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Home > England & Wales Companies > GRAHAM COOPER (HILLINGDON) DAIRIES LIMITED
Company Information for

GRAHAM COOPER (HILLINGDON) DAIRIES LIMITED

63 Nutfield Road, Redhill, SURREY, RH1 3ER,
Company Registration Number
07610107
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Graham Cooper (hillingdon) Dairies Ltd
GRAHAM COOPER (HILLINGDON) DAIRIES LIMITED was founded on 2011-04-19 and has its registered office in Redhill. The organisation's status is listed as "Active - Proposal to Strike off". Graham Cooper (hillingdon) Dairies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRAHAM COOPER (HILLINGDON) DAIRIES LIMITED
 
Legal Registered Office
63 Nutfield Road
Redhill
SURREY
RH1 3ER
Other companies in RH1
 
Filing Information
Company Number 07610107
Company ID Number 07610107
Date formed 2011-04-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB111682344  
Last Datalog update: 2023-06-14 03:56:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAHAM COOPER (HILLINGDON) DAIRIES LIMITED
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Company Officers of GRAHAM COOPER (HILLINGDON) DAIRIES LIMITED

Current Directors
Officer Role Date Appointed
FRANCHISE ACCOUNTING SECRETARIES LTD
Company Secretary 2018-04-20
GRAHAM COOPER
Director 2011-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCHISE ACCOUNTING SERVICES LTD
Company Secretary 2011-04-19 2018-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCHISE ACCOUNTING SECRETARIES LTD JERMAINE PATTERSON (WIMBLEDON) DAIRIES LIMITED Company Secretary 2018-08-09 CURRENT 2011-07-21 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SECRETARIES LTD INFINITY EXCHANGE LIMITED Company Secretary 2018-08-09 CURRENT 2016-08-05 Active
FRANCHISE ACCOUNTING SECRETARIES LTD GOWELL HEALTH LTD Company Secretary 2018-07-30 CURRENT 2014-07-25 Active
FRANCHISE ACCOUNTING SECRETARIES LTD SOCRO LIMITED Company Secretary 2018-07-30 CURRENT 2012-07-18 Active
FRANCHISE ACCOUNTING SECRETARIES LTD LEADER HYDRAULICS LIMITED Company Secretary 2018-07-24 CURRENT 2011-07-21 Active
FRANCHISE ACCOUNTING SECRETARIES LTD STRUCTURED METHODOLOGIES (GLOBAL) LTD Company Secretary 2018-06-25 CURRENT 2012-06-22 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SECRETARIES LTD TREVOR D'SOUZA (STREATHAM) DAIRIES LIMITED Company Secretary 2018-06-04 CURRENT 2005-06-17 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SECRETARIES LTD SIMON LAMOND (STREATHAM) DAIRIES LTD Company Secretary 2018-06-04 CURRENT 2009-06-01 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SECRETARIES LTD MJ BUILDING SERVICES (BRIGHTON) LIMITED Company Secretary 2018-05-04 CURRENT 2006-04-21 Active
FRANCHISE ACCOUNTING SECRETARIES LTD AUTO BODY SOLUTIONS GROUP LTD Company Secretary 2018-05-04 CURRENT 2018-02-21 Active
FRANCHISE ACCOUNTING SECRETARIES LTD RIDERS QUARRYSIDE LIMITED Company Secretary 2018-05-04 CURRENT 2015-06-26 Active
FRANCHISE ACCOUNTING SECRETARIES LTD CLO SERVICES (LONDON) LIMITED Company Secretary 2018-05-03 CURRENT 2014-11-25 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SECRETARIES LTD OLIMA (LONDON) LIMITED Company Secretary 2018-04-20 CURRENT 2017-04-19 Active
FRANCHISE ACCOUNTING SECRETARIES LTD PREFERRED REFRIGERATION LTD Company Secretary 2018-04-19 CURRENT 2008-04-08 Active
FRANCHISE ACCOUNTING SECRETARIES LTD SNIFFAIR LIMITED Company Secretary 2018-04-19 CURRENT 2010-04-09 Active
FRANCHISE ACCOUNTING SECRETARIES LTD IJAC CONSULTING LTD Company Secretary 2018-04-17 CURRENT 2018-04-17 Active
FRANCHISE ACCOUNTING SECRETARIES LTD SG YACHTING LTD Company Secretary 2018-03-28 CURRENT 2018-03-28 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SECRETARIES LTD EFFORTLESS FLOORING (REIGATE) LTD Company Secretary 2018-03-21 CURRENT 2018-03-21 Active
FRANCHISE ACCOUNTING SECRETARIES LTD CASA FELICE LTD Company Secretary 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SECRETARIES LTD WITHAM CLEANING COMPANY LTD Company Secretary 2018-03-20 CURRENT 2018-03-20 Active
