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H. Cope & Sons Limited GRIMSBY

H. Cope & Sons started in year 1996 as Private Limited Company with registration number 03215547. The H. Cope & Sons company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Grimsby at Moody Lane. Postal code: DN31 2RL.

There is a single director in the company at the moment - Stephen C., appointed on 3 November 2023. In addition, a secretary was appointed - Stephen C., appointed on 3 November 2023. 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.

H. Cope & Sons Limited Address / Contact

Office Address Moody Lane
Office Address2 Moody Lane Industries
Town Grimsby
Post code DN31 2RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03215547
Date of Incorporation Mon, 24th Jun 1996
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st March
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Stephen C.

Position: Director

Appointed: 03 November 2023

Stephen C.

Position: Secretary

Appointed: 03 November 2023

Andrew R.

Position: Director

Appointed: 20 April 2023

Resigned: 03 November 2023

Jake R.

Position: Director

Appointed: 20 April 2023

Resigned: 03 November 2023

Jake R.

Position: Director

Appointed: 20 April 2023

Resigned: 20 April 2023

Jake R.

Position: Secretary

Appointed: 20 April 2023

Resigned: 03 November 2023

Christopher C.

Position: Secretary

Appointed: 31 January 2002

Resigned: 20 April 2023

Kathleen C.

Position: Secretary

Appointed: 24 June 1996

Resigned: 21 January 2002

Kevin B.

Position: Nominee Director

Appointed: 24 June 1996

Resigned: 24 June 1996

Stephen C.

Position: Director

Appointed: 24 June 1996

Resigned: 20 April 2023

Christopher C.

Position: Director

Appointed: 24 June 1996

Resigned: 20 April 2023

Andrew C.

Position: Director

Appointed: 24 June 1996

Resigned: 01 November 2013

Suzanne B.

Position: Nominee Secretary

Appointed: 24 June 1996

Resigned: 24 June 1996

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Grimsby Metals Ltd from Horncastle, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Stephen C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Grimsby Metals Ltd

Home Field Farm Hemingby Lane, Horncastle, LN9 5PN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14320417
Notified on 20 April 2023
Nature of control: 75,01-100% shares

Stephen C.

Notified on 6 April 2016
Ceased on 20 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Christopher C.

