Cooper Bros Ltd.. Head office in Wishaw. Check Director.

Cooper Bros Ltd., Wishaw

Cooper Bros Ltd. is a private limited company. Located at Cooper Bros, Overtown Road, Wishaw ML2 8HF, this 14 years old company was incorporated on 2010-04-06 and is officially categorised as "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45320).
2 directors can be found in this enterprise: Robert C. (appointed on 31 December 2014), John C. (appointed on 06 April 2010).

About
Name: Cooper Bros Ltd.
Number: SC376259
Incorporation date: 2010-04-06
End of financial year: 31 March


Address:	Cooper Bros Overtown Road Wishaw ML2 8HF
SIC code:	45320 - Retail trade of motor vehicle parts and accessories

Company staff

People with significant control

Robert C.

1 June 2016

Nature of control:	25-50% shares

John C.

1 June 2016

Nature of control:	25-50% shares

Ellen C.

1 June 2016

Nature of control:	25-50% shares

Marion C.

1 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-03-31	2016-03-31
Current Assets	-	-	92,097	119,270	73,381	2,621,028
Number Shares Allotted	-	-	2	2	2	2
Shareholder Funds	2	2	2	3,592	4,280	2,130,730
Tangible Fixed Assets	-	-	-	-	-	1,698,368
Total Assets Less Current Liabilities	-	2	2	3,592	4,280	2,190,451

The target date for Cooper Bros Ltd. confirmation statement filing is 2024-04-20. The latest confirmation statement was sent on 2023-04-06. The date for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.

4 persons of significant control are indexed in the Companies House, namely: Robert C. that has 1/2 or less of shares. John C. that has 1/2 or less of shares. Ellen C. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates April 6, 2023 filed on: 21st, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 20th, October 2022 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates April 6, 2022 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 11th, October 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates April 6, 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 9th, March 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates April 6, 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 24th, December 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates April 6, 2019 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 27th, December 2018 \| accounts	Free Download
CS01	Confirmation statement with no updates April 6, 2018 filed on: 20th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 8th, January 2018 \| accounts	Free Download (23 pages)
AD01	New registered office address Cooper Bros Overtown Road Wishaw ML2 8HF. Change occurred on December 27, 2017. Company's previous address: 2 Melville Street Falkirk Stirlingshire FK1 1HZ. filed on: 27th, December 2017 \| address	Free Download (1 page)
MR01	Registration of charge SC3762590005, created on April 20, 2017 filed on: 4th, May 2017 \| mortgage	Free Download (7 pages)
CS01	Confirmation statement with updates April 6, 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (8 pages)
TM01	Director's appointment was terminated on April 7, 2016 filed on: 6th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 7, 2016 filed on: 6th, January 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, December 2016 \| accounts	Free Download (7 pages)
AP01	On April 1, 2015 new director was appointed. filed on: 19th, December 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge SC3762590004, created on May 7, 2016 filed on: 11th, May 2016 \| mortgage	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2016 filed on: 5th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 5, 2016: 2104040.00 GBP capital
CH01	On May 5, 2016 director's details were changed filed on: 5th, May 2016 \| officers	Free Download (2 pages)
CH01	On May 5, 2016 director's details were changed filed on: 5th, May 2016 \| officers	Free Download (2 pages)
AP01	On April 1, 2015 new director was appointed. filed on: 5th, May 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge SC3762590003, created on April 6, 2016 filed on: 19th, April 2016 \| mortgage	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 28th, December 2015 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from April 30, 2015 to March 31, 2015 filed on: 8th, December 2015 \| accounts	Free Download (1 page)
SH01	Capital declared on April 1, 2015: 2104040.00 GBP filed on: 10th, September 2015 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2015 filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 22, 2015: 2.00 GBP capital
MR01	Registration of charge SC3762590002, created on June 5, 2015 filed on: 8th, June 2015 \| mortgage	Free Download (5 pages)
MR01	Registration of charge SC3762590001, created on June 5, 2015 filed on: 8th, June 2015 \| mortgage	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 24th, January 2015 \| accounts	Free Download (6 pages)
AP01	On December 31, 2014 new director was appointed. filed on: 12th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 26, 2014 filed on: 6th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 6, 2014 filed on: 14th, April 2014 \| annual return	Free Download (1 page)
AAMD	Revised accounts made up to April 30, 2013 filed on: 24th, January 2014 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2013 filed on: 20th, May 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 8th, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 6, 2012 filed on: 10th, April 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 9th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2011 filed on: 11th, April 2011 \| annual return	Free Download (5 pages)
AP01	On December 22, 2010 new director was appointed. filed on: 22nd, December 2010 \| officers	Free Download (1 page)
AP01	On December 22, 2010 new director was appointed. filed on: 22nd, December 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 14, 2010 filed on: 14th, April 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 14, 2010 filed on: 14th, April 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 14, 2010 filed on: 14th, April 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, April 2010 \| incorporation	Free Download (23 pages)

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