A Cooper Group Limited

Company Registration Number: 02293534

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Cooper Group Limited is a Private Company Limited by Shares first registered on 6 September 1988. Its current registered address is in Havant, Hampshire.

Registered Address

EDWARD HOUSE
PENNER ROAD
HAVANT
HAMPSHIRE
PO9 1QZ

There are 16 companies currently registered at this postcode, including this one.

All companies at PO9 1QZ

Registration Data

Company Number

02293534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£26,704£0£0£0£0
Current Assets £386,391£386,744£4,187,671£3,606,946£2,969,284£3,048,089
of which Cash £0£0£207,142£483,622£117,997£21,789
Total Assets £386,391£413,448£4,187,671£3,606,946£2,969,284£3,048,089
Current Liabilities £15,262£15,262£2,397,815£2,301,139£1,879,644£2,275,013
Net Current Assets £371,129£371,482£1,789,856£1,305,807£1,089,640£773,076
Total Net Worth £383,433£398,186£2,199,639£1,819,459£1,528,557£1,761,656

Previous Names

No previous names

Company Officers

  • HIGGS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 17 April 2014

     

    3
    Waterfront Business Park
    Dudley Road
    Brierley Hill
    West Midlands
    DY5 1LX
    England

  • BIRT, Giles

    Director

    Appointed on 17 April 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1963

    Edward House
    Penner Road
    Havant
    Hampshire
    PO9 1QZ
    England

  • MASON, Roy

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1962

    Edward House
    Penner Road
    Havant
    Hampshire
    PO9 1QZ

  • TREVOR-JONES, Hugh Philip

    Director

    Appointed on 17 April 2014

     

    Nationality: British

    Occupation: Company Chairman

    Month of birth: February 1958

    Edward House
    Penner Road
    Havant
    Hampshire
    PO9 1QZ
    England

  • COOPER, Claire Jane

    Secretary

    Resigned on 16 April 2014

    Woodhouse Ashes Farm
    Woodhouse Lane
    Rowlands Castle
    Hampshire
    PO9 6BS

  • COOPER, Andrew Paul

    Director

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Blind Manufacturer

    Month of birth: May 1951

    Woodhouse Ashes Farm
    Woodhouse Lane
    Rowlands Castle
    Hampshire
    PO9 6BS

  • COOPER, John Ernest

    Director

    Resigned on 6 April 2006

    Nationality: British

    Occupation: Blind Manufacturer

    Month of birth: March 1933

    36 Great Mead
    Denmead
    Waterlooville
    Hampshire
    PO7 6HH

  • DORMON, Patrick Brian

    Director

    Appointed on 17 April 2014

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    Edward House
    Penner Road
    Havant
    Hampshire
    PO9 1QZ
    England

  • TUCKER, Robert Frank

    Director

    Appointed on 4 January 2000

    Resigned on 3 April 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1953

    Ellenshaw House
    Washington Road, Storrington
    Pulborough
    West Sussex
    RH20 4DE

  • YOUNGHUSBAND, David Eric

    Director

    Resigned on 20 November 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1946

    Down End House
    17 Wallis Road
    Waterlooville
    Hampshire
    PO7 7RX

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJX016. Transaction: MzE1NzczMjE4N2FkaXF6a2N4.

  2. 15 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54Z0B5C. Transaction: MzE0NjQ2Mjk0NWFkaXF6a2N4.

  3. 24 February 2016 Appointment of Mr Roy Mason as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X51EAMYF. Transaction: MzE0MjYxNzU0MmFkaXF6a2N4.

  4. 23 November 2015 Termination of appointment of Patrick Brian Dormon as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4KSSCOI. Transaction: MzEzNTczNTIyMmFkaXF6a2N4.

  5. 6 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ENJFNS. Transaction: MzEzMDMyMjg5NmFkaXF6a2N4.

  6. 7 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X46WJTOB. Transaction: MzEyMjcyNDYyMWFkaXF6a2N4.

  7. 21 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X45TB4EX. Transaction: MzEyMTU4MTEwNGFkaXF6a2N4.

  8. 27 January 2015 Termination of appointment of Andrew Paul Cooper as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3ZY4JDT. Transaction: MzExNjEyNjA0N2FkaXF6a2N4.

  9. 29 July 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CML9L5. Transaction: MzEwNDQxOTg4MGFkaXF6a2N4.

  10. 22 July 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3COJPBK. Transaction: MzEwNDE0NjE5M2FkaXF6a2N4.

  11. 17 June 2014 Appointment of Mr Giles Birt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A8B2AJ. Transaction: MzEwMjAzNDkyNGFkaXF6a2N4.

  12. 17 June 2014 Termination of appointment of Claire Cooper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A8B1TE. Transaction: MzEwMjAzNDc5MWFkaXF6a2N4.

  13. 17 June 2014 Appointment of Mr Hugh Philip Trevor-Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A8B1PU. Transaction: MzEwMjAzNDc2OWFkaXF6a2N4.

  14. 17 June 2014 Appointment of Mr Patrick Brian Dormon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A8B0HS. Transaction: MzEwMjAzNDQxNGFkaXF6a2N4.

  15. 17 June 2014 Appointment of Higgs Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3A8AY9V. Transaction: MzEwMjAzMzg0MGFkaXF6a2N4.

  16. 11 June 2014 Satisfaction of charge 022935340003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39SBRZL. Transaction: MzEwNjU0NzY3OGFkaXF6a2N4.

  17. 15 May 2014 Registration of charge 022935340003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X37XD3DT. Transaction: MzEwMDExNDA5M2FkaXF6a2N4.

  18. 23 April 2014 Registration of charge 022935340002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X36EPTHS. Transaction: MzA5ODY0MjkyMmFkaXF6a2N4.

  19. 2 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X34YZFMH. Transaction: MzA5NzUxNTc0NGFkaXF6a2N4.

  20. 4 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BGLII9. Transaction: MzA4MTAwNjYyNmFkaXF6a2N4.

  21. 15 May 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X28DVI8X. Transaction: MzA3Nzk3Njc2OGFkaXF6a2N4.

  22. 14 May 2013 Termination of appointment of Robert Tucker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28DVI8P. Transaction: MzA3Nzk1MTYzMmFkaXF6a2N4.

  23. 10 April 2013 Termination of appointment of Robert Tucker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X260HSAZ. Transaction: MzA3NTk4MjIzM2FkaXF6a2N4.

  24. 27 December 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1O4NO0O. Transaction: MzA3MDAzODc0NGFkaXF6a2N4.

  25. 27 December 2012 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A1O4NNZK. Transaction: MzA3MDAzODcxOGFkaXF6a2N4.

  26. 19 July 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DD34V5. Transaction: MzA2MTA3Mjg4MmFkaXF6a2N4.

  27. 2 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X160FLQI. Transaction: MzA1NTE2ODcyN2FkaXF6a2N4.

  28. 30 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A604DXWQ. Transaction: MzA0NDcxNTM4NGFkaXF6a2N4.

  29. 8 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7PMVUTA. Transaction: MzAzODU4NjQ4NWFkaXF6a2N4.

  30. 1 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X7TSLSXZ. Transaction: MzAzNDg3NzcyMmFkaXF6a2N4.

  31. 30 September 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A327CNSD. Transaction: MzAyNDMyMDI5MmFkaXF6a2N4.

  32. 26 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XN0B8JH3. Transaction: MzAxNDI5MDUwM2FkaXF6a2N4.

  33. 20 November 2009 Termination of appointment of David Younghusband as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4EQPF4D. Transaction: MzAwMzMzMjA5OGFkaXF6a2N4.

  34. 25 August 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P6QZLCP6. Transaction: MjAzOTk0MTYyNWFkaXF6a2N4.

  35. 7 May 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBE169MO. Transaction: MjAzMjMzNDM0NGFkaXF6a2N4.

  36. 8 September 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AK3OM2W5. Transaction: MjAxMjg2NjgzNmFkaXF6a2N4.

  37. 25 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVCYZ63. Transaction: MjAwNDE0NDY0MGFkaXF6a2N4.

  38. 21 August 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM3NzA4N2FkaXF6a2N4.

  39. 8 May 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU1NTc1OGFkaXF6a2N4.

  40. 25 August 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE1Mzg0MGFkaXF6a2N4.

  41. 28 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU5Mjg5MGFkaXF6a2N4.

  42. 19 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE2NDkzMGFkaXF6a2N4.

