S R Cooper Meats Limited

Company Name	S R Cooper Meats Limited
Director	Scott Cooper
Company Status	Active
Company Number	08303616
Category	Private Limited Company
Incorporation Date	22 November 2012(11 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Director

Director Name	Mr Scott Cooper
Date of Birth	April 1975 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	22 November 2012(same day as company formation)
Role	Butcher
Country of Residence	England
Correspondence Address	146 College Road Harrow Middlesex HA1 1BH

Contact

Website	www.srcoopermeats.co.uk/
Telephone	01268 411311
Telephone region	Basildon

Location

Registered Address	146 College Road Harrow Middlesex HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Scott Cooper 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,572
Current Liabilities	£200,096

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	22 November 2023 (4 months, 4 weeks ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

16 January 2013	Delivered on: 22 January 2013 Persons entitled: Barclays Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 January 2013

Delivered on: 22 January 2013
Persons entitled: Barclays Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

24 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
28 October 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
11 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
9 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
7 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
21 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
8 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 30 November 2016 (2 pages)
31 July 2017	Micro company accounts made up to 30 November 2016 (2 pages)
29 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
1 December 2015	Director's details changed for Mr Scott Cooper on 1 November 2015 (2 pages)
1 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (3 pages)
1 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (3 pages)
1 December 2015	Director's details changed for Mr Scott Cooper on 1 November 2015 (2 pages)
10 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
22 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (3 pages)
22 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (3 pages)
20 November 2014	Registered office address changed from 1 Hornsby Square Southfields Business Park Laindon Basildon Essex SS15 6SD England to C/O Odeon House 146 College Road Harrow Middlesex HA1 1BH on 20 November 2014 (1 page)
20 November 2014	Registered office address changed from 1 Hornsby Square Southfields Business Park Laindon Basildon Essex SS15 6SD England to C/O Odeon House 146 College Road Harrow Middlesex HA1 1BH on 20 November 2014 (1 page)
12 September 2014	Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH to C/O Odeon House 146 College Road Harrow Middlesex HA1 1BH on 12 September 2014 (1 page)
12 September 2014	Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH to C/O Odeon House 146 College Road Harrow Middlesex HA1 1BH on 12 September 2014 (1 page)
28 August 2014	Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to Odeon House 146 College Road Harrow Middlesex HA1 1BH on 28 August 2014 (2 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to Odeon House 146 College Road Harrow Middlesex HA1 1BH on 28 August 2014 (2 pages)
3 February 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (3 pages)
3 February 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (3 pages)
28 January 2014	Registered office address changed from 1 Hornsby Square Southfields Business Park Laindon Essex SS15 6SD on 28 January 2014 (1 page)
28 January 2014	Registered office address changed from 1 Hornsby Square Southfields Business Park Laindon Essex SS15 6SD on 28 January 2014 (1 page)
16 January 2014	Registered office address changed from 1 Hornsby Square Southfields Business Park Laindon Essex SS15 6SD on 16 January 2014 (2 pages)
16 January 2014	Registered office address changed from 1 Hornsby Square Southfields Business Park Laindon Essex SS15 6SD on 16 January 2014 (2 pages)
5 January 2014	Registered office address changed from 5 Holst Avenue Laindon Basildon Essex SS15 5RD United Kingdom on 5 January 2014 (2 pages)
5 January 2014	Registered office address changed from 5 Holst Avenue Laindon Basildon Essex SS15 5RD United Kingdom on 5 January 2014 (2 pages)
5 January 2014	Registered office address changed from 5 Holst Avenue Laindon Basildon Essex SS15 5RD United Kingdom on 5 January 2014 (2 pages)
22 January 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
22 January 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
22 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
22 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
22 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)