COOPERS GOURMET FOODS LIMITED - Manufacture of bread; manufacture of fresh pastry goods and cakes - A business based in ENGLAND registered with Companies House

Company Overview

About Coopers Gourmet Foods Ltd

COOPERS GOURMET FOODS LIMITED was founded on 1991-01-30 and has its registered office in Telford. The organisation's status is listed as "Active". Coopers Gourmet Foods Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

COOPERS GOURMET FOODS LIMITED

Legal Registered Office

POYNTON ROAD
RODEN
TELFORD
TF6 6BN
Other companies in SY11

Previous Names

GILLHAMS (SHROPSHIRE) LIMITED

13/04/2017

Filing Information

Company Number		02578344
Company ID Number		02578344
Date formed		1991-01-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		30/01/2016
Return next due		27/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB549761793

Last Datalog update:	2024-03-07 00:39:41
Primary Source:	Companies House

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Company Officers of COOPERS GOURMET FOODS LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN GILLIAN WATKISS	Company Secretary	2004-11-16
IVAN RICHARD WATKISS	Director	1991-03-01
JORDAN RYAN WATKISS	Director	2014-07-17
SUSAN GILLIAN WATKISS	Director	2003-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HOWARD EDWARD JONES	Director	2000-05-10	2011-01-01
SARAH KATHERINE JONES	Company Secretary	2000-05-10	2004-11-16
SARAH KATHERINE JONES	Director	2000-05-10	2004-11-16
ANNE KAREN JONES	Director	1991-03-01	2000-05-16
STANLEY ALAN JONES	Company Secretary	1991-03-01	2000-05-10
STANLEY ALAN JONES	Director	1991-03-01	2000-05-10
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1991-01-30	1991-03-01
INSTANT COMPANIES LIMITED	Nominated Director	1991-01-30	1991-03-01

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.

Date	Document Type	Document Description
2024-02-13		CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-11-27		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24		Director's details changed for Ms India Watkiss on 2023-08-24
2023-08-15		REGISTRATION OF A CHARGE / CHARGE CODE 025783440001
2023-02-09		Director's details changed for Mr Ivan Richard Watkiss on 2017-09-06
2023-02-09		Director's details changed for Mrs Susan Gillian Watkiss on 2017-09-06
2023-02-09		SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN GILLIAN WATKISS on 2017-09-06
2023-02-09		CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-12-07	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09	CH01	Director's details changed for Ms India Watkiss on 2020-01-31
2022-02-10		CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-10	CS01	CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02	CS01	CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13	CS01	CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2019-01-09	AP01	DIRECTOR APPOINTED MS INDIA WATKISS
2018-12-30	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-12-30	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/17 FROM 27 Church Street Oswestry Shropshire SY11 2SU
2017-04-13	RES15	CHANGE OF COMPANY NAME 13/04/17
2017-04-13	CERTNM	COMPANY NAME CHANGED GILLHAMS (SHROPSHIRE) LIMITED CERTIFICATE ISSUED ON 13/04/17
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-12-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-12-01	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-12-01	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-12-01	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-01	SH01	07/11/16 STATEMENT OF CAPITAL GBP 2000
2016-12-01	RES12	VARYING SHARE RIGHTS AND NAMES
2016-12-01	RES01	ADOPT ARTICLES 07/11/2016
2016-12-01	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-31	AR01	30/01/16 ANNUAL RETURN FULL LIST
2016-01-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-15	AR01	30/01/15 ANNUAL RETURN FULL LIST
2015-04-15	AP01	DIRECTOR APPOINTED MR JORDAN RYAN WATKISS
2015-01-14	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-10	AR01	30/01/14 ANNUAL RETURN FULL LIST
2014-01-07	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12	AR01	30/01/13 ANNUAL RETURN FULL LIST
2013-01-08	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06	AR01	30/01/12 ANNUAL RETURN FULL LIST
2012-01-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12	AR01	30/01/11 ANNUAL RETURN FULL LIST
2011-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD JONES
2011-01-05	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-16	AR01	30/01/10 FULL LIST
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GILLIAN WATKISS / 31/01/2010
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IVAN WATKISS / 31/01/2010
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD EDWARD JONES / 31/01/2010
2010-02-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-22	363a	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-02-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-06-06	363s	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-28	363s	RETURN MADE UP TO 30/01/07; CHANGE OF MEMBERS
2007-06-28	287	REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 2 UPPER FLOOR CABIN LANE OSWESTRY SHROPSHIRE SY11 2DZ
2007-06-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-28	288b	DIRECTOR RESIGNED
2007-06-28	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-10	363(287)	REGISTERED OFFICE CHANGED ON 10/03/06
2006-03-10	363s	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-18	363s	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-30	288a	NEW SECRETARY APPOINTED
2004-11-30	288b	SECRETARY RESIGNED
2004-03-19	363s	RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2004-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-14	288a	NEW DIRECTOR APPOINTED
2003-04-14	363s	RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2003-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/02
2002-02-19	363s	RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-12-13	363s	RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2001-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 8 MAES Y CLAWDD MAESBURY ROAD INDUST OSWESTRY SALOP SY10 8NN
2001-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-30	288c	DIRECTOR'S PARTICULARS CHANGED
2000-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00
2000-06-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-09	288a	NEW DIRECTOR APPOINTED
2000-05-23	288b	SECRETARY RESIGNED
2000-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/00 FROM: THE DRIFTHOUSE EARDISTON WEST FELTON, OSWESTRY SHROPSHIRE SY11 4HA
2000-05-23	288b	DIRECTOR RESIGNED
2000-05-23	288b	DIRECTOR RESIGNED
2000-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/99
2000-02-08	363s	RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-03-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-03-26	363s	RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
1999-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/98
1998-04-06	363s	RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
1997-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/97
1997-06-05	363s	RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
1997-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/96
1996-03-07	363s	RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
1995-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/95
1995-02-20	363s	RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS
1995-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/94
1994-03-02	363s	RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

107 - Manufacture of bakery and farinaceous products

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56102 - Unlicensed restaurants and cafes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56290 - Other food services

Licences & Regulatory approval

We could not find any licences issued to COOPERS GOURMET FOODS 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 COOPERS GOURMET FOODS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of COOPERS GOURMET FOODS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 COOPERS GOURMET FOODS LIMITED

Intangible Assets

Patents

We have not found any records of COOPERS GOURMET FOODS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COOPERS GOURMET FOODS LIMITED

Trademarks

We have not found any records of COOPERS GOURMET FOODS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with COOPERS GOURMET FOODS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Herefordshire Council	2015-06-19	GBP £14,911
Herefordshire Council	2015-06-05	GBP £6,300
Herefordshire Council	2015-05-20	GBP £12,116
Herefordshire Council	2015-04-15	GBP £14,232
Shropshire Council	2013-03-06	GBP £71	Supplies And Services-Miscellaneous Expenses
Shropshire Council	2013-02-19	GBP £71	Supplies And Services-Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where COOPERS GOURMET FOODS 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 COOPERS GOURMET FOODS 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 COOPERS GOURMET FOODS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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