Allcooper Barrier Systems Limited

Company Registration Number: 02862461

Company registered in England and Wales

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Allcooper Barrier Systems Limited is a Private Company Limited by Shares first registered on 14 October 1993. Its current registered address is in Gloucester,, Gloucestershire.

Registered Address

UNIT 3 AMBROSE HOUSE
METEOR COURT, BARNETT WAY, BARNWOOD
GLOUCESTER,
GLOUCESTERSHIRE
UNITED KINGDOM
GL4 3GG

There are 217 companies currently registered at this postcode, including this one.

All companies at GL4 3GG

Registration Data

Company Number

02862461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£66,096£66,096
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£66,096£66,096
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£66,096£66,096
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£66,096£66,096

Previous Names

No previous names

Company Officers

  • COOPER, Roman Michael

    Secretary

    Appointed on 13 July 2006

     

    Nationality: British

    Unit 3 Ambrose House
    Meteor Court, Barnett Way, Barnwood
    Gloucester,
    Gloucestershire
    GL4 3GG
    United Kingdom

  • COOPER, Eric Michael

    Director

    Appointed on 14 October 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1931

    Unit 3 Ambrose House
    Meteor Court, Barnett Way, Barnwood
    Gloucester,
    Gloucestershire
    GL4 3GG
    United Kingdom

  • COOPER, Gerard Murray

    Director

    Appointed on 14 October 1993

     

    Nationality: British

    Occupation: Director And Engineer

    Month of birth: December 1962

    Unit 3 Ambrose House
    Meteor Court, Barnett Way, Barnwood
    Gloucester,
    Gloucestershire
    GL4 3GG
    United Kingdom

  • COOPER, Roman Michael

    Director

    Appointed on 14 October 1993

     

    Nationality: British

    Occupation: Director & Engineer

    Month of birth: September 1967

    Unit 3 Ambrose House
    Meteor Court, Barnett Way, Barnwood
    Gloucester,
    Gloucestershire
    GL4 3GG
    United Kingdom

  • COOPER, Timothy John

    Secretary

    Appointed on 14 October 1993

    Resigned on 13 July 2006

    132 Old Bath Road
    Cheltenham
    Gloucestershire
    GL53 7DP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 1993

    Resigned on 14 October 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • COOPER, Timothy John

    Director

    Appointed on 14 October 1993

    Resigned on 13 July 2006

    Nationality: British

    Occupation: Director And Sales Manager

    Month of birth: September 1961

    132 Old Bath Road
    Cheltenham
    Gloucestershire
    GL53 7DP

  • JACKSON, Darryl Paul

    Director

    Appointed on 14 October 1993

    Resigned on 20 October 1999

    Nationality: British

    Occupation: Director & Salesman

    Month of birth: July 1960

    21 Pochard Close
    Quedgeley
    Gloucester
    Gloucestershire
    GL2 4LL

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 14 October 1993

    Resigned on 14 October 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 08/06/2018.

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Latest Filings

  1. 19 April 2018 Registered office address changed from Brunel House George Street Gloucester GL1 1BZ to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on 19 April 2018 [View PDF]

    Action Date: 19 April 2018. Category: Address. Type: AD01. Barcode: X747H6K9. Transaction: MzIwMjk4NjcwMGFkaXF6a2N4.

  2. 27 November 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6K2W4KD. Transaction: MzE5MTEzOTY5MmFkaXF6a2N4.

  3. 20 October 2017 [View PDF]

    Action Date: 14 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HGOMYI. Transaction: MzE4ODI2NDgxMWFkaXF6a2N4.

  4. 20 October 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6HGON2Y. Transaction: MzE4ODI2NDgwOWFkaXF6a2N4.

  5. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LWY1QZ. Transaction: MzE2NDYwNDc3N2FkaXF6a2N4.

  6. 21 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2DOQ0. Transaction: MzE2MDIxNTMxN2FkaXF6a2N4.

  7. 28 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWYL7E. Transaction: MzEzMzkwNTk5M2FkaXF6a2N4.

  8. 4 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GNNFK0. Transaction: MzEzMjI0NjEyNWFkaXF6a2N4.

  9. 5 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JJ5V3V. Transaction: MzExMDU2ODIyMWFkaXF6a2N4.

  10. 5 November 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYXE76. Transaction: MzExMDY5MzYzMmFkaXF6a2N4.

  11. 27 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LXGBVC. Transaction: MzA4OTU5MzU1NWFkaXF6a2N4.

  12. 18 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8OBT6. Transaction: MzA4NzIxMTE5MWFkaXF6a2N4.

  13. 29 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MKAVO8. Transaction: MzA2ODQ0NTgwN2FkaXF6a2N4.

  14. 22 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1K42ZDT. Transaction: MzA2NjIxOTYwMGFkaXF6a2N4.

