreciation £ 93,992
Provisions For Liabilities Charges £ 6,684
Debtors £ 165,266
Shareholder Funds £ 687,314
Profit Loss Account Reserve £ 685,314
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 687,314
Total Assets Less Current Liabilities £ 693,998
Net Current Assets Liabilities £ 475,194
Creditors Due Within One Year £ 86,565
Cash Bank In Hand £ 391,893
Stocks Inventory £ 4,600
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 2,465
Tangible Fixed Assets Cost Or Valuation £ 304,881
Tangible Fixed Assets Depreciation Charged In Period £ 10,380

Companies near to COOPER & DENNY ltd.

Information about the Private Limited Company COOPER & DENNY 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: 2016.06.02. Reload the data