John Cooper Works Limited in Summit Avenue FARNBOROUGH - GU14 0FB

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John Cooper Works Limited FARNBOROUGH

Founded in 2002, John Cooper Works, classified under reg no. 04351060 is an active company. Currently registered at Summit One GU14 0FB, Farnborough the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Jeremy C. and William J.. In addition one secretary - William J. - is with the firm. 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.

John Cooper Works Limited Address / Contact

Office Address	Summit One
Office Address2	Summit Avenue
Town	Farnborough
Post code	GU14 0FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04351060
Date of Incorporation	Thu, 10th Jan 2002
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Jeremy C.

Position: Director

Appointed: 15 June 2022

William J.

Position: Secretary

Appointed: 12 December 2018

William J.

Position: Director

Appointed: 12 December 2018

Gillian W.

Position: Director

Appointed: 02 April 2015

Resigned: 12 December 2018

Matthew T.

Position: Director

Appointed: 01 October 2014

Resigned: 02 April 2015

Timothy A.

Position: Director

Appointed: 01 October 2009

Resigned: 01 October 2014

Andrew H.

Position: Director

Appointed: 03 January 2007

Resigned: 30 September 2009

Gillian W.

Position: Secretary

Appointed: 03 January 2007

Resigned: 12 December 2018

Neil W.

Position: Director

Appointed: 03 January 2007

Resigned: 31 May 2022

John C.

Position: Director

Appointed: 10 January 2002

Resigned: 15 January 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 January 2002

Resigned: 10 January 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2002

Resigned: 10 January 2002

Sally C.

Position: Director

Appointed: 10 January 2002

Resigned: 15 January 2007

Sally C.

Position: Secretary

Appointed: 10 January 2002

Resigned: 15 January 2007

Linda C.

Position: Director

Appointed: 10 January 2002

Resigned: 15 January 2007

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is John Cooper Garages Limited from Farnborough, England. This PSC is categorised as "a limited by shares", 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.

John Cooper Garages Limited

Summit One Summit Avenue, Farnborough, Hampshire, GU14 0FB, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	00841609
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1	1	1

Balance Sheet
Net Assets Liabilities					1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 20th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 25th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 26th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 6th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 2nd, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 11th, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 1st, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th January 2016 filed on: 19th, February 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 19th February 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 8th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th January 2015 filed on: 15th, January 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th January 2014 filed on: 28th, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th January 2013 filed on: 7th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th January 2012 filed on: 7th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 11th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th January 2011 filed on: 7th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th January 2010 filed on: 5th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 13th, October 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 13th January 2009 - Annual return with full member list filed on: 13th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 27th, October 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 18th, February 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 18th, February 2008	accounts	Free Download (5 pages)
363a	Period up to Thursday 7th February 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Thursday 7th February 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 19th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 19th, November 2007	accounts	Free Download (1 page)
363s	Period up to Friday 2nd February 2007 - Annual return with full member list filed on: 2nd, February 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 2nd February 2007 - Annual return with full member list filed on: 2nd, February 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 6th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 6th, September 2006	accounts	Free Download (1 page)
363s	Period up to Thursday 9th February 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 9th February 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 26th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 26th, April 2005	accounts	Free Download (1 page)
363s	Period up to Friday 28th January 2005 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 28th January 2005 (Director's particulars changed)	annual return
363s	Period up to Friday 28th January 2005 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 16th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 16th, August 2004	accounts	Free Download (1 page)
363s	Period up to Monday 19th January 2004 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 19/01/04	annual return
363s	Period up to Monday 19th January 2004 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2003 filed on: 11th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st January 2003 filed on: 11th, November 2003	accounts	Free Download (1 page)
363a	Period up to Monday 9th June 2003 - Annual return with full member list filed on: 9th, June 2003	annual return	Free Download (8 pages)
363a	Period up to Monday 9th June 2003 - Annual return with full member list filed on: 9th, June 2003	annual return	Free Download (8 pages)
363s	Period up to Wednesday 22nd January 2003 - Annual return with full member list filed on: 22nd, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 22nd January 2003 (Director's particulars changed)	annual return
363s	Period up to Wednesday 22nd January 2003 - Annual return with full member list filed on: 22nd, January 2003	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 10th, January 2002	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 10th, January 2002	incorporation	Free Download (19 pages)

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