Company Information for COOPERS MARQUEES LIMITED
WILLOW FARM, BOLTON LANE, WILBERFOSS, YORK, YO41 5NX,
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Company Registration Number
04290990
Private Limited Company
Active |
Company Name | |
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COOPERS MARQUEES LIMITED | |
Legal Registered Office | |
WILLOW FARM BOLTON LANE WILBERFOSS YORK YO41 5NX Other companies in YO41 | |
Company Number | 04290990 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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COOPERS MARQUEES LIMITED | TOAD HALL MULLAGH KELLS CO. MEATH KELLS, MEATH, IRELAND | Active | Company formed on the 2001-12-18 |
Officer | Role | Date Appointed |
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SANDRA COOPER |
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JONATHAN COOPER |
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KRISTOF CZERWIONKA |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW SMITH |
Director | ||
JONATHAN COOPER |
Company Secretary | ||
ROBERT JOHN SAGGS |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ASSOCIATED HOSPITALITY LTD | Director | 2013-04-01 | CURRENT | 2011-03-08 | Active |
Date | Document Type | Document Description |
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Termination of appointment of Sandra Cooper on 2024-04-23 | ||
Appointment of Mrs Sarah Jayne Cooper as company secretary on 2024-04-23 | ||
DIRECTOR APPOINTED MRS SARAH JAYNE COOPER | ||
Change of details for Mr Jonathan Cooper as a person with significant control on 2023-10-20 | ||
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH COOPER | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
Previous accounting period shortened from 28/09/22 TO 27/09/22 | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 28/03/20 TO 28/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042909900005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042909900003 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042909900002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042909900002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/03/16 TO 28/03/16 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW SMITH | |
AP01 | DIRECTOR APPOINTED MR KRISTOF CZERWIONKA | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/03/13 TO 29/03/13 | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-09-09 | |
ANNOTATION | Clarification | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/11 TO 30/03/11 | |
AR01 | 09/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COOPER / 02/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 24/07/07 | |
RES04 | £ NC 1000/1300 24/07/0 | |
88(2)R | AD 24/07/07--------- £ SI 100@1=100 £ IC 100/200 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: HAGG WOOD GRANGE, BOLTON LANE, WILBERFOSS, YORK, YORKSHIRE YO41 5NX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/10/01 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1019837 | Active | Licenced property: WILBERFOSS BOLTON LANE YORK GB YO41 5NX. |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of York Council | |
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Derbyshire County Council | |
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Leeds City Council | |
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Operational Furniture And Equipment |
East Riding Council | |
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Derbyshire County Council | |
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Leeds City Council | |
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Operational Furniture And Equipment |
Derbyshire County Council | |
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Leeds City Council | |
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Operational Furniture And Equipment |
Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Operational Furniture And Equipment |
East - North East | |
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Other Materials |
Derbyshire County Council | |
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Derbyshire County Council | |
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Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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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.
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. |