Company Information for WILLIAM COOPER LIMITED
BOOTH & CO, COOPERS HOUSE, INTAKE LANE, OSSETT, WEST YORKSHIRE, WF5 0RG,
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Company Registration Number
02668502
Private Limited Company
Liquidation |
Company Name | |
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WILLIAM COOPER LIMITED | |
Legal Registered Office | |
BOOTH & CO COOPERS HOUSE, INTAKE LANE OSSETT WEST YORKSHIRE WF5 0RG Other companies in S70 | |
Company Number | 02668502 | |
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Company ID Number | 02668502 | |
Date formed | 1991-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB590724918 |
Last Datalog update: | 2024-07-05 14:38:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WILLIAM COOPER AND SONS (DREDGING) LIMITED | CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD COVENTRY CV3 2TY | Active | Company formed on the 1956-02-10 | |
WILLIAM COOPER HOLDINGS LIMITED | Shaw Lane Business Park Shaw Lane Barnsley SOUTH YORKSHIRE S70 6EH | Active | Company formed on the 2007-07-04 | |
WILLIAM COOPER SMSF PTY LTD | Strike-off action in progress | Company formed on the 2015-05-18 | ||
WILLIAM COOPER CONSTRUCTION SERVICES, INC. | 2889 LA CONCHA DR CLEARWATER FL 33762 | Inactive | Company formed on the 1987-03-02 | |
WILLIAM COOPER ENTERPRISES INC. | 1835 HUBBARD ST JACKSONVILLE FL 32206 | Inactive | Company formed on the 2003-10-08 | |
WILLIAM COOPER, INC. | FL | Inactive | Company formed on the 1970-12-31 | |
WILLIAM COOPER SCHOOL LIMITED | NSW 2150 | Dissolved | Company formed on the 2017-08-18 | |
WILLIAM COOPER DEVELOPMENT LLC | New Jersey | Unknown | ||
WILLIAM COOPER LLC | North Carolina | Unknown | ||
WILLIAM COOPER COMMERCIAL CLEANING LLC | 4302 GUNN HIGHWAY TAMPA FL 33618 | Inactive | Company formed on the 2019-11-07 | |
WILLIAM COOPER NEPHEWS INCORPORATED | Mississippi | Unknown | ||
WILLIAM COOPER INDUSTRIES PTY LTD | Dissolved | Company formed on the 2020-03-25 |
Officer | Role | Date Appointed |
---|---|---|
WAYNE WILLIAM GABRIEL COOPER |
||
WAYNE WILLIAM GABRIEL COOPER |
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IAIN TREVOR GRIMLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ALEXANDER SAVAGE |
Director | ||
JULIE AMANDA PAYLOR |
Company Secretary | ||
STEPHEN RICHARD LEES |
Director | ||
DAVID BROWN |
Company Secretary | ||
CHARLES PETER GIBSON |
Director | ||
WAYNE WILLIAM GABRIEL COOPER |
Company Secretary | ||
WAYNE WILLIAM GABRIEL COOPER |
Director | ||
DEREK PEARSON |
Company Secretary | ||
WILLIAM COOPER |
Director | ||
DEREK PEARSON |
Director | ||
JANE COOPER |
Company Secretary | ||
JANE COOPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCG HOMES LIMITED | Company Secretary | 2009-05-12 | CURRENT | 2009-05-05 | Active | |
WILLIAM COOPER HOLDINGS LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-07-04 | Active | |
SHELDALE DEVELOPMENTS LIMITED | Company Secretary | 2006-04-30 | CURRENT | 1991-08-13 | Active | |
WC CONSULTING LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2003-07-28 | Active | |
TOWER MAINTENANCE (UK) LIMITED | Director | 2010-08-01 | CURRENT | 2005-04-07 | Dissolved 2015-07-24 | |
OCG HOMES LIMITED | Director | 2009-05-12 | CURRENT | 2009-05-05 | Active | |
WILLIAM COOPER HOLDINGS LIMITED | Director | 2007-07-04 | CURRENT | 2007-07-04 | Active | |
SHELDALE DEVELOPMENTS LIMITED | Director | 2006-04-30 | CURRENT | 1991-08-13 | Active | |
WC CONSULTING LIMITED | Director | 2006-04-28 | CURRENT | 2003-07-28 | Active | |
WILLIAM COOPER HOLDINGS LIMITED | Director | 2007-07-04 | CURRENT | 2007-07-04 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 13/06/24 FROM Shaw Lane Business Park Shaw Lane Barnsley South Yorkshire S70 6EH | ||
Termination of appointment of Wayne William Gabriel Cooper on 2024-05-23 | ||
