Adam Cooper Limited

Company Registration Number: 03949199

Company registered in England and Wales

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Adam Cooper Limited is a Private Company Limited by Shares first registered on 16 March 2000. Its current registered address is in Manchester.

Registered Address

3RD FLOOR THE PINNACLE
73 KING STREET
MANCHESTER
M2 4NG

There are 884 companies currently registered at this postcode, including this one.

All companies at M2 4NG

Registration Data

Company Number

03949199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63910 - News agency activities

90030 - Artistic creation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 March 2015

Returns Next Due

13 April 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £439,406£365,060£322,629£283,825£278,659£292,181£236,161£198,196£230,924£194,465£163,399£134,415
of which Cash £411,406£365,060£312,629£278,825£259,897£273,641£216,250£198,196£214,424£177,965£163,399£134,415
Total Assets £439,406£365,060£322,629£283,825£278,659£292,181£236,161£198,196£230,924£194,465£163,399£134,415
Current Liabilities £79,386£47,974£19,481£8,995£29,244£61,515£41,200£25,974£96,136£92,779£92,726£78,216
Net Current Assets £360,020£317,086£303,148£274,830£249,415£230,666£194,961£172,222£134,788£101,686£70,673£56,199
Total Net Worth £360,020£317,086£303,148£274,830£249,415£230,666£194,961£172,222£134,788£101,686£70,673£56,199

Previous Names

No previous names

Company Officers

  • SWIFT, Colin

    Secretary

    Appointed on 16 March 2000

     

    Nationality: British

    Coneyhurst Abinger Lane
    Abinger Common
    Dorking
    Surrey
    RH5 6JF

  • COOPER, Adam Laurence

    Director

    Appointed on 16 March 2000

     

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1965

    6 Saint Helens Road
    Norbury
    London
    SW16 4LB
    Uk

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 2000

    Resigned on 16 March 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 March 2000

    Resigned on 16 March 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2ODYwNTQwMGFkaXF6a2N4.

  2. 9 November 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5IX54KP. Transaction: MzE2MTU3MjA5MmFkaXF6a2N4.

  3. 27 May 2016 Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Address. Type: AD01. Barcode: A56XFBBC. Transaction: MzE0OTQ2Mjk4MmFkaXF6a2N4.

  4. 19 February 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X513SYG9. Transaction: MzE0MjI2NDQwOGFkaXF6a2N4.

  5. 19 February 2016 Registered office address changed from The Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Address. Type: AD01. Barcode: A50IJ1T7. Transaction: MzE0MjI1ODIwOGFkaXF6a2N4.

  6. 16 February 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A50IJ1SJ. Transaction: MzE0MjAxNjAzNGFkaXF6a2N4.

  7. 16 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A50IJ1SR. Transaction: MzE0MjAxNTg4MWFkaXF6a2N4.

  8. 16 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwSUoxU1phZGlxemtjeA.

  9. 2 February 2016 Previous accounting period shortened from 31 March 2016 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X4ZVHE5T. Transaction: MzE0MTAxMjkzOGFkaXF6a2N4.

  10. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEUH4Z. Transaction: MzEzNzgwMDkzNGFkaXF6a2N4.

  11. 8 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X44VJ2LE. Transaction: MzEyMDc5OTA3MmFkaXF6a2N4.

  12. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVMK6O. Transaction: MzExNDQ5MzUwMWFkaXF6a2N4.

  13. 18 November 2014 Registered office address changed from 51 South Street Dorking Surrey RH4 2JX to The Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWTESI. Transaction: MzExMTU2NjA1M2FkaXF6a2N4.

  14. 10 July 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X3BTKSOX. Transaction: MzEwMzUzMTI4NmFkaXF6a2N4.

  15. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQD94. Transaction: MzA5MTcxNzQ4M2FkaXF6a2N4.

  16. 24 May 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X291A7HM. Transaction: MzA3ODU5MzY0NWFkaXF6a2N4.

  17. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX2YCA. Transaction: MzA3MDE4OTEyM2FkaXF6a2N4.

  18. 31 May 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X1A3IFIZ. Transaction: MzA1ODQ3Njg4OGFkaXF6a2N4.

  19. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAMC7C. Transaction: MzA0OTg3NTI3NmFkaXF6a2N4.

  20. 9 June 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XV5X9UUR. Transaction: MzAzODYwNTgwNmFkaXF6a2N4.

  21. 20 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XJ0GVQYF. Transaction: MzAzMDc3NDAyNGFkaXF6a2N4.

  22. 1 June 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XGKL7KHQ. Transaction: MzAxNjY2MTQyM2FkaXF6a2N4.

  23. 1 June 2010 Director's details changed for Adam Laurence Cooper on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: XGKL6KHP. Transaction: MzAxNjY2MTAxOWFkaXF6a2N4.

  24. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT9NBH24. Transaction: MzAwODY5MTM3OWFkaXF6a2N4.

  25. 15 May 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZ2N9V2. Transaction: MjAzMzA1MjEwNmFkaXF6a2N4.

  26. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAO3M6YC. Transaction: MjAyNTA2Mjk4M2FkaXF6a2N4.

  27. 9 September 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ1UQ2Y8. Transaction: MjAxMjg4MjUwM2FkaXF6a2N4.

  28. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0MDA4NWFkaXF6a2N4.

  29. 30 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE1MTQxOWFkaXF6a2N4.

  30. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkxMjgwNmFkaXF6a2N4.

  31. 31 March 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE1NTU0OWFkaXF6a2N4.

  32. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMTI4ODU5MmFkaXF6a2N4.

  33. 10 August 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTc5NTQ2MGFkaXF6a2N4.

  34. 9 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzMzOTMyNGFkaXF6a2N4.

  35. 18 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5ODg2MzgyNWFkaXF6a2N4.

  36. 6 January 2005 Registered office changed on 06/01/05 from: 47 west street dorking surrey RH4 1BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzE5NjM5NmFkaXF6a2N4.

  37. 3 April 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU3NzMyNWFkaXF6a2N4.

  38. 3 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNTU1MzUwMGFkaXF6a2N4.

  39. 13 April 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ3MDAyNGFkaXF6a2N4.

  40. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MzAxODY4MmFkaXF6a2N4.

  41. 13 August 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNjA3MzMzMWFkaXF6a2N4.

  42. 16 May 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk3MzMyM2FkaXF6a2N4.

  43. 6 June 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTYwNjU4OGFkaXF6a2N4.

  44. 25 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDc0OTcyNmFkaXF6a2N4.

  45. 25 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg1MDc1NmFkaXF6a2N4.

  46. 25 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzkxMzA5MGFkaXF6a2N4.

  47. 25 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE0MTUyMWFkaXF6a2N4.

  48. 22 September 2000 Registered office changed on 22/09/00 from: c/o mr swift 51 south street dorking surrey RH4 2JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzA2NjEyNGFkaXF6a2N4.

  49. 16 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDE5MTk4OWFkaXF6a2N4.

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