Cooper And Tanner 1908 Limited in Frome Market, Standerwick FROME

Cooper And Tanner 1908 Limited FROME

Founded in 1995, Cooper And Tanner 1908, classified under reg no. 03060324 is an active company. Currently registered at The Agricultural Centre BA11 2QB, Frome the company has been in the business for twenty nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 31st January 2022 Cooper And Tanner 1908 Limited is no longer carrying the name Cooper And Tanner Lettings.

The company has 9 directors, namely John P., George T. and Oliver J. and others. Of them, Martin H., Nicholas O. have been with the company the longest, being appointed on 1 July 1996 and John P. has been with the company for the least time - from 1 January 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cooper And Tanner 1908 Limited Address / Contact

Office Address	The Agricultural Centre
Office Address2	Frome Market, Standerwick
Town	Frome
Post code	BA11 2QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03060324
Date of Incorporation	Tue, 23rd May 1995
Industry	Real estate agencies
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

John P.

Position: Director

Appointed: 01 January 2024

George T.

Position: Director

Appointed: 05 October 2023

Oliver J.

Position: Director

Appointed: 05 October 2023

Jake S.

Position: Director

Appointed: 05 October 2023

Hannah P.

Position: Director

Appointed: 17 August 2022

Timothy H.

Position: Director

Appointed: 01 April 2018

Andrew C.

Position: Director

Appointed: 01 October 2005

Martin H.

Position: Director

Appointed: 01 July 1996

Nicholas O.

Position: Director

Appointed: 01 July 1996

Rosanna P.

Position: Director

Appointed: 01 October 2015

Resigned: 25 November 2016

David B.

Position: Director

Appointed: 01 June 2003

Resigned: 31 March 2014

Quintyn H.

Position: Director

Appointed: 30 September 2001

Resigned: 31 March 2023

Michael J.

Position: Secretary

Appointed: 30 September 2001

Resigned: 31 March 2018

Michael J.

Position: Director

Appointed: 01 July 1996

Resigned: 31 March 2018

Christopher E.

Position: Director

Appointed: 01 July 1996

Resigned: 31 March 2020

Dudley T.

Position: Director

Appointed: 24 July 1995

Resigned: 30 September 2001

Dudley T.

Position: Secretary

Appointed: 24 July 1995

Resigned: 30 September 2001

David M.

Position: Director

Appointed: 24 July 1995

Resigned: 30 September 2001

Nqh (co Sec) Limited

Position: Nominee Secretary

Appointed: 23 May 1995

Resigned: 24 July 1995

Nqh Limited

Position: Nominee Director

Appointed: 23 May 1995

Resigned: 24 July 1995

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Nicholas O. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Andrew C. This PSC has significiant influence or control over the company,. Moving on, there is Quintyn H., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Nicholas O.

Notified on	31 March 2023
Nature of control:	significiant influence or control

Andrew C.

Notified on	6 April 2017
Nature of control:	significiant influence or control

Quintyn H.

Notified on	6 April 2017
Ceased on	31 March 2023
Nature of control:	significiant influence or control

Company previous names

Cooper And Tanner Lettings	January 31, 2022
Cooper And Tanner 1908	July 22, 2014
Cooper & Tanner	May 21, 2007
Quayshelfco 505	August 10, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	18	-11 915	30 910

Balance Sheet
Cash Bank On Hand						119 726	106 538	435 220	373 376	88 774
Current Assets	72 018	47 099	102 830	47 653	73 172	148 798	110 011	631 347	602 565	755 439
Debtors		2 859	2 193			32 542	3 473	196 127	229 189	513 466
Net Assets Liabilities			30 910	29 209	42 535	78 805	4 366	267 828	317 770	134 551
Other Debtors						3 470	3 473	6 101	101 079	92 286
Property Plant Equipment						8 555	3 250	2 762	74 432	38 408
Cash Bank In Hand	72 018	44 240	100 637
Intangible Fixed Assets		26 717	24 038
Net Assets Liabilities Including Pension Asset Liability	18	-11 915
Tangible Fixed Assets		4 965	4 327

Reserves/Capital
Called Up Share Capital	42	4 200	4 200
Profit Loss Account Reserve	-28	-16 119	26 706
Shareholder Funds	18	-11 915	30 910

