Company Information for COPELARE LIMITED
1 DERBY BUILDINGS, WAVERTREE ROAD, LIVERPOOL, L7 3ES,
|
Company Registration Number
01674545
Private Limited Company
Active |
Company Name | |
---|---|
COPELARE LIMITED | |
Legal Registered Office | |
1 DERBY BUILDINGS WAVERTREE ROAD LIVERPOOL L7 3ES Other companies in L7 | |
Company Number | 01674545 | |
---|---|---|
Company ID Number | 01674545 | |
Date formed | 1982-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB414677934 |
Last Datalog update: | 2024-04-06 20:04:58 |
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Officer | Role | Date Appointed |
---|---|---|
ERIC MAHONEY |
||
DAVID MICHAEL MAHONEY |
||
ERIC MAHONEY |
||
ALFRED TERENCE WORTHINGTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BPS MANAGEMENT (PROPERTY) LIMITED | Company Secretary | 1997-01-23 | CURRENT | 1996-10-04 | Liquidation | |
BPS DEVELOPMENTS LIMITED | Company Secretary | 1994-09-22 | CURRENT | 1994-09-21 | Active | |
HOPE STREET DEVELOPMENTS LIMITED | Company Secretary | 1994-06-13 | CURRENT | 1994-05-05 | Active | |
THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED | Company Secretary | 1994-04-29 | CURRENT | 1993-04-14 | Active | |
T.J.THOMAS ESTATES COMPANY LIMITED | Company Secretary | 1993-05-13 | CURRENT | 1947-07-17 | Active - Proposal to Strike off | |
POVEN DEVELOPMENTS LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1986-02-07 | Active | |
T J THOMAS LIMITED | Company Secretary | 1991-06-18 | CURRENT | 1981-10-13 | Active | |
REXMORE HOUSE MANAGEMENT COMPANY LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
HSP INN LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
IMPERIAL PROPERTY MANAGEMENT COMPANY 2011 LTD | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
T J THOMAS LIMITED | Director | 2011-04-26 | CURRENT | 1981-10-13 | Active | |
HOPE STREET PROPERTIES LIMITED | Director | 2001-08-30 | CURRENT | 1982-10-28 | Active | |
BPS MANAGEMENT (PROPERTY) LIMITED | Director | 1997-01-23 | CURRENT | 1996-10-04 | Liquidation | |
BPS DEVELOPMENTS LIMITED | Director | 1994-09-22 | CURRENT | 1994-09-21 | Active | |
HOPE STREET DEVELOPMENTS LIMITED | Director | 1994-05-06 | CURRENT | 1994-05-05 | Active | |
THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED | Director | 1993-04-30 | CURRENT | 1993-04-14 | Active | |
POVEN DEVELOPMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1986-02-07 | Active | |
HSP INN LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
ERIC MAHONEY FINANCE LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
IMPERIAL PROPERTY MANAGEMENT COMPANY 2011 LTD | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
BPS MANAGEMENT (PROPERTY) LIMITED | Director | 1997-01-23 | CURRENT | 1996-10-04 | Liquidation | |
BPS DEVELOPMENTS LIMITED | Director | 1994-09-22 | CURRENT | 1994-09-21 | Active | |
HOPE STREET DEVELOPMENTS LIMITED | Director | 1994-05-06 | CURRENT | 1994-05-05 | Active | |
T.J.THOMAS ESTATES COMPANY LIMITED | Director | 1993-05-13 | CURRENT | 1947-07-17 | Active - Proposal to Strike off | |
THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED | Director | 1993-04-30 | CURRENT | 1993-04-14 | Active | |
HOPE STREET PROPERTIES LIMITED | Director | 1992-03-31 | CURRENT | 1982-10-28 | Active | |
POVEN DEVELOPMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1986-02-07 | Active | |
T J THOMAS LIMITED | Director | 1991-06-18 | CURRENT | 1981-10-13 | Active | |
NORTH WALES CRUISING CLUB LTD. | Director | 2004-07-30 | CURRENT | 1996-04-15 | Active | |
T.J.THOMAS ESTATES COMPANY LIMITED | Director | 1993-05-13 | CURRENT | 1947-07-17 | Active - Proposal to Strike off | |
THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED | Director | 1993-04-30 | CURRENT | 1993-04-14 | Active | |
HOPE STREET PROPERTIES LIMITED | Director | 1992-03-31 | CURRENT | 1982-10-28 | Active | |
T J THOMAS LIMITED | Director | 1991-06-18 | CURRENT | 1981-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 016745450009 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
Termination of appointment of Eric Mahoney on 2023-07-11 | ||
Appointment of Mrs Danielle Shields as company secretary on 2023-07-11 | ||
DIRECTOR APPOINTED MR MICHAEL MAHONEY | ||
DIRECTOR APPOINTED MRS DANIELLE SHIELDS | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL MAHONEY | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alfred Terence Worthington on 2009-12-31 | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/12/08; full list of members | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/91 | |
363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/90 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/08/90 FROM: BLACK MOUNT VERNON GREEN LIVERPOOL L7 8TY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/89 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1002845 | Active | Licenced property: KINGFISHER BUSINESS PARK UNIT A4 HAWTHORNE ROAD BOOTLE HAWTHORNE ROAD GB L20 6PF;TARGET POINT BUSINESS PARK PLOT 11 LEES ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL LEES ROAD GB L33 7SE. Correspondance address: WAVERTREE ROAD 1 DERBY BUILDINGS LIVERPOOL GB L7 3ES |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 8/10/86 | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE AS EVIDENCED BY A STATUTORY DECLARATION DATED 15/8/84 | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE AS EVIDENCED BY A STATUTORY DECLARATION DATED 15/8/84 | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE AS EVIDENCED BY A STATUTORY DECLARATION DATED 15/8/84 | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due Within One Year | 2013-10-31 | £ 316,693 |
---|---|---|
Creditors Due Within One Year | 2012-10-31 | £ 212,902 |
Creditors Due Within One Year | 2012-10-31 | £ 212,902 |
Creditors Due Within One Year | 2011-10-31 | £ 265,288 |
Provisions For Liabilities Charges | 2013-10-31 | £ 0 |
Provisions For Liabilities Charges | 2012-10-31 | £ 0 |
Creditors and other liabilities
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 COPELARE LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Debtors | 2013-10-31 | £ 545,582 |
Debtors | 2012-10-31 | £ 433,218 |
Debtors | 2012-10-31 | £ 433,218 |
Debtors | 2011-10-31 | £ 479,609 |
Shareholder Funds | 2013-10-31 | £ 231,744 |
Shareholder Funds | 2012-10-31 | £ 223,929 |
Shareholder Funds | 2012-10-31 | £ 223,929 |
Shareholder Funds | 2011-10-31 | £ 218,629 |
Tangible Fixed Assets | 2013-10-31 | £ 3,183 |
Tangible Fixed Assets | 2012-10-31 | £ 4,045 |
Tangible Fixed Assets | 2012-10-31 | £ 4,045 |
Tangible Fixed Assets | 2011-10-31 | £ 4,805 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COPELARE LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |