| Company Name | Coo-Var Limited |
|---|---|
| Director | Benjamin Geoffrey Mackrill |
| Company Status | Active |
| Company Number | 00446603 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1947(76 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2430 | Manufacture of paints, print ink & mastics etc. |
| SIC 20301 | Manufacture of paints, varnishes and similar coatings, mastics and sealants |
Directors
| Director Name | Mr Benjamin Geoffrey Mackrill |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1991(43 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Lockwood Street Hull HU2 0HN |
| Secretary Name | Mr Stephen Moore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1996(49 years after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Accountant |
| Correspondence Address | 1a Lissett Close Leconfield East Riding Of Yorkshire HU17 7LF |
| Director Name | Benjamin Harold Mackrill |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(43 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 14 March 1999) |
| Role | Paint Manufacture |
| Correspondence Address | Southwold Tranby Lane Swanland North Ferriby East Riding Of Yorkshire HU14 3NB |
| Director Name | Alfred Cyril Teal |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(43 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 03 October 1999) |
| Role | Paint Manufacturer |
| Correspondence Address | 78 Mill Lane Kirkella Hull HU10 7JN |
| Secretary Name | John Edward Railton Wells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(43 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 03 June 1996) |
| Role | Company Director |
| Correspondence Address | 14 Atkinson Drive Brough North Humberside HU15 1AH |
| Director Name | William Rex Cook |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1992(44 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 December 1993) |
| Role | Business Consultant |
| Correspondence Address | Stronemill Hartfield Court Cove Helensborgh G84 0PN Scotland |
| Director Name | Geoffrey Hall |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1992(44 years, 11 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 01 March 2002) |
| Role | Chemist |
| Correspondence Address | 47 Westlands Way Leven Beverley East Riding Of Yorkshire HU17 5LQ |
| Director Name | Mrs Patricia Mackrill |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1992(44 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 31 December 2000) |
| Role | Married Woman |
| Country of Residence | England |
| Correspondence Address | Southwold Tranby Lane Swanland North Ferriby East Riding Of Yorkshire HU14 3NB |
Contact
| Website | coo-var.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01482 328053 |
| Telephone region | Hull |
Location
| Registered Address | Lockwood Street Hull HU2 0HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Shareholders
| 30k at £1 | Teal & Mackrill LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Executors Of Benjamin Harold Mackrill 0.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months from now) |
Filing History
| 19 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
|---|---|
| 3 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 12 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 8 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 12 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 17 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 24 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 24 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 2 December 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 19 February 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 19 February 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 2 January 2015 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 12 February 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 12 February 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 13 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 25 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 25 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 27 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 24 February 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 20 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 23 March 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 17 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
| 17 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
| 17 February 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 17 February 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 6 January 2010 | Director's details changed for Benjamin Geoffrey Mackrill on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Benjamin Geoffrey Mackrill on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Benjamin Geoffrey Mackrill on 1 October 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 24 March 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 24 March 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 1 December 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 10 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 10 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 12 November 2007 | Return made up to 30/10/07; no change of members (6 pages) |
| 12 November 2007 | Return made up to 30/10/07; no change of members (6 pages) |
| 15 February 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 15 February 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 1 December 2006 | Return made up to 30/10/06; full list of members (6 pages) |
| 1 December 2006 | Return made up to 30/10/06; full list of members (6 pages) |
| 27 February 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 27 February 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 28 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 28 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 16 June 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 16 June 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 23 December 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 19 December 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 19 December 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 29 November 2002 | Return made up to 30/10/02; full list of members
|
| 29 November 2002 | Return made up to 30/10/02; full list of members
|
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 10 July 2002 | Director resigned (1 page) |
| 10 July 2002 | Director resigned (1 page) |
| 30 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 30 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 10 October 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 10 October 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 22 February 2001 | Director resigned (1 page) |
| 22 February 2001 | Director resigned (1 page) |
| 5 December 2000 | Return made up to 30/10/00; full list of members
|
| 5 December 2000 | Return made up to 30/10/00; full list of members
|
| 22 March 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 22 March 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 21 December 1999 | Return made up to 30/10/99; full list of members (7 pages) |
| 21 December 1999 | Return made up to 30/10/99; full list of members (7 pages) |
| 25 October 1999 | Director resigned (1 page) |
| 25 October 1999 | Director resigned (1 page) |
| 27 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 27 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 6 June 1999 | Director resigned (1 page) |
| 6 June 1999 | Director resigned (1 page) |
| 26 November 1998 | Return made up to 30/10/98; full list of members (8 pages) |
| 26 November 1998 | Return made up to 30/10/98; full list of members (8 pages) |
| 26 March 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 26 March 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 28 November 1997 | Return made up to 30/10/97; no change of members
|
| 28 November 1997 | Return made up to 30/10/97; no change of members
|
| 20 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 20 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 10 December 1996 | New secretary appointed (2 pages) |
| 10 December 1996 | New secretary appointed (2 pages) |
| 10 December 1996 | Return made up to 30/10/96; full list of members (8 pages) |
| 10 December 1996 | Return made up to 30/10/96; full list of members (8 pages) |
| 22 October 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 22 October 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 21 November 1995 | Return made up to 30/10/95; no change of members
|
| 21 November 1995 | Return made up to 30/10/95; no change of members
|
| 24 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 24 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |