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COPELAND & JENKINS LIMITED

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

Company details

TRAMWAY, OLDBURY ROAD, SMETHWICH WARLEY, WEST MIDLANDS, B66 1NY

COPELAND & JENKINS LIMITED on the map

Company type: Private Limited Company
Company number: 00984978
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.17
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.09
overdue: NO
last made update: 2015.11.25
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
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25/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 1275000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.20
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR APPOINTED MR BYRON PRESTON HEAD
Form type: AP01
Date: 2009.11.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS
Form type: TM01
Date: 2009.11.05
£2.95
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DIRECTOR APPOINTED MR PAUL MARSH
Form type: AP01
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.15
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.01
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
Child documents:
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
Child documents:
Document type: ANNOTATION
Date: 2000.04.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.02

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Company directors and board members:

PAUL MARSH (current)
Secretary, DIRECTOR, 2007.11.20
18 BRIDGEWATER CLOSE PENKRIDGE , STAFFORD
ST19 5HU, STAFFORDSHIRE
BYRON PRESTON HEAD (current)
Director, 2009.10.28
TRAMWAY OLDBURY ROAD , SMETHWICH WARLEY
B66 1NY, WEST MIDLANDS
PAUL MARSH (current)
Director, 2009.10.28
TRAMWAY OLDBURY ROAD , SMETHWICH WARLEY
B66 1NY, WEST MIDLANDS
MICHAEL THOMAS EDWARDS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.12.13 - 2007.11.20
153 MOOR GREEN LANE MOSELEY , BIRMINGHAM
B13 8NT, WEST MIDLANDS
ANDREW MERFYN REES (resigned)
Secretary, 1992.03.31 - 1999.12.13
114 VIVIAN ROAD HARBORNE , BIRMINGHAM
B17 0DJ, WEST MIDLANDS
MICHAEL THOMAS EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2009.10.28
153 MOOR GREEN LANE MOSELEY , BIRMINGHAM
B13 8NT, WEST MIDLANDS
BYRON PRESTON HEAD (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2006.03.21
MERRIEMONT 33 TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HY, WEST MIDLANDS
Date 2013.08.31 2012.08.31
Profit Loss Account Reserve £ 1,275,000 £ 1,275,000
Called Up Share Capital £ 1,275,000 £ 1,275,000
Share Capital Allotted Called Up Paid £ 1,275,000 £ 1,275,000
Number Shares Allotted 1275000 Ordinary shares of £1 each

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Information about the Private Limited Company COPELAND & JENKINS 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: 2016.07.09. Reload the data