(Adam) Cooper Homes Limited

Company Registration Number: 04873008

Company registered in England and Wales

(Adam) Cooper Homes Limited is a Private Company Limited by Shares first registered on 20 August 2003. Its current registered address is in Nuneaton, Warwickshire.

Registered Address

12 MARKET PLACE
MARKET BOSWORTH
NUNEATON
WARWICKSHIRE
CV13 OLE

Registration Data

Company Number

04873008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

6 in total
6 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,014,277£469,599£725,276£655,792£625,549£760,150
of which Cash £4,912£4,909£7,201£14,792£1£0
Total Assets £1,014,277£469,599£725,276£655,792£625,549£760,150
Current Liabilities £970,396£503,013£766,495£446,191£402,990£890,963
Net Current Assets £43,881£-33,414£-41,219£209,601£222,559£-130,813
Total Net Worth £66,924£-357£-17,309£-160,882£-141,824£-88,345

Previous Names

No previous names

Company Officers

  • COOPER, Jayne Marie

    Secretary

    Appointed on 20 August 2003

     

    Moorcroft House The Green
    Whittington
    Lichfield
    Staffordshire
    WS14 9NH

  • COOPER, Adam Bryan

    Director

    Appointed on 20 August 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1964

    Moorcroft House
    The Green
    Whittington
    Lichfield
    Staffordshire
    WS14 9LU
    United Kingdom

  • COOPER, Mark Andrew

    Director

    Appointed on 30 November 2004

     

    Nationality: British

    Occupation: Antiques Dealer

    Month of birth: May 1963

    12
    Market Place
    Market Bosworth
    Nuneaton
    Warwickshire
    CV13 OLE
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 2003

    Resigned on 20 August 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • COOPER, Lucy Melissa Julia

    Director

    Appointed on 30 November 2004

    Resigned on 1 September 2012

    Nationality: British

    Occupation: None

    Month of birth: April 1971

    Blade House
    Grangewood
    Netherseal
    Derbyshire
    DE12 8BH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 August 2003

    Resigned on 20 August 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXGIEJ. Transaction: MzE1Njc0ODQ4NGFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VRA1E. Transaction: MzE0OTU0NjYyMmFkaXF6a2N4.

  3. 20 August 2015 Termination of appointment of Lucy Melissa Julia Cooper as a director on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: TM01. Barcode: X4E7IJJN. Transaction: MzEyOTMxNjQ2MWFkaXF6a2N4.

  4. 20 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7IEWY. Transaction: MzEyOTMxNTEwMGFkaXF6a2N4.

  5. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F9A3L. Transaction: MzEyNDE0NTA3OGFkaXF6a2N4.

  6. 23 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3H06SIG. Transaction: MzEwODAwNzU0OWFkaXF6a2N4.

  7. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UZKJK. Transaction: MzEwMDg2MTU1MWFkaXF6a2N4.

  8. 4 October 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2IAYLZN. Transaction: MzA4NjM0NTcwOWFkaXF6a2N4.

  9. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GPUCR. Transaction: MzA3ODkyNzEzMWFkaXF6a2N4.

  10. 6 November 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1L1PGVL. Transaction: MzA2Njk2NDEwOWFkaXF6a2N4.

  11. 1 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A63MSR. Transaction: MzA1ODUzMTc3MmFkaXF6a2N4.

  12. 27 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XV6MCXWP. Transaction: MzA0NDUwMTMwMWFkaXF6a2N4.

  13. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRWV6UL0. Transaction: MzAzODA0MDc1MGFkaXF6a2N4.

  14. 6 November 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AD944OVN. Transaction: MzAyNjY4MDI1OWFkaXF6a2N4.

  15. 22 September 2010 Registered office address changed from 48a Alexandra Road Swadlincote Derbyshire DE11 9AZ on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Address. Type: AD01. Barcode: XDG4UNMX. Transaction: MzAyMzc2OTg5MmFkaXF6a2N4.

  16. 22 September 2010 Annual return made up to 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XDGCNNMY. Transaction: MzAyMzc3MDUwOWFkaXF6a2N4.

  17. 29 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AYYSPLY6. Transaction: MzAyMDQ1MDQzNGFkaXF6a2N4.

  18. 16 June 2010 Director's details changed for Mark Andrew Cooper on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XITY1KWN. Transaction: MzAxNzcyMTQ5OWFkaXF6a2N4.

  19. 11 November 2009 Annual return made up to 20 August 2009 with full list of shareholders [View PDF]

    Action Date: 20 August 2009. Category: Annual return. Type: AR01. Barcode: XZLAPEVP. Transaction: MzAwMjY1MjEyMGFkaXF6a2N4.

  20. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0NYFB5Q. Transaction: MjAzNjI0NzIzOWFkaXF6a2N4.

  21. 17 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS0FB36O. Transaction: MjAxMzUwNjM1NWFkaXF6a2N4.

  22. 16 September 2008 Director's change of particulars / adam cooper / 19/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRUM136E. Transaction: MjAxMzQ3MDg4NGFkaXF6a2N4.

  23. 15 July 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9WU81FX. Transaction: MjAwOTE4MzE3M2FkaXF6a2N4.

  24. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJANN0YB. Transaction: MjAwODE3MDU4NmFkaXF6a2N4.

  25. 27 June 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJX710XV. Transaction: MjAwODA1NjQ0MWFkaXF6a2N4.

  26. 3 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Nzc2MDgzMmFkaXF6a2N4.

  27. 23 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE0MTE1OGFkaXF6a2N4.

  28. 23 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzEzODU2NmFkaXF6a2N4.

  29. 19 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjkxNzM5MmFkaXF6a2N4.

  30. 19 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjkxNzUyMWFkaXF6a2N4.

  31. 9 October 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUyMjIyMWFkaXF6a2N4.

  32. 21 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk2NDU2MGFkaXF6a2N4.

  33. 1 February 2007 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3NTQzMzAxM2FkaXF6a2N4.

  34. 16 October 2006 Registered office changed on 16/10/06 from: 8 back lane whittington lichfield staffordshire WS14 9NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDAzODExMGFkaXF6a2N4.

  35. 12 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc0MzcxMWFkaXF6a2N4.

  36. 27 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM3MTI1MGFkaXF6a2N4.

  37. 29 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODUzMDUxNmFkaXF6a2N4.

  38. 7 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzc5MTczOWFkaXF6a2N4.

  39. 1 February 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MTI2MTI2MWFkaXF6a2N4.

  40. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzU3NDk4NGFkaXF6a2N4.

  41. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ4NDU1OWFkaXF6a2N4.

  42. 11 October 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM2Njc2NWFkaXF6a2N4.

  43. 18 September 2003 Ad 10/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDY1MTgzN2FkaXF6a2N4.

  44. 10 September 2003 Registered office changed on 10/09/03 from: c/o philip barnes & co acc the old council chambers halford street tamworth B79 7RB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzQwOTAwNmFkaXF6a2N4.

  45. 3 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjk1MTI4MWFkaXF6a2N4.

  46. 3 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTI0OTUyNGFkaXF6a2N4.

  47. 3 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTY1NTQ1NmFkaXF6a2N4.

  48. 3 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTYwODM4NGFkaXF6a2N4.

  49. 20 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjQzNjM0MmFkaXF6a2N4.

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