Henry Cooper Consultants Limited. Head office in Wymondham. Check Director.

Henry Cooper Consultants Limited, Wymondham

Henry Cooper Consultants Limited is a private limited company. Previously, it was called Speed 5568 Limited (it was changed on 1996-05-23). Situated at Wymondham Business Centre, 1 Town Green, Wymondham NR18 0PN, the above-mentioned 28 years old company was incorporated on 1996-04-26 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the enterprise: John R. (appointed on 10 May 1996). Among the secretaries (1 in total), we can name: Suzanne M. (appointed on 01 November 1996).

About
Name: Henry Cooper Consultants Limited
Number: 03191223
Incorporation date: 1996-04-26
End of financial year: 31 May


Address:	Wymondham Business Centre 1 Town Green Wymondham NR18 0PN
SIC code:	96090 - Other service activities not elsewhere classified 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Henry Cooper Holdings Limited

29 January 2024

Address	Unit 5 Shepherds Business Park Norwich Road, Lenwade, Norwich, Norfolk, NR9 5SH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	12875035
Nature of control:	75,01-100% shares

Peter G.

12 November 2020 - 29 January 2024

Nature of control:	75,01-100% shares

John R.

6 April 2016 - 12 November 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	286,396	286,533	263,689	346,784	492,717	569,563	609,359	753,928	862,392	919,227	366,922	175,744	163,914
Fixed Assets	113,117	101,794	89,458	78,854	72,412	65,674	57,057	52,449	46,569	43,070	45,263	34,945	25,606
Total Assets Less Current Liabilities	330,286	326,710	298,323	336,884	449,098	536,343	576,666	700,413	798,916	857,583	73,929	147,774	153,670
Intangible Fixed Assets	96,667	86,667	76,667	66,667	56,667	46,667	-	-	-	-	-	-	-
Shareholder Funds	327,784	324,414	296,350	334,937	446,351	532,871	-	-	-	-	-	-	-
Tangible Fixed Assets	16,450	15,127	12,791	12,187	15,745	19,007	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1	1	1	-	-	-	-	-	-	-

The target date for Henry Cooper Consultants Limited confirmation statement filing is 2024-05-10. The most recent one was submitted on 2023-04-26. The date for the next annual accounts filing is 29 February 2024. Latest accounts filing was submitted for the time up to 31 May 2022.

3 persons of significant control are indexed in the official register, namely: Henry Cooper Holdings Limited owns over 3/4 of shares. The corporate PSC is located at Norwich Road, Lenwade, NR9 5SH Norwich, Norfolk. Peter G. who owns over 3/4 of shares. John R. who owns over 3/4 of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 19th, February 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 19th, February 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 24th, February 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 4th, February 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 2nd, December 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 9th, January 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 3rd, January 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 13th, January 2018 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 10th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/26 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/26 capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 8th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/04/26 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/18 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 8th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/04/26 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/28 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 12th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/04/26 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 29th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/26 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 23rd, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/26 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 3rd, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/04/26 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 24th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/04/27 with shareholders record filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 28th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/06/20 with shareholders record filed on: 20th, June 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 8th, February 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 8th, February 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/06/20 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/20 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 5th, March 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 5th, March 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2006/06/01 with shareholders record filed on: 1st, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/01 with shareholders record filed on: 1st, June 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 10th, August 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 10th, August 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/05/04 with shareholders record filed on: 4th, May 2005 \| annual return	Free Download (6 pages)
363(288)	2005/05/04 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2005/05/04 with shareholders record filed on: 4th, May 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 3rd, February 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 3rd, February 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/05/04 with shareholders record filed on: 4th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/05/04 with shareholders record filed on: 4th, May 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 22nd, August 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 22nd, August 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 2003/06/20 with shareholders record filed on: 20th, June 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/06/20 with shareholders record filed on: 20th, June 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 31st, March 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 31st, March 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 2002/05/05 with shareholders record filed on: 5th, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/05/05 with shareholders record filed on: 5th, May 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 1st, March 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 1st, March 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 2001/04/25 with shareholders record filed on: 25th, April 2001 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 2001/04/25 with shareholders record filed on: 25th, April 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/05/31 filed on: 21st, January 2001 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/05/31 filed on: 21st, January 2001 \| accounts	Free Download (4 pages)
363s	Annual return up to 2000/06/09 with shareholders record filed on: 9th, June 2000 \| annual return	Free Download (4 pages)
363(288)	2000/06/09 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 2000/06/09 with shareholders record filed on: 9th, June 2000 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 20th, March 2000 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 20th, March 2000 \| accounts	Free Download (9 pages)
363s	Annual return up to 1999/05/16 with shareholders record filed on: 16th, May 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 1999/05/16 with shareholders record filed on: 16th, May 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 7th, January 1999 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 7th, January 1999 \| accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/04/98 to 31/05/98 filed on: 18th, September 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 31/05/98 filed on: 18th, September 1998 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 1997/04/30 filed on: 28th, August 1998 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 28th, August 1998 \| accounts	Free Download (10 pages)
363s	Annual return up to 1998/05/07 with shareholders record filed on: 7th, May 1998 \| annual return
363s	Annual return up to 1998/05/07 with shareholders record filed on: 7th, May 1998 \| annual return	Free Download
363s	Annual return up to 1997/07/03 with shareholders record filed on: 3rd, July 1997 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 1997/07/03 with shareholders record filed on: 3rd, July 1997 \| annual return	Free Download (6 pages)

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