  43. 5 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMDYyMjUyN2FkaXF6a2N4.

  44. 18 May 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgxODI3OWFkaXF6a2N4.

  45. 14 February 2005 Registered office changed on 14/02/05 from: the tanneries brockhampton lane havant hampshire PO9 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTE1NjE3OGFkaXF6a2N4.

  46. 11 November 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNTQ0MDM4MGFkaXF6a2N4.

  47. 10 May 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA5MTMyN2FkaXF6a2N4.

  48. 24 June 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExODM0MzI5MWFkaXF6a2N4.

  49. 13 May 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU0MjI3NWFkaXF6a2N4.

  50. 29 May 2002 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NDMwMzIyMmFkaXF6a2N4.

  51. 1 May 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAwMTc4N2FkaXF6a2N4.

  52. 7 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNjM5MDc5OGFkaXF6a2N4.

  53. 2 April 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIxOTY5NGFkaXF6a2N4.

  54. 11 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MjU3OTAzMWFkaXF6a2N4.

  55. 30 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM4NTA2MWFkaXF6a2N4.

  56. 30 March 2000 Return made up to 30/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTYxMTQ1NWFkaXF6a2N4.

  57. 16 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE0MzE2NGFkaXF6a2N4.

  58. 28 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MzkwMTM1M2FkaXF6a2N4.

  59. 26 April 1999 Return made up to 30/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkxMDU1OWFkaXF6a2N4.

  60. 27 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MTk2MjY2OGFkaXF6a2N4.

  61. 31 March 1998 Return made up to 30/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAxMjA2MmFkaXF6a2N4.

  62. 28 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNzQzNTAyNmFkaXF6a2N4.

  63. 22 April 1997 Return made up to 30/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc2MjE2N2FkaXF6a2N4.

  64. 28 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MTk1OTAwNmFkaXF6a2N4.

  65. 22 March 1996 Return made up to 30/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI5MDQ3MmFkaXF6a2N4.

  66. 19 March 1996 Registered office changed on 19/03/96 from: 36 solent road havant hampshire . PO9 1JH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjQ1MjgwN2FkaXF6a2N4.

  67. 25 May 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MjgxODg1OGFkaXF6a2N4.

  68. 23 March 1995 Return made up to 30/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ1MTA1NGFkaXF6a2N4.

  69. 30 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxNjk2Nzc4MGFkaXF6a2N4.

  70. 29 March 1994 Return made up to 30/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTE4MjEyMWFkaXF6a2N4.

  71. 7 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE1MjkwMjE0N2FkaXF6a2N4.

  72. 30 March 1993 Return made up to 30/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjE3MTY1N2FkaXF6a2N4.

  73. 19 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4MDQ4NTkyNWFkaXF6a2N4.

  74. 14 April 1992 Return made up to 30/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDkyNTg2MWFkaXF6a2N4.

  75. 17 December 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE1MzExNTk2M2FkaXF6a2N4.

  76. 24 April 1991 Return made up to 20/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMzIyMjI4N2FkaXF6a2N4.

  77. 15 May 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDUzMDQ4OGFkaXF6a2N4.

  78. 15 May 1990 Return made up to 20/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjE3NTg0NmFkaXF6a2N4.

  79. 10 May 1990 Ad 02/01/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDEzOTYwNzE1M2FkaXF6a2N4.

  80. 10 May 1990 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA2OTE5NTAyNmFkaXF6a2N4.

  81. 4 May 1990 Ad 02/01/90--------- £ si [email protected]=14399 £ ic 100/14499

    Category: Capital. Type: 88(2)P. Transaction: MDE0MzE3MzY5M2FkaXF6a2N4.

  82. 2 May 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5MDkwODIwM2FkaXF6a2N4.

  83. 19 April 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDk0MDY2MmFkaXF6a2N4.

  84. 19 April 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAwODAxNzA5MmFkaXF6a2N4.

  85. 8 January 1990 Ad 05/11/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjA2MDcyMWFkaXF6a2N4.

  86. 29 November 1988 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzNDAzMTMwMmFkaXF6a2N4.

  87. 4 October 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MjQ0NTcwNWFkaXF6a2N4.

  88. 4 October 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTk0MzE2M2FkaXF6a2N4.

  89. 6 September 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTA1MDAyMmFkaXF6a2N4.

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