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Home > England & Wales Companies > COOPER, STEEL & LAWRENCE LTD.
Company Information for

COOPER, STEEL & LAWRENCE LTD.

PALL MALL DEPOSIT 124-128, BARLBY ROAD, LONDON, LONDON, W10 6BL,
Company Registration Number
03120910
Private Limited Company
Active

Company Overview

About Cooper, Steel & Lawrence Ltd.
COOPER, STEEL & LAWRENCE LTD. was founded on 1995-11-01 and has its registered office in London. The organisation's status is listed as "Active". Cooper, Steel & Lawrence Ltd. is a Private Limited Company registered in with Companies House
Key Data
Company Name
COOPER, STEEL & LAWRENCE LTD.
 
Legal Registered Office
PALL MALL DEPOSIT 124-128
BARLBY ROAD
LONDON
LONDON
W10 6BL
Other companies in TN6
 
Filing Information
Company Number 03120910
Company ID Number 03120910
Date formed 1995-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts 
Last Datalog update: 2019-11-04 13:09:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOPER, STEEL & LAWRENCE LTD.
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Company Officers of COOPER, STEEL & LAWRENCE LTD.

Current Directors
Officer Role Date Appointed
JUDITH MARGARET WRAGG
Company Secretary 2004-03-31
ELIZABETH ANN STEEL
Director 1995-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN WAYNE COOPER
Company Secretary 1997-01-28 2004-03-31
JONATHAN WAYNE COOPER
Director 1996-12-05 2004-03-31
BRIAN JOHN LAWRENCE
Company Secretary 1995-11-01 1997-01-28
BRIAN JOHN LAWRENCE
Director 1995-11-01 1997-01-28
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1995-11-01 1995-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ADAM OWEN IRISH MORRIS ARMITAGE CAMBRIDGE LLP Limited Liability Partnership (LLP) Designated Member 2009-12-22 CURRENT 2009-12-22 Active - Proposal to Strike off
ELIZABETH ANN STEEL 9 ST CHARLES SQUARE LIMITED Director 2004-05-20 CURRENT 2003-10-31 Active

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
2019-07-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-12PSC07CESSATION OF ELIZABETH ANN STEEL AS A PERSON OF SIGNIFICANT CONTROL
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN STEEL
2019-02-13SOAS(A)Voluntary dissolution strike-off suspended
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-29DS01Application to strike the company off the register
2019-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1500
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/16 FROM The Pines Boars Head Crowborough East Sussex TN6 3HD
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1500
2015-12-07AR0101/11/15 ANNUAL RETURN FULL LIST
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1500
2014-12-22AR0101/11/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1500
2013-11-12AR0101/11/13 ANNUAL RETURN FULL LIST
2013-07-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0101/11/12 ANNUAL RETURN FULL LIST
2012-08-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0101/11/11 ANNUAL RETURN FULL LIST
2011-06-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0101/11/10 ANNUAL RETURN FULL LIST
2010-12-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0101/11/09 ANNUAL RETURN FULL LIST
2010-01-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-03363aReturn made up to 01/11/08; full list of members
2008-10-31AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-30363sRETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-12363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-11363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-17287REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 52 PALL MALL DEPOSIT 124-128 BARLBY ROAD LONDON W10 6BL
2005-05-17225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2004-11-09363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-21288aNEW SECRETARY APPOINTED
2003-11-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-06363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-15363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-31363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-20363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-03287REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 44 DARTFORD ROAD SEVENOAKS KENT TN13 3TQ
1999-11-10363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-09363sRETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1998-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-18363sRETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
1997-09-30288aNEW SECRETARY APPOINTED
1997-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-02288aNEW DIRECTOR APPOINTED
1996-12-09363sRETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
1996-09-09225(1)ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
1995-11-07288SECRETARY RESIGNED
1995-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to COOPER, STEEL & LAWRENCE LTD. 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, STEEL & LAWRENCE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOPER, STEEL & LAWRENCE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 18,627
Creditors Due Within One Year 2012-03-31 £ 45,677

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 COOPER, STEEL & LAWRENCE LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,500
Called Up Share Capital 2012-03-31 £ 1,500
Current Assets 2012-03-31 £ 20,647
Debtors 2012-03-31 £ 20,623

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOPER, STEEL & LAWRENCE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for COOPER, STEEL & LAWRENCE LTD.
Trademarks
We have not found any records of COOPER, STEEL & LAWRENCE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOPER, STEEL & LAWRENCE LTD.. 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 (74100 - specialised design activities) as COOPER, STEEL & LAWRENCE LTD. are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where COOPER, STEEL & LAWRENCE LTD. 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, STEEL & LAWRENCE LTD. 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, STEEL & LAWRENCE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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