Heafield Cooper Limited. Head office in Burntwood. Check Director.

Heafield Cooper Limited, Burntwood

Heafield Cooper Limited is a private limited company. Formerly, it was called Keelex 320 Limited (changed on 2007-11-20). Located at 4 Cannock Road, Chase Terrace, Burntwood WS7 1JP, the above-mentioned 17 years old business was incorporated on 2007-04-16 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in this business: Mary H. (appointed on 08 April 2009). Moving on to the secretaries (1 in total), we can name: Martin H. (appointed on 08 April 2009).

About
Name: Heafield Cooper Limited
Number: 06214621
Incorporation date: 2007-04-16
End of financial year: 31 October


Address:	4 Cannock Road Chase Terrace Burntwood WS7 1JP
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Cooper Holdings (Tamworth And Burton Limited)

6 April 2016

Address	7 Faraday Court, Centrum One Hundred, Burton On Trent, Staffordshire, DE14 2WX, England
Legal authority	Company Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House Cardiff
Registration number	06214376
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	81,694	65,350	54,498	66,307	64,728	59,885	55,876	55,259	32,348
Fixed Assets	210,693	210,434	210,175	210,000	210,469	210,875	210,531	210,187	210,000
Total Assets Less Current Liabilities	275,813	261,173	260,980	267,728	264,160	253,682	244,864	238,683	232,396
Shareholder Funds	275,813	261,173	260,980	-	-	-	-	-	-
Tangible Fixed Assets	210,693	210,434	210,175	-	-	-	-	-	-

The target date for Heafield Cooper Limited confirmation statement filing is 2024-04-30. The last confirmation statement was sent on 2023-04-16. The target date for a subsequent annual accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time up to 31 October 2022.

1 person of significant control is listed in the official register, an only corporation Cooper Holdings (Tamworth And Burton Limited) who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Faraday Court, Centrum One Hundred, DE14 2WX Burton On Trent, Staffordshire.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 15th, May 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 15th, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/04/16 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/16 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 25th, April 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 23rd, July 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/16 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 8th, June 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/16 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 22nd, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/16 filed on: 17th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 31st, July 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/04/16 filed on: 19th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 29th, July 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/04/16 filed on: 22nd, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 18th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/04/16 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/26 capital
AA	Full accounts for the period ending 2014/10/31 filed on: 4th, August 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/04/16 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/20 capital
AD01	Address change date: 2015/02/09. New Address: 4 Cannock Road Chase Terrace Burntwood Staffordshire WS7 1JP. Previous address: 1St Floor Shenstone Station Station Road Shenstone Staffordshire WS14 0NW filed on: 9th, February 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2013/10/31 filed on: 5th, August 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/04/16 with full list of members filed on: 30th, May 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/30 capital
AD01	Change of registered office on 2013/12/30 from the Gables Syerscote Lane Haunton Tamworth Staffordshire B79 9HD filed on: 30th, December 2013 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2012/10/31 filed on: 31st, July 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/04/16 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/10/31 filed on: 24th, July 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/04/16 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/10/31 filed on: 3rd, August 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/04/16 with full list of members filed on: 27th, May 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/10/31 filed on: 29th, September 2010 \| accounts	Free Download (12 pages)
SH01	110.00 GBP is the capital in company's statement on 2010/05/12 filed on: 29th, July 2010 \| capital	Free Download (4 pages)
CH01	On 2010/04/16 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/16 with full list of members filed on: 2nd, July 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/02/16 from 215 Marsh Road Pinner Middlesex HA5 5NE filed on: 16th, February 2010 \| address	Free Download (2 pages)
AA01	Accounting period extended to 2009/10/31. Originally it was 2009/04/30 filed on: 22nd, October 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/04/30 with shareholders record filed on: 30th, April 2009 \| annual return	Free Download (3 pages)
SA	Affairs statement filed on: 28th, April 2009 \| miscellaneous	Free Download (31 pages)
288b	On 2009/04/27 Appointment terminated director filed on: 27th, April 2009 \| officers	Free Download (1 page)
288b	On 2009/04/27 Appointment terminated director and secretary filed on: 27th, April 2009 \| officers	Free Download (1 page)
288a	On 2009/04/27 Secretary appointed filed on: 27th, April 2009 \| officers	Free Download (2 pages)
288a	On 2009/04/27 Director appointed filed on: 27th, April 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, April 2009 \| resolution	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 9th, February 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2008/07/14 with shareholders record filed on: 14th, July 2008 \| annual return	Free Download (8 pages)
287	Registered office changed on 12/02/08 from: 25 marsh road pinner middlesex HA5 5NE filed on: 12th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 12/02/08 from: 25 marsh road pinner middlesex HA5 5NE filed on: 12th, February 2008 \| address	Free Download (1 page)
288a	On 2008/01/31 New secretary appointed;new director appointed filed on: 31st, January 2008 \| officers	Free Download (3 pages)
288b	On 2008/01/31 Secretary resigned filed on: 31st, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/31 Director resigned filed on: 31st, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/31 New director appointed filed on: 31st, January 2008 \| officers	Free Download (3 pages)
288b	On 2008/01/31 Director resigned filed on: 31st, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/31 Secretary resigned filed on: 31st, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/31 New secretary appointed;new director appointed filed on: 31st, January 2008 \| officers	Free Download (3 pages)
288a	On 2008/01/31 New director appointed filed on: 31st, January 2008 \| officers	Free Download (3 pages)
CERTNM	Company name changed keelex 320 LIMITEDcertificate issued on 20/11/07 filed on: 20th, November 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed keelex 320 LIMITEDcertificate issued on 20/11/07 filed on: 20th, November 2007 \| change of name	Free Download (2 pages)
287	Registered office changed on 29/04/07 from: 28 dam street lichfield staffordshire WS13 6AA filed on: 29th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 29/04/07 from: 28 dam street lichfield staffordshire WS13 6AA filed on: 29th, April 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, April 2007 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 16th, April 2007 \| incorporation	Free Download (21 pages)

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