  15. 28 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X638BYRE. Transaction: MzA0NjIzODA0NWFkaXF6a2N4.

  16. 21 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AX9E6YJH. Transaction: MzA0NTg2MjYwM2FkaXF6a2N4.

  17. 2 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AM0CBOOV. Transaction: MzAyNjI3MTExNmFkaXF6a2N4.

  18. 26 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XR58POJX. Transaction: MzAyNTgyOTM0MWFkaXF6a2N4.

  19. 16 September 2010 Director's details changed for Gerard Murray Cooper on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: ABHEXNAA. Transaction: MzAyMzQzMDQyMGFkaXF6a2N4.

  20. 16 September 2010 Director's details changed for Mr Eric Michael Cooper on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: ABHEYNAB. Transaction: MzAyMzQzMDMyN2FkaXF6a2N4.

  21. 16 September 2010 Director's details changed for Roman Michael Cooper on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: ABHEZNAC. Transaction: MzAyMzQzMDE2OWFkaXF6a2N4.

  22. 16 September 2010 Secretary's details changed for Roman Michael Cooper on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH03. Barcode: ABHF0NAE. Transaction: MzAyMzQzMDEwM2FkaXF6a2N4.

  23. 10 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XYI9QETJ. Transaction: MzAwMjQ3NTY3NGFkaXF6a2N4.

  24. 24 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWL4CDJ3. Transaction: MjA0MjA2MDAyM2FkaXF6a2N4.

  25. 28 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1JDR4C1. Transaction: MjAxNjU5MDc5NGFkaXF6a2N4.

  26. 1 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8SN03KK. Transaction: MjAxNDUwNzc5NWFkaXF6a2N4.

  27. 29 October 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM4MzI4MWFkaXF6a2N4.

  28. 3 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjExNjU3OGFkaXF6a2N4.

  29. 13 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDU2OTk0OGFkaXF6a2N4.

  30. 31 October 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc5NjMyOGFkaXF6a2N4.

  31. 28 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzIzNDIzMWFkaXF6a2N4.

  32. 28 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA2MjQ5OGFkaXF6a2N4.

  33. 26 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzcyNjA4OWFkaXF6a2N4.

  34. 21 October 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Nzc0MjU5N2FkaXF6a2N4.

  35. 12 July 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTYxMDUxMmFkaXF6a2N4.

  36. 21 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODI2NjQzMmFkaXF6a2N4.

  37. 25 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg0ODQxN2FkaXF6a2N4.

  38. 13 November 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTEyODA4OWFkaXF6a2N4.

  39. 4 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NTc3ODY1MmFkaXF6a2N4.

  40. 31 October 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ0MzgxMWFkaXF6a2N4.

  41. 7 August 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyOTMzMjY0NmFkaXF6a2N4.

  42. 2 November 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA4MDA0OWFkaXF6a2N4.

  43. 12 September 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MTAxMTYzMGFkaXF6a2N4.

  44. 23 October 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDAxMTc1M2FkaXF6a2N4.

  45. 17 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNDMwODM3MGFkaXF6a2N4.

  46. 20 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQ1NDI0OWFkaXF6a2N4.

  47. 21 December 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI1NzEwNmFkaXF6a2N4.

  48. 29 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNTE0MTMxOWFkaXF6a2N4.

  49. 16 October 1998 Return made up to 14/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk1MDc0N2FkaXF6a2N4.

  50. 6 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNzgwMzE2M2FkaXF6a2N4.

  51. 17 October 1997 Return made up to 14/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc2NDk0NGFkaXF6a2N4.

  52. 6 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAwOTQ1OTIyNWFkaXF6a2N4.

  53. 13 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3OTY2NDkzN2FkaXF6a2N4.

  54. 16 October 1996 Return made up to 14/10/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMyNDU1OGFkaXF6a2N4.

  55. 17 October 1995 Return made up to 14/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgwODY1NWFkaXF6a2N4.

  56. 3 August 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MDA3OTIxNGFkaXF6a2N4.

  57. 26 October 1994 Return made up to 14/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjUxMTAwOWFkaXF6a2N4.

  58. 22 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzU3NDgwM2FkaXF6a2N4.

  59. 15 November 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEwMTI1ODQyNWFkaXF6a2N4.

  60. 15 November 1993 Ad 08/10/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDExNjkxNzAzNGFkaXF6a2N4.

  61. 4 November 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzIwOTg4OWFkaXF6a2N4.

  62. 4 November 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjUwMDA5NmFkaXF6a2N4.

  63. 4 November 1993 Registered office changed on 04/11/93 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA4MjkxNDg2OWFkaXF6a2N4.

  64. 14 October 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODUxMTcxM2FkaXF6a2N4.

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54.80.198.173 Mon, 25 Jun 2018 05:46:49 +0100