S Cooper And Sons Limited

Company Name	S Cooper And Sons Limited
Company Status	Active
Company Number	03728370
Category	Private Limited Company
Incorporation Date	8 March 1999(25 years, 1 month ago)
Previous Name	Garrydale Ltd

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Richard James Howarth
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 March 1999(2 weeks, 3 days after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Nat Lane Winsford Cheshire CW7 3BS

Director Name	Kate Jane Howarth
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(7 years, 11 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nat Lane Winsford Cheshire CW7 3BS

Secretary Name	Mr Matthew Thomas Johnson
Status	Current
Appointed	01 March 2013(13 years, 12 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	Nat Lane Winsford Cheshire CW7 3BS

Director Name	Mr David Thomas Broomhead
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 June 2015(16 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Fleet Engineer
Country of Residence	England
Correspondence Address	Nat Lane Winsford Cheshire CW7 3BS

Director Name	Mr Anthony Robert Bullock
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 June 2015(16 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nat Lane Winsford Cheshire CW7 3BS

Director Name	Mr Matthew Thomas Johnson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 June 2015(16 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nat Lane Winsford Cheshire CW7 3BS

Director Name	Mr Damian Smith
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 June 2015(16 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nat Lane Winsford Cheshire CW7 3BS

Director Name	Mrs Hazel Howarth
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 25 December 2002)
Role	Company Director
Correspondence Address	Ridgegate North Rode Congleton Cheshire CW12 2PD

Director Name	Mr Jeremy Richard Howarth
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(2 weeks, 3 days after company formation)
Appointment Duration	24 years, 6 months (resigned 29 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgegate North Rode Congleton Cheshire CW12 2PD

Secretary Name	Mrs Hazel Howarth
Nationality	British
Status	Resigned
Appointed	25 March 1999(2 weeks, 3 days after company formation)
Appointment Duration	1 month (resigned 01 May 1999)
Role	Company Director
Correspondence Address	Ridgegate North Rode Congleton Cheshire CW12 2PD

Secretary Name	Richard James Howarth
Nationality	British
Status	Resigned
Appointed	25 March 1999(2 weeks, 3 days after company formation)
Appointment Duration	1 month (resigned 01 May 1999)
Role	Company Director
Correspondence Address	113 Ryles Park Road Macclesfield Cheshire SK11 8AL

Director Name	Geoffrey Robinson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 3 months (resigned 28 July 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	Mirfield Under Rainow Road Congleton Cheshire CW12 3PN

Secretary Name	Judith Sutherland Evans
Nationality	British
Status	Resigned
Appointed	01 June 1999(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 28 February 2013)
Role	Company Director
Correspondence Address	57 Thirlmere Macclesfield Cheshire SK11 7XY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 March 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 March 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	scooper.co.uk

Location

Registered Address	Nat Lane Winsford Cheshire CW7 3BS
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)
Address Matches	3 other UK companies use this postal address

Shareholders

100k at £1	S Cooper Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,658,140
Net Worth	£1,353,748
Cash	£897
Current Liabilities	£2,306,781

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Charges

6 June 2017	Delivered on: 7 June 2017 Satisfied on: 8 June 2017 Persons entitled: Paragon Bank Business Finance PLC Classification: A registered charge Fully Satisfied
30 April 1999	Delivered on: 12 May 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

6 June 2017

Delivered on: 7 June 2017
Satisfied on: 8 June 2017
Persons entitled: Paragon Bank Business Finance PLC

