Cooper Limon Limited

Company Registration Number: 05888752

Company registered in England and Wales

Approximate Location Map

Registered Address

1 VICTORIA COURT, BANK SQUARE, MORLEY,
LEEDS
WEST YORKSHIRE
LS27 9SE

There are 349 companies currently registered at this postcode, including this one.

All companies at LS27 9SE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Cooper Limon Limited is a Private Company Limited by Shares first registered on 27 July 2006. Its current registered address is in Leeds, West Yorkshire.

Registration Data

Company Number

05888752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £107,158£159,980£146,259£147,926£142,857£124,857£147,223£114,098
of which Cash £28,720£16,346£16,525£7,648£0£19,671£37,854£0
Total Assets £107,158£159,980£146,259£147,926£142,857£124,857£147,223£114,098
Current Liabilities £26,195£79,238£44,127£26,372£63,695£26,680£30,837£51,000
Net Current Assets £80,963£80,742£102,132£121,554£79,162£98,177£116,386£63,098
Total Net Worth £81,825£81,455£102,486£121,999£79,801£98,177£117,473£64,739

Previous Names

No previous names

Company Officers

  • HORTYNSKA, Kamila

    Secretary

    Appointed on 1 September 2018

     

    The Hollies
    Weetwood Lane
    Leeds
    West Yorkshire
    LS16 5NZ
    United Kingdom

  • COOPER, David Edward Alexander

    Director

    Appointed on 27 July 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    The Hollies
    Weetwood Lane
    Leeds
    West Yorkshire
    LS16 5NZ
    England

  • COOPER, Shirley

    Secretary

    Appointed on 27 July 2006

    Resigned on 1 September 2018

    Nationality: British

    Flat 2
    Elmwood, Les Hamonnnets
    St John
    JE3 4FP
    Jersey

This information was most recently updated 10/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 29 November 2018 Appointment of Kamila Hortynska as a secretary on 1 September 2018 [View PDF]

    Action Date: 1 September 2018. Category: Officers. Type: AP03. Barcode: X7JRSZA8. Transaction: MzIyMDczMjkzN2FkaXF6a2N4.

  2. 29 November 2018 Termination of appointment of Shirley Cooper as a secretary on 1 September 2018 [View PDF]

    Action Date: 1 September 2018. Category: Officers. Type: TM02. Barcode: X7JRSXLS. Transaction: MzIyMDczMjYxNmFkaXF6a2N4.

  3. 14 August 2018 [View PDF]

    Action Date: 13 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7CBSI7E. Transaction: MzIxMjAyODQ2MGFkaXF6a2N4.

  4. 22 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LKKKLV. Transaction: MzE5MzQ1NzU1NGFkaXF6a2N4.

  5. 26 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BHR6M1. Transaction: MzE4MTQ3MTE5M2FkaXF6a2N4.

  6. 29 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: A5M22UK9. Transaction: MzE2NDgzNDEzNmFkaXF6a2N4.

  7. 2 November 2016 Director's details changed for Mr David Edward Alexander Cooper on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: CH01. Barcode: X5IXQHCI. Transaction: MzE2MTA0NDk3MGFkaXF6a2N4.

  8. 2 November 2016 Director's details changed for Mr David Edward Alexander Cooper on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: CH01. Barcode: X5IXQFJ7. Transaction: MzE2MTA0NDI0NmFkaXF6a2N4.

  9. 1 August 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGM9WW. Transaction: MzE1NDE0MTg4NmFkaXF6a2N4.

  10. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYDBP6. Transaction: MzEzODk5MDkwNGFkaXF6a2N4.

  11. 18 December 2015 Previous accounting period shortened from 30 September 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4MHG9S1. Transaction: MzEzNzg3MzQ1N2FkaXF6a2N4.

  12. 18 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4E29S9T. Transaction: MzEyOTE1Mzc3OGFkaXF6a2N4.

  13. 2 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AG280H. Transaction: MzEyNjE2NDM3OWFkaXF6a2N4.

  14. 12 June 2015 Registered office address changed from Natwest Bank Chambers the Grove Ilkley West Yorkshire LS29 9LS to 1 Victoria Court, Bank Square, Morley, Leeds West Yorkshire LS27 9SE on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Address. Type: AD01. Barcode: X49FP6IW. Transaction: MzEyNTAyMzU2MWFkaXF6a2N4.

  15. 20 April 2015 Director's details changed for Mr David Edward Alexander Cooper on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: CH01. Barcode: X45QMQWP. Transaction: MzEyMTQ4MDkwOGFkaXF6a2N4.

  16. 28 July 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1LR2G. Transaction: MzEwNDUzNTM0OGFkaXF6a2N4.

  17. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5Y1WH. Transaction: MzEwMjg0MDU4NWFkaXF6a2N4.

  18. 29 July 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMRONT. Transaction: MzA4MjM0NDI2NmFkaXF6a2N4.

  19. 30 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMBJY8. Transaction: MzA4MDcwNTIyNGFkaXF6a2N4.

  20. 2 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23BWSU1. Transaction: MzA3MzkzOTg4MmFkaXF6a2N4.

  21. 30 July 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8VWO1. Transaction: MzA2MTYyNDg4MmFkaXF6a2N4.

  22. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3O41S. Transaction: MzA2MDAzODE0N2FkaXF6a2N4.

  23. 23 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XK0FZWXO. Transaction: MzA0MjU0OTczM2FkaXF6a2N4.

  24. 9 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XFRS4WJE. Transaction: MzA0MTg1NTM5OGFkaXF6a2N4.

  25. 27 July 2011 Registered office address changed from 30 Westgate Otley West Yorkshire LS21 3AS on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Address. Type: AD01. Barcode: XB4R2W67. Transaction: MzA0MTE1OTEzM2FkaXF6a2N4.

  26. 13 September 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: X9LZ8NDY. Transaction: MzAyMzIwMTA1N2FkaXF6a2N4.

  27. 13 September 2010 Director's details changed for David Edward Alexander Cooper on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: X9LZ7NDX. Transaction: MzAyMzIwMDcxM2FkaXF6a2N4.

  28. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9Z0WL98. Transaction: MzAxODYyMjQwOGFkaXF6a2N4.

  29. 1 September 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X83GLCWH. Transaction: MjA0MDM5MzQ3NGFkaXF6a2N4.

  30. 24 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PD7H3AZ2. Transaction: MjAzNTcyNzk4NGFkaXF6a2N4.

  31. 15 September 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRMB635Z. Transaction: MjAxMzQwNDEzOGFkaXF6a2N4.

  32. 30 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: X45ZV055. Transaction: MjAwNjM1MDEzMGFkaXF6a2N4.

  33. 25 April 2008 Accounting reference date extended from 31/07/2007 to 30/09/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XWRO8Z6L. Transaction: MjAwNDEyNDIyMmFkaXF6a2N4.

  34. 28 August 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk2MDgyNWFkaXF6a2N4.

  35. 27 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mjk4OTE4OGFkaXF6a2N4.

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54.82.99.169 Tue, 19 Mar 2019 05:32:34 +0000