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THOMPSON COOPER LIMITED

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

Company details

689 MAIN ROAD, DOVERCOURT, HARWICH, ESSEX, CO12 4LZ

THOMPSON COOPER LIMITED on the map

Company type: Private Limited Company
Company number: 01115012
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.22
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company THOMPSON COOPER LIMITED is a Private Limited Company, registration number 01115012, established in United Kingdom on the 22. May 1973. The company is now active. The company has been in business for 43 years and 6 months. The company is based on 689 MAIN ROAD, DOVERCOURT, HARWICH, ESSEX, CO12 4LZ. Business of the company THOMPSON COOPER LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR MARGARET DEAN" from the 2016.03.30. The latest accounts are filed up to 2016.01.31. The latest annual return was filed up to 2015.10.12. We do not have any information about the company THOMPSON COOPER LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.05.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.05.21
BARCLAYS BANK PLC
- Outstanding on 2015.08.28

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARGARET DEAN
Form type: TM01
Date: 2016.03.30
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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 1260
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REGISTERED OFFICE CHANGED ON 19/10/2015 FROM, 689 MAIN ROAD, DOVERCOURT, HARWICH, ESSEX, CO12 4LT
Form type: AD01
Date: 2015.10.19
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REGISTRATION OF A CHARGE / CHARGE CODE 011150120005
Form type: MR01
Date: 2015.08.28
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
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04/01/13 STATEMENT OF CAPITAL GBP 1260
Form type: SH01
Date: 2013.01.04
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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11/05/12 STATEMENT OF CAPITAL GBP 880
Form type: SH01
Date: 2012.05.31
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH DEAN / 01/10/2011
Form type: CH01
Date: 2011.10.31
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.09
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: 395
Date: 2009.05.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.05.21
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.06
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.07.18
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SECRETARY APPOINTED LINDA MARGARET COOPER
Form type: 288a
Date: 2008.04.25
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DIRECTOR APPOINTED LINDA MARGARET COOPER
Form type: 288a
Date: 2008.04.25
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
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RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.14
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.22
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RETURN MADE UP TO 12/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.01
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.16
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
Child documents:
Document type: ANNOTATION
Date: 2004.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.06
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.29
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.02
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2000.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.27
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.15
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.18
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.17

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Company directors and board members:

LINDA MARGARET COOPER (current)
Secretary, 2008.04.14
9 GORDON ROAD DOVERCOURT , HARWICH
CO12 3TL, ESSEX
MARGARET ELIZABETH DEAN (current)
Secretary, 1991.10.25
46 HANKIN AVENUE , DOVERCOURT
CO12 5HE, ESSEX
JOHN STANLEY THOMPSON COOPER (current)
Director, GENERAL MANAGER, 1999.05.01
9 GORDON ROAD , HARWICH
CO12 3TL, ESSEX
LINDA MARGARET COOPER (current)
Director, 2008.04.14
9 GORDON ROAD DOVERCOURT , HARWICH
CO12 3TL, ESSEX
GWLADYS MARJORIE COOPER (resigned)
Director, WORKING DIRECTOR, 1991.10.25 - 2003.03.13
18 GORDON ROAD , DOVERCOURT
CO12 3TL, ESSEX
MARGARET ELIZABETH DEAN (resigned)
Director, COMPANY SECRETARY, 1999.05.01 - 2016.03.30
46 HANKIN AVENUE , DOVERCOURT
CO12 5HE, ESSEX
Date 2014.01.31
Fixed Assets £ 254,210
Tangible Fixed Assets £ 181,354
Current Assets £ 156,127
Tangible Fixed Assets Depreciation £ 23,832
Provisions For Liabilities Charges £ 3,804
Debtors £ 70,394
Shareholder Funds £ 59,113
Profit Loss Account Reserve £ 58,613
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 59,113
Total Assets Less Current Liabilities £ 257,012
Net Current Assets Liabilities £ 2,802
Creditors Due Within One Year £ 153,325
Cash Bank In Hand £ 1,024
Stocks Inventory £ 84,709
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 1,260
Tangible Fixed Assets Additions £ 3,057
Tangible Fixed Assets Cost Or Valuation £ 181,354
Tangible Fixed Assets Depreciation Charged In Period £ 5,879
Creditors Due After One Year £ 194,095

Companies near to THOMPSON COOPER ltd.

Information about the Private Limited Company THOMPSON COOPER 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: 2016.07.24. Reload the data