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Home > England & Wales Companies > COOPER AND WITHYCOMBE LIMITED
Company Information for

COOPER AND WITHYCOMBE LIMITED

36 FIFTH AVENUE, HAVANT, HAMPSHIRE, PO9 2PL,
Company Registration Number
03830975
Private Limited Company
Active

Company Overview

About Cooper And Withycombe Ltd
COOPER AND WITHYCOMBE LIMITED was founded on 1999-08-24 and has its registered office in Havant. The organisation's status is listed as "Active". Cooper And Withycombe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COOPER AND WITHYCOMBE LIMITED
 
Legal Registered Office
36 FIFTH AVENUE
HAVANT
HAMPSHIRE
PO9 2PL
Other companies in PO9
 
Filing Information
Company Number 03830975
Company ID Number 03830975
Date formed 1999-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB733579313  
Last Datalog update: 2025-01-05 08:18:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOPER AND WITHYCOMBE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APPROVED ACCOUNTING LTD   RED KITE ACCOUNTANCY SERVICES LIMITED
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Company Officers of COOPER AND WITHYCOMBE LIMITED

Current Directors
Officer Role Date Appointed
PAMELA DORIS HOBBS
 Company Secretary 2009-06-19
ALISTAIR JOHN PIPER
 Director 1999-08-24
LOUISE EMMA PIPER
 Director 2014-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
CARGIL MANAGEMENT SERVICES LIMITED
 Nominated Secretary 1999-08-24 2009-06-19
LEA YEAT LIMITED
 Nominated Director 1999-08-24 1999-08-24

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
2025-01-08Change of details for Mrs Louise Emma Piper as a person with significant control on 2025-01-08
2025-01-08Director's details changed for Mr Alistair John Piper on 2025-01-08
2025-01-08Director's details changed for Mrs Louise Emma Piper on 2025-01-08
2024-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-08-25CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-06CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2021-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2020-12-17PSC04Change of details for Mrs Louise Emma Piper as a person with significant control on 2020-12-17
2020-12-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE EMMA PIPER
2020-12-16CH01Director's details changed for Mr Alistair John Piper on 2020-12-14
2020-12-16PSC04Change of details for Mr Alistair John Piper as a person with significant control on 2020-12-14
2020-12-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAMELA DORIS HOBBS on 2020-12-14
2020-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/20 FROM 30 Manor Close Havant Hampshire PO9 1BD
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-22AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-04-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-04-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-03-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18AD03Registers moved to registered inspection location of 3rd. Floor Norwich House 14 North Street Guildford Surrey GU1 4AF
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-15AR0124/08/15 ANNUAL RETURN FULL LIST
2015-04-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29AR0124/08/14 ANNUAL RETURN FULL LIST
2014-06-16AP01DIRECTOR APPOINTED MRS LOUISE EMMA PIPER
2014-03-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0124/08/13 ANNUAL RETURN FULL LIST
2013-03-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0124/08/12 ANNUAL RETURN FULL LIST
2012-03-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0124/08/11 ANNUAL RETURN FULL LIST
2011-09-05AD02Register inspection address has been changed
2011-03-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0124/08/10 ANNUAL RETURN FULL LIST
2010-08-25CH01Director's details changed for Alistair John Piper on 2010-08-24
2010-08-25CH03SECRETARY'S DETAILS CHNAGED FOR PAMELA DORIS HOBBS on 2010-08-24
2010-03-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 18 THE MOUNT GUILDFORD SURREY GU2 4HN
2009-10-05AR0124/08/09 FULL LIST
2009-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PIPER / 23/06/2009
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
2009-06-23288aSECRETARY APPOINTED PAMELA DORIS HOBBS
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 22 MELTON STREET LONDON NW1 2BW
2009-03-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PIPER / 24/08/2008
2008-08-18AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-04363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-26363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-05363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-01363aRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-02363aRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-30363aRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-2888(2)RAD 15/03/02--------- £ SI 1@1=1 £ IC 1/2
2001-10-19363aRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-03-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-29363aRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-01-23225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
1999-12-30395PARTICULARS OF MORTGAGE/CHARGE
1999-09-17288aNEW DIRECTOR APPOINTED
1999-09-17288bDIRECTOR RESIGNED
1999-09-03ELRESS386 DISP APP AUDS 24/08/99
1999-09-03ELRESS366A DISP HOLDING AGM 24/08/99
1999-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to COOPER AND WITHYCOMBE 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 COOPER AND WITHYCOMBE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-12-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 COOPER AND WITHYCOMBE LIMITED

Intangible Assets
Patents
We have not found any records of COOPER AND WITHYCOMBE LIMITED registering or being granted any patents
Domain Names

COOPER AND WITHYCOMBE LIMITED owns 2 domain names.

cw-consult.co.uk   cooperwithycombe.co.uk  

Trademarks
We have not found any records of COOPER AND WITHYCOMBE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COOPER AND WITHYCOMBE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Guildford Borough Council 2013-12 GBP £11,520
Guildford Borough Council 2013-11 GBP £6,109
Guildford Borough Council 2013-10 GBP £1,550
Guildford Borough Council 2013-9 GBP £6,898
Guildford Borough Council 2013-8 GBP £3,383
Guildford Borough Council 2013-7 GBP £3,420
Guildford Borough Council 2013-5 GBP £2,725
Guildford Borough Council 2013-4 GBP £1,061
Guildford Borough Council 2013-3 GBP £1,061
Guildford Borough Council 2013-2 GBP £2,500
Guildford Borough Council 2013-1 GBP £2,914
Guildford Borough Council 2012-12 GBP £6,492
Guildford Borough Council 2012-11 GBP £4,075
Guildford Borough Council 2012-10 GBP £1,625
Guildford Borough Council 2012-9 GBP £6,315
Guildford Borough Council 2012-8 GBP £1,125
Guildford Borough Council 2012-7 GBP £2,585
Guildford Borough Council 2012-6 GBP £2,160
Guildford Borough Council 2012-5 GBP £2,700
Guildford Borough Council 2012-4 GBP £7,737
Guildford Borough Council 2012-3 GBP £2,858
Guildford Borough Council 2012-2 GBP £2,933
Guildford Borough Council 2012-1 GBP £1,500
Guildford Borough Council 2010-2 GBP £2,950
Waverley Borough Council 2010-2 GBP £1,100
Guildford Borough Council 2010-1 GBP £2,938
Guildford Borough Council 2009-12 GBP £2,250
Guildford Borough Council 2009-11 GBP £2,625
Waverley Borough Council 2009-11 GBP £675
Guildford Borough Council 2009-10 GBP £3,550
Guildford Borough Council 2009-9 GBP £4,860
Guildford Borough Council 2009-8 GBP £3,000
Guildford Borough Council 2009-7 GBP £6,675
Waverley Borough Council 2009-7 GBP £5,634
Waverley Borough Council 2009-5 GBP £1,001
Guildford Borough Council 2009-5 GBP £3,600
Guildford Borough Council 2009-4 GBP £5,851
Waverley Borough Council 2009-4 GBP £675

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 COOPER AND WITHYCOMBE 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 WITHYCOMBE 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 WITHYCOMBE 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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