| Company Name | Cooper & Potts Flooring Services Limited |
|---|---|
| Director | Adrian Potts |
| Company Status | Active |
| Company Number | 03476260 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1997(26 years, 4 months ago) |
| Previous Name | Cooper & Potts Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Adrian Potts |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1997(same day as company formation) |
| Role | Flooring Contractor |
| Country of Residence | England |
| Correspondence Address | 7 Tilgate Common Bletchingley Surrey RH1 4NP |
| Secretary Name | Mr Adrian Potts |
|---|---|
| Status | Current |
| Appointed | 01 June 2016(18 years, 6 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Correspondence Address | 1 Gemini Court 42a Throwley Way Sutton SM1 4AF |
| Director Name | John Albert Cooper |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1997(same day as company formation) |
| Role | Flooring Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Lilacs Parkgate Road, Newdigate Dorking Surrey RH5 5DX |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Secretary Name | John Albert Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1997(same day as company formation) |
| Role | Flooring Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Lilacs Parkgate Road, Newdigate Dorking Surrey RH5 5DX |
| Director Name | Lesley Cooper |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2005(7 years, 10 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 01 June 2016) |
| Role | Clerical |
| Country of Residence | England |
| Correspondence Address | Lilacs Parkgate Road Newdigate Dorking Surrey RH5 5DX |
Contact
| Website | cp-flooring.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01306 631042 |
| Telephone region | Dorking |
Location
| Registered Address | 1 Gemini Court 42a Throwley Way Sutton SM1 4AF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Adrian Potts 33.33% Ordinary |
|---|---|
| 25 at £1 | Mr John A. Cooper 16.67% Ordinary |
| 25 at £1 | Mr John A. Cooper 16.67% Ordinary B |
| 25 at £1 | Mrs Lesley Cooper 16.67% Ordinary |
| 25 at £1 | Mrs Lesley Cooper 16.67% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,552 |
| Cash | £21,308 |
| Current Liabilities | £40,251 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 8 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
|---|---|
| 24 January 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 12 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 8 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 8 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 24 February 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 8 December 2020 | Confirmation statement made on 8 December 2020 with updates (5 pages) |
| 20 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 15 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 25 April 2019 | Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX England to 1 Gemini Court 42a Throwley Way Sutton SM1 4AF on 25 April 2019 (1 page) |
| 20 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 15 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 15 January 2018 | Confirmation statement made on 15 January 2018 with updates (4 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 10 January 2017 | Confirmation statement made on 6 January 2017 with updates (4 pages) |
| 10 January 2017 | Confirmation statement made on 6 January 2017 with updates (4 pages) |
| 3 January 2017 | Appointment of Mr Adrian Potts as a secretary on 1 June 2016 (2 pages) |
| 3 January 2017 | Termination of appointment of John Albert Cooper as a director on 1 June 2016 (1 page) |
| 3 January 2017 | Termination of appointment of Lesley Cooper as a director on 1 June 2016 (1 page) |
| 3 January 2017 | Termination of appointment of John Albert Cooper as a director on 1 June 2016 (1 page) |
| 3 January 2017 | Termination of appointment of John Albert Cooper as a secretary on 1 June 2016 (1 page) |
| 3 January 2017 | Termination of appointment of Lesley Cooper as a director on 1 June 2016 (1 page) |
| 3 January 2017 | Termination of appointment of John Albert Cooper as a secretary on 1 June 2016 (1 page) |
| 3 January 2017 | Appointment of Mr Adrian Potts as a secretary on 1 June 2016 (2 pages) |
| 5 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 15 July 2016 | Registered office address changed from Lilacs Parkgate Road, Newdigate Dorking Surrey RH5 5DX to 99 Westmead Road Sutton Surrey SM1 4HX on 15 July 2016 (1 page) |
| 15 July 2016 | Registered office address changed from Lilacs Parkgate Road, Newdigate Dorking Surrey RH5 5DX to 99 Westmead Road Sutton Surrey SM1 4HX on 15 July 2016 (1 page) |
| 9 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 1 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 19 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (7 pages) |
| 12 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (7 pages) |
