A.C.Cooper(Neg & Print)Limited

Company Name	A.C.Cooper(Neg & Print)Limited
Company Status	Dissolved
Company Number	00862017
Category	Private Limited Company
Incorporation Date	21 October 1965(58 years, 6 months ago)
Dissolution Date	21 December 2023 (4 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74201	Portrait photographic activities

Directors

Director Name	Mr Alan Joseph Paul Smith
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2000(35 years after company formation)
Appointment Duration	23 years, 1 month (closed 21 December 2023)
Role	Manager
Country of Residence	England
Correspondence Address	207-209 Regent Street London W1B 4ND

Secretary Name	Mr Jason Alan Philip Smith
Nationality	British
Status	Closed
Appointed	01 April 2005(39 years, 5 months after company formation)
Appointment Duration	18 years, 8 months (closed 21 December 2023)
Role	Company Director
Correspondence Address	207-209 Regent Street London W1B 4ND

Director Name	Mr Jason Alan Smith
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2013(47 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (closed 21 December 2023)
Role	Photographer
Country of Residence	England
Correspondence Address	207 Regent Street London W1B 4ND

Director Name	Mrs Jean Margaret Romer
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(27 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 February 1998)
Role	Company Executive
Correspondence Address	229 Maplin Way North Thorpe Bay Southend On Sea Essex SS1 3NY

Director Name	Mr Kenneth John Romer
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(27 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 November 2000)
Role	Company Executive
Correspondence Address	229 Maplin Way North Thorpe Bay Southend On Sea Essex SS1 3NY

Secretary Name	Mr Kenneth John Romer
Nationality	British
Status	Resigned
Appointed	22 December 1992(27 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 February 1998)
Role	Company Director
Correspondence Address	229 Maplin Way North Thorpe Bay Southend On Sea Essex SS1 3NY

Secretary Name	Mrs Jean Margaret Romer
Nationality	British
Status	Resigned
Appointed	26 February 1998(32 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 November 2000)
Role	Company Director
Correspondence Address	229 Maplin Way North Thorpe Bay Southend On Sea Essex SS1 3NY

Secretary Name	Valerie Lesley Smith
Nationality	British
Status	Resigned
Appointed	01 November 2000(35 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	16 Appleford Close Hoddesdon Hertfordshire EN11 9DE

Contact

Website	ac-cooper.com

Location

Registered Address	Central Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Shareholders

10k at £1	Alan Joseph Paul Smith 100.00% Ordinary

Financials

Year	2014
Turnover	£420,247
Gross Profit	£174,262
Net Worth	-£88,651
Cash	£1,211
Current Liabilities	£187,273

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

4 August 1992	Delivered on: 11 August 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 August 1969	Delivered on: 28 August 1969 Satisfied on: 1 December 1992 Persons entitled: National & Grindlays Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and goodwill & all property and assets present and future including uncalled capital by way of fixed & floating charge (see doc 12 for further details). Fully Satisfied

4 August 1992

Delivered on: 11 August 1992
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

20 August 1969

Delivered on: 28 August 1969
Satisfied on: 1 December 1992
Persons entitled: National & Grindlays Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and goodwill & all property and assets present and future including uncalled capital by way of fixed & floating charge (see doc 12 for further details).
Fully Satisfied

Filing History

30 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
29 April 2016	Full accounts made up to 30 June 2015 (12 pages)
19 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 10,000 (5 pages)
31 March 2015	Full accounts made up to 30 June 2014 (12 pages)
19 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 10,000 (5 pages)
31 March 2014	Full accounts made up to 30 June 2013 (15 pages)
21 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 10,000 (5 pages)
6 September 2013	Appointment of Mr Jason Alan Smith as a director (2 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
26 March 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
18 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
1 April 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
18 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
1 April 2010	Full accounts made up to 30 June 2009 (12 pages)
19 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Secretary's details changed for Jason Alan Philip Smith on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Jason Alan Philip Smith on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Alan Joseph Paul Smith on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Alan Joseph Paul Smith on 1 October 2009 (2 pages)
5 April 2009	Full accounts made up to 30 June 2008 (12 pages)
20 January 2009	Return made up to 22/12/08; full list of members (3 pages)
1 May 2008	Full accounts made up to 30 June 2007 (12 pages)
11 January 2008	Return made up to 22/12/07; full list of members (2 pages)
27 April 2007	Full accounts made up to 30 June 2006 (12 pages)
17 January 2007	Return made up to 22/12/06; full list of members (2 pages)
4 May 2006	Full accounts made up to 30 June 2005 (12 pages)
18 January 2006	Return made up to 22/12/05; full list of members (6 pages)
15 April 2005	New secretary appointed (2 pages)
15 April 2005	Secretary resigned (1 page)
6 April 2005	Full accounts made up to 30 June 2004 (11 pages)
14 January 2005	Return made up to 22/12/04; full list of members (6 pages)
19 February 2004	Full accounts made up to 30 June 2003 (11 pages)
14 January 2004	Return made up to 22/12/03; full list of members (6 pages)
18 March 2003	Full accounts made up to 30 June 2002 (12 pages)
15 January 2003	Return made up to 22/12/02; full list of members (6 pages)
25 March 2002	Full accounts made up to 30 June 2001 (12 pages)
22 January 2002	Return made up to 22/12/01; full list of members (6 pages)
5 July 2001	Full accounts made up to 30 June 2000 (12 pages)
15 January 2001	Return made up to 22/12/00; full list of members (6 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Secretary resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New secretary appointed (2 pages)
26 June 2000	Registered office changed on 26/06/00 from: 100 new bond street london W1Y 0RH (1 page)
3 May 2000	Full accounts made up to 30 June 1999 (12 pages)
14 January 2000	Return made up to 22/12/99; full list of members (6 pages)
23 February 1999	Full accounts made up to 30 June 1998 (15 pages)
26 January 1999	Return made up to 22/12/98; no change of members (4 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Secretary resigned (1 page)
3 March 1998	Full accounts made up to 30 June 1997 (17 pages)
25 January 1998	Return made up to 22/12/97; no change of members (4 pages)
23 January 1997	Return made up to 22/12/96; full list of members (5 pages)
10 December 1996	Full accounts made up to 30 June 1996 (15 pages)
11 January 1996	Return made up to 22/12/95; no change of members 363(287) ‐ Registered office changed on 11/01/96 (4 pages)
9 January 1996	Full accounts made up to 30 June 1995 (14 pages)