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D & B Cooper Limited LONDON


D & B Cooper started in year 2014 as Private Limited Company with registration number 09322533. The D & B Cooper company has been functioning successfully for seven years now and its status is active. The firm's office is based in London at Salisbury House. Postal code: EC2M 5PS.

The company has one director. Keith R., appointed on 12 June 2015. There are currently no secretaries appointed. As of 4 March 2021, there was 1 ex director - Dominic T.. There were no ex secretaries.

D & B Cooper Limited Address / Contact

Office Address Salisbury House
Office Address2 London Wall
Town London
Post code EC2M 5PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09322533
Date of Incorporation Fri, 21st Nov 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 7 years old
Account next due date Tue, 31st Aug 2021 (180 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Fri, 17th Dec 2021 (2021-12-17)
Last confirmation statement dated Thu, 3rd Dec 2020

Company staff

D&a Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 April 2020

Keith R.

Position: Director

Appointed: 12 June 2015

Dominic T.

Position: Director

Appointed: 21 November 2014

Resigned: 12 June 2015

Bloomsbury Company Secretaries Limited

Position: Corporate Secretary

Appointed: 21 November 2014

Resigned: 07 April 2020

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Keith R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Keith R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-30
Net Worth135 417   
Balance Sheet
Cash Bank In Hand123 261   
Cash Bank On Hand 23 26121 555698 420982 023
Current Assets175 526281 219898 5161 555 279
Debtors 52 265259 664200 096573 256
Net Assets Liabilities 35 417189 309516 6931 132 369
Other Debtors    344 100
Property Plant Equipment  1 378919459
Reserves/Capital
Called Up Share Capital11   
Profit Loss Account Reserve 35 416   
Shareholder Funds135 417   
Other
Amount Specific Advance Or Credit Directors 3599 968517
Amount Specific Advance Or Credit Made In Period Directors  100 003 44
Amount Specific Advance Or Credit Repaid In Period Directors 35 100 019 
Accrued Liabilities 2 5002 600229 948130 719
Accumulated Depreciation Impairment Property Plant Equipment  4599181 378
Average Number Employees During Period   11
Corporation Tax Due Within One Year 21 788   
Corporation Tax Payable 21 78845 783119 238175 676
Creditors 40 10993 022382 568423 283
Creditors Due Within One Year 40 109   
Dividends Paid 50 00034 900174 000127 300
Increase From Depreciation Charge For Year Property Plant Equipment  459459460
Net Current Assets Liabilities135 417188 197515 9481 131 996
Number Shares Allotted11   
Number Shares Issued Fully Paid  111
Par Value Share11111
Prepayments    134 214
Profit Loss 85 416188 792501 384742 976
Property Plant Equipment Gross Cost  1 8371 837 
Provisions For Liabilities Balance Sheet Subtotal  26617486
Share Capital Allotted Called Up Paid11   
Total Additions Including From Business Combinations Property Plant Equipment  1 837  
Total Assets Less Current Liabilities135 417189 575516 8671 132 455
Trade Creditors Trade Payables 4 58510 767196 868
Trade Creditors Within One Year 4 585   
Trade Debtors Trade Receivables 52 265159 696200 09694 942
V A T Due Total Creditors 11 201   
Advances Credits Directors 35   
Director Remuneration Benefits Excluding Payments To Third Parties 7 200   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates December 3, 2020
filed on: 10th, December 2020
Free Download (3 pages)

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