Classification: A registered charge
Fully Satisfied

30 April 1999

Delivered on: 12 May 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

14 April 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 March 2019 (24 pages)
15 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
16 July 2018	Full accounts made up to 31 March 2018 (23 pages)
27 March 2018	Director's details changed for Kate Jane Howarth on 27 March 2018 (2 pages)
27 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
20 July 2017	Full accounts made up to 31 March 2017 (22 pages)
20 July 2017	Full accounts made up to 31 March 2017 (22 pages)
8 June 2017	Satisfaction of charge 037283700002 in full (1 page)
8 June 2017	Satisfaction of charge 037283700002 in full (1 page)
7 June 2017	Registration of charge 037283700002, created on 6 June 2017 (14 pages)
7 June 2017	Registration of charge 037283700002, created on 6 June 2017 (14 pages)
29 March 2017	Director's details changed for Richard James Howarth on 29 March 2017 (2 pages)
29 March 2017	Confirmation statement made on 8 March 2017 with updates (7 pages)
29 March 2017	Confirmation statement made on 8 March 2017 with updates (7 pages)
29 March 2017	Director's details changed for Richard James Howarth on 29 March 2017 (2 pages)
9 August 2016	Termination of appointment of Geoffrey Robinson as a director on 28 July 2016 (1 page)
9 August 2016	Termination of appointment of Geoffrey Robinson as a director on 28 July 2016 (1 page)
20 July 2016	Accounts for a medium company made up to 31 March 2016 (21 pages)
20 July 2016	Accounts for a medium company made up to 31 March 2016 (21 pages)
30 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100,000 (10 pages)
30 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100,000 (10 pages)
17 July 2015	Appointment of Mr Matthew Thomas Johnson as a director on 2 June 2015 (2 pages)
17 July 2015	Appointment of Mr Damian Smith as a director on 2 June 2015 (2 pages)
17 July 2015	Appointment of Mr Damian Smith as a director on 2 June 2015 (2 pages)
17 July 2015	Appointment of Mr David Thomas Broomhead as a director on 2 June 2015 (2 pages)
17 July 2015	Appointment of Mr Damian Smith as a director on 2 June 2015 (2 pages)
17 July 2015	Appointment of Mr Matthew Thomas Johnson as a director on 2 June 2015 (2 pages)
17 July 2015	Appointment of Mr David Thomas Broomhead as a director on 2 June 2015 (2 pages)
17 July 2015	Appointment of Mr Matthew Thomas Johnson as a director on 2 June 2015 (2 pages)
17 July 2015	Appointment of Mr Anthony Robert Bullock as a director on 2 June 2015 (2 pages)
17 July 2015	Appointment of Mr Anthony Robert Bullock as a director on 2 June 2015 (2 pages)
17 July 2015	Appointment of Mr David Thomas Broomhead as a director on 2 June 2015 (2 pages)
17 July 2015	Appointment of Mr Anthony Robert Bullock as a director on 2 June 2015 (2 pages)
17 June 2015	Accounts for a medium company made up to 31 March 2015 (17 pages)
17 June 2015	Accounts for a medium company made up to 31 March 2015 (17 pages)
2 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100,000 (6 pages)
2 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100,000 (6 pages)
2 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100,000 (6 pages)
24 July 2014	Accounts for a medium company made up to 31 March 2014 (17 pages)
24 July 2014	Accounts for a medium company made up to 31 March 2014 (17 pages)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100,000 (6 pages)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100,000 (6 pages)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100,000 (6 pages)
6 September 2013	Auditor's resignation (1 page)
6 September 2013	Auditor's resignation (1 page)
7 August 2013	Accounts for a medium company made up to 31 March 2013 (15 pages)
7 August 2013	Accounts for a medium company made up to 31 March 2013 (15 pages)
3 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Termination of appointment of Judith Evans as a secretary (1 page)
3 April 2013	Appointment of Mr Matthew Thomas Johnson as a secretary (1 page)
3 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Appointment of Mr Matthew Thomas Johnson as a secretary (1 page)
3 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Termination of appointment of Judith Evans as a secretary (1 page)
3 December 2012	Accounts for a medium company made up to 31 March 2012 (16 pages)
3 December 2012	Accounts for a medium company made up to 31 March 2012 (16 pages)
28 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
28 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
28 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
19 October 2011	Accounts for a medium company made up to 31 March 2011 (17 pages)
19 October 2011	Accounts for a medium company made up to 31 March 2011 (17 pages)
4 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
4 January 2011	Accounts for a medium company made up to 31 March 2010 (16 pages)
4 January 2011	Accounts for a medium company made up to 31 March 2010 (16 pages)
