J.H.Cooper & Son(Ilkley)Limited

Company Name	J.H.Cooper & Son(Ilkley)Limited
Director	Hilary Jane Cooper
Company Status	Active
Company Number	00534998
Category	Private Limited Company
Incorporation Date	26 June 1954(69 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Hilary Jane Cooper
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 April 1999(44 years, 10 months after company formation)
Appointment Duration	25 years
Role	Secretary
Country of Residence	England
Correspondence Address	Owl Cottage Nesfield Ilkley West Yorkshire LS29 0BS

Secretary Name	Ms Hilary Jane Cooper
Nationality	British
Status	Current
Appointed	20 March 2008(53 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	Owl Cottage Nesfield Ilkley West Yorkshire LS29 0BS

Director Name	Charles Cooper
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(37 years, 1 month after company formation)
Appointment Duration	1 year (resigned 13 August 1992)
Role	Master Cabinet Maker
Correspondence Address	Sunnyridge Curly Hill Middleton Ilkley West Yorkshire LS29 0DS

Director Name	Elizabeth Cooper
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(37 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 20 February 1999)
Role	Company Director
Correspondence Address	Sunnyridge Curly Hill Middleton Ilkley West Yorkshire LS29 0DS

Director Name	Mr Charles Cooper
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(37 years, 1 month after company formation)
Appointment Duration	29 years, 1 month (resigned 28 August 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Owl Cottage Nesfield Ilkley West Yorkshire LS29 0BW

Secretary Name	Mr Charles Cooper
Nationality	British
Status	Resigned
Appointed	20 July 1991(37 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Owl Cottage Nesfield Ilkley West Yorkshire LS29 0BW

Contact

Website	coopersantiquesilkley.co.uk
Telephone	01943 608020
Telephone region	Guiseley

Location

Registered Address	Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

5k at £1	Coopers Cottages LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,926
Cash	£2,496
Current Liabilities	£26,994

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

4 February 1982	Delivered on: 11 February 1982 Satisfied on: 26 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 31 church street ilkley, west yorkshire title no wyk 75445. Fully Satisfied
4 February 1982	Delivered on: 11 February 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the arcade, ilkley west yorkshire. Outstanding
4 February 1982	Delivered on: 11 February 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 33 & 35 church street ilkley, west yorkshire. Outstanding
4 February 1982	Delivered on: 11 February 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises known as 46, 48 and 50 leeds road, ilkley, west yorkshire. Outstanding
4 February 1982	Delivered on: 11 February 1982 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts tog with all uncalled capital fixtures plant & machinery (see doc M47). Outstanding