Notified on 6 April 2016
Ceased on 20 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth542 853597 128519 388282 235       
Balance Sheet
Cash Bank On Hand    27 26611 94018 9239 28312 354104 829147 951
Current Assets316 717165 426154 789195 740161 182134 619170 037187 881179 180279 957341 186
Debtors299 549160 571146 245169 434128 857118 179146 022175 694158 326166 667188 135
Net Assets Liabilities    325 708324 302407 820457 531543 186654 753752 698
Other Debtors       15 7145 84510 1302 986
Property Plant Equipment    993 439941 090856 8661 023 1131 094 560990 594904 406
Total Inventories    5 0594 5005 0922 9048 5008 4615 100
Cash Bank In Hand5 6981 0471 88721 399       
Intangible Fixed Assets14 00011 0008 0005 000       
Net Assets Liabilities Including Pension Asset Liability542 853597 128519 388282 235       
Stocks Inventory11 4703 8086 6574 907       
Tangible Fixed Assets984 282951 777848 525860 053       
Reserves/Capital
Called Up Share Capital3 0003 0003 0002 000       
Profit Loss Account Reserve539 853594 128516 388279 235       
Shareholder Funds542 853597 128519 388282 235       
Other
Accumulated Amortisation Impairment Intangible Assets    30 00030 00030 00030 00030 00030 000 
Accumulated Depreciation Impairment Property Plant Equipment    662 945755 641798 325646 958578 534661 615763 715
Additions Other Than Through Business Combinations Property Plant Equipment     115 46313 910419 780237 04521 858 
Amounts Owed To Related Parties      6 000    
Average Number Employees During Period    22181618222213
Bank Borrowings    17 6027 4977 032    
Bank Overdrafts     40 69434 15330 308   
Comprehensive Income Expense    41928 494     
Creditors    219 254151 29952 067179 473233 833202 357115 640
Decrease In Loans Owed By Related Parties Due To Loans Repaid    -8 000-52 891-22 500-11 574-96 883-52 294 
Disposals Decrease In Depreciation Impairment Property Plant Equipment     -19 824-48 008-252 171-222 289-41 654 
Disposals Property Plant Equipment     -75 116-55 450-404 900-234 022-42 743 
Dividends Paid    -28 800-29 900    55 000
Finance Lease Liabilities Present Value Total    201 652143 80252 067179 473 202 35784 229
Fixed Assets998 382962 877856 625865 153993 539941 190856 9661 023 2131 094 660990 694904 506
Income From Related Parties    72 44963 11271 95854 72464 72465 903 
Increase From Depreciation Charge For Year Property Plant Equipment     112 52090 692100 804153 865124 735102 100
Increase In Loans Owed By Related Parties Due To Loans Advanced    32 10923 7477 98213 5061 984996 
Intangible Assets Gross Cost    30 00030 00030 00030 00030 00030 000 
Investments Fixed Assets 100100100100100100100100100100
Investments In Subsidiaries    100100100100100100 
Loans Owed By Related Parties    98 045121 792134 136136 06841 169-10 129 
Net Current Assets Liabilities-80 404-154 300-177 892-197 236-348 008-383 825-333 064-310 380-226 623-58 05023 912
Number Shares Issued Fully Paid     2 0002 0002 0002 0002 0002 000
Other Creditors    249 097200 068198 394185 33055 7196 072838
Other Inventories    5 0594 5005 0922 9048 5008 461 
Other Remaining Borrowings    99 47151 81445 57248 316   
Par Value Share  11  11111
Payments To Related Parties    7 359  5 0014 96421 626 
Profit Loss    41928 494    152 945
Property Plant Equipment Gross Cost    1 656 3841 696 7311 655 1911 670 0711 673 0941 652 2091 668 121
Provisions For Liabilities Balance Sheet Subtotal    100 56981 76464 01575 82991 01875 53460 080
Taxation Social Security Payable    18 89829 69231 42415 61631 77348 724 
Total Assets Less Current Liabilities917 978808 577678 733667 917645 531557 365523 902712 833868 037932 644928 418
Total Borrowings    219 254151 29952 067179 473233 833202 357 
Trade Creditors Trade Payables    116 806111 25286 864110 190118 68598 129100 203
Trade Debtors Trade Receivables    117 435104 224132 428148 753113 476135 720165 039
Amount Specific Advance Or Credit Directors    49 73625 907-21 647-26 381   
Amount Specific Advance Or Credit Made In Period Directors    -42 209-23 829-4 260266   
Amount Specific Advance Or Credit Repaid In Period Directors       -5 000   
Accrued Liabilities         38 60042 507
Additional Provisions Increase From New Provisions Recognised          -15 454
Bank Borrowings Overdrafts          10 648
Corporation Tax Payable         33 97744 375
Investments In Group Undertakings         100100
Other Taxation Social Security Payable         9 0686 810
Prepayments         20 81720 110
Provisions         75 53460 080
Total Additions Including From Business Combinations Property Plant Equipment          15 912
Creditors Due After One Year Total Noncurrent Liabilities309 859138 378         
Creditors Due Within One Year Total Current Liabilities397 121319 726         
Intangible Fixed Assets Aggregate Amortisation Impairment16 00019 00022 00025 000       
Intangible Fixed Assets Amortisation Charged In Period 3 0003 0003 000       
Intangible Fixed Assets Cost Or Valuation30 00030 00030 00030 000       
Provisions For Liabilities Charges65 26673 07160 09360 073       
Tangible Fixed Assets Additions 148 250 104 556       
Tangible Fixed Assets Cost Or Valuation1 558 5851 566 8351 522 3351 580 991       
Tangible Fixed Assets Depreciation574 303615 058673 810720 938       
Tangible Fixed Assets Depreciation Charge For Period 103 475         
Tangible Fixed Assets Depreciation Disposals -62 720         
Tangible Fixed Assets Disposals -140 00044 50045 900       
Total Investments Fixed Assets100100         
Creditors Due After One Year 138 37899 252325 609       
Creditors Due Within One Year 319 726332 681392 976       
Instalment Debts Due After5 Years  19 268240 283       
Number Shares Allotted  3 0002 000       
Other Aggregate Reserves   1 000       
Share Capital Allotted Called Up Paid 3 0003 0002 000       
Tangible Fixed Assets Depreciation Charged In Period  73 17280 210       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  14 42033 082       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, December 2023 		Free Download (9 pages)

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