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Company Information for

COOPERSTONE LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
06434768
Private Limited Company
Liquidation

Company Overview

About Cooperstone Ltd
COOPERSTONE LIMITED was founded on 2007-11-22 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Cooperstone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COOPERSTONE LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in WS13
 
Previous Names
RICS PROPERTY LIMITED25/11/2010
Filing Information
Company Number 06434768
Company ID Number 06434768
Date formed 2007-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB102226475  
Last Datalog update: 2021-07-05 10:52:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOPERSTONE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
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Companies with same name COOPERSTONE LIMITED
The following companies were found which have the same name as COOPERSTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CooperStone Limited 1790 30th Street Suite 200 Boulder CO 80301 Voluntarily Dissolved Company formed on the 2013-01-31
Cooperstone Management, LLC Delaware Unknown
COOPERSTONE, INC. 200 W. FORSYTH STREET JACKSONVILLE FL 32202 Inactive Company formed on the 2004-01-23
COOPERSTONE INVESTMENTS, LLC 1101 BRICKELL AVE STE 801 MIAMI FL 33131 Inactive Company formed on the 2008-02-14
COOPERSTONE REAL ESTATE GROUP INC. 135 CITY ISLAND AVE. Bronx BRONX NY 10464 Active Company formed on the 2018-06-20
COOPERSTONE LLC Delaware Unknown
COOPERSTONE INC California Unknown
COOPERSTONES INC California Unknown
COOPERSTONE INVESTMENT CORP North Carolina Unknown

Company Officers of COOPERSTONE LIMITED

Current Directors
Officer Role Date Appointed
LEONIE BUSHELL
Director 2007-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN BUSHELL
Company Secretary 2007-11-26 2010-12-01
BRIGHTON SECRETARY LIMITED
Company Secretary 2007-11-22 2007-11-23
BRIGHTON DIRECTOR LIMITED
Director 2007-11-22 2007-11-23

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
2023-07-17Voluntary liquidation Statement of receipts and payments to 2023-05-16
2022-08-19LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-16
2021-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/21 FROM Lombard House Cross Keys Lichfield Staffs WS13 6DN
2021-05-24LIQ02Voluntary liquidation Statement of affairs
2021-05-24600Appointment of a voluntary liquidator
2021-05-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-05-17
2021-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES BUSHELL
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-04-05AP01DIRECTOR APPOINTED MR COLIN JAMES BUSHELL
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-06-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0122/11/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05AR0122/11/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05AR0122/11/13 ANNUAL RETURN FULL LIST
2013-11-13RP04Second filing of form AR01 previously delivered to Companies House made up to 2010-11-22
2013-11-13ANNOTATIONClarification
2013-10-10RP04SECOND FILING WITH MUD 22/11/12 FOR FORM AR01
2013-10-10RP04SECOND FILING WITH MUD 22/11/11 FOR FORM AR01
2013-10-10ANNOTATIONClarification
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0122/11/12 ANNUAL RETURN FULL LIST
2012-02-03AR0122/11/11 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY COLIN BUSHELL
2010-11-30AR0122/11/10 ANNUAL RETURN FULL LIST
2010-11-25RES15CHANGE OF NAME 16/11/2010
2010-11-25CERTNMCompany name changed rics property LIMITED\certificate issued on 25/11/10
2010-11-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-12-04AR0122/11/09 ANNUAL RETURN FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONIE BUSHELL / 22/11/2009
2009-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-10363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2007-12-10225ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: LOMBARD HOUSE, CROSS KEYS, LICHFIELD, STAFFORDSHIRE, WS13 6DN
2007-11-29288aNEW SECRETARY APPOINTED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-23288bDIRECTOR RESIGNED
2007-11-23288bSECRETARY RESIGNED
2007-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COOPERSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Other Corp2021-05-20
Resolution2021-05-20
Appointmen2021-05-20
Fines / Sanctions
No fines or sanctions have been issued against COOPERSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOPERSTONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 COOPERSTONE LIMITED

Intangible Assets
Patents
We have not found any records of COOPERSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOPERSTONE LIMITED
Trademarks
We have not found any records of COOPERSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOPERSTONE 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 (42990 - Construction of other civil engineering projects n.e.c.) as COOPERSTONE LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where COOPERSTONE 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.
Legal Notices/Action
Initiating party Event TypeOther Corp
Defending partyCOOPERSTONE LIMITEDEvent Date2021-05-20
 
Initiating party Event TypeResolution
Defending partyCOOPERSTONE LIMITEDEvent Date2021-05-20
 
Initiating party Event TypeAppointmen
Defending partyCOOPERSTONE LIMITEDEvent Date2021-05-20
Name of Company: COOPERSTONE LIMITED Company Number: 06434768 Trading Name: RICS Property Limited Nature of Business: Recruitment Consultancy Registered office: Lombard House, Cross Keys, Lichfield, W…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOPERSTONE 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 COOPERSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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