A J Cooper Limited

Company Registration Number: 04176654

Company registered in England and Wales

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A J Cooper Limited is a Private Company Limited by Shares first registered on 9 March 2001. Its current registered address is in Falmouth, Cornwall.

Registered Address

2 RESTORMEL TERRACE
FALMOUTH
CORNWALL
TR11 3HW

There are 4 companies currently registered at this postcode, including this one.

All companies at TR11 3HW

Registration Data

Company Number

04176654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 March 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £32,579£35,764£40,974£22,049£0
Current Assets £846£23,513£9,688£32,631£60,099
of which Cash £846£18,663£7,243£3,200£58,364
Total Assets £33,425£59,277£50,662£54,680£60,099
Current Liabilities £10,345£22,912£8,205£14,185£26,118
Net Current Assets £-9,499£601£1,483£18,446£33,981
Total Net Worth £23,080£36,365£42,457£40,495£35,005

Previous Names

  • ARLEY CONSULTANCY LIMITED, active until 31 January 2010
  • A J COOPER LIMITED, active until 31 October 2008

Company Officers

  • COOPER, Naomi Jane

    Secretary

    Appointed on 9 March 2001

     

    2
    Restormel Terrace
    Falmouth
    Cornwall
    TR11 3HW
    United Kingdom

  • COOPER, Andrew John

    Director

    Appointed on 9 March 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1956

    2
    Restormel Terrace
    Falmouth
    Cornwall
    TR11 3HW
    United Kingdom

  • COOPER, Naomi Jane

    Director

    Appointed on 1 April 2002

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1961

    2
    Restormel Terrace
    Falmouth
    Cornwall
    TR11 3HW
    United Kingdom

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 2001

    Resigned on 9 March 2001

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

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

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Latest Filings

  1. 27 January 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI9W0P. Transaction: MzE0MDY0ODk1NWFkaXF6a2N4.

  2. 21 January 2016 Current accounting period extended from 31 December 2015 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X4Z2OJFK. Transaction: MzE0MDIyMjQ1N2FkaXF6a2N4.

  3. 12 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4D0HOPV. Transaction: MzEyODUyMjg2OGFkaXF6a2N4.

  4. 30 July 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRM3SI. Transaction: MzEyODExNTAxOWFkaXF6a2N4.

  5. 21 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E6WBWX. Transaction: MzEwNTcyMTM2M2FkaXF6a2N4.

  6. 7 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRQ53M. Transaction: MzEwNTIxMTYwNGFkaXF6a2N4.

  7. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVB08. Transaction: MzA4NTk3OTgxNWFkaXF6a2N4.

  8. 27 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2HST8RE. Transaction: MzA4NTkzNTQ5NmFkaXF6a2N4.

  9. 17 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1HOA5G1. Transaction: MzA2NDIyMTQ5MGFkaXF6a2N4.

  10. 17 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: X1HO9VR6. Transaction: MzA2NDIxODQ1OWFkaXF6a2N4.

  11. 20 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XSYXMXPS. Transaction: MzA0NDEwNjc5MWFkaXF6a2N4.

  12. 15 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: XRILJXKR. Transaction: MzA0Mzg5MjE5N2FkaXF6a2N4.

  13. 29 July 2011 Registered office address changed from Arley Gyllyngvase Terrace Falmouth Cornwall TR11 4DL United Kingdom on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Address. Type: AD01. Barcode: XC20CW8R. Transaction: MzA0MTI4MDg5OGFkaXF6a2N4.

  14. 15 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGHM1P1K. Transaction: MzAyNjk3NjA5M2FkaXF6a2N4.

  15. 5 November 2010 Previous accounting period shortened from 30 April 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XVDF5OU7. Transaction: MzAyNjQ3OTYxN2FkaXF6a2N4.

  16. 25 October 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XQWC3OJ5. Transaction: MzAyNTgwOTE1MGFkaXF6a2N4.

  17. 25 October 2010 Secretary's details changed for Naomi Jane Cooper on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH03. Barcode: XQWC0OJ2. Transaction: MzAyNTgwODcwM2FkaXF6a2N4.

