Company Information for COPAS TRADITIONAL TURKEYS LIMITED
KINGS COPPICE FARM, GRUBWOOD LANE COOKHAM DEAN, MAIDENHEAD, BERKSHIRE, SL6 9UB,
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Company Registration Number
03704253
Private Limited Company
Active |
Company Name | |
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COPAS TRADITIONAL TURKEYS LIMITED | |
Legal Registered Office | |
KINGS COPPICE FARM GRUBWOOD LANE COOKHAM DEAN MAIDENHEAD BERKSHIRE SL6 9UB Other companies in SL6 | |
Company Number | 03704253 | |
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Company ID Number | 03704253 | |
Date formed | 1999-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB697901090 |
Last Datalog update: | 2024-03-07 00:39:49 |
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Officer | Role | Date Appointed |
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EGHAMS COURT CORPORATE SERVICES LIMITED |
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BRENDA MARIAN COPAS |
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THOMAS ARTHUR COPAS |
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THOMAS CHRISTOPHER COPAS |
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SARAH STELLA WAYMOUTH |
Officer | Role | Date Appointed | Date Resigned |
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TANYA SARAH COPAS |
Director | ||
BRENDA MARIAN COPAS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RYDER PROPERTY COMPANY LIMITED | Company Secretary | 2016-11-14 | CURRENT | 1967-12-28 | Liquidation | |
ORTHO FABRICATION LIMITED | Company Secretary | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
CYBOGEN LIMITED | Company Secretary | 2008-05-21 | CURRENT | 1996-12-23 | Active | |
THE THOUGHTFUL PRODUCER LTD | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
THE THOUGHTFUL PRODUCER LTD | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR EGHAMS COURT CORPORATE SERVICES LIMITED on 2021-12-13 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Thomas Christopher Copas on 2021-12-14 | |
PSC04 | Change of details for Mr Thomas Christopher Copas as a person with significant control on 2021-12-14 | |
CESSATION OF THOMAS ARTHUR COPAS AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CHRISTOPHER COPAS | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CHRISTOPHER COPAS | |
PSC07 | CESSATION OF THOMAS ARTHUR COPAS AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR THOMAS ARTHUR COPAS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ARTHUR COPAS | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA MARIAN COPAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Thomas Christopher Copas on 2020-01-25 | |
CH01 | Director's details changed for Mr Thomas Christopher Copas on 2020-01-24 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Thomas Arthur Copas on 2019-01-28 | |
PSC04 | Change of details for Mr Thomas Arthur Copas as a person with significant control on 2019-01-28 | |
CH01 | Director's details changed for Mrs Sarah Stella Waymouth on 2018-06-29 | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 211 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037042530005 | |
CH01 | Director's details changed for Sarah Stella Waymouth on 2017-03-04 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 211 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 211 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037042530004 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 211 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 23/07/14 STATEMENT OF CAPITAL GBP 211 | |
AAMD | Amended accounts made up to 2013-03-31 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:
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SH01 | 18/12/12 STATEMENT OF CAPITAL GBP 115.00 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SARAH STELLA WAYMOUTH | |
AP01 | DIRECTOR APPOINTED THOMAS CHRISTOPHER COPAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA COPAS | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 28/01/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M R SALVAGE LIMITED / 18/11/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRENDA COPAS | |
AP04 | CORPORATE SECRETARY APPOINTED M R SALVAGE LIMITED | |
AR01 | 28/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA SARAH COPAS / 01/02/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ARTHUR COPAS / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA SARAH COPAS / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARIAN COPAS / 28/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | |
88(2)R | AD 03/01/02--------- £ SI 48@1=48 £ IC 2/50 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: THE MOUNT FARM CHOKE LANE MAIDENHEAD BERKSHIRE SL6 6PL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 02/02/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
CERTNM | COMPANY NAME CHANGED SPEED 7458 LIMITED CERTIFICATE ISSUED ON 18/02/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH0223616 | Active | Licenced property: GRUBWOOD LANE KINGS COPPICE FARM COOKHAM MAIDENHEAD COOKHAM GB SL6 9UB. |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 500,696 |
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Creditors Due After One Year | 2012-03-31 | £ 98,452 |
Creditors Due Within One Year | 2013-03-31 | £ 315,464 |
Creditors Due Within One Year | 2012-03-31 | £ 1,177,452 |
Provisions For Liabilities Charges | 2012-03-31 | £ 8,652 |
Creditors and other liabilities
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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 COPAS TRADITIONAL TURKEYS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 447,340 |
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Cash Bank In Hand | 2012-03-31 | £ 303,287 |
Current Assets | 2013-03-31 | £ 558,299 |
Current Assets | 2012-03-31 | £ 438,428 |
Debtors | 2013-03-31 | £ 81,208 |
Debtors | 2012-03-31 | £ 91,302 |
Secured Debts | 2013-03-31 | £ 568,191 |
Secured Debts | 2012-03-31 | £ 146,499 |
Shareholder Funds | 2013-03-31 | £ 1,057,561 |
Shareholder Funds | 2012-03-31 | £ 431,729 |
Stocks Inventory | 2013-03-31 | £ 29,751 |
Stocks Inventory | 2012-03-31 | £ 43,839 |
Tangible Fixed Assets | 2013-03-31 | £ 1,315,422 |
Tangible Fixed Assets | 2012-03-31 | £ 1,277,857 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Windsor and Maidenhead Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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44190090 | Tableware and kitchenware, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; objects for furniture, ornamental objects, coope |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |