Cooper & Turner Limited in Sheffield Road SHEFFIELD

Cooper & Turner Limited SHEFFIELD

Cooper & Turner started in year 2000 as Private Limited Company with registration number 04021697. The Cooper & Turner company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Sheffield at Templeborough Works. Postal code: S9 1RS. Since Fri, 1st Sep 2000 Cooper & Turner Limited is no longer carrying the name Calldine.

The firm has one director. Steven K., appointed on 16 August 2017. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cooper & Turner Limited Address / Contact

Office Address	Templeborough Works
Office Address2	Sheffield Road
Town	Sheffield
Post code	S9 1RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04021697
Date of Incorporation	Mon, 26th Jun 2000
Industry	Manufacture of fasteners and screw machine products
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Steven K.

Position: Director

Appointed: 16 August 2017

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 August 2017

Resigned: 16 February 2018

Keith R.

Position: Secretary

Appointed: 01 July 2017

Resigned: 16 August 2017

Donald F.

Position: Director

Appointed: 21 March 2007

Resigned: 16 August 2017

Grahame S.

Position: Director

Appointed: 24 April 2006

Resigned: 30 June 2017

David B.

Position: Director

Appointed: 24 April 2006

Resigned: 16 August 2017

Peter J.

Position: Director

Appointed: 22 May 2002

Resigned: 23 January 2004

Wayne G.

Position: Director

Appointed: 22 May 2002

Resigned: 30 June 2005

Mark C.

Position: Director

Appointed: 22 May 2002

Resigned: 16 August 2017

Anthony B.

Position: Director

Appointed: 27 July 2000

Resigned: 16 August 2017

Grahame S.

Position: Secretary

Appointed: 27 July 2000

Resigned: 30 June 2017

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2000

Resigned: 27 July 2000

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 26 June 2000

Resigned: 27 July 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Andaray (Holdings) Limited from Sheffield, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andaray (Holdings) Limited

Templeborough Works Sheffield Road, Sheffield, S9 1RS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06139132
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Calldine	September 1, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, April 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, April 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, April 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 10th, May 2021	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, June 2020	accounts	Free Download (32 pages)
AA01	Current accounting reference period shortened from Fri, 28th Feb 2020 to Tue, 31st Dec 2019 filed on: 2nd, December 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 28th Feb 2019 filed on: 5th, September 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2018 filed on: 21st, November 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2017 filed on: 21st, November 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 29th Feb 2016 filed on: 16th, November 2016	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jun 2016 filed on: 13th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 13th Jul 2016: 100.00 GBP	capital
AA	Medium company financial statements for the year ending on Sat, 28th Feb 2015 filed on: 4th, December 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Jun 2015 filed on: 27th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 27th Jul 2015: 100.00 GBP	capital
AA	Medium company financial statements for the year ending on Fri, 28th Feb 2014 filed on: 2nd, December 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Jun 2014 filed on: 3rd, July 2014	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Thu, 28th Feb 2013 filed on: 29th, November 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Jun 2013 filed on: 15th, July 2013	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Wed, 29th Feb 2012 filed on: 30th, November 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Jun 2012 filed on: 13th, July 2012	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Mon, 28th Feb 2011 filed on: 21st, November 2011	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jun 2011 filed on: 27th, June 2011	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Sun, 28th Feb 2010 filed on: 3rd, November 2010	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Jun 2010 filed on: 22nd, July 2010	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Sat, 28th Feb 2009 filed on: 22nd, December 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to Mon, 29th Jun 2009 with complete member list filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Fri, 29th Feb 2008 filed on: 22nd, December 2008	accounts	Free Download (22 pages)
363a	Annual return drawn up to Tue, 19th Aug 2008 with complete member list filed on: 19th, August 2008	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Wed, 28th Feb 2007 filed on: 15th, January 2008	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/03/07 to 28/02/07 filed on: 15th, January 2008	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on Wed, 28th Feb 2007 filed on: 15th, January 2008	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/03/07 to 28/02/07 filed on: 15th, January 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 21st Aug 2007 with complete member list filed on: 21st, August 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 21st Aug 2007 with complete member list filed on: 21st, August 2007	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Mar 2006 filed on: 7th, February 2007	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Mar 2006 filed on: 7th, February 2007	accounts	Free Download (18 pages)
363s	Annual return drawn up to Thu, 6th Jul 2006 with complete member list filed on: 6th, July 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 6th Jul 2006 with complete member list filed on: 6th, July 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 28th Jul 2005 with complete member list filed on: 28th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 28th Jul 2005 with complete member list filed on: 28th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 3rd, February 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 3rd, February 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 28th Jul 2004 with complete member list filed on: 28th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 28th Jul 2004 with complete member list filed on: 28th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 9th, January 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 9th, January 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to Fri, 1st Aug 2003 with complete member list filed on: 1st, August 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 1st Aug 2003 with complete member list filed on: 1st, August 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 1st Aug 2003	annual return
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 24th, January 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 24th, January 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 24th Jul 2002 with complete member list filed on: 24th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 24th Jul 2002 with complete member list filed on: 24th, July 2002	annual return
363(288)	Annual return (Director's particulars changed) up to Wed, 24th Jul 2002	annual return
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 29th, January 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 29th, January 2002	accounts	Free Download (16 pages)
363s	Annual return drawn up to Thu, 5th Jul 2001 with complete member list filed on: 5th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 5th Jul 2001 with complete member list filed on: 5th, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 6th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 6th, September 2000	accounts	Free Download (1 page)

Cooper & Turner Limited SHEFFIELD

Cooper & Turner Limited Address / Contact

Company Information / Profile

Company staff

Steven K.

Gravitas Company Secretarial Services Limited

Keith R.

Donald F.

Grahame S.

David B.

Peter J.

Wayne G.

Mark C.

Anthony B.

Grahame S.

Jl Nominees Two Limited

Jl Nominees One Limited

People with significant control

Company previous names

Company filings

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