(ADAM) COOPER HOMES LIMITED - Other building completion and finishing - A business based in United Kingdom registered with Companies House

Company Overview

About (adam) Cooper Homes Ltd

(ADAM) COOPER HOMES LIMITED was founded on 2003-08-20 and has its registered office in Nuneaton. The organisation's status is listed as "Active". (adam) Cooper Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
(ADAM) COOPER HOMES LIMITED

12 MARKET PLACE MARKET BOSWORTH NUNEATON WARWICKSHIRE CV13 OLE Other companies in CV13

Filing Information

Company Number		04873008
Company ID Number		04873008
Date formed		2003-08-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-08-31
Account next due		2018-05-31
Latest return		2016-08-20
Return next due		2017-09-03
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-07-09 02:48:34
Primary Source:	Companies House

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Company Officers of (ADAM) COOPER HOMES LIMITED

Current Directors

Officer	Role	Date Appointed
ADAM BRYAN COOPER	Director	2003-08-20
MARK ANDREW COOPER	Director	2004-11-30
JAYNE MARIE COOPER	Company Secretary	2003-08-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LUCY MELISSA JULIA COOPER	Director	2004-11-30	2012-09-01
WATERLOW NOMINEES LIMITED	Nominated Director	2003-08-20	2003-08-20
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-08-20	2003-08-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADAM BRYAN COOPER	ENHANCED DEVELOPMENTS LIMITED	Director	2009-11-05	CURRENT	2009-05-27	Active
ADAM BRYAN COOPER	COOPERS PROPERTY COMPANY LIMITED	Director	2009-04-08	CURRENT	2007-04-16	Active
MARK ANDREW COOPER	COOPERS PROPERTY COMPANY LIMITED	Director	2009-04-08	CURRENT	2007-04-16	Active

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.

Date	Document Type	Document Description
2017-05-31	AA	31/08/16 TOTAL EXEMPTION SMALL
2016-09-06	LATEST SOC	06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-05-27	AA	31/08/15 TOTAL EXEMPTION SMALL
2015-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCY COOPER
2015-08-20	LATEST SOC	20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20	AR01	20/08/15 FULL LIST
2015-05-29	AA	31/08/14 TOTAL EXEMPTION SMALL
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23	AR01	20/08/14 FULL LIST
2014-05-28	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-10-04	LATEST SOC	04/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-04	AR01	20/08/13 FULL LIST
2013-05-30	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-11-06	AR01	20/08/12 FULL LIST
2012-06-01	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-09-27	AR01	20/08/11 FULL LIST
2011-05-31	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-11-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2010 FROM
2010-09-22	AR01	20/08/10 NO CHANGES
2010-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 48A ALEXANDRA ROAD SWADLINCOTE DERBYSHIRE DE11 9AZ
2010-07-29	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COOPER / 11/06/2010
2009-11-11	AR01	20/08/09 FULL LIST
2009-07-01	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-09-17	363a	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-09-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / ADAM COOPER / 19/10/2007
2008-07-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-01	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-06-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-11-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-23	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-23	288c	SECRETARY'S PARTICULARS CHANGED
2007-10-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-09	363a	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/06 FROM:
2006-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 8 BACK LANE WHITTINGTON LICHFIELD STAFFORDSHIRE WS14 9NH
2006-09-12	363a	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2005-09-27	363s	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-06-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-12-21	288a	NEW DIRECTOR APPOINTED
2004-12-21	288a	NEW DIRECTOR APPOINTED
2004-10-11	363s	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2003-09-18	88(2)R	AD 10/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/03 FROM:
2003-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/03 FROM: C/O PHILIP BARNES & CO ACC THE OLD COUNCIL CHAMBERS HALFORD STREET TAMWORTH B79 7RB
2003-09-03	288b	SECRETARY RESIGNED
2003-09-03	288a	NEW DIRECTOR APPOINTED
2003-09-03	288b	DIRECTOR RESIGNED
2003-09-03	288a	NEW SECRETARY APPOINTED
2003-08-20	NEWINC	INCORPORATION DOCUMENTS
2003-08-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to (ADAM) COOPER HOMES 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 (ADAM) COOPER HOMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2010-11-06	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2008-07-15	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE DEED	2008-06-27	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2007-11-03	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2005-06-29	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2005-05-07	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2012-08-31	£ 400,000
Creditors Due After One Year	2012-08-31	£ 400,000
Creditors Due After One Year	2011-08-31	£ 402,576
Creditors Due Within One Year	2013-08-31	£ 766,495
Creditors Due Within One Year	2012-08-31	£ 446,191
Creditors Due Within One Year	2012-08-31	£ 446,191
Creditors Due Within One Year	2011-08-31	£ 402,990
Provisions For Liabilities Charges	2013-08-31	£ 5,563

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

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 (ADAM) COOPER HOMES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Called Up Share Capital	2012-08-31	£ 0
Cash Bank In Hand	2013-08-31	£ 7,201
Cash Bank In Hand	2012-08-31	£ 14,792
Cash Bank In Hand	2012-08-31	£ 14,792
Current Assets	2013-08-31	£ 725,276
Current Assets	2012-08-31	£ 655,792
Current Assets	2012-08-31	£ 655,792
Current Assets	2011-08-31	£ 625,549
Debtors	2013-08-31	£ 621,150
Debtors	2012-08-31	£ 38,000
Debtors	2012-08-31	£ 38,000
Debtors	2011-08-31	£ 3,753
Stocks Inventory	2013-08-31	£ 96,925
Stocks Inventory	2012-08-31	£ 603,000
Stocks Inventory	2012-08-31	£ 603,000
Stocks Inventory	2011-08-31	£ 621,795
Tangible Fixed Assets	2013-08-31	£ 29,473
Tangible Fixed Assets	2012-08-31	£ 29,517
Tangible Fixed Assets	2012-08-31	£ 29,517
Tangible Fixed Assets	2011-08-31	£ 38,193

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of (ADAM) COOPER HOMES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for (ADAM) COOPER HOMES LIMITED

Trademarks

We have not found any records of (ADAM) COOPER HOMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for (ADAM) COOPER HOMES 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 (43390 - Other building completion and finishing) as (ADAM) COOPER HOMES LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181

Outgoings

Business Rates/Property Tax

No properties were found where (ADAM) COOPER HOMES 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 (ADAM) COOPER HOMES 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 (ADAM) COOPER HOMES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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