Company number 03940546
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address UNIT 28 YATES INDUSTRIAL ESTATE, PELSALL, WALSALL, WEST MIDLANDS, WS3 5AS
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 6 March 2017 with updates; Director's details changed for Rita Cooper on 16 May 2016. The most likely internet sites of COOPERS CARPENTRY CONTRACTORS LIMITED are www.cooperscarpentrycontractors.co.uk, and www.coopers-carpentry-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Coopers Carpentry Contractors Limited is a Private Limited Company.
The company registration number is 03940546. Coopers Carpentry Contractors Limited has been working since 06 March 2000.
The present status of the company is Active. The registered address of Coopers Carpentry Contractors Limited is Unit 28 Yates Industrial Estate Pelsall Walsall West Midlands Ws3 5as. The company`s financial liabilities are £84.92k. It is £-5.44k against last year. The cash in hand is £46.19k. It is £26.28k against last year. And the total assets are £194.67k, which is £-5.27k against last year. COOPER, Rita is a Secretary of the company. COOPER, Paul Alan is a Director of the company. COOPER, Rita is a Director of the company. KNELLER, William Thomas John is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director CROSBY, Ian has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Joinery installation".
coopers carpentry contractors Key Finiance
LIABILITIES
£84.92k
-7%
CASH
£46.19k
+131%
TOTAL ASSETS
£194.67k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Director
CROSBY, Ian
Resigned: 25 February 2011
Appointed Date: 31 May 2001
79 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Persons With Significant Control
Mr Paul Alan Cooper
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
COOPERS CARPENTRY CONTRACTORS LIMITED Events
10 Apr 2017
Total exemption small company accounts made up to 30 November 2016
30 Mar 2017
Confirmation statement made on 6 March 2017 with updates
21 Mar 2017
Director's details changed for Rita Cooper on 16 May 2016
21 Mar 2017
Director's details changed for Paul Alan Cooper on 16 May 2016
19 May 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
...
... and 59 more events
09 Mar 2000
Director resigned
09 Mar 2000
New director appointed
09 Mar 2000
New secretary appointed
09 Mar 2000
Registered office changed on 09/03/00 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN
06 Mar 2000
Incorporation
30 January 2014
Charge code 0394 0546 0003
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property.. Notification of addition…
29 January 2005
Debenture
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2002
Debenture
Delivered: 22 July 2002
Status: Satisfied
on 28 September 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…