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					11 501	10 325
Accumulated Amortisation Impairment Intangible Assets						60 639	93 315	118 315	194 570	350 676
Accumulated Depreciation Impairment Property Plant Equipment						7 361	440	928	20 122	74 780
Acquired Through Business Combinations Intangible Assets									1 568 270
Acquired Through Business Combinations Property Plant Equipment									90 864	20 543
Additions Other Than Through Business Combinations Intangible Assets										14 000
Additions Other Than Through Business Combinations Property Plant Equipment							2 099
Amounts Owed To Group Undertakings									137 308	15 000
Average Number Employees During Period					14	16	18	16	28	122
Bank Borrowings Overdrafts						63 741	44 209
Creditors			100 285	44 746	82 001	63 741	44 209	411 138	985 740	927 740
Deferred Tax Asset Debtors									3 351	9 531
Dividends Paid On Shares						102 756	70 080
Fixed Assets		31 682	28 365	26 302	142 705	111 311	73 330	47 842	1 801 170	1 584 859
Future Minimum Lease Payments Under Non-cancellable Operating Leases										865 011
Increase From Amortisation Charge For Year Intangible Assets							32 676	25 000	76 255	156 106
Increase From Depreciation Charge For Year Property Plant Equipment								488	19 194	54 785
Intangible Assets						102 756	70 080	45 080	1 537 095	1 503 099
Intangible Assets Gross Cost						163 395	163 395	163 395	1 731 665	1 853 775
Investments									189 643	43 352
Investments Fixed Assets									189 643	43 352
Investments In Group Undertakings Participating Interests									189 643	16 363
Net Current Assets Liabilities	18	-43 597	2 545	2 907	-6 668	31 235	-24 245	220 209	-497 660	-522 568
Other Creditors						15 265	15 564	225 681	985 740	927 740
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							6 921			127
Other Disposals Property Plant Equipment							14 325			1 909
Other Investments Other Than Loans										26 989
Other Taxation Social Security Payable						67 155	56 720	177 376	165 478	311 571
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					2 918	3 470
Property Plant Equipment Gross Cost						15 916	3 690	3 690	94 554	113 188
Provisions For Liabilities Balance Sheet Subtotal							510	223
Total Assets Less Current Liabilities	18	-11 915	30 910	29 209	136 037	152 871	49 085	268 051	1 303 510	1 062 291
Trade Creditors Trade Payables						20 317	43 058	8 081	44 598	97 616
Trade Debtors Trade Receivables						29 072		190 026	124 759	411 649
Creditors Due Within One Year	72 000	90 696	100 285
Intangible Fixed Assets Additions		33 396	5 000
Intangible Fixed Assets Aggregate Amortisation Impairment		6 679	14 358
Intangible Fixed Assets Amortisation Charged In Period		6 679	7 679
Intangible Fixed Assets Cost Or Valuation		33 396	38 396
Number Shares Allotted	42	3 600	3 600
Other Reserves		4	4
Par Value Share		1	1
Other Aggregate Reserves	4	4
Share Capital Allotted Called Up Paid	42	3 600	3 600
Tangible Fixed Assets Additions		6 226	696
Tangible Fixed Assets Cost Or Valuation		6 226	6 922
Tangible Fixed Assets Depreciation		1 261	2 595
Tangible Fixed Assets Depreciation Charged In Period		1 261	1 334

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 15th, December 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 2nd, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 22nd, December 2020	accounts	Free Download (11 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 13th, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 3rd, October 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 9th, November 2017	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Saturday 30th September 2017 to Friday 31st March 2017 filed on: 3rd, May 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 3rd, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 28th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 23rd May 2016 with full list of members filed on: 14th, June 2016	annual return	Free Download (11 pages)
SH01	4200.00 GBP is the capital in company's statement on Tuesday 14th June 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 22nd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 23rd May 2015 with full list of members filed on: 16th, June 2015	annual return	Free Download (10 pages)
SH01	4200.00 GBP is the capital in company's statement on Tuesday 16th June 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 30th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 23rd May 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 28th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 23rd May 2013 with full list of members filed on: 31st, May 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 20th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 23rd May 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to Monday 23rd May 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 20th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 23rd May 2010 with full list of members filed on: 9th, June 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 19th, April 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 17th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 9th June 2009 filed on: 9th, June 2009	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 3rd June 2008 filed on: 3rd, June 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 19th, March 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 26th June 2007 filed on: 26th, June 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 26th June 2007 filed on: 26th, June 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 10th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 10th, January 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 12th June 2006 filed on: 12th, June 2006	annual return	Free Download (10 pages)
363s	Annual return made up to Monday 12th June 2006 filed on: 12th, June 2006	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 12th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 12th, January 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 26th May 2005 filed on: 26th, May 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 26th May 2005 filed on: 26th, May 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 18th, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 18th, February 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 10th September 2004 filed on: 10th, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 10th September 2004 filed on: 10th, September 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 3rd, August 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 3rd, August 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 28th July 2003 filed on: 28th, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 28th July 2003 filed on: 28th, July 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 24th, July 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 24th, July 2003	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 21st October 2002 filed on: 21st, October 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 21st, October 2002	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 21st October 2002 filed on: 21st, October 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 21st, October 2002	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 31st January 2002 filed on: 31st, January 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 31st January 2002 filed on: 31st, January 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to Thursday 31st January 2002 (Secretary's particulars changed;secretary resigned;director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2000 filed on: 30th, July 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2000 filed on: 30th, July 2001	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 5th July 2000 filed on: 5th, July 2000	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 5th July 2000 filed on: 5th, July 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 13th, December 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 13th, December 1999	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 2nd June 1999 filed on: 2nd, June 1999	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 2nd June 1999 filed on: 2nd, June 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 30th, December 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 30th, December 1998	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 15th June 1998 filed on: 15th, June 1998	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to Monday 15th June 1998 filed on: 15th, June 1998	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 2nd, February 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 2nd, February 1998	accounts	Free Download (12 pages)
363s	Annual return made up to Saturday 31st May 1997 filed on: 31st, May 1997	annual return	Free Download (8 pages)
363s	Annual return made up to Saturday 31st May 1997 filed on: 31st, May 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 10th, December 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 10th, December 1996	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/07/96 to 30/09/96 filed on: 8th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/96 to 30/09/96 filed on: 8th, September 1996	accounts	Free Download (1 page)
363s	Annual return made up to Monday 15th July 1996 filed on: 15th, July 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 15th July 1996 filed on: 15th, July 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/07 filed on: 28th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 28th, September 1995	accounts	Free Download (1 page)

Cooper And Tanner 1908 Limited FROME

Cooper And Tanner 1908 Limited Address / Contact

Company Information / Profile

Company staff

John P.

George T.

Oliver J.

Jake S.

Hannah P.

Timothy H.

Andrew C.

Martin H.

Nicholas O.

Rosanna P.

David B.

Quintyn H.

Michael J.

Michael J.

Christopher E.

Dudley T.

Dudley T.

David M.

Nqh (co Sec) Limited

Nqh Limited

People with significant control

Company previous names

Annual reports financial information

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