A.c. Cooper (Colour) Limited

Company Registration Number: 00671089

Company registered in England and Wales

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A.c. Cooper (Colour) Limited is a Private Company Limited by Shares first registered on 27 September 1960.

Registered Address

21 BEDFORD SQUARE
LONDON
WC1B 3HH

There are 543 companies currently registered at this postcode, including this one.

All companies at WC1B 3HH

Registration Data

Company Number

00671089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74209 - Photographic activities not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £82,235£87,395£97,830£95,398£82,035£74,311
of which Cash £46,439£42,632£49,222£37,355£12,319£8,761
Total Assets £82,235£87,395£97,830£95,398£82,035£74,311
Current Liabilities £40,141£50,669£71,348£81,745£78,772£75,666
Net Current Assets £42,094£36,726£26,482£13,653£3,263£-1,355
Total Net Worth £73,580£71,793£62,407£50,925£50,756£51,449

Previous Names

No previous names

Company Officers

  • SMART, Sharon Ann

    Secretary

    Appointed on 30 April 2003

     

    14 Colwood Gardens
    Colliers Wood
    London
    SW19 2DT

  • SMART, Andrew James John

    Director

    Appointed on 30 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1971

    14 Colwood Gardens
    Colliers Wood
    London
    SW19 2DT

  • SMART, Sharon Ann

    Director

    Appointed on 21 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    14
    Colwood Gardens
    Colliers Wood
    London
    SW19 2DT
    United Kingdom

  • DODD, Geoffrey

    Secretary

    Resigned on 30 April 2003

    2 Priory Avenue
    Chiswick
    London
    W4 1TX

  • DODD, Geoffrey

    Director

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    2 Priory Avenue
    Chiswick
    London
    W4 1TX

  • DODD, Joy

    Director

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1943

    2 Priory Avenue
    Chiswick
    London
    W4 1TX

  • ROBERTON, Gordon Henry

    Director

    Resigned on 16 February 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1930

    3 Greystones Park
    Sundridge
    Sevenoaks
    Kent
    TN14 6EB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHKWLT. Transaction: MzEzNzkyMDIxOWFkaXF6a2N4.

  2. 14 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4JEGFVK. Transaction: MzEzNDc3MzYxOGFkaXF6a2N4.

  3. 30 October 2015 Appointment of Mrs Sharon Ann Smart as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: AP01. Barcode: X4J4XDJ7. Transaction: MzEzNDE2ODc1OGFkaXF6a2N4.

  4. 17 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A48TFHIO. Transaction: MzEyNTMzNDEwMGFkaXF6a2N4.

  5. 17 June 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S48UDD0Q. Transaction: MzEyNTMzNDA4OWFkaXF6a2N4.

  6. 17 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4VEZISThhZGlxemtjeA.

  7. 22 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAYR6Q. Transaction: MzExNDAwOTkxMWFkaXF6a2N4.

  8. 4 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L3JGB81E. Transaction: MzExMDY3NTU4OGFkaXF6a2N4.

  9. 19 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKE3NU. Transaction: MzA5MTE2NTc5NGFkaXF6a2N4.

  10. 28 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L2M0WKTD. Transaction: MzA4OTY3NTExOGFkaXF6a2N4.

  11. 3 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9H0AB. Transaction: MzA3MDQwOTU3MGFkaXF6a2N4.

  12. 11 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1N5FVDF. Transaction: MzA2OTE4OTA3OGFkaXF6a2N4.

  13. 20 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKVMYB. Transaction: MzA0OTMwMjQxNmFkaXF6a2N4.

  14. 28 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AJN0UZIR. Transaction: MzA0NzkzMTI4MmFkaXF6a2N4.

  15. 12 August 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AK72PWMA. Transaction: MzA0MjA3Mjk0OWFkaXF6a2N4.

  16. 20 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: X9U18Q32. Transaction: MzAyOTA2OTYwM2FkaXF6a2N4.

  17. 12 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LI597O5H. Transaction: MzAyNTA3MzM4N2FkaXF6a2N4.

  18. 20 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XTWRMGS7. Transaction: MzAwNzQxNzAyMWFkaXF6a2N4.

  19. 2 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LVPMEFZJ. Transaction: MzAwNjA1NjI5M2FkaXF6a2N4.

  20. 6 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L95JN7V7. Transaction: MjAyNzUzNTIwMWFkaXF6a2N4.

  21. 22 December 2008 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZA25VL. Transaction: MjAyMTAyMzM2NGFkaXF6a2N4.

  22. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNHGOZB3. Transaction: MjAwNDU4MTA1MGFkaXF6a2N4.

  23. 2 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE3OTE5NWFkaXF6a2N4.

  24. 30 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyNzcwMmFkaXF6a2N4.

  25. 16 February 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAxMzY0MWFkaXF6a2N4.

  26. 17 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0Mjg2NDkxM2FkaXF6a2N4.

  27. 3 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDY5NDg2M2FkaXF6a2N4.

  28. 23 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTYyNTMxNWFkaXF6a2N4.

  29. 23 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjU5NDQ0NmFkaXF6a2N4.

  30. 15 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2ODY1Mzg4M2FkaXF6a2N4.

  31. 5 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzgyMTU2NGFkaXF6a2N4.

  32. 11 February 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDgwMDA2NWFkaXF6a2N4.

  33. 11 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA2NDAyN2FkaXF6a2N4.

  34. 11 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMDExNjMyOWFkaXF6a2N4.

  35. 2 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDI4ODExMWFkaXF6a2N4.

  36. 4 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTAzNzI1MWFkaXF6a2N4.

  37. 25 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDY1NDMzNmFkaXF6a2N4.

  38. 25 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODgyOTc0NmFkaXF6a2N4.

  39. 25 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDM2ODM4OGFkaXF6a2N4.

  40. 8 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODI2MTIyMGFkaXF6a2N4.

  41. 26 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTA1Mjk5NWFkaXF6a2N4.

  42. 14 January 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1ODg2NjIzNmFkaXF6a2N4.

  43. 1 February 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzgxNDAzN2FkaXF6a2N4.

  44. 31 January 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMDExMzY0N2FkaXF6a2N4.

  45. 13 March 2001 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzYwMjYwM2FkaXF6a2N4.

  46. 19 January 2001 Accounts for a small company made up to 30 June 2000

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Barcode: AEQ4MXCD. Transaction: MDEzNjQ0MDM0MWFkaXF6a2N4.

  47. 23 February 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyODA4MzY4NmFkaXF6a2N4.

  48. 13 January 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjc2NTY0M2FkaXF6a2N4.

  49. 8 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2ODQ0MjYzMWFkaXF6a2N4.

  50. 6 April 1999 Return made up to 18/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzM5MzcxM2FkaXF6a2N4.

  51. 2 April 1999 Ad 04/12/98--------- £ si [email protected]=30000 £ ic 20000/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDU1NTUyOGFkaXF6a2N4.

  52. 2 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzIxMjE2NmFkaXF6a2N4.

  53. 2 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Njk1MTg1M2FkaXF6a2N4.

  54. 2 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzk1MjY2N2FkaXF6a2N4.

  55. 2 April 1999 £ nc 20000/100000 04/12/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3ODg2NTYzMGFkaXF6a2N4.

  56. 6 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1OTU2MzM4MGFkaXF6a2N4.

  57. 26 January 1998 Return made up to 18/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTI1ODMyMGFkaXF6a2N4.

  58. 28 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4NzM5MDA2M2FkaXF6a2N4.

  59. 12 February 1997 Return made up to 18/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzg0Njg0NmFkaXF6a2N4.

  60. 27 October 1996 Registered office changed on 27/10/96 from: russell square house 10/12 russell square london WC1B 5EL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzI4MTAxN2FkaXF6a2N4.

  61. 4 March 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExMTU4MjUwMmFkaXF6a2N4.

  62. 9 January 1996 Return made up to 18/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA1OTkyNDI3OGFkaXF6a2N4.

  63. 14 June 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMDM1MTAwNGFkaXF6a2N4.

  64. 14 June 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAwOTAzOTYyN2FkaXF6a2N4.

  65. 27 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE1NDkzMjE4MGFkaXF6a2N4.

  66. 22 December 1994 Return made up to 18/12/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0ODA2MDk3NWFkaXF6a2N4.

  67. 3 August 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyNTQ0MDIxMWFkaXF6a2N4.

  68. 10 January 1994 Return made up to 18/12/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyODY3MzUxNWFkaXF6a2N4.

  69. 30 July 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAyMjYxODE2OWFkaXF6a2N4.

  70. 5 May 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNjAxMDY1MmFkaXF6a2N4.

  71. 18 February 1993 Registered office changed on 18/02/93 from: chancery house chancery lane london WC2A 1SF

    Category: Address. Type: 287. Transaction: MDEwMDY3Nzc0OGFkaXF6a2N4.

  72. 8 January 1993 Return made up to 18/12/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExMjY1MjIwNWFkaXF6a2N4.

  73. 6 December 1991 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA2NTI0ODgzOGFkaXF6a2N4.

  74. 6 December 1991 Return made up to 18/12/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyNzYwMTEzMmFkaXF6a2N4.

  75. 31 July 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3NzE2OTU0OGFkaXF6a2N4.

  76. 31 July 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAyNzU4MzgwNmFkaXF6a2N4.

  77. 20 November 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNTU4MzgzNWFkaXF6a2N4.

  78. 20 November 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMzkxNDEwOWFkaXF6a2N4.

  79. 23 January 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAyNzYyOTI3M2FkaXF6a2N4.

  80. 23 January 1990 Return made up to 18/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTcyMDI3NWFkaXF6a2N4.

  81. 6 October 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNzA5MTU5OWFkaXF6a2N4.

  82. 24 April 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTQ5OTkxM2FkaXF6a2N4.

  83. 9 February 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDE1MjcwMDE0MWFkaXF6a2N4.

  84. 9 February 1989 Return made up to 14/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzg0ODUzMWFkaXF6a2N4.

  85. 25 January 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjA5NTI4N2FkaXF6a2N4.

  86. 14 January 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDAzODg4MjY4MWFkaXF6a2N4.

  87. 14 January 1988 Return made up to 11/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjQxODMwNGFkaXF6a2N4.

  88. 10 December 1986 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA2NzU5MTUxOWFkaXF6a2N4.

  89. 10 December 1986 Return made up to 26/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTYzMTUxNmFkaXF6a2N4.

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