Jones Cooper Limited

Company Name	Jones Cooper Limited
Company Status	Active
Company Number	03258577
Category	Private Limited Company
Incorporation Date	3 October 1996(27 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Diane Cooper
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 June 2023(26 years, 9 months after company formation)
Appointment Duration	10 months
Role	Administrator
Country of Residence	England
Correspondence Address	Suite 1 Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA

Director Name	Mr Rickey Cooper
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 June 2023(26 years, 9 months after company formation)
Appointment Duration	10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 1 Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA

Director Name	Mrs Sarah Ann Baldry
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(27 years after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA

Director Name	Mr Joe Gilmer
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(27 years after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA

Director Name	Mr Lewis Stannard
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(27 years after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA

Director Name	Miss Katherine Amy Walker
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(27 years after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA

Director Name	Mr Gareth Robert Welsh
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(27 years after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA

Director Name	Mr Stephen Jones
Date of Birth	June 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dormy House Baffam Lane `Brayton Selby North Yorkshire YO8 9AX

Director Name	Mr Rickey Cooper
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 1 Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA

Secretary Name	Mr Rickey Cooper
Nationality	British
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Millfield Main Street, Reedness Goole East Yorkshire DN14 8HG

Director Name	Mrs Diane Cooper
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(8 years, 6 months after company formation)
Appointment Duration	18 years, 1 month (resigned 05 May 2023)
Role	Administrator
Country of Residence	England
Correspondence Address	Suite 1 Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA

Director Name	Mr Stephen David Rooms
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2023(26 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	jonescooper.co.uk
Email address	[email protected]
Telephone	01405 767247
Telephone region	Goole

Location

Registered Address	Suite 1 Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Goole
Ward	Goole South
Built Up Area	Goole

Shareholders

3 at £1	Rickey Cooper 60.00% Ordinary A
2 at £1	Diane Cooper 40.00% Ordinary B

Financials

Year	2014
Net Worth	£86,407
Cash	£95,652
Current Liabilities	£242,703

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

5 May 2023	Delivered on: 5 May 2023 Persons entitled: Rickey Cooper Diane Cooper Classification: A registered charge Particulars: A debenture dated 5 may 2023 over all assets and undertakings of the company. Outstanding