| 12 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (7 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 15 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (7 pages) |
| 15 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (7 pages) |
| 15 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (7 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 14 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (7 pages) |
| 14 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (7 pages) |
| 14 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (7 pages) |
| 9 December 2009 | Director's details changed for Lesley Cooper on 1 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for John Albert Cooper on 1 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (6 pages) |
| 9 December 2009 | Director's details changed for Adrian Potts on 1 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (6 pages) |
| 9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (6 pages) |
| 9 December 2009 | Director's details changed for John Albert Cooper on 1 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for John Albert Cooper on 1 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Lesley Cooper on 1 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Adrian Potts on 1 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Adrian Potts on 1 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Lesley Cooper on 1 December 2009 (2 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 9 December 2008 | Return made up to 04/12/08; full list of members (5 pages) |
| 9 December 2008 | Return made up to 04/12/08; full list of members (5 pages) |
| 16 October 2008 | Return made up to 31/05/08; full list of members (5 pages) |
| 16 October 2008 | Return made up to 31/05/08; full list of members (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 11 January 2008 | Return made up to 04/12/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 04/12/07; full list of members (3 pages) |
| 15 December 2006 | Return made up to 04/12/06; full list of members (7 pages) |
| 15 December 2006 | Return made up to 04/12/06; full list of members (7 pages) |
| 24 November 2006 | Ad 01/06/06-01/06/06 £ si 50@1=50 £ ic 100/150 (2 pages) |
| 24 November 2006 | Ad 01/06/06-01/06/06 £ si 50@1=50 £ ic 100/150 (2 pages) |
| 30 October 2006 | Resolutions
|
| 17 October 2006 | £ nc 100/200 29/09/06 (2 pages) |
| 17 October 2006 | £ nc 100/200 29/09/06 (2 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 10 February 2006 | Return made up to 04/12/05; full list of members (7 pages) |
| 10 February 2006 | Return made up to 04/12/05; full list of members (7 pages) |
| 6 December 2005 | New director appointed (2 pages) |
| 6 December 2005 | New director appointed (2 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 14 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 11 February 2004 | Return made up to 04/12/03; full list of members (8 pages) |
| 11 February 2004 | Return made up to 04/12/03; full list of members (8 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 12 December 2002 | Return made up to 04/12/02; full list of members
|
| 12 December 2002 | Return made up to 04/12/02; full list of members
|
| 13 November 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 10 December 2001 | Return made up to 04/12/01; full list of members (7 pages) |
| 10 December 2001 | Return made up to 04/12/01; full list of members (7 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 15 December 2000 | New secretary appointed (2 pages) |
| 15 December 2000 | New secretary appointed (2 pages) |
| 5 December 2000 | Return made up to 04/12/00; full list of members
|
| 5 December 2000 | Return made up to 04/12/00; full list of members
|
| 6 November 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 24 December 1999 | Return made up to 04/12/99; full list of members (7 pages) |
| 24 December 1999 | Return made up to 04/12/99; full list of members (7 pages) |
| 7 September 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 7 September 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 31 December 1998 | Return made up to 04/12/98; full list of members (6 pages) |
| 31 December 1998 | Return made up to 04/12/98; full list of members (6 pages) |
| 2 October 1998 | Accounting reference date extended from 31/12/98 to 31/05/99 (1 page) |
| 2 October 1998 | Accounting reference date extended from 31/12/98 to 31/05/99 (1 page) |
| 22 January 1998 | Company name changed cooper & potts services LIMITED\certificate issued on 23/01/98 (2 pages) |
| 22 January 1998 | Company name changed cooper & potts services LIMITED\certificate issued on 23/01/98 (2 pages) |
| 16 December 1997 | New secretary appointed (2 pages) |
| 16 December 1997 | Secretary resigned (1 page) |
| 16 December 1997 | New secretary appointed (2 pages) |
| 16 December 1997 | Secretary resigned (1 page) |
| 4 December 1997 | Incorporation (17 pages) |
| 4 December 1997 | Incorporation (17 pages) |