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HAMILTON COOPER INVESTMENTS LIMITED

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

Company details

QUEENS HOUSE, NEW STREET, HONITON, DEVON, EX14 1BJ

HAMILTON COOPER INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00811867
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.08
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

List of company documents:

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23/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 12500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARC HAMILTON COOPER / 28/10/2010
Form type: CH01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HAMILTON COOPER / 28/10/2010
Form type: CH01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA HAMILTON BORDOLI / 28/10/2010
Form type: CH01
Date: 2010.10.29
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SECRETARY'S CHANGE OF PARTICULARS / LUCINDA HAMILTON BORDOLI / 28/10/2010
Form type: CH03
Date: 2010.10.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARC HAMILTON COOPER / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HAMILTON COOPER / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA HAMILTON BORDOLI / 01/10/2009
Form type: CH01
Date: 2009.10.29
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN COOPER
Form type: TM01
Date: 2009.10.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
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DIRECTOR APPOINTED MARC HAMILTON COOPER
Form type: 288a
Date: 2009.01.20
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DIRECTOR AND SECRETARY APPOINTED LUCINDA HAMILTON BORDOLI
Form type: 288a
Date: 2009.01.20
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2009.01.16
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APPOINTMENT TERMINATED SECRETARY GILLIAN COOPER
Form type: 288b
Date: 2009.01.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
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REGISTERED OFFICE CHANGED ON 21/10/04 FROM:, CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP
Form type: 287
Date: 2004.10.21
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
Child documents:
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
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RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
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RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.24
Child documents:
Document type: ANNOTATION
Date: 1997.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
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RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
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S366A DISP HOLDING AGM 24/10/95
Form type: ELRES
Date: 1996.03.12
£2.95
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S252 DISP LAYING ACC 24/10/95
Form type: ELRES
Date: 1996.03.12
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S386 DISP APP AUDS 24/10/95
Form type: ELRES
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.17

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Company directors and board members:

LUCINDA HAMILTON BORDOLI (current)
Secretary, TEACHER, 2008.11.11
QUEENS HOUSE NEW STREET , HONITON
EX14 1BJ, DEVON
LUCINDA HAMILTON BORDOLI (current)
Director, TEACHER, 2008.11.11
QUEENS HOUSE NEW STREET , HONITON
EX14 1BJ, DEVON
BRIAN HAMILTON COOPER (current)
Director, COMPANY DIRECTOR, 1991.10.31
QUEENS HOUSE NEW STREET , HONITON
EX14 1BJ, DEVON
MARC HAMILTON COOPER (current)
Director, ENGINEER, 2008.11.11
QUEENS HOUSE NEW STREET , HONITON
EX14 1BJ, DEVON
GILLIAN MARY COOPER (resigned)
Secretary, COMPANY DIRECTOR, 1991.10.31 - 2008.10.30
210 CHEMIN DU CLOS DE FLORIEGE , FLAYOSC
83780
FRANCE
GILLIAN MARY COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2008.10.30
210 CHEMIN DU CLOS DE FLORIEGE , FLAYOSC
83780
FRANCE
AVELING JOCELYN PICKARD (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2004.10.08
23 HILL COURT , SURBITON
KT6 4LW, SURREY
Date 2014.12.31 2013.12.31
Fixed Assets £ 1,220,077 + 20.22 % £ 1,014,846
Tangible Fixed Assets £ 1,205,977 + 20.51 % £ 1,000,746
Current Assets £ 125,384 + 9.35 % £ 114,658
Tangible Fixed Assets Depreciation £ 16,365 + 7.36 % £ 15,243
Debtors £ 78,441 + 18.06 % £ 66,442
Shareholder Funds £ 1,316,436 + 19.72 % £ 1,099,605
Profit Loss Account Reserve £ 108,350 + 18.39 % £ 91,519
Revaluation Reserve £ 1,193,750 + 20.13 % £ 993,750
Called Up Share Capital £ 12,500 £ 12,500
Net Assets Liabilities Including Pension Asset Liability £ 1,316,436 + 19.72 % £ 1,099,605
Total Assets Less Current Liabilities £ 1,316,436 + 19.72 % £ 1,099,605
Net Current Assets Liabilities £ 96,359 + 13.69 % £ 84,759
Creditors Due Within One Year £ 29,025 - 2.92 % £ 29,899
Cash Bank In Hand £ 31,154 - 9.99 % £ 34,612
Share Capital Allotted Called Up Paid £ 12,500 £ 12,500
Number Shares Allotted 12500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,222,342 + 20.31 % £ 1,015,989
Investments Fixed Assets £ 14,100 £ 14,100

Companies near to HAMILTON COOPER INVESTMENTS ltd.

Information about the Private Limited Company HAMILTON COOPER INVESTMENTS 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: 2016.06.06. Reload the data