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
11 December 2023	Termination of appointment of Rickey Cooper as a director on 11 December 2023 (1 page)
11 December 2023	Termination of appointment of Diane Cooper as a director on 11 December 2023 (1 page)
16 October 2023	Confirmation statement made on 16 October 2023 with updates (4 pages)
16 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
16 October 2023	Director's details changed for Miss Sarah Ann Baldry on 16 October 2023 (2 pages)
6 October 2023	Registration of charge 032585770002, created on 5 October 2023 (38 pages)
6 October 2023	Appointment of Mr Gareth Robert Welsh as a director on 5 October 2023 (2 pages)
6 October 2023	Cessation of Rickey Cooper as a person with significant control on 5 October 2023 (1 page)
6 October 2023	Appointment of Miss Sarah Ann Baldry as a director on 5 October 2023 (2 pages)
6 October 2023	Notification of Skjgl Holdings Ltd as a person with significant control on 5 October 2023 (2 pages)
6 October 2023	Cessation of Diane Cooper as a person with significant control on 5 October 2023 (1 page)
6 October 2023	Appointment of Mr Lewis Stannard as a director on 5 October 2023 (2 pages)
6 October 2023	Appointment of Mr Joe Gilmer as a director on 5 October 2023 (2 pages)
6 October 2023	Appointment of Miss Katherine Amy Walker as a director on 5 October 2023 (2 pages)
17 August 2023	Satisfaction of charge 032585770001 in full (1 page)
28 June 2023	Appointment of Mr Rickey Cooper as a director on 27 June 2023 (2 pages)
28 June 2023	Appointment of Mrs Diane Cooper as a director on 27 June 2023 (2 pages)
28 June 2023	Cessation of Alderman Grange Limited as a person with significant control on 27 June 2023 (1 page)
28 June 2023	Notification of Rickey Cooper as a person with significant control on 27 June 2023 (2 pages)
28 June 2023	Notification of Diane Cooper as a person with significant control on 27 June 2023 (2 pages)
28 June 2023	Termination of appointment of Stephen David Rooms as a director on 27 June 2023 (1 page)
10 May 2023	Notification of Alderman Grange Limited as a person with significant control on 5 May 2023 (2 pages)
10 May 2023	Termination of appointment of Diane Cooper as a director on 5 May 2023 (1 page)
10 May 2023	Cessation of Rickey Cooper as a person with significant control on 5 May 2023 (1 page)
10 May 2023	Termination of appointment of Rickey Cooper as a secretary on 5 May 2023 (1 page)
10 May 2023	Appointment of Mr Stephen David Rooms as a director on 5 May 2023 (2 pages)
10 May 2023	Cessation of Diane Cooper as a person with significant control on 5 May 2023 (1 page)
10 May 2023	Termination of appointment of Rickey Cooper as a director on 5 May 2023 (1 page)
5 May 2023	Registration of charge 032585770001, created on 5 May 2023 (40 pages)
14 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
26 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
7 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
8 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
19 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
11 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 5 (5 pages)
19 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 5 (5 pages)
19 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 5 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 5 (5 pages)
30 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 5 (5 pages)
30 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 5 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 5 (4 pages)
30 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 5 (4 pages)
30 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 5 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 October 2010	Director's details changed for Diane Cooper on 2 October 2010 (2 pages)
11 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
11 October 2010	Director's details changed for Diane Cooper on 2 October 2010 (2 pages)
11 October 2010	Director's details changed for Diane Cooper on 2 October 2010 (2 pages)
11 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
18 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
12 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Rickey Cooper on 2 October 2009 (2 pages)
12 October 2009	Director's details changed for Diane Cooper on 2 October 2009 (2 pages)
12 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Rickey Cooper on 2 October 2009 (2 pages)
12 October 2009	Director's details changed for Diane Cooper on 2 October 2009 (2 pages)
12 October 2009	Director's details changed for Diane Cooper on 2 October 2009 (2 pages)
12 October 2009	Director's details changed for Rickey Cooper on 2 October 2009 (2 pages)
12 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 October 2008	Return made up to 03/10/08; full list of members (4 pages)
7 October 2008	Return made up to 03/10/08; full list of members (4 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 October 2007	Return made up to 03/10/07; full list of members (2 pages)
3 October 2007	Return made up to 03/10/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
31 October 2006	Return made up to 03/10/06; full list of members (3 pages)
31 October 2006	Return made up to 03/10/06; full list of members (3 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 November 2005	Return made up to 03/10/05; full list of members (3 pages)
2 November 2005	Return made up to 03/10/05; full list of members (3 pages)
22 April 2005	New director appointed (1 page)
22 April 2005	New director appointed (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Ad 31/03/05--------- £ si 1@1=1 £ ic 4/5 (2 pages)
13 April 2005	Ad 31/03/05--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
13 April 2005	Director resigned (1 page)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 November 2004	Return made up to 03/10/04; full list of members (7 pages)
9 November 2004	Return made up to 03/10/04; full list of members (7 pages)
13 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
13 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
3 November 2003	Return made up to 03/10/03; full list of members (7 pages)
3 November 2003	Return made up to 03/10/03; full list of members (7 pages)
2 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
2 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
29 October 2002	Return made up to 03/10/02; full list of members (7 pages)
29 October 2002	Return made up to 03/10/02; full list of members (7 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
11 October 2001	Return made up to 03/10/01; full list of members (6 pages)
11 October 2001	Return made up to 03/10/01; full list of members (6 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
5 October 2000	Return made up to 03/10/00; full list of members (6 pages)
5 October 2000	Return made up to 03/10/00; full list of members (6 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
6 October 1999	Return made up to 03/10/99; full list of members (6 pages)
6 October 1999	Return made up to 03/10/99; full list of members (6 pages)
7 October 1998	Return made up to 03/10/98; full list of members (6 pages)
7 October 1998	Return made up to 03/10/98; full list of members (6 pages)
3 August 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
3 August 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
16 October 1997	Return made up to 03/10/97; full list of members 363(287) ‐ Registered office changed on 16/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 1997	Return made up to 03/10/97; full list of members 363(287) ‐ Registered office changed on 16/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1997	New secretary appointed;new director appointed (2 pages)
15 January 1997	New secretary appointed;new director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
20 October 1996	Secretary resigned (1 page)
20 October 1996	Director resigned (1 page)
20 October 1996	Director resigned (1 page)
20 October 1996	Secretary resigned (1 page)
3 October 1996	Incorporation (12 pages)
3 October 1996	Incorporation (12 pages)

Jones Cooper Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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