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Company Information for COPETOWN LIMITED
DNS HOUSE, 382 KENTON ROAD, HARROW, MIDDLESEX, HA3 8DP,
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Company Registration Number
 01423458 Private Limited Company
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Company Overview
About Copetown Ltd
COPETOWN LIMITED was founded on 1979-05-25 and has its registered office in Harrow. The organisation's status is listed as "Active". Copetown Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| COPETOWN LIMITED | |
| Legal Registered Office | |
| DNS HOUSE 382 KENTON ROAD HARROW MIDDLESEX HA3 8DP Other companies in HA8 | |
Filing Information
| Company Number | 01423458 | |
|---|---|---|
| Company ID Number | 01423458 | |
| Date formed | 1979-05-25 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 31/10/2015 | |
| Return next due | 28/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-10-08 09:41:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COPETOWN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AUXILIUM FINANCE LTD DANIEL WOLFSON & CO LTD DARVEN LIMITED DNS ASSOCIATES LTD LONDON 1ST ACCOUNTING SERVICES LIMITED MALFORD GROVE CONSULTING LIMITED MEDIA TAX ADVISERS LIMITED PETER CHRISTIE ACCOUNTANCY LIMITED SPRY PAY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AUXILIUM FINANCE LTD DANIEL WOLFSON & CO LTD DARVEN LIMITED DNS ASSOCIATES LTD LONDON 1ST ACCOUNTING SERVICES LIMITED MALFORD GROVE CONSULTING LIMITED MEDIA TAX ADVISERS LIMITED PETER CHRISTIE ACCOUNTANCY LIMITED SPRY PAY LIMITED
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Companies with same name COPETOWN LIMITED
The following companies were found which have the same name as COPETOWN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
COPETOWN INVESTMENTS INC. | Ontario | Dissolved | |
|
COPETOWN LEASING (CANADA) LIMITED | RR 1 LYNDEN Ontario L0R1T0 | Dissolved | Company formed on the 1980-04-17 |
| COPETOWN PROPERTIES LTD | SUITE 14 IMPERIAL COURT EXCHANGE STREET EAST LIVERPOOL MERSEYSIDE L2 3AB | Dissolved | Company formed on the 1999-08-13 | |
|
COPETOWN PRESS INC. | Newfoundland and Labrador | Dissolved |
Company Officers of COPETOWN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDSAY MORRISON |
||
ROBERT IAN WALLACE MORRISON |
||
JULIA HELEN YOUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT IAN WALLACE MORRISON |
Director | ||
LINDSAY JANE MORRISON |
Company Secretary | ||
BRYAN WALLACE MORRISON |
Director | ||
PATRICIA MARGARET MORRISON |
Company Secretary | ||
PATRICIA MARGARET MORRISON |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES | |
| 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| REGISTERED OFFICE CHANGED ON 01/09/22 FROM Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/22 FROM Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014234580002 | |
| CH01 | Director's details changed for Mrs Julia Helen Young on 2019-10-15 | |
| PSC04 | Change of details for Ms Lindsay Morrison as a person with significant control on 2019-10-15 | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2019-10-14 GBP 66 | |
| CAP-SS | Solvency Statement dated 12/09/19 | |
| RES06 | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/19 FROM 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
| PSC07 | CESSATION OF ROBERT IAN WALLACE MORRISON AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | Change of details for Ms Lindsay Morrison as a person with significant control on 2018-09-26 | |
| SH06 | Cancellation of shares. Statement of capital on 2019-05-09 GBP 67 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH03 | Purchase of own shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN WALLACE MORRISON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| PSC04 | Change of details for Mr Robert Ian Wallace Morrison as a person with significant control on 2018-09-12 | |
| CH01 | Director's details changed for Mr Robert Ian Wallace Morrison on 2018-09-12 | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
| AA | 31/01/17 TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA HELEN YOUNG | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT IAN WALLACE MORRISON | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY MORRISON | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/10/15 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/10/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/10/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSAY MORRISON / 26/03/2012 | |
| AR01 | 31/10/12 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/07/2012 TO 31/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSAY MORRISON / 12/07/2012 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT IAN WALLACE MORRISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRISON | |
| AP01 | DIRECTOR APPOINTED MRS JULIA HELEN YOUNG | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 5TH FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MS LINDSAY MORRISON | |
| AP01 | DIRECTOR APPOINTED MR ROBERT IAN WALLACE MORRISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MORRISON | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 31/10/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LINDSAY MORRISON | |
| AA01 | PREVEXT FROM 31/01/2011 TO 31/07/2011 | |
| AR01 | 31/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN WALLACE MORRISON / 23/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAY JANE MORRISON / 23/02/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 2ND FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAY JANE MORRISON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN WALLACE MORRISON / 01/10/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 31/12/2008 TO 31/01/2008 | |
| 225 | PREVSHO FROM 31/01/2008 TO 31/12/2007 | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MORRISON / 01/11/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MORRISON / 30/11/2007 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: C/O FERGUSON MAIDMENT & CO SARDINA HOUSE SARDINA STREET LINCOLNS INN FIELDS LONDON WC2A 3LZ | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/01/02 | |
| 363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: MEARES HOUSE 194/196 FINCHLEY RD LONDON NW3 6BX | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
| 363s | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to COPETOWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-28 |
| Proposal to Strike Off | 2012-02-28 |
Fines / Sanctions
No fines or sanctions have been issued against COPETOWN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK LTD |
Creditors
| Creditors Due Within One Year | 2013-01-31 | £ 24,935 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-31 | £ 13,459 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COPETOWN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-01-31 | £ 0 |
| Cash Bank In Hand | 2013-01-31 | £ 22,772 |
| Cash Bank In Hand | 2012-01-31 | £ 11,470 |
| Shareholder Funds | 2013-01-31 | £ 173,523 |
| Shareholder Funds | 2012-01-31 | £ 178,489 |
| Tangible Fixed Assets | 2013-01-31 | £ 175,686 |
| Tangible Fixed Assets | 2012-01-31 | £ 180,478 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for COPETOWN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as COPETOWN LIMITED are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where COPETOWN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | COPETOWN LIMITED | Event Date | 2014-01-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | COPETOWN LIMITED | Event Date | 2012-02-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COPETOWN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COPETOWN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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