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A.C.COOPER(NEG & PRINT)LIMITED

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

Company details

COBHAM HOUSE, 9 WARWICK COURT, LONDON, WC1R 5DJ

A.C.COOPER(NEG & PRINT)LIMITED on the map

Company type: Private Limited Company
Company number: 00862017
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.21
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74201 - Portrait photographic activities

Accounts:

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

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1992.08.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.29
£2.95
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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.31
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.31
£2.95
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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DIRECTOR APPOINTED MR JASON ALAN SMITH
Form type: AP01
Date: 2013.09.06
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
£2.95
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.26
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.01
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JASON ALAN PHILIP SMITH / 01/10/2009
Form type: CH03
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOSEPH PAUL SMITH / 01/10/2009
Form type: CH01
Date: 2010.01.15
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.27
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/00 FROM:, 100 NEW BOND STREET, LONDON, W1Y 0RH
Form type: 287
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
Child documents:
Document type: ANNOTATION
Date: 1996.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/96
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/09/93 FROM:, RUSSELL SQUARE HOUSE, 10/12 RUSSELL SQUARE, LONDON, WC1B 5EL
Form type: 287
Date: 1993.09.15

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Company directors and board members:

JASON ALAN PHILIP SMITH (current)
Secretary, 2005.04.01
207-209 REGENT STREET , LONDON
W1B 4ND
ALAN JOSEPH PAUL SMITH (current)
Director, MANAGER, 2000.11.01
207-209 REGENT STREET , LONDON
W1B 4ND
JASON ALAN SMITH (current)
Director, PHOTOGRAPHER, 2013.09.03
207 REGENT STREET , LONDON
W1B 4ND
JEAN MARGARET ROMER (resigned)
Secretary, 1998.02.26 - 2000.11.02
229 MAPLIN WAY NORTH THORPE BAY , SOUTHEND ON SEA
SS1 3NY, ESSEX
KENNETH JOHN ROMER (resigned)
Secretary, 1992.12.22 - 1998.02.26
229 MAPLIN WAY NORTH THORPE BAY , SOUTHEND ON SEA
SS1 3NY, ESSEX
VALERIE LESLEY SMITH (resigned)
Secretary, 2000.11.01 - 2005.04.01
16 APPLEFORD CLOSE , HODDESDON
EN11 9DE, HERTFORDSHIRE
JEAN MARGARET ROMER (resigned)
Director, COMPANY EXECUTIVE, 1992.12.22 - 1998.02.26
229 MAPLIN WAY NORTH THORPE BAY , SOUTHEND ON SEA
SS1 3NY, ESSEX
KENNETH JOHN ROMER (resigned)
Director, COMPANY EXECUTIVE, 1992.12.22 - 2000.11.03
229 MAPLIN WAY NORTH THORPE BAY , SOUTHEND ON SEA
SS1 3NY, ESSEX
Date 2013.06.30
Fixed Assets £ 28,268
Tangible Fixed Assets £ 6,554
Current Assets £ 112,145
Tangible Fixed Assets Depreciation £ 166,976
Debtors £ 103,829
Shareholder Funds £ 18,487
Profit Loss Account Reserve £ 82,122
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 18,487
Net Current Assets Liabilities £ 46,755
Creditors Due Within One Year £ 158,900
Cash Bank In Hand £ 900
Stocks Inventory £ 7,416
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1631 each
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 533
Tangible Fixed Assets Cost Or Valuation £ 190,578
Tangible Fixed Assets Depreciation Charged In Period £ 5,198
Intangible Fixed Assets £ 1

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Information about the Private Limited Company A.C.COOPER(NEG & PRINT)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