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Company Information for

COOPER AND WITHYCOMBE LIMITED

30 MANOR CLOSE, HAVANT, HAMPSHIRE, PO9 1BD,
Company Registration Number
03830975
Private Limited Company
Active

Company Overview

About Cooper And Withycombe Ltd
COOPER AND WITHYCOMBE LIMITED was founded on 1999-08-24 and has its registered office in Havant. The organisation's status is listed as "Active". Cooper And Withycombe Limited is a Private Limited Company registered in 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
COOPER AND WITHYCOMBE LIMITED
 
Legal Registered Office
30 MANOR CLOSE
HAVANT
HAMPSHIRE
PO9 1BD
Other companies in PO9
 
Filing Information
Company Number 03830975
Company ID Number 03830975
Date formed 1999-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-24
Return next due 2018-09-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-16 06:36:47
Primary Source:Companies House
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Company Officers of COOPER AND WITHYCOMBE LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR JOHN PIPER
Director 1999-08-24
LOUISE EMMA PIPER
Director 2014-06-16
PAMELA DORIS HOBBS
Company Secretary 2009-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
CARGIL MANAGEMENT SERVICES LIMITED
Nominated Secretary 1999-08-24 2009-06-19
LEA YEAT LIMITED
Nominated Director 1999-08-24 1999-08-24

More director information

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.

DateDocument TypeDocument Description
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-04-21AA31/12/16 TOTAL EXEMPTION FULL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-03-18AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-15AR0124/08/15 FULL LIST
2015-04-02AA31/12/14 TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29AR0124/08/14 FULL LIST
2014-06-16AP01DIRECTOR APPOINTED MRS LOUISE EMMA PIPER
2014-03-14AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-25AR0124/08/13 FULL LIST
2013-03-20AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-30AR0124/08/12 FULL LIST
2012-03-06AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-06AR0124/08/11 FULL LIST
2011-09-05AD02SAIL ADDRESS CREATED
2011-03-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-25AR0124/08/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN PIPER / 24/08/2010
2010-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / PAMELA DORIS HOBBS / 24/08/2010
2010-03-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 18 THE MOUNT GUILDFORD SURREY GU2 4HN
2009-10-05AR0124/08/09 FULL LIST
2009-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PIPER / 23/06/2009
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
2009-06-23288aSECRETARY APPOINTED PAMELA DORIS HOBBS
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 22 MELTON STREET LONDON NW1 2BW
2009-03-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PIPER / 24/08/2008
2008-08-18AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-04363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-26363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-05363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-01363aRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-02363aRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-30363aRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-2888(2)RAD 15/03/02--------- £ SI 1@1=1 £ IC 1/2
2001-10-19363aRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-03-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-29363aRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-01-23225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
1999-12-30395PARTICULARS OF MORTGAGE/CHARGE
1999-09-17288aNEW DIRECTOR APPOINTED
1999-09-17288bDIRECTOR RESIGNED
1999-09-03ELRESS386 DISP APP AUDS 24/08/99
1999-09-03ELRESS366A DISP HOLDING AGM 24/08/99
1999-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to COOPER AND WITHYCOMBE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOPER AND WITHYCOMBE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-12-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 COOPER AND WITHYCOMBE LIMITED

Intangible Assets
Patents
We have not found any records of COOPER AND WITHYCOMBE LIMITED registering or being granted any patents
Domain Names

COOPER AND WITHYCOMBE LIMITED owns 2 domain names.

cw-consult.co.uk   cooperwithycombe.co.uk  

Trademarks
We have not found any records of COOPER AND WITHYCOMBE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COOPER AND WITHYCOMBE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Guildford Borough Council 2013-12 GBP £11,520
Guildford Borough Council 2013-11 GBP £6,109
Guildford Borough Council 2013-10 GBP £1,550
Guildford Borough Council 2013-9 GBP £6,898
Guildford Borough Council 2013-8 GBP £3,383
Guildford Borough Council 2013-7 GBP £3,420
Guildford Borough Council 2013-5 GBP £2,725
Guildford Borough Council 2013-4 GBP £1,061
Guildford Borough Council 2013-3 GBP £1,061
Guildford Borough Council 2013-2 GBP £2,500
Guildford Borough Council 2013-1 GBP £2,914
Guildford Borough Council 2012-12 GBP £6,492
Guildford Borough Council 2012-11 GBP £4,075
Guildford Borough Council 2012-10 GBP £1,625
Guildford Borough Council 2012-9 GBP £6,315
Guildford Borough Council 2012-8 GBP £1,125
Guildford Borough Council 2012-7 GBP £2,585
Guildford Borough Council 2012-6 GBP £2,160
Guildford Borough Council 2012-5 GBP £2,700
Guildford Borough Council 2012-4 GBP £7,737
Guildford Borough Council 2012-3 GBP £2,858
Guildford Borough Council 2012-2 GBP £2,933
Guildford Borough Council 2012-1 GBP £1,500
Guildford Borough Council 2010-2 GBP £4,050
Guildford Borough Council 2010-1 GBP £2,938
Guildford Borough Council 2009-12 GBP £2,250
Guildford Borough Council 2009-11 GBP £3,300
Guildford Borough Council 2009-10 GBP £3,550
Guildford Borough Council 2009-9 GBP £4,860
Guildford Borough Council 2009-8 GBP £3,000
Guildford Borough Council 2009-7 GBP £12,309
Guildford Borough Council 2009-5 GBP £4,601
Guildford Borough Council 2009-4 GBP £6,526

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.

Outgoings
Business Rates/Property Tax
No properties were found where COOPER AND WITHYCOMBE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOPER AND WITHYCOMBE 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 COOPER AND WITHYCOMBE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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