M A Cooper Projects Limited

Company Name	M A Cooper Projects Limited
Company Status	Active
Company Number	06771944
Category	Private Limited Company
Incorporation Date	12 December 2008(15 years, 4 months ago)
Previous Name	Hicorp 44 Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Shaun Kelsey Jones
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 January 2010(1 year, 1 month after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 53 Third Avenue Deeside Industrial Park Clwyd Deeside CH5 2LA Wales

Director Name	Mr Lee Saul James Smith
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 January 2010(1 year, 1 month after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 53 Third Avenue Deeside Industrial Park Clwyd Deeside CH5 2LA Wales

Director Name	Mr Paul Keith Rowe
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 October 2010(1 year, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 53 Third Avenue Deeside Industrial Park Clwyd Deeside CH5 2LA Wales

Director Name	Mr Graham Dale
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(7 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 53 Third Avenue Deeside Industrial Park Clwyd Deeside CH5 2LA Wales

Director Name	Mr Alisdair Mackay
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 June 2021(12 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Mechanical Engineer
Country of Residence	Wales
Correspondence Address	Unit 53 Third Avenue Deeside Industrial Park Clwyd Deeside CH5 2LA Wales

Director Name	Mr Roy Botterill
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 New Walk Leicester Leicestershire LE1 6TX

Director Name	Mr Simon John Louis Linford
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 04 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Forest Road Moseley Birmingham West Midlands B13 9DH

Director Name	Mr Paul Vincent Baines
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 09 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bryn Mawr Buckley Clwyd CH7 2DY Wales

Secretary Name	Harvey Ingram Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2008(same day as company formation)
Correspondence Address	20 New Walk Leicester Leicestershire LE1 6TX

Contact

Website	macprojects.co.uk
Email address	[email protected]
Telephone	01244 533004
Telephone region	Chester

Location

Registered Address	Unit 53 Third Avenue Deeside Industrial Park Clwyd Deeside CH5 2LA Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley

Shareholders

100 at £1	Graham Dale 25.00% Ordinary
100 at £1	Lee Smith 25.00% Ordinary
100 at £1	Paul Rowe 25.00% Ordinary
100 at £1	Shaun Jones 25.00% Ordinary

Financials

Year	2014
Net Worth	£149,941
Cash	£84,265
Current Liabilities	£1,146,247

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	4 August 2023 (8 months, 2 weeks ago)
Next Return Due	18 August 2024 (4 months from now)

