Cooperostlund Limited. Head office in Northampton. Check Director.

Cooperostlund Limited, Northampton

Cooperostlund Limited is a private limited company. Registered at Unit 1 Britannia Trade Centre, Ryehill Close Lodge Farm Industrial Estate, Northampton NN5 7UA, this 17 years old firm was incorporated on 2006-12-05 and is classified as "installation of industrial machinery and equipment" (SIC: 33200), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
5 directors can be found in the business: Laura O. (appointed on 10 February 2021), Suzanna C. (appointed on 10 February 2021), Duncan M. (appointed on 19 June 2020).

About
Name: Cooperostlund Limited
Number: 06019364
Incorporation date: 2006-12-05
End of financial year: 31 December


Address:	Unit 1 Britannia Trade Centre Ryehill Close Lodge Farm Industrial Estate Northampton NN5 7UA
SIC code:	33200 - Installation of industrial machinery and equipment 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Suzanna C.

10 February 2021

Nature of control:	25-50% shares

Laura O.

10 February 2021

Nature of control:	25-50% shares

Dan O.

6 April 2016 - 10 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Stuart C.

6 April 2016 - 10 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Current Assets	404,281	574,160	547,510	781,746	599,305	644,640
Number Shares Allotted	100	2	2	2	2	-
Shareholder Funds	61,798	198,783	252,639	223,439	147,980	-
Tangible Fixed Assets	23,830	38,646	97,171	116,795	86,963	-
Total Assets Less Current Liabilities	65,271	204,249	310,232	273,358	178,997	157,971

The due date for Cooperostlund Limited confirmation statement filing is 2023-12-19. The latest confirmation statement was filed on 2022-12-05. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Suzanna C. that owns 1/2 or less of shares. Laura O. that owns 1/2 or less of shares. Dan O. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, September 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, September 2023 \| accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 15th, September 2022 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 16th, June 2021 \| accounts	Free Download (19 pages)
AP01	On Wed, 10th Feb 2021 new director was appointed. filed on: 15th, February 2021 \| officers	Free Download (2 pages)
AP01	On Wed, 10th Feb 2021 new director was appointed. filed on: 15th, February 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 15th, July 2020 \| accounts	Free Download (17 pages)
AP01	On Fri, 19th Jun 2020 new director was appointed. filed on: 25th, June 2020 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 14th, February 2020 \| auditors	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (19 pages)
RESOLUTIONS	Securities allotment resolution filed on: 19th, June 2019 \| resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, March 2019 \| resolution	Free Download (18 pages)
CH01	On Tue, 29th Jan 2019 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
CH01	On Tue, 29th Jan 2019 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 23rd, July 2018 \| accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 20th, July 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 2nd, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 5th Dec 2015 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 9th Feb 2016: 102.00 GBP capital
CH01	On Tue, 7th Jul 2015 director's details were changed filed on: 4th, December 2015 \| officers	Free Download (2 pages)
CH01	On Tue, 7th Jul 2015 director's details were changed filed on: 4th, December 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 9th, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 5th Dec 2014 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 12th Dec 2014: 102.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 28th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 5th Dec 2013 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on Wed, 13th Nov 2013. Old Address: C/O Unit 1, Britannia Trade Centre 1 Ryehill Close Lodge Farm Industrial Estate Northampton NN5 7UA England filed on: 13th, November 2013 \| address	Free Download (1 page)
CH01	On Tue, 1st Jan 2013 director's details were changed filed on: 13th, September 2013 \| officers	Free Download (2 pages)
CH01	On Sat, 15th Jun 2013 director's details were changed filed on: 13th, September 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 15th, April 2013 \| accounts	Free Download (8 pages)
CH01	On Wed, 5th Dec 2012 director's details were changed filed on: 21st, January 2013 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, January 2013 \| address	Free Download (1 page)
TM02	Mon, 21st Jan 2013 - the day secretary's appointment was terminated filed on: 21st, January 2013 \| officers	Free Download (1 page)
CH01	On Wed, 5th Dec 2012 director's details were changed filed on: 21st, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 5th Dec 2012 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (6 pages)
TM02	Mon, 21st Jan 2013 - the day secretary's appointment was terminated filed on: 21st, January 2013 \| officers	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: 9-10 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN England filed on: 21st, January 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on Fri, 16th Nov 2012. Old Address: Units 9 - 10 Twigden Barns Brixworth Road Creaton Northampton NN6 8LU England filed on: 16th, November 2012 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 31st, July 2012 \| resolution	Free Download (21 pages)
SH01	Capital declared on Thu, 5th Jul 2012: 102.00 GBP filed on: 27th, July 2012 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 25th, June 2012 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Wed, 16th May 2012. Old Address: 9-10 Twigden Barns Grooms Lane Creaton Northampton Northants NN6 8NN filed on: 16th, May 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 5th Dec 2011 with full list of members filed on: 16th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 28th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 5th Dec 2010 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 29th, September 2010 \| accounts	Free Download (4 pages)
CH01	On Sat, 5th Dec 2009 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 5th Dec 2009 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 5th Dec 2009 with full list of members filed on: 20th, January 2010 \| annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 20th, January 2010 \| address	Free Download (1 page)
287	Registered office changed on 09/09/2009 from 22-24 harborough road kingsthorpe northampton northamptonshire NN2 7AZ filed on: 9th, September 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 11th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 9th Dec 2008 with shareholders record filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 24th, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 6th Dec 2007 with shareholders record filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 6th Dec 2007 with shareholders record filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2006 \| incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2006 \| incorporation	Free Download (7 pages)

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