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Home > England & Wales Companies > COOPERS MARQUEES LIMITED
Company Information for

COOPERS MARQUEES LIMITED

WILLOW FARM, BOLTON LANE, WILBERFOSS, YORK, YO41 5NX,
Company Registration Number
04290990
Private Limited Company
Active

Company Overview

About Coopers Marquees Ltd
COOPERS MARQUEES LIMITED was founded on 2001-09-20 and has its registered office in Wilberfoss. The organisation's status is listed as "Active". Coopers Marquees 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
COOPERS MARQUEES LIMITED
 
Legal Registered Office
WILLOW FARM
BOLTON LANE
WILBERFOSS
YORK
YO41 5NX
Other companies in YO41
 
Filing Information
Company Number 04290990
Company ID Number 04290990
Date formed 2001-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 27/06/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 14:09:10
Primary Source:Companies House
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Companies with same name COOPERS MARQUEES LIMITED
The following companies were found which have the same name as COOPERS MARQUEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOPERS MARQUEES LIMITED TOAD HALL MULLAGH KELLS CO. MEATH KELLS, MEATH, IRELAND Active Company formed on the 2001-12-18

Company Officers of COOPERS MARQUEES LIMITED

Current Directors
Officer Role Date Appointed
SANDRA COOPER
Company Secretary 2001-10-08
JONATHAN COOPER
Director 2001-10-08
KRISTOF CZERWIONKA
Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SMITH
Director 2016-08-03 2017-09-26
JONATHAN COOPER
Company Secretary 2001-10-08 2001-11-16
ROBERT JOHN SAGGS
Director 2001-10-08 2001-11-15
YORK PLACE COMPANY SECRETARIES LIMITED
Company Secretary 2001-09-20 2001-10-08
YORK PLACE COMPANY NOMINEES LIMITED
Director 2001-09-20 2001-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN COOPER ASSOCIATED HOSPITALITY LTD Director 2013-04-01 CURRENT 2011-03-08 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
2024-04-23Termination of appointment of Sandra Cooper on 2024-04-23
2024-04-23Appointment of Mrs Sarah Jayne Cooper as company secretary on 2024-04-23
2024-04-23DIRECTOR APPOINTED MRS SARAH JAYNE COOPER
2023-10-24Change of details for Mr Jonathan Cooper as a person with significant control on 2023-10-20
2023-10-24CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES
2023-10-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH COOPER
2023-09-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-06-27Previous accounting period shortened from 28/09/22 TO 27/09/22
2022-09-2830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16AA01Previous accounting period extended from 28/03/20 TO 28/09/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 042909900005
2019-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 042909900003
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 042909900002
2017-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 042909900002
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-02-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23AA01Previous accounting period shortened from 29/03/16 TO 28/03/16
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-08-03AP01DIRECTOR APPOINTED MR ANDREW SMITH
2016-03-22AP01DIRECTOR APPOINTED MR KRISTOF CZERWIONKA
2016-01-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-09AR0109/09/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-09AR0109/09/14 ANNUAL RETURN FULL LIST
2014-03-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24AA01Previous accounting period shortened from 30/03/13 TO 29/03/13
2013-09-10AR0109/09/13 ANNUAL RETURN FULL LIST
2013-01-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-09-09
2013-01-04ANNOTATIONClarification
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0109/09/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AA01Previous accounting period shortened from 31/03/11 TO 30/03/11
2011-09-13AR0109/09/11 ANNUAL RETURN FULL LIST
2011-01-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0109/09/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COOPER / 02/10/2009
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2008-10-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2007-10-09363sRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-09-28123NC INC ALREADY ADJUSTED 24/07/07
2007-09-28RES04£ NC 1000/1300 24/07/0
2007-09-2888(2)RAD 24/07/07--------- £ SI 100@1=100 £ IC 100/200
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-29363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-16363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-08-10287REGISTERED OFFICE CHANGED ON 10/08/05 FROM: HAGG WOOD GRANGE, BOLTON LANE, WILBERFOSS, YORK, YORKSHIRE YO41 5NX
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-15363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-26363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-05-07225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02
2003-02-14395PARTICULARS OF MORTGAGE/CHARGE
2002-10-15363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-10-15363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2001-11-26288bDIRECTOR RESIGNED
2001-11-23288aNEW SECRETARY APPOINTED
2001-10-22288bDIRECTOR RESIGNED
2001-10-22288aNEW DIRECTOR APPOINTED
2001-10-22288bSECRETARY RESIGNED
2001-10-22287REGISTERED OFFICE CHANGED ON 22/10/01 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
2001-10-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1019837 Active Licenced property: WILBERFOSS BOLTON LANE YORK GB YO41 5NX.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 COOPERS MARQUEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-06 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-02-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 COOPERS MARQUEES LIMITED

Intangible Assets
Patents
We have not found any records of COOPERS MARQUEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOPERS MARQUEES LIMITED
Trademarks
We have not found any records of COOPERS MARQUEES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COOPERS MARQUEES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2014-8 GBP £4,089
Derbyshire County Council 2014-5 GBP £39,204
Leeds City Council 2014-2 GBP £10,571 Operational Furniture And Equipment
East Riding Council 2013-7 GBP £4,065
Derbyshire County Council 2013-5 GBP £40,041
Leeds City Council 2013-3 GBP £3,430 Operational Furniture And Equipment
Derbyshire County Council 2013-3 GBP £9,694
Leeds City Council 2013-2 GBP £10,656 Operational Furniture And Equipment
Leeds City Council 2012-9 GBP £580
Leeds City Council 2012-8 GBP £11,895
Leeds City Council 2012-7 GBP £24,996
Derbyshire County Council 2012-6 GBP £2,910
Derbyshire County Council 2012-5 GBP £30,010
Derbyshire County Council 2012-4 GBP £7,897
Leeds City Council 2012-4 GBP £3,650
Leeds City Council 2012-3 GBP £10,656
Leeds City Council 2012-1 GBP £3,290
Leeds City Council 2011-9 GBP £13,535 Operational Furniture And Equipment
East - North East 2011-7 GBP £1,000 Other Materials
Derbyshire County Council 2011-6 GBP £20,033
Derbyshire County Council 2011-5 GBP £17,395
Leeds City Council 2011-5 GBP £900 Other Hired And Contracted Services
Leeds City Council 2011-4 GBP £2,500 Other Hired And Contracted Services
Leeds City Council 2011-1 GBP £1,246 Operational Furniture And Equipment

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 COOPERS MARQUEES 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 COOPERS MARQUEES 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 COOPERS MARQUEES 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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