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Home > England & Wales Companies > COPTHORNE SECURITIES LIMITED
Company Information for

COPTHORNE SECURITIES LIMITED

COPTHORNE HOUSE, THE BROADWAY, ABERGELE, LL22 7DD,
Company Registration Number
00535803
Private Limited Company
Active

Company Overview

About Copthorne Securities Ltd
COPTHORNE SECURITIES LIMITED was founded on 1954-07-15 and has its registered office in Abergele. The organisation's status is listed as "Active". Copthorne Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COPTHORNE SECURITIES LIMITED
 
Legal Registered Office
COPTHORNE HOUSE
THE BROADWAY
ABERGELE
LL22 7DD
Other companies in LL22
 
Filing Information
Company Number 00535803
Company ID Number 00535803
Date formed 1954-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB310052236  
Last Datalog update: 2024-03-07 00:40:48
Primary Source:Companies House
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Company Officers of COPTHORNE SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
MARY RUTH PAYNE
 Company Secretary 1991-01-03
ERIC PAYNE
 Director 1991-01-03
JOHN PAYNE
 Director 1991-01-03
NICOLA JOY RUTHERFORD
 Director 2012-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY RUTH PAYNE JMN REALISATIONS LIMITED Company Secretary 1991-12-27 CURRENT 1979-06-14 Liquidation
JOHN PAYNE ORL LIMITED Director 2009-01-22 CURRENT 2009-01-22 Dissolved 2016-07-26
JOHN PAYNE OMNIA RECYCLING LIMITED Director 2007-03-03 CURRENT 2002-08-23 Dissolved 2014-06-07
JOHN PAYNE LANGHAM PROMOTIONS LIMITED Director 2005-02-08 CURRENT 1987-11-20 Active
JOHN PAYNE LANGHAM ARTS TRUST Director 2005-02-08 CURRENT 1996-11-20 Active
JOHN PAYNE RYDAL PENRHOS LIMITED Director 2003-09-01 CURRENT 1996-12-19 Active
JOHN PAYNE PRIMA QUALITY FOODS LIMITED Director 1999-08-04 CURRENT 1988-10-18 Active
JOHN PAYNE PQF HOLDINGS LIMITED Director 1999-07-30 CURRENT 1999-07-06 Active
JOHN PAYNE COPTHORNE UNDERWRITING LIMITED Director 1998-09-25 CURRENT 1998-09-25 Active
JOHN PAYNE JMN REALISATIONS LIMITED Director 1991-12-27 CURRENT 1979-06-14 Liquidation
NICOLA JOY RUTHERFORD RUTHERFORD ENTERPRISES LTD Director 2013-10-14 CURRENT 2013-10-14 Active
NICOLA JOY RUTHERFORD RYDAL PENRHOS LIMITED Director 2012-12-07 CURRENT 1996-12-19 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
2024-01-04MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2024-01-04CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2024-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2024-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-13APPOINTMENT TERMINATED, DIRECTOR ERIC PAYNE
2023-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ERIC PAYNE
2023-01-03CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-11-04PSC04Change of details for Mr John Payne as a person with significant control on 2022-10-20
2022-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-01-31CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-01-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 14
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 14
2016-01-04AR0102/01/16 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 14
2015-01-06AR0102/01/15 ANNUAL RETURN FULL LIST
2015-01-06CH01Director's details changed for Mr John Payne on 2015-01-01
2015-01-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARY RUTH PAYNE on 2015-01-01
2014-01-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 14
2014-01-02AR0102/01/14 ANNUAL RETURN FULL LIST
2013-02-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0102/01/13 ANNUAL RETURN FULL LIST
2012-03-12AP01DIRECTOR APPOINTED MRS NICOLA JOY RUTHERFORD
2012-01-11AR0102/01/12 ANNUAL RETURN FULL LIST
2011-12-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0102/01/11 ANNUAL RETURN FULL LIST
2010-12-03AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0102/01/10 ANNUAL RETURN FULL LIST
2010-01-04CH01Director's details changed for Mr Eric Payne on 2010-01-04
2009-01-07363aReturn made up to 02/01/09; full list of members
2008-12-08AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-19363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-05363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-01-07363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-09363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-01-08363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-07363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-08363sRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/00
2000-01-10363sRETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-08363sRETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-13363sRETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
1997-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-08363sRETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
1996-10-11AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-01-09363sRETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
1995-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-10363sRETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
1994-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-01-13363sRETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS
1993-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-01-17363sRETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS
1992-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-01-29363sRETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS
1991-04-19363aRETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS
1991-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1990-01-30363RETURN MADE UP TO 04/01/90; NO CHANGE OF MEMBERS
1989-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1989-04-03363RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS
1988-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1988-02-23363RETURN MADE UP TO 06/01/88; NO CHANGE OF MEMBERS
1987-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
1987-03-05363ANNUAL RETURN MADE UP TO 06/01/87
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities



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

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-05-01 £ 2,313,846
Creditors Due After One Year 2011-05-01 £ 1,833,846
Creditors Due Within One Year 2012-05-01 £ 59,869
Creditors Due Within One Year 2011-05-01 £ 138,113

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 COPTHORNE SECURITIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 14
Called Up Share Capital 2011-05-01 £ 14
Cash Bank In Hand 2012-05-01 £ 59,556
Cash Bank In Hand 2011-05-01 £ 5,997
Current Assets 2012-05-01 £ 627,658
Current Assets 2011-05-01 £ 270,803
Debtors 2012-05-01 £ 568,102
Debtors 2011-05-01 £ 217,563
Fixed Assets 2012-05-01 £ 1,297,462
Fixed Assets 2011-05-01 £ 1,305,448
Shareholder Funds 2012-05-01 £ 463,187
Shareholder Funds 2011-05-01 £ 410,380
Stocks Inventory 2011-05-01 £ 47,243
Tangible Fixed Assets 2012-05-01 £ 247,271
Tangible Fixed Assets 2011-05-01 £ 243,499

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COPTHORNE SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COPTHORNE SECURITIES LIMITED
Trademarks
We have not found any records of COPTHORNE SECURITIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE BYARD SPIRAL TUBES (WOLVERHAMPTON) LIMITED 1978-05-26 Outstanding
MORTGAGE OR CHARGE GETTY MUSIC LIMITED 2006-06-07 Outstanding
DEBENTURE ORL LIMITED 2013-03-23 Outstanding

We have found 3 mortgage charges which are owed to COPTHORNE SECURITIES LIMITED

Income
Government Income
We have not found government income sources for COPTHORNE SECURITIES 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 (68209 - Other letting and operating of own or leased real estate) as COPTHORNE SECURITIES LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where COPTHORNE SECURITIES 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 COPTHORNE SECURITIES 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 COPTHORNE SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 LL22 7DD