Charges

4 March 2011	Delivered on: 9 March 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

4 March 2011

Delivered on: 9 March 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

6 December 2023	Total exemption full accounts made up to 31 May 2023 (11 pages)
14 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
22 November 2022	Total exemption full accounts made up to 31 May 2022 (11 pages)
22 November 2022	Satisfaction of charge 1 in full (1 page)
26 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
3 November 2021	Total exemption full accounts made up to 31 May 2021 (11 pages)
4 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
17 June 2021	Appointment of Mr Alisdair Mackay as a director on 7 June 2021 (2 pages)
21 October 2020	Total exemption full accounts made up to 31 May 2020 (12 pages)
10 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
25 October 2019	Total exemption full accounts made up to 31 May 2019 (11 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 31 May 2018 (11 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
15 August 2017	Total exemption full accounts made up to 31 May 2017 (13 pages)
15 August 2017	Total exemption full accounts made up to 31 May 2017 (13 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with updates (3 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with updates (3 pages)
16 August 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
16 August 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
9 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
6 June 2016	Appointment of Mr Graham Dale as a director on 1 June 2016 (2 pages)
6 June 2016	Appointment of Mr Graham Dale as a director on 1 June 2016 (2 pages)
12 November 2015	Director's details changed for Lee Saul James Smith on 22 November 2014 (2 pages)
12 November 2015	Director's details changed for Lee Saul James Smith on 22 November 2014 (2 pages)
7 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
7 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 400 (5 pages)
8 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 400 (5 pages)
8 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 400 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
8 August 2014	Register inspection address has been changed from Wellington House Airfield View, Manor Lane Hawarden Industrial Park, Hawarden Deeside Clwyd CH5 3QW to Unit 53 Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA (1 page)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 400 (5 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 400 (5 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 400 (5 pages)
8 August 2014	Register inspection address has been changed from Wellington House Airfield View, Manor Lane Hawarden Industrial Park, Hawarden Deeside Clwyd CH5 3QW to Unit 53 Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA (1 page)
3 January 2014	Registered office address changed from Unit 53 Unit 53, Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA on 3 January 2014 (1 page)
3 January 2014	Registered office address changed from Unit 53 Unit 53, Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA on 3 January 2014 (1 page)
3 January 2014	Registered office address changed from Unit 53 Unit 53, Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA on 3 January 2014 (1 page)
12 December 2013	Registered office address changed from Wellington House Airfield View Manor Lane Hawarden CH5 3QW on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from Wellington House Airfield View Manor Lane Hawarden CH5 3QW on 12 December 2013 (1 page)
3 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
3 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
4 March 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 March 2013	Cancellation of shares. Statement of capital on 4 March 2013 GBP 400 (4 pages)
4 March 2013	Purchase of own shares. (3 pages)
4 March 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 March 2013	Cancellation of shares. Statement of capital on 4 March 2013 GBP 400 (4 pages)
4 March 2013	Purchase of own shares. (3 pages)
4 March 2013	Cancellation of shares. Statement of capital on 4 March 2013 GBP 400 (4 pages)
17 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
31 August 2012	Total exemption full accounts made up to 31 May 2012 (14 pages)
31 August 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
31 August 2012	Previous accounting period shortened from 30 September 2012 to 31 May 2012 (3 pages)
31 August 2012	Total exemption full accounts made up to 31 May 2012 (14 pages)
31 August 2012	Previous accounting period shortened from 30 September 2012 to 31 May 2012 (3 pages)
5 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 January 2011	Termination of appointment of Paul Baines as a director (1 page)
8 January 2011	Termination of appointment of Paul Baines as a director (1 page)
15 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
22 October 2010	Appointment of Mr Paul Keith Rowe as a director (2 pages)
22 October 2010	Appointment of Mr Paul Keith Rowe as a director (2 pages)
7 July 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 500 (4 pages)
7 July 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 500 (4 pages)
14 June 2010	Purchase of own shares. (4 pages)
14 June 2010	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page)
14 June 2010	Purchase of own shares. (4 pages)
14 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 June 2010	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page)
4 June 2010	Termination of appointment of Simon Linford as a director (1 page)
4 June 2010	Termination of appointment of Simon Linford as a director (1 page)
15 February 2010	Appointment of Lee Saul James Smith as a director (3 pages)
15 February 2010	Appointment of Lee Saul James Smith as a director (3 pages)
6 February 2010	Appointment of Shaun Kelsey Jones as a director (3 pages)
6 February 2010	Appointment of Shaun Kelsey Jones as a director (3 pages)
28 January 2010	Registered office address changed from Wellington House Airfield View Manor Lane Hawarden Flintshire CH5 1DF on 28 January 2010 (2 pages)
28 January 2010	Registered office address changed from Wellington House Airfield View Manor Lane Hawarden Flintshire CH5 1DF on 28 January 2010 (2 pages)
16 January 2010	Register(s) moved to registered inspection location (2 pages)
16 January 2010	Register(s) moved to registered inspection location (2 pages)
16 January 2010	Register inspection address has been changed (2 pages)
16 January 2010	Register inspection address has been changed (2 pages)
12 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Statement of capital following an allotment of shares on 28 February 2009 GBP 501 (4 pages)
21 December 2009	Statement of capital following an allotment of shares on 31 March 2009 GBP 1,000 (6 pages)
21 December 2009	Statement of capital following an allotment of shares on 28 February 2009 GBP 501 (4 pages)
21 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Share allotment Â£998 28/02/2009 RES10 ‐ Resolution of allotment of securities (2 pages)
21 December 2009	Form 123 increase to Â£1000 (4 pages)
21 December 2009	Statement of capital following an allotment of shares on 31 March 2009 GBP 1,000 (6 pages)
21 December 2009	Form 123 increase to £1000 (4 pages)
21 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Share allotment £998 28/02/2009 RES10 ‐ Resolution of allotment of securities (2 pages)
18 December 2009	Accounts for a small company made up to 30 September 2009 (6 pages)
18 December 2009	Accounts for a small company made up to 30 September 2009 (6 pages)
15 December 2009	Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 15 December 2009 (2 pages)
15 December 2009	Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 15 December 2009 (2 pages)
13 November 2009	Registered office address changed from Wellington House Airfield View Manor Lane Hawarden CH5 3QW on 13 November 2009 (2 pages)
13 November 2009	Registered office address changed from Wellington House Airfield View Manor Lane Hawarden CH5 3QW on 13 November 2009 (2 pages)
6 November 2009	Previous accounting period shortened from 31 December 2009 to 30 September 2009 (3 pages)
6 November 2009	Previous accounting period shortened from 31 December 2009 to 30 September 2009 (3 pages)
31 March 2009	Director appointed paul vincent baines (2 pages)
31 March 2009	Director appointed paul vincent baines (2 pages)
27 February 2009	Appointment terminated director roy botterill (1 page)
27 February 2009	Appointment terminated director roy botterill (1 page)
27 February 2009	Registered office changed on 27/02/2009 from 20 new walk leicester leicestershire LE1 6TX (1 page)
27 February 2009	Director appointed simon john louis linford (1 page)
27 February 2009	Appointment terminated secretary harvey ingram secretaries LIMITED (1 page)
27 February 2009	Registered office changed on 27/02/2009 from 20 new walk leicester leicestershire LE1 6TX (1 page)
27 February 2009	Director appointed simon john louis linford (1 page)
27 February 2009	Appointment terminated secretary harvey ingram secretaries LIMITED (1 page)
24 February 2009	Company name changed hicorp 44 LIMITED\certificate issued on 24/02/09 (3 pages)
24 February 2009	Company name changed hicorp 44 LIMITED\certificate issued on 24/02/09 (3 pages)
12 December 2008	Incorporation (19 pages)
12 December 2008	Incorporation (19 pages)