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Home > England & Wales Companies > COOPER TUFF CONSULTANTS LIMITED
Company Information for

COOPER TUFF CONSULTANTS LIMITED

11 QUEENS ROAD, BRENTWOOD, ENGLAND, CM14 4HE,
Company Registration Number
04127857
Private Limited Company
Active

Company Overview

About Cooper Tuff Consultants Ltd
COOPER TUFF CONSULTANTS LIMITED was founded on 2000-12-19 and has its registered office in Brentwood. The organisation's status is listed as "Active". Cooper Tuff Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
COOPER TUFF CONSULTANTS LIMITED
 
Legal Registered Office
11 QUEENS ROAD
BRENTWOOD
ENGLAND
CM14 4HE
Other companies in RM1
 
Filing Information
Company Number 04127857
Company ID Number 04127857
Date formed 2000-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-12-19
Return next due 2019-01-02
Type of accounts MICRO
VAT Number /Sales tax ID GB479579664  
Last Datalog update: 2018-06-18 16:47:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOPER TUFF CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN E COOK LIMITED   FOOT & ELLIS-SMITH LIMITED   GUY WOODLAND LTD   M A EBSWORTH LIMITED   NIGEL WRAY LIMITED   TIFFIN GREEN ACCOUNTING LIMITED

Company Officers of COOPER TUFF CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
RAJINDER RAJ SINGH BALU
Company Secretary 2009-03-13
RAJINDER RAJ SINGH BALU
Director 2006-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLE COX
Director 2006-04-06 2010-01-01
ROBERT JOHN TUFF
Company Secretary 2000-12-19 2009-03-13
ALENA TUFF
Director 2006-04-06 2009-03-13
ROBERT JOHN TUFF
Director 2000-12-19 2009-03-13
NIGEL PHILIP COOPER
Director 2000-12-19 2006-04-25
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 2000-12-19 2000-12-19
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 2000-12-19 2000-12-19

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
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES
2017-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER RAJ SINGH BALU / 21/12/2017
2017-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / RAJINDER RAJ SINGH BALU / 21/12/2017
2017-12-22PSC04PSC'S CHANGE OF PARTICULARS / RAJINDER RAJ SINGH BALU / 21/12/2017
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 10 WESTERN ROAD ROMFORD ESSEX RM1 3JT
2017-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-08-26AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-23AR0119/12/15 FULL LIST
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-05AR0119/12/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-20AR0119/12/13 FULL LIST
2013-08-22AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-19AR0119/12/12 FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-21AR0119/12/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2011 FROM SIR ROBERT PEEL HOUSE 344-348 HIGH ROAD ILFORD ESSEX IG1 1QP
2010-12-20AR0119/12/10 FULL LIST
2010-05-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE COX
2010-01-21AR0119/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLE COX / 19/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER RAJ SINGH BALU / 19/12/2009
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 7-11 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH
2009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 1ST FLOOR 12 OLD BOND STREET LONDON W1S 4PW
2009-06-25AA31/12/08 TOTAL EXEMPTION FULL
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / RAJINDER BALU / 17/05/2006
2009-04-05288aSECRETARY APPOINTED RAJINDER RAJ SINGH BALU
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT TUFF
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR ALENA TUFF
2009-01-19363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-10-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-18363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-10-03395PARTICULARS OF MORTGAGE/CHARGE
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-29363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2007-01-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-05288aNEW DIRECTOR APPOINTED
2007-01-05288aNEW DIRECTOR APPOINTED
2007-01-05288bDIRECTOR RESIGNED
2006-12-07RES13RE DESIGNATED 06/04/06
2006-12-0788(2)RAD 31/12/02--------- £ SI 98@1
2006-12-0788(2)RAD 01/01/01--------- £ SI 100@1
2006-09-20287REGISTERED OFFICE CHANGED ON 20/09/06 FROM: ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE
2006-07-04288aNEW DIRECTOR APPOINTED
2006-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-21363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/04
2004-01-20363sRETURN MADE UP TO 19/12/03; NO CHANGE OF MEMBERS
2003-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-13363sRETURN MADE UP TO 19/12/02; NO CHANGE OF MEMBERS
2002-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-17363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2002-01-1788(2)RAD 01/01/01--------- £ SI 100@1=100 £ IC 2/102
2001-09-06287REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 4A ALBERT STREET WINDSOR BERKSHIRE SL4 5BU
2001-01-11288aNEW DIRECTOR APPOINTED
2001-01-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-1188(2)RAD 19/12/00--------- £ SI 1@1=1 £ IC 1/2
2001-01-09288bDIRECTOR RESIGNED
2001-01-09288bSECRETARY RESIGNED
2000-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to COOPER TUFF CONSULTANTS 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 TUFF CONSULTANTS 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
DEBENTURE 2007-10-03 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
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 TUFF CONSULTANTS LIMITED

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

COOPER TUFF CONSULTANTS LIMITED owns 1 domain names.

uk-immigration.co.uk  

Trademarks
We have not found any records of COOPER TUFF CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOPER TUFF CONSULTANTS 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 (82990 - Other business support service activities not elsewhere classified) as COOPER TUFF CONSULTANTS 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where COOPER TUFF CONSULTANTS 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 TUFF CONSULTANTS 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 TUFF CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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