S COOPER AND SONS LIMITED - CHESHIRE
| Company Profile | Company Filings |
Overview
S COOPER AND SONS LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
S COOPER AND SONS LIMITED was incorporated 25 years ago on 08/03/1999 and has the registered number: 03728370. The accounts status is FULL and accounts are next due on 31/12/2024.
S COOPER AND SONS LIMITED was incorporated 25 years ago on 08/03/1999 and has the registered number: 03728370. The accounts status is FULL and accounts are next due on 31/12/2024.
S COOPER AND SONS LIMITED - CHESHIRE
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NAT LANE
CHESHIRE
CW7 3BS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAMIAN SMITH | Aug 1971 | British | Director | 2015-06-02 | CURRENT |
| MR MATTHEW THOMAS JOHNSON | Aug 1970 | British | Director | 2015-06-02 | CURRENT |
| RICHARD JAMES HOWARTH | Sep 1963 | British | Director | 1999-03-25 | CURRENT |
| KATE JANE HOWARTH | Oct 1966 | British | Director | 2007-02-01 | CURRENT |
| MR ANTHONY ROBERT BULLOCK | Sep 1968 | British | Director | 2015-06-02 | CURRENT |
| MR DAVID THOMAS BROOMHEAD | Oct 1966 | British | Director | 2015-06-02 | CURRENT |
| MR MATTHEW THOMAS JOHNSON | Secretary | 2013-03-01 | CURRENT | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-03-08 UNTIL 1999-03-25 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-03-08 UNTIL 1999-03-25 | RESIGNED | ||
| GEOFFREY ROBINSON | Jul 1948 | British | Director | 1999-05-01 UNTIL 2016-07-28 | RESIGNED |
| JEREMY RICHARD HOWARTH | Mar 1936 | British | Director | 1999-03-25 UNTIL 2023-09-29 | RESIGNED |
| MRS HAZEL HOWARTH | Jan 1940 | British | Director | 1999-03-25 UNTIL 2002-12-25 | RESIGNED |
| RICHARD JAMES HOWARTH | Sep 1963 | British | Secretary | 1999-03-25 UNTIL 1999-05-01 | RESIGNED |
| MRS HAZEL HOWARTH | Jan 1940 | British | Secretary | 1999-03-25 UNTIL 1999-05-01 | RESIGNED |
| JUDITH SUTHERLAND EVANS | Mar 1947 | Secretary | 1999-06-01 UNTIL 2013-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeremy Richard Howarth | 2016-06-30 | 3/1936 | Significant influence or control | |
| S Cooper Holdings Limited | 2016-06-30 | Winsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Richard James Howarth | 2016-06-30 | 9/1963 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| S_Cooper_and_Sons_Limited - Accounts | 2023-12-21 | 31-03-2023 | £512,348 Cash £2,183,078 equity |
| S_Cooper_and_Sons_Limited - Accounts | 2022-12-23 | 31-03-2022 | £300,662 Cash £2,018,914 equity |
| S Cooper and Sons Limited - Limited company accounts 20.1 | 2021-12-23 | 31-03-2021 | £652,466 Cash £1,873,431 equity |
| S Cooper and Sons Limited - Limited company accounts 18.2 | 2019-10-08 | 31-03-2019 | £650 Cash £1,565,346 equity |
| S Cooper and Sons Limited - Limited company accounts 18.1.1 | 2018-07-17 | 31-03-2018 | £757 Cash £1,428,399 equity |