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Home > England & Wales Companies > COOPER AND TANNER 1908 LIMITED
Company Information for COOPER AND TANNER 1908 LIMITED
THE AGRICULTURAL CENTRE, FROME MARKET, STANDERWICK, FROME, SOMERSET, BA11 2QB,
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Company Registration Number
 03060324 Private Limited Company
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Company Overview
About Cooper And Tanner 1908 Ltd
COOPER AND TANNER 1908 LIMITED was founded on 1995-05-23 and has its registered office in Frome. The organisation's status is listed as "Active". Cooper And Tanner 1908 Limited is a Private Limited Company registered in 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 AND TANNER 1908 LIMITED | ||||||
| Legal Registered Office | ||||||
| THE AGRICULTURAL CENTRE FROME MARKET, STANDERWICK FROME SOMERSET BA11 2QB Other companies in BA11 | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03060324 | |
|---|---|---|
| Company ID Number | 03060324 | |
| Date formed | 1995-05-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 23/05/2016 | |
| Return next due | 20/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-09-08 16:05:08 |
| Companies House |
|
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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. |
Company Officers of COOPER AND TANNER 1908 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW GORDON COLYER |
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CHRISTOPHER JOHN EDEN |
||
TIMOTHY ALAN HECTOR |
||
MARTIN DAVID HEMMETT |
||
QUINTYN ALARIC HOWARD-EVANS |
||
NICHOLAS PAUL SAINTER OLIVER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL PETER HOUGHTON JOYCE |
Company Secretary | ||
MICHAEL PETER HOUGHTON JOYCE |
Director | ||
ROSANNA JANE PHELPS |
Director | ||
DAVID HAWKER BELL |
Director | ||
DUDLEY LANXON TREMAINE |
Company Secretary | ||
DAVID JOHN MILLARD |
Director | ||
DUDLEY LANXON TREMAINE |
Director | ||
NQH (CO SEC) LIMITED |
Nominated Secretary | ||
NQH LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FROME LIVESTOCK AUCTIONEERS LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/08/24, WITH UPDATES | ||
| Change of share class name or designation | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| DIRECTOR APPOINTED MR JOHN ROBERT PHILLIPS | ||
| Second filing of director appointment of Mr Jake Kurtis Smith | ||
| DIRECTOR APPOINTED MR OLIVER JENKIN | ||
| DIRECTOR APPOINTED MR GEORGE PAUL TRIPPICK | ||
| DIRECTOR APPOINTED MR JAKE KURTIS SMITH | ||
| CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PAUL SAINTER OLIVER | ||
| Purchase of own shares | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares</ul> | ||
| Cancellation of shares. Statement of capital on 2023-03-31 GBP 931,225 | ||
| APPOINTMENT TERMINATED, DIRECTOR QUINTYN ALARIC HOWARD-EVANS | ||
| CESSATION OF QUINTYN ALARIC HOWARD-EVANS AS A PERSON OF SIGNIFICANT CONTROL | ||
| Director's details changed for Mr Nicholas Paul Sainter Oliver on 2023-04-26 | ||
| Resolutions passed:<ul><li>Resolution Re: written consent relatimg to variation of class rights 23/02/2023<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| DIRECTOR APPOINTED MRS HANNAH JULIA POLE | ||
| AP01 | DIRECTOR APPOINTED MRS HANNAH JULIA POLE | |
| CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES | |
| Director's details changed for Martin David Hemmett on 2022-08-07 | ||
| Director's details changed for Mr Nicholas Paul Sainter Oliver on 2022-08-07 | ||
| CH01 | Director's details changed for Martin David Hemmett on 2022-08-07 | |
| SH01 | 28/07/22 STATEMENT OF CAPITAL GBP 990065 | |
| RES11 | Resolutions passed:
| |
| CH01 | Director's details changed for Mr Quintyn Alaric Howard-Evans on 2022-05-30 | |
| PSC04 | Change of details for Mr Quintyn Alaric Howard-Evans as a person with significant control on 2022-05-30 | |
| SH01 | 23/03/22 STATEMENT OF CAPITAL GBP 989940 | |
| RES12 | Resolution of varying share rights or name | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH08 | Change of share class name or designation | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030603240001 | |
| NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
| Company name changed cooper and tanner lettings LIMITED\certificate issued on 31/01/22 | ||
| CERTNM | Company name changed cooper and tanner lettings LIMITED\certificate issued on 31/01/22 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN EDEN | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / QUINTYN ALARIC HOWARD-EVANS / 31/03/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / QUINTYN ALARIC HOWARD EVANS / 31/03/2018 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY ALAN HECTOR | |
| PSC04 | Change of details for Mr Quintyn Alloric Howard Evans as a person with significant control on 2018-03-31 | |
| TM02 | Termination of appointment of Michael Peter Houghton Joyce on 2018-03-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER HOUGHTON JOYCE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CH01 | Director's details changed for Quintyn Alloric Howard Evans on 2017-06-01 | |
| LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 4200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 30/09/17 TO 31/03/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSANNA JANE PHELPS | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 4200 | |
| LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 4200 | |
| AR01 | 23/05/16 FULL LIST | |
| AR01 | 23/05/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ROSANNA JANE PHELPS | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 4200 | |
| AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 26/02/15 | |
| SH08 | Change of share class name or designation | |
| SH01 | 06/02/15 STATEMENT OF CAPITAL GBP 4200.00 | |
| SH01 | 29/07/14 STATEMENT OF CAPITAL GBP 42 | |
| RES15 | CHANGE OF NAME 22/07/2014 | |
| CERTNM | COMPANY NAME CHANGED COOPER AND TANNER 1908 LIMITED CERTIFICATE ISSUED ON 22/07/14 | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/14 FULL LIST | |
| SH06 | 19/05/14 STATEMENT OF CAPITAL GBP 24 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SAINTER OLIVER / 01/05/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLYER / 01/02/2013 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SAINTER OLIVER / 25/05/2012 | |
| AR01 | 23/05/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SAINTER OLIVER / 23/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER HOUGHTON JOYCE / 23/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / QUINTYN ALLORIC HOWARD EVANS / 23/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID HEMMETT / 23/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN EDEN / 23/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLYER / 23/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAWKER BELL / 23/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PETER HOUGHTON JOYCE / 23/05/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED COOPER & TANNER LIMITED CERTIFICATE ISSUED ON 21/05/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/10/05-01/10/05 £ SI 4@1=4 £ IC 24/28 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 23/05/04; CHANGE OF MEMBERS | |
| 88(2)R | AD 30/09/03-30/09/03 £ SI 4@1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 23/05/03; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 41 HIGH STREET GLASTONBURY SOMERSET BA6 9DS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 88(2)R | AD 30/09/01--------- £ SI 14@1=14 £ IC 6/20 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/05/97; CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to COOPER AND TANNER 1908 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AND TANNER 1908 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 COOPER AND TANNER 1908 LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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 AND TANNER 1908 LIMITED
Intangible Assets
Patents
We have not found any records of COOPER AND TANNER 1908 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COOPER AND TANNER 1908 LIMITED
Income
Government Income
We have not found government income sources for COOPER AND TANNER 1908 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 (68310 - Real estate agencies) as COOPER AND TANNER 1908 LIMITED are:
| STONEVIEW PROPERTY MANAGEMENT LTD | £ 664,045 |
| JONES LANG LASALLE LIMITED | £ 253,394 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 241,095 |
| MERSEY LETS LTD | £ 213,423 |
| RENT CONNECT HOUSING LIMITED | £ 153,435 |
| AVISON YOUNG (UK) LIMITED | £ 129,659 |
| SAVILLS COMMERCIAL LIMITED | £ 77,392 |
| WENTWORTH HOUSING LTD | £ 65,341 |
| SANDERSON WEATHERALL GROUP LIMITED | £ 59,965 |
| GOADSBY & HARDING (COMMERCIAL) LIMITED | £ 48,712 |
| DABORA CONWAY LIMITED | £ 30,384,977 |
| AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
| SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
| JONES LANG LASALLE LIMITED | £ 12,417,228 |
| DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
| SAVILLS (UK) LIMITED | £ 7,875,147 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
| FAIRVIEW LETS LIMITED | £ 5,799,767 |
| INNES ENGLAND LIMITED | £ 4,661,755 |
| GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
| DABORA CONWAY LIMITED | £ 30,384,977 |
| AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
| SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
| JONES LANG LASALLE LIMITED | £ 12,417,228 |
| DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
| SAVILLS (UK) LIMITED | £ 7,875,147 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
| FAIRVIEW LETS LIMITED | £ 5,799,767 |
| INNES ENGLAND LIMITED | £ 4,661,755 |
| GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
| DABORA CONWAY LIMITED | £ 30,384,977 |
| AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
| SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
| JONES LANG LASALLE LIMITED | £ 12,417,228 |
| DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
| SAVILLS (UK) LIMITED | £ 7,875,147 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
| FAIRVIEW LETS LIMITED | £ 5,799,767 |
| INNES ENGLAND LIMITED | £ 4,661,755 |
| GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
Outgoings
Business Rates/Property Tax
No properties were found where COOPER AND TANNER 1908 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 AND TANNER 1908 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 AND TANNER 1908 LIMITED 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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