Alan Cooper Limited

Company Registration Number: 03161292

Company registered in England and Wales

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Alan Cooper Limited is a Private Company Limited by Shares first registered on 19 February 1996. Its current registered address is in Accrington, Lancashire.

Registered Address

SYKESIDE DRIVE
ALTHAM BUSINESS PARK ALTHAM
ACCRINGTON
LANCASHIRE
BB5 5YE

There are 35 companies currently registered at this postcode, including this one.

All companies at BB5 5YE

Registration Data

Company Number

03161292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £101,569£101,569£101,569£101,569£0£101,569£101,569
of which Cash £0£0£0£0£0£0£0
Total Assets £101,569£101,569£101,569£101,569£0£101,569£101,569
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £101,569£101,569£101,569£101,569£0£101,569£101,569
Total Net Worth £101,569£101,569£101,569£101,569£0£101,569£101,569

Previous Names

No previous names

Company Officers

  • MUSTOE, Janice

    Secretary

    Appointed on 19 February 1996

     

    Salesbury Hall
    Salesbury Hall Road, Ribchester
    Preston
    Lancashire
    PR3 3XU

  • CLARKE, Paul

    Director

    Appointed on 19 February 1996

     

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1952

    11 Carleton Avenue
    Simonstone
    Burnley
    Lancashire
    BB12 7JA

  • MUSTOE, Colin George

    Director

    Appointed on 19 February 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    Salesbury Hall
    Salesbury Hall Road, Ribchester
    Preston
    Lancashire
    PR3 3XU

  • MUSTOE, Janice

    Director

    Appointed on 19 February 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    Salesbury Hall
    Salesbury Hall Road, Ribchester
    Preston
    Lancashire
    PR3 3XU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 1996

    Resigned on 19 February 1996

    26
    Church Street
    London
    NW8 8EP

  • AUSTIN, Colin Richard

    Director

    Appointed on 25 March 1996

    Resigned on 3 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    24 Priors Meadow
    Southam
    Leamington Spa
    Warwickshire
    CV33 0GE

  • MCGRORY, Roger James

    Director

    Appointed on 29 July 1996

    Resigned on 17 August 2007

    Nationality: British

    Occupation: Marketing Director

    Month of birth: December 1947

    21 Gisburn Drive
    Bury
    Lancashire
    BL8 3DH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 February 1996

    Resigned on 19 February 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 18 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DMNDDC. Transaction: MzE1NTQwNDU3MWFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51RAYBF. Transaction: MzE0MjkzMzQ2MmFkaXF6a2N4.

  3. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ5PA2. Transaction: MzEzMDc5MTY5N2FkaXF6a2N4.

  4. 5 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42K0OOG. Transaction: MzExODYwMTkyOGFkaXF6a2N4.

  5. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN8W77. Transaction: MzEwNzY3Mjk1NmFkaXF6a2N4.

  6. 5 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X330NCHV. Transaction: MzA5NTcyNzY1OGFkaXF6a2N4.

  7. 20 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HALV00. Transaction: MzA4NTQ0MzY1M2FkaXF6a2N4.

  8. 11 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X23XCQAX. Transaction: MzA3NDI0ODg5NmFkaXF6a2N4.

  9. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I92G3F. Transaction: MzA2NDgxMjUwM2FkaXF6a2N4.

  10. 6 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X1457BIX. Transaction: MzA1MzYyNDkxM2FkaXF6a2N4.

  11. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTB0TXQH. Transaction: MzA0NDE3NzM0OGFkaXF6a2N4.

  12. 28 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XW6OUS1A. Transaction: MzAzMzAxNDgzM2FkaXF6a2N4.

  13. 9 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X8BCRN9F. Transaction: MzAyMzAyNDcxOGFkaXF6a2N4.

  14. 9 September 2010 Termination of appointment of Roger Mcgrory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8AE9N9Y. Transaction: MzAyMzAyMTc1OGFkaXF6a2N4.

  15. 8 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XYF1FI4C. Transaction: MzAxMDkyNzEzMmFkaXF6a2N4.

  16. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XR19OEFF. Transaction: MzAwMTQ1ODgwMGFkaXF6a2N4.

  17. 23 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSV2B7MQ. Transaction: MjAyNjQ2MDcyMWFkaXF6a2N4.

  18. 3 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALW432TT. Transaction: MjAxMjU5OTEzOGFkaXF6a2N4.

  19. 20 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XINLSXDP. Transaction: MDE5MjU4NTM2MWFkaXF6a2N4.

  20. 19 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTcyMDY2N2FkaXF6a2N4.

  21. 3 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg1ODA1N2FkaXF6a2N4.

  22. 2 April 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAyNzYwNWFkaXF6a2N4.

  23. 29 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ0NTI1OGFkaXF6a2N4.

  24. 15 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIzNTQ3NmFkaXF6a2N4.

  25. 15 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTEyOTM5M2FkaXF6a2N4.

  26. 15 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTIzODE5MGFkaXF6a2N4.

  27. 9 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTkzODQyMGFkaXF6a2N4.

  28. 29 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIyMjEzMGFkaXF6a2N4.

  29. 18 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDc1NjQyMmFkaXF6a2N4.

  30. 28 February 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQzMjY3MGFkaXF6a2N4.

  31. 28 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MTA4ODY2NWFkaXF6a2N4.

  32. 8 April 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA5NzI3M2FkaXF6a2N4.

  33. 5 June 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MTcxMjk5MWFkaXF6a2N4.

  34. 27 February 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc3NjgzN2FkaXF6a2N4.

  35. 8 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MjczNjkxM2FkaXF6a2N4.

  36. 13 March 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI0MzEyN2FkaXF6a2N4.

  37. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNjk5MzMwM2FkaXF6a2N4.

  38. 28 March 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkyODc1M2FkaXF6a2N4.

  39. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NzY5NjI2MWFkaXF6a2N4.

  40. 21 February 1999 Return made up to 19/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM4MjQxN2FkaXF6a2N4.

  41. 19 August 1998 Accounting reference date extended from 31/08/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzQ2MzAyNGFkaXF6a2N4.

  42. 20 February 1998 Return made up to 19/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ1MjY2OWFkaXF6a2N4.

  43. 20 February 1998 Registered office changed on 20/02/98 from: huncoat business park accrington lancashire BB5 6NA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzk2ODE2N2FkaXF6a2N4.

  44. 10 February 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwNDg0MzYzM2FkaXF6a2N4.

  45. 11 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc4MzMzOWFkaXF6a2N4.

  46. 7 May 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEyMTMwODg0OGFkaXF6a2N4.

  47. 11 March 1997 Return made up to 19/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMwOTAwMmFkaXF6a2N4.

  48. 6 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk5NjY3MWFkaXF6a2N4.

  49. 19 December 1996 Ad 15/11/96--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA3Nzg5NDA2M2FkaXF6a2N4.

  50. 10 September 1996 Accounting reference date notified as 31/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0NDAyMDcxOGFkaXF6a2N4.

  51. 18 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDY4MjA3NWFkaXF6a2N4.

  52. 15 April 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjM2NTM1MWFkaXF6a2N4.

  53. 11 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDQzNjcwOGFkaXF6a2N4.

  54. 1 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDUzNjgyNWFkaXF6a2N4.

  55. 29 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTc3MzEzNmFkaXF6a2N4.

  56. 29 March 1996 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA0NjgyODQxOWFkaXF6a2N4.

  57. 29 March 1996 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA3MDI4MjU2N2FkaXF6a2N4.

  58. 29 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDAyMDU2MmFkaXF6a2N4.

  59. 29 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTM3MDk3MWFkaXF6a2N4.

  60. 11 March 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzE4Nzc5NWFkaXF6a2N4.

  61. 11 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODI1Njg5OGFkaXF6a2N4.

  62. 19 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODQwMzk3MWFkaXF6a2N4.

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