Cooper & Hall Ltd

Company Name	Cooper & Hall Ltd
Company Status	Active
Company Number	05826894
Category	Private Limited Company
Incorporation Date	24 May 2006(17 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Philip Nicholas Cooper
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	York House Tadcaster Enterprise Park Station Road Tadcaster LS24 9JF

Director Name	Mr Graham Hall
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	York House Tadcaster Enterprise Park Station Road Tadcaster LS24 9JF

Director Name	Mr Ian Wilcock
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	York House Tadcaster Enterprise Park Station Road Tadcaster LS24 9JF

Secretary Name	Mr Philip Nicholas Cooper
Nationality	British
Status	Current
Appointed	24 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	York House Tadcaster Enterprise Park Station Road Tadcaster LS24 9JF

Director Name	Mr Steven James McMillan
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(12 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	York House Tadcaster Enterprise Park Station Road Tadcaster LS24 9JF

Director Name	Mr Thomas James Hornsey
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(15 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	York House Tadcaster Enterprise Park Station Road Tadcaster LS24 9JF

Contact

Website	www.cooperandhall.co.uk/
Email address	[email protected]
Telephone	01423 816800
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	York House Tadcaster Enterprise Park Station Road Tadcaster LS24 9JF
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Tadcaster
Ward	Tadcaster
Built Up Area	Tadcaster

Shareholders

300 at £1	Ian Wilcock 33.11% Ordinary A
300 at £1	Mr Graham Hall 33.11% Ordinary A
300 at £1	Philip Nicholas Cooper 33.11% Ordinary A
2 at £1	Elaine Wilcock 0.22% Ordinary B
2 at £1	Karen Hall 0.22% Ordinary B
2 at £1	Susan Cooper 0.22% Ordinary B

Financials

Year	2014
Net Worth	£188,380
Cash	£224,738
Current Liabilities	£94,119

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months, 2 weeks ago)
Next Return Due	7 June 2024 (1 month from now)

Charges

26 August 2014	Delivered on: 28 August 2014 Persons entitled: Graham Hall Classification: A registered charge Outstanding
26 August 2014	Delivered on: 28 August 2014 Persons entitled: Ian Wilcock Classification: A registered charge Outstanding
26 August 2014	Delivered on: 28 August 2014 Persons entitled: Philip Cooper Classification: A registered charge Outstanding

Filing History

24 May 2023	Confirmation statement made on 24 May 2023 with updates (4 pages)
19 May 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
13 December 2022	Statement of capital following an allotment of shares on 12 December 2022 GBP 966 (4 pages)
30 June 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
25 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
7 February 2022	Registered office address changed from Golder House Tadcaster Enterprise Park Station Road Tadcaster LS24 9JF England to York House Tadcaster Enterprise Park Station Road Tadcaster LS24 9JF on 7 February 2022 (1 page)
11 August 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
5 July 2021	Appointment of Mr Thomas James Hornsey as a director on 1 July 2021 (2 pages)
25 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
12 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 May 2020	Confirmation statement made on 24 May 2020 with updates (4 pages)
23 September 2019	Statement of capital following an allotment of shares on 9 September 2019 GBP 936 (4 pages)
20 September 2019	Resolutions RES13 ‐ Auth share cap restriction is revoked and deleted 28/08/2019 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
2 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
4 February 2019	Appointment of Mr Steven James Mcmillan as a director on 1 February 2019 (2 pages)
11 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
31 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
21 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
1 June 2017	Confirmation statement made on 24 May 2017 with updates (7 pages)
1 June 2017	Confirmation statement made on 24 May 2017 with updates (7 pages)
8 August 2016	Registered office address changed from Pannal Industrial Park Station Road Pannal Harrogate North Yorkshire HG3 1JL to Golder House Tadcaster Enterprise Park Station Road Tadcaster LS24 9JF on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from Pannal Industrial Park Station Road Pannal Harrogate North Yorkshire HG3 1JL to Golder House Tadcaster Enterprise Park Station Road Tadcaster LS24 9JF on 8 August 2016 (1 page)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 906 (5 pages)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 906 (5 pages)
20 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 906 (5 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 906 (5 pages)
28 August 2014	Registration of charge 058268940001, created on 26 August 2014 (18 pages)
28 August 2014	Registration of charge 058268940003, created on 26 August 2014 (18 pages)
28 August 2014	Registration of charge 058268940002, created on 26 August 2014 (18 pages)
28 August 2014	Registration of charge 058268940003, created on 26 August 2014 (18 pages)
28 August 2014	Registration of charge 058268940002, created on 26 August 2014 (18 pages)
28 August 2014	Registration of charge 058268940001, created on 26 August 2014 (18 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 906 (5 pages)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 906 (5 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
14 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Secretary's details changed for Philip Nicholas Cooper on 24 May 2011 (1 page)
24 May 2011	Secretary's details changed for Philip Nicholas Cooper on 24 May 2011 (1 page)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for Philip Nicholas Cooper on 24 May 2010 (2 pages)
28 May 2010	Director's details changed for Philip Nicholas Cooper on 24 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Graham Hall on 24 May 2010 (2 pages)
28 May 2010	Director's details changed for Ian Wilcock on 24 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Graham Hall on 24 May 2010 (2 pages)
28 May 2010	Director's details changed for Ian Wilcock on 24 May 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 June 2009	Return made up to 24/05/09; full list of members (5 pages)
2 June 2009	Return made up to 24/05/09; full list of members (5 pages)
27 April 2009	Registered office changed on 27/04/2009 from unit 31, claro court business centre, harrogate north yorkshire HG1 4BA (1 page)
27 April 2009	Registered office changed on 27/04/2009 from unit 31, claro court business centre, harrogate north yorkshire HG1 4BA (1 page)
2 April 2009	Ad 30/03/09\gbp si 2@1=2\gbp ic 904/906\ (2 pages)
2 April 2009	Ad 30/03/09\gbp si 2@1=2\gbp ic 904/906\ (2 pages)
23 March 2009	Ad 23/03/09\gbp si 1@1=1\gbp ic 903/904\ (1 page)
23 March 2009	Ad 23/03/09\gbp si 1@1=1\gbp ic 903/904\ (1 page)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 June 2008	Return made up to 24/05/08; full list of members (5 pages)
9 June 2008	Return made up to 24/05/08; full list of members (5 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)
5 June 2007	Return made up to 24/05/07; full list of members (4 pages)
5 June 2007	Return made up to 24/05/07; full list of members (4 pages)
25 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 July 2006	Ad 24/07/06--------- Â£ si 903@1=903 Â£ ic 3/906 (3 pages)
27 July 2006	Ad 24/07/06--------- Â£ si 903@1=903 Â£ ic 3/906 (3 pages)
12 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2006	Nc inc already adjusted 01/07/06 (1 page)
12 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2006	Nc inc already adjusted 01/07/06 (1 page)
11 July 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
11 July 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
24 May 2006	Incorporation (11 pages)
24 May 2006	Incorporation (11 pages)

Cooper & Hall Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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