Heafield Cooper Limited BURNTWOOD


Founded in 2007, Heafield Cooper, classified under reg no. 06214621 is an active company. Currently registered at 4 Cannock Road WS7 1JP, Burntwood the company has been in the business for 17 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31. Since 2007/11/20 Heafield Cooper Limited is no longer carrying the name Keelex 320.

There is a single director in the firm at the moment - Mary H., appointed on 8 April 2009. In addition, a secretary was appointed - Martin H., appointed on 8 April 2009. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Kenneth K. who worked with the the firm until 8 April 2009.

Heafield Cooper Limited Address / Contact

Office Address 4 Cannock Road
Office Address2 Chase Terrace
Town Burntwood
Post code WS7 1JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06214621
Date of Incorporation Mon, 16th Apr 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 17 years old
Account next due date Wed, 31st Jul 2024 (102 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Martin H.

Position: Secretary

Appointed: 08 April 2009

Mary H.

Position: Director

Appointed: 08 April 2009

Clarence R.

Position: Director

Appointed: 16 January 2008

Resigned: 08 April 2009

Kenneth K.

Position: Secretary

Appointed: 16 January 2008

Resigned: 08 April 2009

Kenneth K.

Position: Director

Appointed: 16 January 2008

Resigned: 08 April 2009

Keelex Corporate Services Limited

Position: Nominee Secretary

Appointed: 16 April 2007

Resigned: 16 January 2008

Keelex Formations Limited

Position: Nominee Director

Appointed: 16 April 2007

Resigned: 16 January 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Cooper Holdings (Tamworth and Burton Limited) from Burton On Trent, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cooper Holdings (Tamworth And Burton Limited)

7 Faraday Court, Centrum One Hundred, Burton On Trent, Staffordshire, DE14 2WX, England

Legal authority Company Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 06214376
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

Keelex 320 November 20, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth275 813261 173260 980      
Balance Sheet
Current Assets81 69465 35054 49866 30764 72859 88555 87655 25932 348
Net Assets Liabilities   264 278260 110253 182244 364238 183231 896
Cash Bank In Hand81 58264 23851 955      
Debtors1121 1122 543      
Net Assets Liabilities Including Pension Asset Liability275 813261 173260 980      
Tangible Fixed Assets210 693210 434210 175      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve-43 959-58 599-58 792      
Shareholder Funds275 813261 173260 980      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   3 4504 050500500500500
Average Number Employees During Period    22222
Creditors   8 57911 03717 07821 54326 7639 952
Fixed Assets210 693210 434210 175210 000210 469210 875210 531210 187210 000
Net Current Assets Liabilities65 12050 73950 80557 72853 69142 80734 33328 49622 396
Total Assets Less Current Liabilities275 813261 173260 980267 728264 160253 682244 864238 683232 396
Accruals Deferred Income 2 250       
Creditors Due Within One Year16 57414 6113 805      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 112112      
Share Premium Account319 672319 672319 672      
Tangible Fixed Assets Cost Or Valuation211 038211 038211 038      
Tangible Fixed Assets Depreciation345604863      
Tangible Fixed Assets Depreciation Charged In Period 259259      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Accounts for a micro company for the period ending on 2022/10/31
filed on: 15th, May 2023
Free Download (3 pages)

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