12 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Kate Howarth on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Jeremy Richard Howarth on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Kate Howarth on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Geoffrey Robinson on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Richard James Howarth on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Jeremy Richard Howarth on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Geoffrey Robinson on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Richard James Howarth on 12 April 2010 (2 pages)
6 August 2009	Accounts for a medium company made up to 31 March 2009 (16 pages)
6 August 2009	Accounts for a medium company made up to 31 March 2009 (16 pages)
19 May 2009	Return made up to 08/03/09; full list of members (4 pages)
19 May 2009	Return made up to 08/03/09; full list of members (4 pages)
15 September 2008	Accounts for a medium company made up to 31 March 2008 (17 pages)
15 September 2008	Accounts for a medium company made up to 31 March 2008 (17 pages)
24 April 2008	Return made up to 08/03/08; full list of members (4 pages)
24 April 2008	Return made up to 08/03/08; full list of members (4 pages)
25 June 2007	Accounts for a medium company made up to 31 March 2007 (18 pages)
25 June 2007	Accounts for a medium company made up to 31 March 2007 (18 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
28 March 2007	Return made up to 08/03/07; full list of members (7 pages)
28 March 2007	Return made up to 08/03/07; full list of members (7 pages)
16 October 2006	Accounts for a medium company made up to 31 March 2006 (17 pages)
16 October 2006	Accounts for a medium company made up to 31 March 2006 (17 pages)
5 May 2006	Return made up to 08/03/06; full list of members (7 pages)
5 May 2006	Return made up to 08/03/06; full list of members (7 pages)
26 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
26 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
27 April 2005	Return made up to 08/03/05; full list of members (7 pages)
27 April 2005	Return made up to 08/03/05; full list of members (7 pages)
3 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
3 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
12 May 2004	Return made up to 08/03/04; full list of members (7 pages)
12 May 2004	Return made up to 08/03/04; full list of members (7 pages)
3 October 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
3 October 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
14 June 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director resigned (8 pages)
14 June 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director resigned (8 pages)
31 December 2002	Accounts for a medium company made up to 31 March 2002 (17 pages)
31 December 2002	Accounts for a medium company made up to 31 March 2002 (17 pages)
25 March 2002	Return made up to 08/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2002	Return made up to 08/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2001	Accounts for a medium company made up to 31 March 2001 (16 pages)
18 December 2001	Accounts for a medium company made up to 31 March 2001 (16 pages)
26 March 2001	Return made up to 08/03/01; full list of members (7 pages)
26 March 2001	Return made up to 08/03/01; full list of members (7 pages)
22 August 2000	Accounts for a medium company made up to 31 March 2000 (16 pages)
22 August 2000	Accounts for a medium company made up to 31 March 2000 (16 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 23/03/00 (7 pages)
23 March 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 23/03/00 (7 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
16 August 1999	Auditor's resignation (1 page)
16 August 1999	Auditor's resignation (1 page)
4 August 1999	New secretary appointed;new director appointed (2 pages)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	New secretary appointed;new director appointed (2 pages)
15 May 1999	New secretary appointed;new director appointed (2 pages)
15 May 1999	New secretary appointed;new director appointed (2 pages)
12 May 1999	Particulars of mortgage/charge (3 pages)
12 May 1999	Particulars of mortgage/charge (3 pages)
1 May 1999	Registered office changed on 01/05/99 from: 386 - 388 palatine road manchester lancashire M22 4FZ (1 page)
1 May 1999	Nc inc already adjusted 23/04/99 (1 page)
1 May 1999	Registered office changed on 01/05/99 from: 386 - 388 palatine road manchester lancashire M22 4FZ (1 page)
1 May 1999	Nc inc already adjusted 23/04/99 (1 page)
28 April 1999	Company name changed garrydale LTD\certificate issued on 28/04/99 (2 pages)
28 April 1999	Company name changed garrydale LTD\certificate issued on 28/04/99 (2 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	Secretary resigned (1 page)
16 April 1999	Secretary resigned (1 page)
16 April 1999	Director resigned (1 page)
15 April 1999	Registered office changed on 15/04/99 from: 386-388 palatine road manchester M22 4FZ (1 page)
15 April 1999	Registered office changed on 15/04/99 from: 386-388 palatine road manchester M22 4FZ (1 page)
1 April 1999	Registered office changed on 01/04/99 from: formations direct LTD 1ST floor suite 39A leicester road salford M7 4AS (1 page)
1 April 1999	Registered office changed on 01/04/99 from: formations direct LTD 1ST floor suite 39A leicester road salford M7 4AS (1 page)
8 March 1999	Incorporation (12 pages)
8 March 1999	Incorporation (12 pages)