APPOINTMENT TERMINATED, DIRECTOR WAYNE WILLIAM GABRIEL COOPER | ||
CESSATION OF WAYNE WILLIAM GABRIEL COOPER AS A PERSON OF SIGNIFICANT CONTROL | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Iain Trevor Grimley as a person with significant control on 2023-11-14 | ||
Director's details changed for Mr Iain Trevor Grimley on 2023-11-14 | ||
Change of details for Mr Wayne William Gabriel Cooper as a person with significant control on 2021-04-01 | ||
Director's details changed for Mr Wayne William Gabriel Cooper on 2021-04-01 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Mr Iain Trevor Grimley on 2022-02-20 | |
PSC04 | Change of details for Mr Iain Trevor Grimley as a person with significant control on 2022-02-20 | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/19 TO 29/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 339 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Iain Trevor Grimley on 2016-02-01 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 339 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 339 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 339 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Iain Trevor Grimley on 2012-12-03 | |
CH01 | Director's details changed for Mr Wayne William Gabriel Cooper on 2012-12-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WAYNE WILLIAM GABRIEL COOPER on 2012-12-03 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE WILLIAM GABRIEL COOPER / 05/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN TREVOR GRIMLEY / 05/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAIN GRIMLEY / 15/07/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SAVAGE | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
169 | £ IC 500/339 05/11/07 £ SR 161@1=161 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
169 | £ SR 500@1 02/05/06 | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Resolutions for Winding-up | 2024-05-28 |
Appointmen | 2024-05-28 |
Meetings of Creditors | 2024-05-02 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 37,111 |
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Creditors Due After One Year | 2011-12-31 | £ 2,725 |
Creditors Due Within One Year | 2012-12-31 | £ 717,305 |
Creditors Due Within One Year | 2011-12-31 | £ 998,326 |
Provisions For Liabilities Charges | 2012-12-31 | £ 13,310 |
Provisions For Liabilities Charges | 2011-12-31 | £ 2,335 |
Creditors and other liabilities
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 WILLIAM COOPER LIMITED
Cash Bank In Hand | 2012-12-31 | £ 300,835 |
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Cash Bank In Hand | 2011-12-31 | £ 355,401 |
Current Assets | 2012-12-31 | £ 879,588 |
Current Assets | 2011-12-31 | £ 1,148,760 |
Debtors | 2012-12-31 | £ 575,398 |
Debtors | 2011-12-31 | £ 785,173 |
Secured Debts | 2012-12-31 | £ 45,653 |
Secured Debts | 2011-12-31 | £ 9,267 |
Shareholder Funds | 2012-12-31 | £ 188,118 |
Shareholder Funds | 2011-12-31 | £ 168,960 |
Stocks Inventory | 2012-12-31 | £ 3,355 |
Stocks Inventory | 2011-12-31 | £ 8,186 |
Tangible Fixed Assets | 2012-12-31 | £ 76,256 |
Tangible Fixed Assets | 2011-12-31 | £ 23,586 |
Debtors and other cash assets
WILLIAM COOPER LIMITED owns 2 domain names.
delway.co.uk waynecooper.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | BEST HOME DEVELOPMENTS LIMITED | 2006-10-21 | Outstanding |
We have found 1 mortgage charges which are owed to WILLIAM COOPER LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Insulation Services |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Meetings o | |
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Defending party | WILLIAM COOPER LIMITED | Event Date | 2024-05-02 |
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. |