Filing History

21 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
24 March 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
30 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
23 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
24 August 2017	Confirmation statement made on 20 July 2017 with updates (3 pages)
24 August 2017	Confirmation statement made on 20 July 2017 with updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
1 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
13 January 2016	Registered office address changed from Unit 8 Lencia Industrial Estate East Parade Ilkley West Yorkshire LS29 8JP to C/O Rawse Varley & Co Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from Unit 8 Lencia Industrial Estate East Parade Ilkley West Yorkshire LS29 8JP to C/O Rawse Varley & Co Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ on 13 January 2016 (1 page)
29 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 5,000 (5 pages)
29 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 5,000 (5 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 5,000 (5 pages)
23 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 5,000 (5 pages)
15 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
15 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
20 November 2013	Compulsory strike-off action has been discontinued (1 page)
20 November 2013	Compulsory strike-off action has been discontinued (1 page)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
18 November 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-18 (5 pages)
18 November 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-18 (5 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 September 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 September 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
11 September 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
24 July 2010	Director's details changed for Charles Cooper on 20 July 2010 (2 pages)
24 July 2010	Director's details changed for Hilary Jane Cooper on 20 July 2010 (2 pages)
24 July 2010	Director's details changed for Charles Cooper on 20 July 2010 (2 pages)
24 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
24 July 2010	Director's details changed for Hilary Jane Cooper on 20 July 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 July 2009	Return made up to 20/07/09; full list of members (4 pages)
28 July 2009	Return made up to 20/07/09; full list of members (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 December 2008	Appointment terminated secretary charles cooper (1 page)
1 December 2008	Appointment terminated secretary charles cooper (1 page)
1 December 2008	Director's change of particulars / charles cooper / 20/03/2008 (1 page)
1 December 2008	Director's change of particulars / hilary cooper / 20/03/2008 (1 page)
1 December 2008	Location of register of members (1 page)
1 December 2008	Secretary appointed hilary jane cooper (1 page)
1 December 2008	Location of debenture register (1 page)
1 December 2008	Director's change of particulars / charles cooper / 20/03/2008 (1 page)
1 December 2008	Return made up to 20/07/08; full list of members (4 pages)
1 December 2008	Return made up to 20/07/08; full list of members (4 pages)
1 December 2008	Location of register of members (1 page)
1 December 2008	Secretary appointed hilary jane cooper (1 page)
1 December 2008	Director's change of particulars / hilary cooper / 20/03/2008 (1 page)
1 December 2008	Location of debenture register (1 page)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 April 2008	Registered office changed on 15/04/2008 from 46/50 leeds road ilkley west yorkshire LS29 8EQ (1 page)
15 April 2008	Registered office changed on 15/04/2008 from 46/50 leeds road ilkley west yorkshire LS29 8EQ (1 page)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 August 2007	Return made up to 20/07/07; full list of members (2 pages)
17 August 2007	Return made up to 20/07/07; full list of members (2 pages)
15 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 August 2006	Return made up to 20/07/06; full list of members (7 pages)
29 August 2006	Return made up to 20/07/06; full list of members (7 pages)
9 May 2006	Section 394 (1 page)
9 May 2006	Section 394 (1 page)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 August 2005	Return made up to 20/07/05; full list of members (7 pages)
23 August 2005	Return made up to 20/07/05; full list of members (7 pages)
3 May 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
3 May 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
18 August 2004	Return made up to 20/07/04; full list of members (7 pages)
18 August 2004	Return made up to 20/07/04; full list of members (7 pages)
18 December 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
18 December 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
14 August 2003	Return made up to 20/07/03; full list of members (7 pages)
14 August 2003	Return made up to 20/07/03; full list of members (7 pages)
13 March 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
13 March 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
2 August 2002	Return made up to 20/07/02; full list of members (7 pages)
2 August 2002	Return made up to 20/07/02; full list of members (7 pages)
18 December 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
18 December 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
1 August 2001	Return made up to 20/07/01; full list of members (6 pages)
1 August 2001	Return made up to 20/07/01; full list of members (6 pages)
22 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
22 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
1 August 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
18 January 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
6 August 1999	Return made up to 20/07/99; full list of members (6 pages)
6 August 1999	Return made up to 20/07/99; full list of members (6 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
16 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
16 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
8 September 1998	Return made up to 20/07/98; full list of members (6 pages)
8 September 1998	Return made up to 20/07/98; full list of members (6 pages)
12 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
12 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
28 July 1997	Return made up to 20/07/97; no change of members (4 pages)
28 July 1997	Return made up to 20/07/97; no change of members (4 pages)
5 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
5 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
30 July 1996	Return made up to 20/07/96; no change of members (4 pages)
30 July 1996	Return made up to 20/07/96; no change of members (4 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
5 January 1996	Registered office changed on 05/01/96 from: 33 church street ilkley yorks LS29 9DR (1 page)
5 January 1996	Registered office changed on 05/01/96 from: 33 church street ilkley yorks LS29 9DR (1 page)
27 July 1995	Return made up to 20/07/95; full list of members (6 pages)
27 July 1995	Return made up to 20/07/95; full list of members (6 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
26 June 1954	Certificate of incorporation (1 page)
26 June 1954	Certificate of incorporation (1 page)

J.H.Cooper & Son(Ilkley)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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