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Company Information for

WILLIS COOPER LIMITED

UNIT 6 HERITAGE BUSINESS CENTRE, DERBY ROAD, BELPER, DERBYSHIRE, DE56 1SW,
Company Registration Number
04076991
Private Limited Company
Active

Company Overview

About Willis Cooper Ltd
WILLIS COOPER LIMITED was founded on 2000-09-25 and has its registered office in Belper. The organisation's status is listed as "Active". Willis Cooper Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WILLIS COOPER LIMITED
 
Legal Registered Office
UNIT 6 HERITAGE BUSINESS CENTRE
DERBY ROAD
BELPER
DERBYSHIRE
DE56 1SW
Other companies in DE56
 
Filing Information
Company Number 04076991
Company ID Number 04076991
Date formed 2000-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
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: 2024-10-05 08:53:57
Primary Source:Companies House
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Companies with same name WILLIS COOPER LIMITED
The following companies were found which have the same name as WILLIS COOPER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of WILLIS COOPER LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAMES COOPER
 Director 2000-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL OFFICE SERVICES LIMITED
 Company Secretary 2002-07-25 2014-04-07
JENNIFER CLAIRE SCHOFIELD
 Company Secretary 2000-09-25 2002-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES COOPER WILLIS COOPER BOOKKEEPING LIMITED Director 2018-04-17 CURRENT 2009-04-08 Active
ROBERT JAMES COOPER HORIZON CARE (DERBY) LIMITED Director 2018-03-09 CURRENT 2017-08-04 Active - Proposal to Strike off
ROBERT JAMES COOPER HBC DERBYSHIRE LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active
ROBERT JAMES COOPER JESSICO LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
ROBERT JAMES COOPER THORNGLADE UK LIMITED Director 2010-10-01 CURRENT 2003-11-12 Active
ROBERT JAMES COOPER EASY ACCOUNTS LIMITED Director 2007-12-14 CURRENT 2005-11-08 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
2024-09-11CONFIRMATION STATEMENT MADE ON 05/09/24, WITH UPDATES
2024-08-31Unaudited abridged accounts made up to 2023-08-31
2023-09-13CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-08-31Unaudited abridged accounts made up to 2022-08-31
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-08-3131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14PSC04Change of details for Mr Robert James Cooper as a person with significant control on 2022-03-14
2022-03-14CH01Director's details changed for Mr Robert James Cooper on 2022-03-14
2021-09-26CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2020-10-30PSC04Change of details for Mr Robert James Cooper as a person with significant control on 2020-09-05
2020-03-02AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-05DISS40Compulsory strike-off action has been discontinued
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0105/09/15 ANNUAL RETURN FULL LIST
2015-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-02DISS40Compulsory strike-off action has been discontinued
2015-09-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0105/09/14 ANNUAL RETURN FULL LIST
2014-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 040769910001
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02CH01Director's details changed for Mr Robert James Cooper on 2014-04-07
2014-05-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY SECRETARIAL OFFICE SERVICES LIMITED
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-11AR0105/09/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0105/09/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0105/09/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08RES01ADOPT ARTICLES 08/03/11
2010-09-10AR0105/09/10 FULL LIST
2010-09-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL OFFICE SERVICES LIMITED / 05/09/2010
2010-05-31AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-07-02AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-01287REGISTERED OFFICE CHANGED ON 01/05/2009 FROM UPPER FLOOR OLD MILL HOUSE BRIDGEFOOT BELPER DE56 2UA
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT COOPER / 10/12/2008
2008-09-05AA31/08/07 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2007-12-03288cDIRECTOR'S PARTICULARS CHANGED
2007-09-06363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-08363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-12288cDIRECTOR'S PARTICULARS CHANGED
2005-09-12363aRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-09363(287)REGISTERED OFFICE CHANGED ON 09/09/04
2004-09-09363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-17363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-10-09363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-07-31288aNEW SECRETARY APPOINTED
2002-07-31288bSECRETARY RESIGNED
2002-07-30225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01
2001-11-16363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-07-24287REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 27 STATHAM STREET DERBY DERBYSHIRE DE22 1HR
2000-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

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

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to WILLIS COOPER 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 WILLIS COOPER 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
2014-06-03 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 158,674
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

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 WILLIS COOPER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
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

Intangible Assets
Patents
We have not found any records of WILLIS COOPER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIS COOPER LIMITED
Trademarks
We have not found any records of WILLIS COOPER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIS COOPER 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 (69201 - Accounting and auditing activities) as WILLIS COOPER LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
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
LITTLE GEMS SWIM SCHOOL 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
LITTLE GEMS SWIM SCHOOL 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
LITTLE GEMS SWIM SCHOOL 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
Outgoings
Business Rates/Property Tax
No properties were found where WILLIS COOPER 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 WILLIS COOPER 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 WILLIS COOPER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE56 1SW