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COOPER SHUTTLEWORTH LIMITED

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

Company details

ALBAN HOUSE, 99 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3SF

COOPER SHUTTLEWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00860395
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.01
last member list: 2015.12.11
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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11/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1500
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DIRECTOR APPOINTED ROBERT CHARLES JOHN COOPER
Form type: AP01
Date: 2015.02.24
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11/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
£2.95
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11/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.02.03
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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SECRETARY APPOINTED MR ROBERT CHARLES JOHN COOPER
Form type: 288a
Date: 2009.01.07
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APPOINTMENT TERMINATED SECRETARY ROBERT COOPER
Form type: 288b
Date: 2008.08.07
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APPOINTMENT TERMINATED DIRECTOR ROBERT COOPER
Form type: 288b
Date: 2008.08.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
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REGISTERED OFFICE CHANGED ON 23/05/03 FROM:, NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD, MK40 2QW
Form type: 287
Date: 2003.05.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 11/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/09/93 FROM:, EXCHANGE HOUSE, LAKE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 8RS
Form type: 287
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.01.03

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Company directors and board members:

ROBERT CHARLES JOHN COOPER (current)
Secretary, 2008.11.05
RECTORY FARM MEPPERSHALL , SHEFFORD
SG17 5NB, BEDFORDSHIRE
DOREEN ELIZABETH COOPER (current)
Director, 1991.12.11
7 GRANGE WAY WILLINGTON , BEDFORD
MK44 3QN, BEDFORDSHIRE
ROBERT CHARLES JOHN COOPER (current)
Director, FARMER, 2015.02.09
99 HIGH STREET SOUTH , DUNSTABLE
LU6 3SF, BEDFORDSHIRE
ROBERT JOHN COOPER (resigned)
Secretary, 1991.12.11 - 2008.03.18
7 GRANGE WAY WILLINGTON , BEDFORD
MK44 3QN, BEDFORDSHIRE
ROBERT JOHN COOPER (resigned)
Director, 1991.12.11 - 2008.03.18
7 GRANGE WAY WILLINGTON , BEDFORD
MK44 3QN, BEDFORDSHIRE
Date 2014.09.30
Tangible Fixed Assets £ 400,000
Shareholder Funds £ 390,138
Profit Loss Account Reserve £ 36,268
Revaluation Reserve £ 352,370
Called Up Share Capital £ 1,500
Total Assets Less Current Liabilities £ 390,138
Net Current Assets Liabilities £ 9,862
Creditors Due Within One Year £ 21,057
Cash Bank In Hand £ 11,195
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 400,000

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Information about the Private Limited Company COOPER SHUTTLEWORTH 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: 2016.06.10. Reload the data