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Home > England & Wales Companies > COPSON GRANDFIELD LIMITED
Company Information for

COPSON GRANDFIELD LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW HOUSE, WHITEFIELD, GREATER MANCHESTER, M45 7TA,
Company Registration Number
04441367
Private Limited Company
Liquidation

Company Overview

About Copson Grandfield Ltd
COPSON GRANDFIELD LIMITED was founded on 2002-05-17 and has its registered office in Greater Manchester. The organisation's status is listed as "Liquidation". Copson Grandfield 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
COPSON GRANDFIELD LIMITED
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW HOUSE
WHITEFIELD
GREATER MANCHESTER
M45 7TA
Other companies in BS16
 
Filing Information
Company Number 04441367
Company ID Number 04441367
Date formed 2002-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB793577178  
Last Datalog update: 2024-11-05 16:25:09
Primary Source:Companies House
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Company Officers of COPSON GRANDFIELD LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ROY COPSON
 Company Secretary 2002-05-17
STEPHEN ROY COPSON
 Director 2002-05-17
BRADLEY DASON GRANDFIELD
 Director 2002-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-05-17 2002-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROY COPSON FORMULA DOOR SYSTEMS (UK) LIMITED Company Secretary 2005-03-30 CURRENT 2005-03-30 Active
STEPHEN ROY COPSON FORMULA ALUMINIUM SYSTEMS UK LTD. Company Secretary 2003-04-11 CURRENT 2003-04-11 Active
BRADLEY DASON GRANDFIELD BADMINTON PROPERTY LIMITED Director 2007-02-27 CURRENT 2007-02-27 Liquidation

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
2024-10-02Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-02Appointment of a voluntary liquidator
2024-10-02Voluntary liquidation declaration of solvency
2024-10-02REGISTERED OFFICE CHANGED ON 02/10/24 FROM The Grange Green Lane Bagstone Wotton-Under-Edge GL12 8BD England
2024-09-04Unaudited abridged accounts made up to 2023-12-31
2024-06-23CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2023-09-08Unaudited abridged accounts made up to 2022-12-31
2023-06-07CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-03-28Previous accounting period extended from 30/06/22 TO 31/12/22
2023-03-28Previous accounting period extended from 30/06/22 TO 31/12/22
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-04-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/22 FROM 30-31 st James Place Mangotsfield Bristol BS16 9JB
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-03-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-03-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1010
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1010
2016-06-09AR0117/05/16 ANNUAL RETURN FULL LIST
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1010
2015-07-02AR0117/05/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1010
2014-06-17AR0117/05/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0117/05/13 ANNUAL RETURN FULL LIST
2013-03-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0117/05/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AR0117/05/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03MG01Particulars of a mortgage or charge / charge no: 3
2010-08-27AR0117/05/10 ANNUAL RETURN FULL LIST
2010-04-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07363aReturn made up to 17/05/09; full list of members
2009-06-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-04-04AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-25363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-04363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-09-04123NC INC ALREADY ADJUSTED 01/01/06
2006-09-04RES04£ NC 1000/1100
2006-09-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-0488(2)RAD 01/01/06--------- £ SI 10@1=10 £ IC 1000/1010
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-05363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-03395PARTICULARS OF MORTGAGE/CHARGE
2004-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-05-21363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-27363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-03-12225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03
2002-07-15395PARTICULARS OF MORTGAGE/CHARGE
2002-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-17288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to COPSON GRANDFIELD 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 COPSON GRANDFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-03 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-08-03 Satisfied HSBC BANK PLC
DEBENTURE 2002-07-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-06-30 £ 12,833
Creditors Due Within One Year 2013-06-30 £ 256,343
Creditors Due Within One Year 2012-06-30 £ 277,573
Creditors Due Within One Year 2012-06-30 £ 277,573
Creditors Due Within One Year 2011-06-30 £ 263,145

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 COPSON GRANDFIELD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,010
Called Up Share Capital 2012-06-30 £ 1,010
Called Up Share Capital 2012-06-30 £ 1,010
Called Up Share Capital 2011-06-30 £ 1,010
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-30 £ 345,745
Current Assets 2012-06-30 £ 362,306
Current Assets 2012-06-30 £ 362,306
Current Assets 2011-06-30 £ 341,314
Debtors 2013-06-30 £ 257,480
Debtors 2012-06-30 £ 275,974
Debtors 2012-06-30 £ 275,974
Debtors 2011-06-30 £ 257,778
Fixed Assets 2013-06-30 £ 200,738
Fixed Assets 2012-06-30 £ 199,420
Fixed Assets 2012-06-30 £ 199,420
Fixed Assets 2011-06-30 £ 219,728
Shareholder Funds 2013-06-30 £ 290,140
Shareholder Funds 2012-06-30 £ 284,153
Shareholder Funds 2012-06-30 £ 284,153
Shareholder Funds 2011-06-30 £ 285,064
Stocks Inventory 2013-06-30 £ 88,231
Stocks Inventory 2012-06-30 £ 85,676
Stocks Inventory 2012-06-30 £ 85,676
Stocks Inventory 2011-06-30 £ 83,416
Tangible Fixed Assets 2013-06-30 £ 69,162
Tangible Fixed Assets 2012-06-30 £ 53,225
Tangible Fixed Assets 2012-06-30 £ 53,225
Tangible Fixed Assets 2011-06-30 £ 58,914

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COPSON GRANDFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COPSON GRANDFIELD LIMITED
Trademarks
We have not found any records of COPSON GRANDFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COPSON GRANDFIELD 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 COPSON GRANDFIELD LIMITED are:

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ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
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HCSS EDUCATION LTD £ 68,569
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M & L ASSOCIATES LIMITED £ 16,285
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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 COPSON GRANDFIELD 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 COPSON GRANDFIELD 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 COPSON GRANDFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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