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Home > England & Wales Companies > COOPER & HALL LTD
Company Information for

COOPER & HALL LTD

York House Tadcaster Enterprise Park, Station Road, Tadcaster, LS24 9JF,
Company Registration Number
05826894
Private Limited Company
Active

Company Overview

About Cooper & Hall Ltd
COOPER & HALL LTD was founded on 2006-05-24 and has its registered office in Tadcaster. The organisation's status is listed as "Active". Cooper & Hall Ltd 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
COOPER & HALL LTD
 
Legal Registered Office
York House Tadcaster Enterprise Park
Station Road
Tadcaster
LS24 9JF
Other companies in HG3
 
Filing Information
Company Number 05826894
Company ID Number 05826894
Date formed 2006-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-05-24
Return next due 2024-06-07
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB806136745  
Last Datalog update: 2024-05-15 17:47:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOPER & HALL LTD
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Companies with same name COOPER & HALL LTD
The following companies were found which have the same name as COOPER & HALL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOPER & HALL ENTERPRISES, INC. 343 ALMERIA AVE. CORAL GABLES FL 33134 Inactive Company formed on the 1995-02-27

Company Officers of COOPER & HALL LTD

Current Directors
Officer Role Date Appointed
PHILIP NICHOLAS COOPER
 Company Secretary 2006-05-24
PHILIP NICHOLAS COOPER
 Director 2006-05-24
GRAHAM HALL
 Director 2006-05-24
IAN WILCOCK
 Director 2006-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP NICHOLAS COOPER MHL 2003 LIMITED Director 1997-09-01 CURRENT 1951-01-29 Liquidation
GRAHAM HALL DCR INTERNATIONAL SEARCH & SELECTION LIMITED Director 2008-12-08 CURRENT 2008-12-08 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
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-05-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1312/12/22 STATEMENT OF CAPITAL GBP 966
2022-06-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-02-07REGISTERED OFFICE CHANGED ON 07/02/22 FROM Golder House Tadcaster Enterprise Park Station Road Tadcaster LS24 9JF England
2022-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/22 FROM Golder House Tadcaster Enterprise Park Station Road Tadcaster LS24 9JF England
2021-08-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05AP01DIRECTOR APPOINTED MR THOMAS JAMES HORNSEY
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2020-06-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2019-09-23SH0109/09/19 STATEMENT OF CAPITAL GBP 936
2019-09-20RES13Resolutions passed:
  • Auth share cap restriction is revoked and deleted 28/08/2019
  • ADOPT ARTICLES
2019-07-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-02-04AP01DIRECTOR APPOINTED MR STEVEN JAMES MCMILLAN
2018-07-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-06-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 906
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/16 FROM Pannal Industrial Park Station Road Pannal Harrogate North Yorkshire HG3 1JL
2016-07-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 906
2016-05-24AR0124/05/16 ANNUAL RETURN FULL LIST
2015-08-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 906
2015-05-27AR0124/05/15 ANNUAL RETURN FULL LIST
2014-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 058268940002
2014-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 058268940001
2014-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 058268940003
2014-07-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 906
2014-05-28AR0124/05/14 ANNUAL RETURN FULL LIST
2013-08-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0124/05/13 ANNUAL RETURN FULL LIST
2012-10-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0124/05/12 ANNUAL RETURN FULL LIST
2011-07-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0124/05/11 ANNUAL RETURN FULL LIST
2011-05-24CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP NICHOLAS COOPER on 2011-05-24
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AR0124/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HALL / 24/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NICHOLAS COOPER / 24/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILCOCK / 24/05/2010
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-04-27287REGISTERED OFFICE CHANGED ON 27/04/2009 FROM UNIT 31, CLARO COURT BUSINESS CENTRE, HARROGATE NORTH YORKSHIRE HG1 4BA
2009-04-0288(2)AD 30/03/09 GBP SI 2@1=2 GBP IC 904/906
2009-03-2388(2)AD 23/03/09 GBP SI 1@1=1 GBP IC 903/904
2008-10-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-05363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-04-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-2788(2)RAD 24/07/06--------- £ SI 903@1=903 £ IC 3/906
2006-07-12123NC INC ALREADY ADJUSTED 01/07/06
2006-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-12RES04£ NC 1000/10000 01/07/
2006-07-11225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2006-05-24NEWINCINCORPORATION 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
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to COOPER & HALL 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 & HALL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-26 Outstanding PHILIP COOPER
2014-08-26 Outstanding IAN WILCOCK
2014-08-26 Outstanding GRAHAM HALL
Creditors
Creditors Due After One Year 2012-04-01 £ 139,439
Creditors Due Within One Year 2012-04-01 £ 84,471

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 & HALL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 906
Cash Bank In Hand 2012-04-01 £ 120,501
Current Assets 2012-04-01 £ 222,489
Debtors 2012-04-01 £ 101,988
Fixed Assets 2012-04-01 £ 67,655
Tangible Fixed Assets 2012-04-01 £ 7,655

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOPER & HALL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COOPER & HALL LTD
Trademarks
We have not found any records of COOPER & HALL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOPER & HALL 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 (74902 - Quantity surveying activities) as COOPER & HALL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COOPER & HALL 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 & HALL 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 & HALL 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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    Other companies at postcode LS24 9JF