  18. 25 October 2010 Director's details changed for Andrew John Cooper on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XQWC1OJ3. Transaction: MzAyNTgwODcwNWFkaXF6a2N4.

  19. 25 October 2010 Director's details changed for Naomi Jane Cooper on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XQWC2OJ4. Transaction: MzAyNTgwODY0N2FkaXF6a2N4.

  20. 31 August 2010 Previous accounting period extended from 31 December 2009 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: X3G1MN0Q. Transaction: MzAyMjM2NjUxOGFkaXF6a2N4.

  21. 31 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AERMLH25. Transaction: MzAwODMyMzgwOGFkaXF6a2N4.

  22. 26 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AHC6WGPA. Transaction: MzAwNzkyNTAzNWFkaXF6a2N4.

  23. 28 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: XSCBIEFN. Transaction: MzAwMTY1MjM1NGFkaXF6a2N4.

  24. 5 October 2009 Annual return made up to 31 August 2009 with full list of shareholders [View PDF]

    Action Date: 31 August 2009. Category: Annual return. Type: AR01. Barcode: XHM5CDUO. Transaction: MzAwMDA1NjAwMmFkaXF6a2N4.

  25. 5 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEX024KB. Transaction: MjAxNzM1NjQyMWFkaXF6a2N4.

  26. 31 October 2008 Registered office changed on 31/10/2008 from chynance melvill crescent falmouth cornwall TR11 4DT united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X2EPC4FX. Transaction: MjAxNjk2MTg0MmFkaXF6a2N4.

  27. 30 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQY624EO. Transaction: MjAxNjk0MDIwOGFkaXF6a2N4.

  28. 16 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWFG36O. Transaction: MjAxMzQ3OTk1MWFkaXF6a2N4.

  29. 23 July 2008 Registered office changed on 23/07/2008 from 106 helston road penryn cornwall TR10 8NG [View PDF]

    Category: Address. Type: 287. Barcode: XFMPS1M2. Transaction: MjAwOTUwMTExMmFkaXF6a2N4.

  30. 7 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgzMzg0NmFkaXF6a2N4.

  31. 24 August 2007 Registered office changed on 24/08/07 from: admiralty house 2 bank place falmouth cornwall TR11 4AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDU3MDAzNmFkaXF6a2N4.

  32. 11 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEwNDU4OGFkaXF6a2N4.

  33. 10 August 2007 Accounting reference date shortened from 30/04/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzgyODM1NmFkaXF6a2N4.

  34. 22 June 2007 Registered office changed on 22/06/07 from: 2ND floor admiralty house 2 bank place falmouth cornwall TR11 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjE3NDE1NGFkaXF6a2N4.

  35. 19 April 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQxMDk0N2FkaXF6a2N4.

  36. 2 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg2Njc3NGFkaXF6a2N4.

  37. 2 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njg2Njc5MGFkaXF6a2N4.

  38. 2 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njg2Njc3NWFkaXF6a2N4.

  39. 15 September 2006 Registered office changed on 15/09/06 from: 45 woodlane falmouth cornwall TR11 4RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTk5MDY3MGFkaXF6a2N4.

  40. 1 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzcxMzg0NGFkaXF6a2N4.

  41. 28 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc5NTU2MWFkaXF6a2N4.

  42. 7 June 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNTE0OTU4OWFkaXF6a2N4.

  43. 8 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDIzMjMwOWFkaXF6a2N4.

  44. 13 May 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1NzU5MDI5OGFkaXF6a2N4.

  45. 8 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY2ODMxNGFkaXF6a2N4.

  46. 8 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTUxNjk2MmFkaXF6a2N4.

  47. 8 May 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE4NjkyNGFkaXF6a2N4.

  48. 8 May 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExMjg1NDY2M2FkaXF6a2N4.

  49. 16 December 2002 Accounting reference date extended from 31/03/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTA1NTQwM2FkaXF6a2N4.

  50. 7 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM2MjI3MWFkaXF6a2N4.

  51. 16 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk1Nzg3N2FkaXF6a2N4.

  52. 9 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTQ0Mjk3OGFkaXF6a2N4.

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