• UK
  • COOPER & LEATHERBARROW LIMITED - Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, United Kingdom

Company Information

Company registration number
00476134
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 317 India Mill Business Centre
Bolton Road
Darwen
Lancashire
BB3 1AE
England
Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, BB3 1AE, England UK

Management

Managing Directors
GIBSON, George Anthony, Dr
HAKIM, Imran
LEATHERBARROW, Ellis
NICHOLLS, Geoffrey Richard
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1949-12-16
Age Of Company
1949-12-16 74 years
SIC/NACE
86900

Ownership

Beneficial Owners
Mr Ellis Leatherbarrow
Ho2 Management Limited
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-25
Annual Return
Due Date: 2023-12-15
Last Date: 2022-12-01

COOPER & LEATHERBARROW LIMITED Company Description

COOPER & LEATHERBARROW LIMITED is a ltd registered in United Kingdom with the Company reg no 00476134. Its current trading status is "live". It was registered 1949-12-16. It has declared SIC or NACE codes as "86900". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-25.It can be contacted at Unit 317 India Mill Business Centre .
More information

Get COOPER & LEATHERBARROW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cooper & Leatherbarrow Limited - Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, United Kingdom

1949-12-16 74 years
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  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-10-13) - AGREEMENT2

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  • accounts-with-accounts-type-total-exemption-full (2023-10-13) - AA

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  • legacy (2023-10-13) - PARENT_ACC

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  • legacy (2023-01-10) - AGREEMENT2

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  • legacy (2023-01-10) - GUARANTEE2

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  • legacy (2023-01-10) - PARENT_ACC

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  • accounts-with-accounts-type-total-exemption-full (2023-01-10) - AA

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  • change-to-a-person-with-significant-control (2023-08-18) - PSC05

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  • legacy (2023-10-13) - GUARANTEE2

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  • change-person-director-company-with-change-date (2022-01-21) - CH01

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  • confirmation-statement-with-no-updates (2022-12-13) - CS01

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  • change-to-a-person-with-significant-control (2022-03-28) - PSC05

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-23) - AA

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  • legacy (2021-12-23) - PARENT_ACC

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  • legacy (2021-12-23) - AGREEMENT2

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  • legacy (2021-12-23) - GUARANTEE2

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  • confirmation-statement-with-updates (2021-12-01) - CS01

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  • capital-name-of-class-of-shares (2021-10-04) - SH08

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  • resolution (2021-08-23) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2021-09-08) - SH10

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  • confirmation-statement-with-no-updates (2021-06-29) - CS01

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  • change-account-reference-date-company-previous-shortened (2021-09-10) - AA01

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  • resolution (2020-02-13) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2020-02-10) - PSC07

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  • notification-of-a-person-with-significant-control (2020-02-10) - PSC02

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  • appoint-person-director-company-with-name-date (2020-02-10) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-02-10) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-10) - AD01

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  • resolution (2020-06-18) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2020-03-12) - AA01

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  • confirmation-statement-with-updates (2020-07-21) - CS01

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  • termination-director-company-with-name-termination-date (2020-07-02) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-05-15) - AA

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  • memorandum-articles (2020-06-12) - MA

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  • capital-name-of-class-of-shares (2020-06-12) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2019-09-09) - AA

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  • confirmation-statement-with-updates (2019-05-27) - CS01

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  • confirmation-statement-with-no-updates (2018-05-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-09-08) - AA

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  • confirmation-statement-with-updates (2017-05-29) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-19) - AA

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  • appoint-person-director-company-with-name (2014-06-19) - AP01

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  • termination-director-company-with-name (2014-06-19) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01

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  • change-person-director-company-with-change-date (2010-05-31) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-06) - AA

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  • legacy (2009-06-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-03) - AA

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  • legacy (2008-06-03) - 363a

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  • legacy (2008-06-03) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-07-14) - AA

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  • legacy (2007-06-06) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-06-28) - AA

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  • legacy (2006-06-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-07-08) - AA

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  • legacy (2005-06-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-07-14) - AA

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  • legacy (2004-07-07) - 288b

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  • legacy (2004-07-07) - 288a

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  • legacy (2004-07-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-07-20) - AA

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  • legacy (2003-06-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-06-19) - AA

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  • legacy (2002-06-17) - 363s

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  • legacy (2001-11-01) - 288a

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  • legacy (2001-11-01) - 288b

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  • accounts-with-accounts-type-small (2001-06-28) - AA

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  • legacy (2001-06-08) - 363s

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  • accounts-with-accounts-type-small (2000-07-11) - AA

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  • legacy (2000-07-05) - 363s

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  • legacy (2000-07-05) - 288a

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  • legacy (1999-06-17) - 363s

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  • accounts-with-accounts-type-small (1999-07-30) - AA

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  • legacy (1998-06-17) - 363s

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  • accounts-with-accounts-type-small (1998-07-16) - AA

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  • accounts-with-accounts-type-small (1997-06-29) - AA

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  • legacy (1997-06-23) - 363s

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  • accounts-with-accounts-type-small (1996-07-23) - AA

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  • legacy (1996-07-05) - 363s

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  • certificate-re-registration-unlimited-to-limited (1996-03-25) - CERT1

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  • re-registration-memorandum-articles (1996-03-25) - MAR

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  • resolution (1996-03-25) - RESOLUTIONS

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  • legacy (1996-03-25) - 51

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  • accounts-with-accounts-type-small (1995-06-21) - AA

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  • legacy (1995-06-21) - 363s

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  • accounts-with-accounts-type-small (1994-06-22) - AA

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  • resolution (1994-08-10) - RESOLUTIONS

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  • legacy (1994-06-15) - 363s

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  • accounts-with-accounts-type-small (1993-06-30) - AA

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  • legacy (1993-06-18) - 363s

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  • accounts-with-accounts-type-full (1992-08-05) - AA

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  • legacy (1992-07-03) - 363s

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  • accounts-with-accounts-type-full (1991-08-12) - AA

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  • legacy (1991-08-12) - 363a

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  • accounts-with-accounts-type-full (1990-08-17) - AA

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  • legacy (1990-08-17) - 363

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  • accounts-with-accounts-type-full (1989-07-06) - AA

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  • legacy (1989-07-06) - 363

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  • accounts-with-accounts-type-full (1988-06-10) - AA

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  • legacy (1988-06-10) - 363

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  • accounts-with-accounts-type-full (1987-09-22) - AA

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  • legacy (1987-09-22) - 363

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  • accounts-with-accounts-type-full (1986-08-21) - AA

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  • legacy (1986-07-17) - 288

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  • legacy (1986-08-21) - 363

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