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Home > England & Wales Companies > COOPER HOLDINGS (TAMWORTH AND BURTON) LIMITED
Company Information for

COOPER HOLDINGS (TAMWORTH AND BURTON) LIMITED

7 FARADAY COURT, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WX,
Company Registration Number
06214376
Private Limited Company
Active

Company Overview

About Cooper Holdings (tamworth And Burton) Ltd
COOPER HOLDINGS (TAMWORTH AND BURTON) LIMITED was founded on 2007-04-16 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". Cooper Holdings (tamworth And Burton) 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
COOPER HOLDINGS (TAMWORTH AND BURTON) LIMITED
 
Legal Registered Office
7 FARADAY COURT
CENTRUM ONE HUNDRED
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 2WX
Other companies in DE14
 
Previous Names
KEELEX 313 LIMITED03/12/2007
Filing Information
Company Number 06214376
Company ID Number 06214376
Date formed 2007-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 20:58:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOPER HOLDINGS (TAMWORTH AND BURTON) LIMITED
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Company Officers of COOPER HOLDINGS (TAMWORTH AND BURTON) LIMITED

Current Directors
Officer Role Date Appointed
CLARENCE BENNIE ROBINSON
 Director 2008-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH JACK ZEITAL KEMSLEY
 Company Secretary 2008-01-16 2016-08-01
KENNETH JACK ZEITAL KEMSLEY
 Director 2008-01-16 2010-04-19
KEELEX CORPORATE SERVICES LIMITED
 Nominated Secretary 2007-04-16 2008-01-17
KEELEX FORMATIONS LIMITED
 Nominated Director 2007-04-16 2008-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARENCE BENNIE ROBINSON BURTON AND SOUTH DERBYSHIRE EDUCATION TRUST Director 2015-06-01 CURRENT 2014-07-22 Active - Proposal to Strike off
CLARENCE BENNIE ROBINSON O'CONNOR GATEWAY TRADING LIMITED Director 2012-12-04 CURRENT 2011-08-12 Active
CLARENCE BENNIE ROBINSON BEN ROBINSON FINANCIAL ADVISERS LIMITED Director 2012-02-18 CURRENT 2010-07-14 Active
CLARENCE BENNIE ROBINSON THE O'CONNOR GATEWAY TRUST Director 2011-11-22 CURRENT 2004-05-05 Active
CLARENCE BENNIE ROBINSON ALBION FOOTBALL CLUB(BURTON-ON-TRENT)LIMITED(THE) Director 1995-06-09 CURRENT 1950-11-09 Active
CLARENCE BENNIE ROBINSON SCARSDALE SERVICES LIMITED Director 1991-10-30 CURRENT 1985-03-12 Active - Proposal to Strike off

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
2024-04-29CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES
2023-07-1231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-05-06CH01Director's details changed for Mr Clarence Bennie Robinson on 2022-05-06
2021-07-14AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2020-10-12AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2019-07-08AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2018-07-09AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 10197
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2017-08-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 10197
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-04-19TM02Termination of appointment of Kenneth Jack Zeital Kemsley on 2016-08-01
2016-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-09-07TM02APPOINTMENT TERMINATED, SECRETARY KENNETH KEMSLEY
2016-09-07TM02APPOINTMENT TERMINATED, SECRETARY KENNETH KEMSLEY
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 10197
2016-04-20AR0116/04/16 ANNUAL RETURN FULL LIST
2015-12-01DISS40Compulsory strike-off action has been discontinued
2015-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 10197
2015-04-20AR0116/04/15 ANNUAL RETURN FULL LIST
2014-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 10197
2014-04-28AR0116/04/14 ANNUAL RETURN FULL LIST
2013-11-06DISS40Compulsory strike-off action has been discontinued
2013-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/13 FROM Bermuda House Crown Square First Avenue Centrum 100 Burton-upon-Trent Staffordshire DE14 2TB
2013-05-09AR0116/04/13 ANNUAL RETURN FULL LIST
2012-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-05-08AR0116/04/12 ANNUAL RETURN FULL LIST
2011-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-05-03AR0116/04/11 ANNUAL RETURN FULL LIST
2010-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE
2010-06-03AR0116/04/10 NO CHANGES
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH KEMSLEY
2009-10-22AA01CURREXT FROM 30/04/2009 TO 31/10/2009
2009-05-27363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-04-22RES13FINAL DIV OF £302000 OF PROFITS AVAILABLE FOR DISTRIBUTION BE DECLARED AND BE PAYABLE TO HOLDERS OF H SHARES OF £1 08/04/2009
2009-04-22RES13THE PROVISON OF ARTICLE 5(1)OF NEW ARTICLES DISAPPLIED IN CONNECTION WITH THE ALLOTMENT OF A TOTAL OF SEVEN PREFERRED ORD SHARES OF £1AND TRANSFER OF SHARES IN THE CAPITAL OF THE CO FROM A NOMINEE TO A BENEFICIARY BE PERMITTED 08/04/2009
2009-04-22RES12VARYING SHARE RIGHTS AND NAMES
2009-04-2288(2)AD 08/04/09 GBP SI 7@1=7 GBP IC 10190/10197
2009-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-01-05SASHARE AGREEMENT OTC
2009-01-05SASHARE AGREEMENT OTC
2009-01-05SASHARE AGREEMENT OTC
2009-01-05SASHARE AGREEMENT OTC
2009-01-0588(2)AD 17/12/08 GBP SI 10189@1=10189 GBP IC 1/10190
2008-12-28RES04NC INC ALREADY ADJUSTED 17/12/2008
2008-12-28RES13SHARE EXCHANGE AGREEMENT 17/12/2008
2008-12-28123NC INC ALREADY ADJUSTED 17/12/08
2008-12-28RES04GBP NC 1000/20000 17/12/2008
2008-07-14363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 25 MARSH ROAD PINNER MIDDLESEX HA5 5NE
2008-01-31288bDIRECTOR RESIGNED
2008-01-31288bSECRETARY RESIGNED
2008-01-31288aNEW DIRECTOR APPOINTED
2008-01-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-03CERTNMCOMPANY NAME CHANGED KEELEX 313 LIMITED CERTIFICATE ISSUED ON 03/12/07
2007-04-29287REGISTERED OFFICE CHANGED ON 29/04/07 FROM: 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA
2007-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to COOPER HOLDINGS (TAMWORTH AND BURTON) 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 COOPER HOLDINGS (TAMWORTH AND BURTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOPER HOLDINGS (TAMWORTH AND BURTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-04-30
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 COOPER HOLDINGS (TAMWORTH AND BURTON) LIMITED

Intangible Assets
Patents
We have not found any records of COOPER HOLDINGS (TAMWORTH AND BURTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOPER HOLDINGS (TAMWORTH AND BURTON) LIMITED
Trademarks
We have not found any records of COOPER HOLDINGS (TAMWORTH AND BURTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOPER HOLDINGS (TAMWORTH AND BURTON) 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 (70100 - Activities of head offices) as COOPER HOLDINGS (TAMWORTH AND BURTON) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where COOPER HOLDINGS (TAMWORTH AND BURTON) 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 COOPER HOLDINGS (TAMWORTH AND BURTON) 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 COOPER HOLDINGS (TAMWORTH AND BURTON) 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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    Other companies at postcode DE14 2WX