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HOOPER & COX (BOOKMAKERS ISLEWORTH) LIMITED

Learn more about HOOPER & COX (BOOKMAKERS ISLEWORTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS

HOOPER & COX (BOOKMAKERS ISLEWORTH) LIMITED on the map

Company type: Private Limited Company
Company number: 01079353
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.31
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

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: 2016.10.11
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 3500
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY WHITE / 12/09/2015
Form type: CH01
Date: 2015.09.17
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
£2.95
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.11.11
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
£2.95
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY WHITE / 14/12/2012
Form type: CH01
Date: 2013.10.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
£2.95
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
£2.95
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
£2.95
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RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN WHITE
Form type: 288b
Date: 2008.10.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID WHITE / 09/01/2008
Form type: 288c
Date: 2008.10.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/06 FROM:, 6 MEDWAY PARADE, PERIVALE, MIDDLESEX UB6 8HR
Form type: 287
Date: 2006.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/03 FROM:, 103 HIGH STREET, HAMPTON HILL, MIDDLESEX, TW12 1NJ
Form type: 287
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/02 FROM:, CENTRAL HALL BUILDINGS, 1A BEACONSFIELD ROAD, SOUTHALL, MIDDX UB1 1BD
Form type: 287
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
Child documents:
Document type: ANNOTATION
Date: 1998.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27

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Company directors and board members:

DAVID JONATHAN WHITE (current)
Secretary, 2006.05.19
40 BRADSTOCK ROAD , STONELEIGH
KT17 2LH, SURREY
JOHN STANLEY WHITE (current)
Director, COMPANY SECRETARY, 1991.10.15
39 STANEWAY EWELL , EPSOM
KT17 1PN, SURREY
ENGLAND
MATT RICHARD CROSSINGHAM (resigned)
Secretary, BOOKMAKER, 2002.10.01 - 2006.05.19
269 KINGSTON ROAD EWELL , EPSOM
KT19 0BN, SURREY
JOHN STANLEY WHITE (resigned)
Secretary, 1991.10.15 - 2007.09.28
HOLMWOOD HOWELL HILL GROVE EWELL , EPSOM
KT17 3ER, SURREY
MATT RICHARD CROSSINGHAM (resigned)
Director, MANAGER, 2002.07.01 - 2006.05.19
269 KINGSTON ROAD EWELL , EPSOM
KT19 0BN, SURREY
JANET IRENE HINES (resigned)
Director, 1991.10.15 - 2000.06.19
SEASCAPE INGLEWOOD PARK ST LAWRENCE , VENTNOR
PO38 1UX, ISLE OF WIGHT
DAVID JONATHAN WHITE (resigned)
Director, MANAGER, 2002.07.01 - 2006.05.19
3 HADRIAN COURT STANLEY ROAD , SUTTON
SM2 6SG, SURREY
JACQUELINE WHITE (resigned)
Director, 1991.10.15 - 2003.12.17
HOLMWOOD HOWELL HILL GROVE EWELL , EPSOM
KT17 3ER, SURREY
MAUREEN ANDREA WRIGHT (resigned)
Director, SECRETARY, 1991.10.15 - 2000.06.19
BAX CASTLE TWO MILE ASH , HORSHAM
RH13 7LA, WEST SUSSEX
Date 2013.12.31
Tangible Fixed Assets £ 52,743
Current Assets £ 1,207
Tangible Fixed Assets Depreciation £ 701
Debtors £ 401
Shareholder Funds £ 22,812
Profit Loss Account Reserve £ 19,312
Called Up Share Capital £ 3,500
Total Assets Less Current Liabilities £ 22,812
Net Current Assets Liabilities £ 29,931
Creditors Due Within One Year £ 31,138
Cash Bank In Hand £ 806
Share Capital Allotted Called Up Paid £ 3,500
Number Shares Allotted £ 3,500
Tangible Fixed Assets Disposals £ 74,993
Tangible Fixed Assets Additions £ 433
Tangible Fixed Assets Cost Or Valuation £ 933
Tangible Fixed Assets Depreciation Charged In Period £ 201
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 22,250

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Information about the Private Limited Company HOOPER & COX (BOOKMAKERS ISLEWORTH) 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: 2016.07.23. Reload the data