FRANCHISE ACCOUNTING SECRETARIES LTD JOB-BOT LIMITED Company Secretary 2018-03-06 CURRENT 2018-03-06 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SECRETARIES LTD AUTO BODY SOLUTIONS (REDHILL) LTD Company Secretary 2018-02-22 CURRENT 2018-02-22 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SECRETARIES LTD MATILDA MARIA AUSTIN LIMITED Company Secretary 2017-09-18 CURRENT 2016-09-17 Active
FRANCHISE ACCOUNTING SECRETARIES LTD OLIVIA SOFIA AUSTIN LIMITED Company Secretary 2017-09-18 CURRENT 2016-09-17 Active
FRANCHISE ACCOUNTING SECRETARIES LTD JO SQUARED MANAGEMENT LTD Company Secretary 2017-07-11 CURRENT 2017-07-11 Active
FRANCHISE ACCOUNTING SECRETARIES LTD K9 COUNSELLING LTD Company Secretary 2017-06-12 CURRENT 2017-06-12 Active
FRANCHISE ACCOUNTING SECRETARIES LTD REDHILL CLASSICS LIMITED Company Secretary 2017-05-03 CURRENT 2017-05-03 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
2023-06-20SECOND GAZETTE not voluntary dissolution
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-24Application to strike the company off the register
2023-03-24Application to strike the company off the register
2022-09-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-17CH01Director's details changed for Mr Graham Cooper on 2020-10-01
2021-05-10PSC04Change of details for Mr Graham Cooper as a person with significant control on 2020-10-01
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/21 FROM 48 Nutfield Road Merstham, Redhill Surrey RH1 3EP
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-09-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24PSC04Change of details for Mr Graham Cooper as a person with significant control on 2019-04-24
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-04-20AP04Appointment of Franchise Accounting Secretaries Ltd as company secretary on 2018-04-20
2018-04-20TM02Termination of appointment of Franchise Accounting Services Ltd on 2018-04-20
2017-08-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25AR0119/04/16 ANNUAL RETURN FULL LIST
2016-04-25CH01Director's details changed for Mr Graham Cooper on 2016-04-01
2015-07-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0119/04/15 ANNUAL RETURN FULL LIST
2015-05-18CH01Director's details changed for Mr Graham Cooper on 2015-01-01
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22AR0119/04/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0119/04/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21CH01Director's details changed for Mr Graham Cooper on 2012-08-21
2012-06-01AR0119/04/12 ANNUAL RETURN FULL LIST
2011-10-04AA01Current accounting period shortened from 30/04/12 TO 31/12/11
2011-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




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

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2012-01-01 £ 7,600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GRAHAM COOPER (HILLINGDON) DAIRIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 1,105
Current Assets 2012-01-01 £ 8,933
Debtors 2012-01-01 £ 7,828
Shareholder Funds 2012-01-01 £ 1,333

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAHAM COOPER (HILLINGDON) DAIRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAHAM COOPER (HILLINGDON) DAIRIES LIMITED
Trademarks
We have not found any records of GRAHAM COOPER (HILLINGDON) DAIRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAHAM COOPER (HILLINGDON) DAIRIES 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 (47990 - Other retail sale not in stores, stalls or markets) as GRAHAM COOPER (HILLINGDON) DAIRIES LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where GRAHAM COOPER (HILLINGDON) DAIRIES 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 GRAHAM COOPER (HILLINGDON) DAIRIES 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 GRAHAM COOPER (HILLINGDON) DAIRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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