Active
Company Information for WILLIS COOPER LIMITED
UNIT 6 HERITAGE BUSINESS CENTRE, DERBY ROAD, BELPER, DERBYSHIRE, DE56 1SW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WILLIS COOPER LIMITED | |
Legal Registered Office | |
UNIT 6 HERITAGE BUSINESS CENTRE DERBY ROAD BELPER DERBYSHIRE DE56 1SW Other companies in DE56 | |
Company Number | 04076991 | |
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Company ID Number | 04076991 | |
Date formed | 2000-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/08/2024 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB772514526 |
Last Datalog update: | 2024-07-05 14:28:02 |
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Registered address | Last known status | Formation date | ||
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WILLIS COOPER BOOKKEEPING LIMITED | UNIT 6, HERITAGE BUSINESS CENTRE DERBY ROAD BELPER DERBYSHIRE DE56 1SW | Active | Company formed on the 2009-04-08 | |
WILLIS COOPER FINANCIAL SERVICES LIMITED | UNIT 6 HERITAGE BUSINESS CENTRE DERBY ROAD BELPER DERBYSHIRE DE56 1SW | Active | Company formed on the 2005-09-27 | |
WILLIS COOPER INNOVATIONS LIMITED | UNIT 6 HERITAGE BUSINESS CENTRE DERBY ROAD BELPER DERBYSHIRE DE56 1SW | Active | Company formed on the 2023-04-20 |
Officer | Role | Date Appointed |
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ROBERT JAMES COOPER |
Officer | Role | Date Appointed | Date Resigned |
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SECRETARIAL OFFICE SERVICES LIMITED |
Company Secretary | ||
JENNIFER CLAIRE SCHOFIELD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIS COOPER BOOKKEEPING LIMITED | Director | 2018-04-17 | CURRENT | 2009-04-08 | Active | |
HORIZON CARE (DERBY) LIMITED | Director | 2018-03-09 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
HBC DERBYSHIRE LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active | |
JESSICO LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
THORNGLADE UK LIMITED | Director | 2010-10-01 | CURRENT | 2003-11-12 | Active | |
EASY ACCOUNTS LIMITED | Director | 2007-12-14 | CURRENT | 2005-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-08-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Robert James Cooper as a person with significant control on 2022-03-14 | |
CH01 | Director's details changed for Mr Robert James Cooper on 2022-03-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES | |
PSC04 | Change of details for Mr Robert James Cooper as a person with significant control on 2020-09-05 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040769910001 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Robert James Cooper on 2014-04-07 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SECRETARIAL OFFICE SERVICES LIMITED | |
LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 08/03/11 | |
AR01 | 05/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL OFFICE SERVICES LIMITED / 05/09/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM UPPER FLOOR OLD MILL HOUSE BRIDGEFOOT BELPER DE56 2UA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COOPER / 10/12/2008 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/09/04 | |
363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01 | |
363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 27 STATHAM STREET DERBY DERBYSHIRE DE22 1HR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC |
Creditors Due Within One Year | 2013-08-31 | £ 158,674 |
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Creditors Due Within One Year | 2012-08-31 | £ 154,694 |
Creditors Due Within One Year | 2012-08-31 | £ 154,694 |
Creditors Due Within One Year | 2011-08-31 | £ 189,930 |
Provisions For Liabilities Charges | 2013-08-31 | £ 1,948 |
Provisions For Liabilities Charges | 2012-08-31 | £ 1,821 |
Provisions For Liabilities Charges | 2012-08-31 | £ 2,045 |
Provisions For Liabilities Charges | 2011-08-31 | £ 1,821 |
Creditors and other liabilities
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 WILLIS COOPER LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 23,591 |
Cash Bank In Hand | 2012-08-31 | £ 7,607 |
Cash Bank In Hand | 2012-08-31 | £ 7,607 |
Cash Bank In Hand | 2011-08-31 | £ 13,158 |
Current Assets | 2013-08-31 | £ 478,305 |
Current Assets | 2012-08-31 | £ 474,277 |
Current Assets | 2012-08-31 | £ 474,277 |
Current Assets | 2011-08-31 | £ 562,700 |
Debtors | 2013-08-31 | £ 454,714 |
Debtors | 2012-08-31 | £ 466,670 |
Debtors | 2012-08-31 | £ 466,670 |
Debtors | 2011-08-31 | £ 549,542 |
Fixed Assets | 2013-08-31 | £ 16,266 |
Fixed Assets | 2012-08-31 | £ 18,180 |
Fixed Assets | 2012-08-31 | £ 18,180 |
Fixed Assets | 2011-08-31 | £ 18,948 |
Shareholder Funds | 2013-08-31 | £ 333,949 |
Shareholder Funds | 2012-08-31 | £ 335,942 |
Shareholder Funds | 2012-08-31 | £ 335,718 |
Shareholder Funds | 2011-08-31 | £ 389,897 |
Tangible Fixed Assets | 2013-08-31 | £ 16,264 |
Tangible Fixed Assets | 2012-08-31 | £ 18,178 |
Tangible Fixed Assets | 2012-08-31 | £ 18,178 |
Tangible Fixed Assets | 2011-08-31 | £ 18,946 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as WILLIS COOPER LIMITED are:
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ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
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SHANTI FINANCE SERVICES LTD | £ 52,325 |
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M & L ASSOCIATES LIMITED | £ 16,285 |
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VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |