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Home > England & Wales Companies > COPELAND & COMPANY (MK) LIMITED
Company Information for

COPELAND & COMPANY (MK) LIMITED

SUITE 3, ELDER HOUSE 548-550, ELDER GATE, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1LR,
Company Registration Number
07009268
Private Limited Company
Active

Company Overview

About Copeland & Company (mk) Ltd
COPELAND & COMPANY (MK) LIMITED was founded on 2009-09-04 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Copeland & Company (mk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COPELAND & COMPANY (MK) LIMITED
 
Legal Registered Office
SUITE 3, ELDER HOUSE 548-550
ELDER GATE
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1LR
Other companies in MK18
 
Previous Names
THE VERNEY HOUSE LIMITED09/04/2016
COPELAND AND CO LIMITED28/07/2014
VERNEY HOUSE LIMITED29/04/2014
COPELAND & CO (BUCKS) LIMITED11/10/2011
RAKE LIMITED19/11/2009
Filing Information
Company Number 07009268
Company ID Number 07009268
Date formed 2009-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 16:24:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COPELAND & COMPANY (MK) LIMITED
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Company Officers of COPELAND & COMPANY (MK) LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE COPELAND
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JANE COPELAND
 Company Secretary 2009-10-01 2014-04-01
VINCENT THOMAS ROY COPELAND
 Director 2014-03-01 2014-03-02
NICOLA JANE COPELAND
 Director 2009-10-01 2014-03-01
MACIEK KOWALSKI
 Director 2011-07-21 2013-04-05
QA REGISTRARS LIMITED
 Company Secretary 2009-09-04 2009-10-09
GRAHAM MICHAEL COWAN
 Director 2009-09-04 2009-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA JANE COPELAND ANGIE GOODING LIMITED Director 2015-07-20 CURRENT 2011-07-19 Active - Proposal to Strike off
NICOLA JANE COPELAND GARY SPARKS LIMITED Director 2015-02-02 CURRENT 2007-02-19 Dissolved 2016-12-27
NICOLA JANE COPELAND MEDITERRANEAN AT THE JUNCTION LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2015-08-18
NICOLA JANE COPELAND PIATTO BIANCO LIMITED Director 2013-04-06 CURRENT 2013-01-22 Dissolved 2014-05-20

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
2024-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-29AA01Previous accounting period shortened from 28/02/20 TO 30/09/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM C/O Copeland and Co, Norfolk House East 2nd Floor 499 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH England
2017-06-15AA01Previous accounting period extended from 30/09/16 TO 28/02/17
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM Luminouse House 300 South Row Milton Keynes Buckinghamshire MK9 2FR England
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/17 FROM C/O Copeland & Co Norfolk House East 2nd Floor 499 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-09RES15CHANGE OF COMPANY NAME 09/04/16
2016-04-09CERTNMCOMPANY NAME CHANGED THE VERNEY HOUSE LIMITED CERTIFICATE ISSUED ON 09/04/16
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0128/10/15 ANNUAL RETURN FULL LIST
2015-09-09AR0106/08/15 ANNUAL RETURN FULL LIST
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/15 FROM Verney Arms Verney Junction Winslow Buckingham Buckinghamshire MK18 2JZ
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0106/08/14 ANNUAL RETURN FULL LIST
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT THOMAS ROY COPELAND
2014-08-05AP01DIRECTOR APPOINTED MRS NICOLA JANE COPELAND
2014-07-28RES15CHANGE OF NAME 01/07/2014
2014-07-28CERTNMCompany name changed copeland and co LIMITED\certificate issued on 28/07/14
2014-07-28NM01Change of name by resolution
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/14 FROM the Verney Verney Junction Winslow Buckinghamshire MK18 2JZ
2014-06-09AP01DIRECTOR APPOINTED MR VINCENT THOMAS ROY COPELAND
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA COPELAND
2014-06-09TM02APPOINTMENT TERMINATED, SECRETARY NICOLA COPELAND
2014-04-29RES15CHANGE OF NAME 01/04/2014
2014-04-29CERTNMCOMPANY NAME CHANGED VERNEY HOUSE LIMITED CERTIFICATE ISSUED ON 29/04/14
2014-02-24AR0120/01/14 FULL LIST
2013-07-01AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MACIEK KOWALSKI
2013-01-22AR0120/01/13 FULL LIST
2012-07-11AA30/09/11 TOTAL EXEMPTION FULL
2012-02-06AR0120/01/12 FULL LIST
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE COPELAND / 31/01/2012
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MACIEK KOWALSKI / 30/01/2012
2012-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE COPELAND / 30/01/2012
2011-10-11RES15CHANGE OF NAME 06/10/2011
2011-10-11CERTNMCOMPANY NAME CHANGED COPELAND & CO (BUCKS) LIMITED CERTIFICATE ISSUED ON 11/10/11
2011-10-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 1ST FLOOR BARCLAYS HOUSE GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8DB
2011-08-08AP01DIRECTOR APPOINTED MACIEK KOWALSKI
2011-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2011 FROM THE BILLET HAM GREEN KINGSWOOD AYLESBURY BUCKS HP18 0QJ
2011-06-15AA30/09/10 TOTAL EXEMPTION FULL
2011-02-01AR0120/01/11 FULL LIST
2010-11-22AR0104/09/10 FULL LIST
2010-10-14AP03APPOINT PERSON AS SECRETARY
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM THE BILLET BICESTER ROAD KINGSWOOD AYLESBURY BUCKINGHAMSHIRE HP18 0QJ
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM SPRINGWOOD HOUSE SPRINGHILL ROAD GRENDON UNDERWOOD AYLESBURY BUCKINGHAMSHIRE HP18 0TQ ENGLAND
2010-10-06AP03SECRETARY APPOINTED NICOLA JANE COPELAND
2010-04-26AP01DIRECTOR APPOINTED NICOLA JANE COPELAND
2009-11-19RES15CHANGE OF NAME 09/11/2009
2009-11-19CERTNMCOMPANY NAME CHANGED RAKE LIMITED CERTIFICATE ISSUED ON 19/11/09
2009-11-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2009-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2009-10-14TM02APPOINTMENT TERMINATED, SECRETARY QA REGISTRARS LIMITED
2009-09-04NEWINCINCORPORATION 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




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

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2011-10-01 £ 9,974
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2019-09-30
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 COPELAND & COMPANY (MK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Current Assets 2011-10-01 £ 44,169
Debtors 2011-10-01 £ 41,270
Fixed Assets 2011-10-01 £ 21,651
Shareholder Funds 2011-10-01 £ 55,846
Stocks Inventory 2011-10-01 £ 2,899
Tangible Fixed Assets 2011-10-01 £ 21,651

Debtors and other cash assets

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

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FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
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SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where COPELAND & COMPANY (MK) 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 COPELAND & COMPANY (MK) 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 COPELAND & COMPANY (MK) 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.
    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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