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Home > England & Wales Companies > COOPER & DICKIE INVESTMENTS LIMITED
Company Information for

COOPER & DICKIE INVESTMENTS LIMITED

BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2QL,
Company Registration Number
00632637
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cooper & Dickie Investments Ltd
COOPER & DICKIE INVESTMENTS LIMITED was founded on 1959-07-14 and has its registered office in Benfleet. The organisation's status is listed as "Active - Proposal to Strike off". Cooper & Dickie Investments Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
COOPER & DICKIE INVESTMENTS LIMITED
 
Legal Registered Office
BROOM HOUSE 39/43 LONDON ROAD
HADLEIGH
BENFLEET
ESSEX
SS7 2QL
Other companies in SS7
 
Filing Information
Company Number 00632637
Company ID Number 00632637
Date formed 1959-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts 
Last Datalog update: 2020-11-05 21:02:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOPER & DICKIE INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROOMS PROFESSIONAL SERVICES LIMITED   MOORE STEPHENS AZERBAIJAN LIMITED   MOORE STEPHENS CIS HOLDINGS LIMITED   MOORE STEPHENS CIS LIMITED   MAINSTAY PARTNERS LIMITED   MOORE AP LIMITED   MOORE STEPHENS VLADIVOSTOK LIMITED
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Company Officers of COOPER & DICKIE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ELAINE HOENIG COOPER
Company Secretary 1991-03-19
ELAINE HOENIG COOPER
Director 1991-03-19
MAURICE LEONARD NOEL COOPER
Director 1991-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND ROBERTSON DICKIE
Director 1991-03-19 1999-01-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-12GAZ2Final Gazette dissolved via compulsory strike-off
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE HOENIG COOPER
2019-04-03PSC04Change of details for Mr Maurice Leonard Noel Cooper as a person with significant control on 2016-04-06
2019-02-22CH01Director's details changed for Mrs Elaine Hoenig Cooper on 2019-02-22
2019-02-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELAINE HOENIG COOPER on 2019-02-22
2018-12-12CH01Director's details changed for Mrs Elaine Hoenig Cooper on 2018-12-12
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/18 FROM C/O Star House 81a High Road Benfleet Essex SS7 5LN
2017-04-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0119/03/16 ANNUAL RETURN FULL LIST
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0119/03/15 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0119/03/14 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0119/03/13 ANNUAL RETURN FULL LIST
2012-04-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0119/03/12 ANNUAL RETURN FULL LIST
2011-04-29AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0119/03/11 ANNUAL RETURN FULL LIST
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2011 FROM STAR HOUSE 95 HIGH ROAD SOUTH BENFLEET ESSEX SS7 5NB
2010-05-08AA31/07/09 TOTAL EXEMPTION SMALL
2010-05-06AR0119/03/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE LEONARD NOEL COOPER / 19/03/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE HOENIG COOPER / 19/03/2010
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-04-17363sRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-04-13363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-12363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-03-30363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-04-07363sRETURN MADE UP TO 19/03/03; NO CHANGE OF MEMBERS
2002-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-06-02287REGISTERED OFFICE CHANGED ON 02/06/02 FROM: MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE
2002-06-02363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2001-04-03363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-05-04363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
2000-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-04-22288bDIRECTOR RESIGNED
1999-04-07363(288)DIRECTOR RESIGNED
1999-04-07363sRETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
1998-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-05-05287REGISTERED OFFICE CHANGED ON 05/05/98 FROM: EXCHANGE HOUSE 180-182 ST MARY'S LANE UPMINSTER ESSEX RM14 3BT
1998-03-19363sRETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
1997-06-02AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-04-10363sRETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
1996-05-14AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-03-25363sRETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
1995-12-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-20AAFULL ACCOUNTS MADE UP TO 31/07/94
1995-04-05363sRETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS
1994-05-26AAFULL ACCOUNTS MADE UP TO 31/07/93
1994-04-11363sRETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS
1993-06-02AAFULL ACCOUNTS MADE UP TO 31/07/92
1993-05-10287REGISTERED OFFICE CHANGED ON 10/05/93 FROM: EXCHANGE HOUSE 180-182 ST MARYS LANE UPMINSTER ESSEX RM14 3BT
1993-04-08363(287)REGISTERED OFFICE CHANGED ON 08/04/93
1993-04-08363sRETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS
1993-01-19AUDAUDITOR'S RESIGNATION
1992-04-30363sRETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS
1992-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-08-28CERTNMCOMPANY NAME CHANGED EMSLIE FALLOWS LIMITED CERTIFICATE ISSUED ON 29/08/91
1991-04-19363aRETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS
1991-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1990-04-11363RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS
1990-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COOPER & DICKIE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOPER & DICKIE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1983-08-31 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 1,970
Creditors Due Within One Year 2012-07-31 £ 3,262
Creditors Due Within One Year 2012-07-31 £ 3,262
Creditors Due Within One Year 2011-07-31 £ 2,037

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOPER & DICKIE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 1,213
Cash Bank In Hand 2012-07-31 £ 3,138
Cash Bank In Hand 2012-07-31 £ 3,138
Cash Bank In Hand 2011-07-31 £ 1,133
Current Assets 2013-07-31 £ 1,713
Current Assets 2012-07-31 £ 3,638
Current Assets 2012-07-31 £ 3,638
Current Assets 2011-07-31 £ 1,633
Debtors 2013-07-31 £ 0
Debtors 2012-07-31 £ 0
Shareholder Funds 2013-07-31 £ 123,323
Shareholder Funds 2012-07-31 £ 123,983
Shareholder Funds 2012-07-31 £ 123,983
Shareholder Funds 2011-07-31 £ 123,237
Tangible Fixed Assets 2013-07-31 £ 123,580
Tangible Fixed Assets 2012-07-31 £ 123,607
Tangible Fixed Assets 2012-07-31 £ 123,607
Tangible Fixed Assets 2011-07-31 £ 123,641

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOPER & DICKIE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOPER & DICKIE INVESTMENTS LIMITED
Trademarks
We have not found any records of COOPER & DICKIE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOPER & DICKIE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COOPER & DICKIE INVESTMENTS LIMITED are:

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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COOPER & DICKIE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOPER & DICKIE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOPER & DICKIE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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