COOPERS TOURS (LINCOLNSHIRE) LIMITED

COOPERS TOURS (LINCOLNSHIRE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOOPERS TOURS (LINCOLNSHIRE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03020370
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COOPERS TOURS (LINCOLNSHIRE) LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is COOPERS TOURS (LINCOLNSHIRE) LIMITED located?

    Registered Office Address
    The Garage Aldred Close
    Norwood Industrial Estate Killamarsh
    S21 2JH Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of COOPERS TOURS (LINCOLNSHIRE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    APPLEBYS COACHES LTDFeb 21, 2001Feb 21, 2001
    APPLEBYS AIR HOLIDAYS LIMITEDJul 09, 1999Jul 09, 1999
    HUMBERSIDE AIR AND TRAVEL AGENCY LIMITEDMar 06, 1995Mar 06, 1995
    HUMBERSIDE INTERNATIONAL TRAVEL SERVICES LIMITEDFeb 10, 1995Feb 10, 1995

    What are the latest accounts for COOPERS TOURS (LINCOLNSHIRE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for COOPERS TOURS (LINCOLNSHIRE) LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for COOPERS TOURS (LINCOLNSHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    9 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    9 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    9 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    9 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    9 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Richard Cooper as a director on Nov 01, 2017

    2 pagesAP01

    Appointment of Mr James Cooper as a director on Nov 01, 2017

    2 pagesAP01

    Appointment of Mr Russell Cooper as a director on Nov 01, 2017

    2 pagesAP01

    Appointment of Mrs Laura Hadgkiss as a director on Nov 01, 2017

    2 pagesAP01

    Notification of Alan Cooper as a person with significant control on Nov 01, 2017

    2 pagesPSC01

    Total exemption full accounts made up to Feb 28, 2017

    9 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    7 pagesAA

    Annual return made up to Feb 02, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Who are the officers of COOPERS TOURS (LINCOLNSHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Graham
    Rosedene Hut Lane
    Killamarsh
    S21 1BQ Sheffield
    Derbyshire
    Secretary
    Rosedene Hut Lane
    Killamarsh
    S21 1BQ Sheffield
    Derbyshire
    BritishSecretary51223270001
    COOPER, Alan
    5 Nethergreen Gardens
    Killamarsh
    S21 1FX Sheffield
    Director
    5 Nethergreen Gardens
    Killamarsh
    S21 1FX Sheffield
    EnglandBritishHaulier38258770001
    COOPER, Graham
    Rosedene Hut Lane
    Killamarsh
    S21 1BQ Sheffield
    Derbyshire
    Director
    Rosedene Hut Lane
    Killamarsh
    S21 1BQ Sheffield
    Derbyshire
    EnglandBritishSecretary51223270001
    COOPER, James
    Aldred Close
    Norwood Industrial Estate Killamarsh
    S21 2JH Sheffield
    The Garage
    South Yorkshire
    Director
    Aldred Close
    Norwood Industrial Estate Killamarsh
    S21 2JH Sheffield
    The Garage
    South Yorkshire
    EnglandBritishCompany Director239762080001
    COOPER, Richard
    Aldred Close
    Norwood Industrial Estate Killamarsh
    S21 2JH Sheffield
    The Garage
    South Yorkshire
    Director
    Aldred Close
    Norwood Industrial Estate Killamarsh
    S21 2JH Sheffield
    The Garage
    South Yorkshire
    EnglandBritishCompany Director239762260001
    COOPER, Russell
    Aldred Close
    Norwood Industrial Estate Killamarsh
    S21 2JH Sheffield
    The Garage
    South Yorkshire
    Director
    Aldred Close
    Norwood Industrial Estate Killamarsh
    S21 2JH Sheffield
    The Garage
    South Yorkshire
    EnglandBritishCompany Director239761960001
    HADGKISS, Laura
    Aldred Close
    Norwood Industrial Estate Killamarsh
    S21 2JH Sheffield
    The Garage
    South Yorkshire
    Director
    Aldred Close
    Norwood Industrial Estate Killamarsh
    S21 2JH Sheffield
    The Garage
    South Yorkshire
    EnglandBritishCompany Director239761750001
    APPLEBY, Carole Ann
    Tregarthens Churchill Road
    North Somercotes
    LN11 7QS Louth
    Lincolnshire
    Secretary
    Tregarthens Churchill Road
    North Somercotes
    LN11 7QS Louth
    Lincolnshire
    BritishHousewife56929930001
    APPLEBY, Ronald Stuart
    Tregarthens Churchill Road
    North Somercotes
    LN11 7QS Louth
    Lincolnshire
    Secretary
    Tregarthens Churchill Road
    North Somercotes
    LN11 7QS Louth
    Lincolnshire
    BritishDirector3977170001
    COOPER, Alan
    5 Nethergreen Gardens
    Killamarsh
    S21 1FX Sheffield
    Secretary
    5 Nethergreen Gardens
    Killamarsh
    S21 1FX Sheffield
    BritishHaulage Contractor38258770001
    WARMAN, Helen
    41 Boundary Road
    DN33 3BG Grimsby
    South Humberside
    Secretary
    41 Boundary Road
    DN33 3BG Grimsby
    South Humberside
    BritishArea Manager Travel Agency62986750001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    APPLEBY, Carole Ann
    Tregarthens Churchill Road
    North Somercotes
    LN11 7QS Louth
    Lincolnshire
    Director
    Tregarthens Churchill Road
    North Somercotes
    LN11 7QS Louth
    Lincolnshire
    BritishHousewife56929930001
    APPLEBY, Joanne Kate
    2/3 The Row
    Walesby
    LN8 3UW Market Rasen
    Lincolnshire
    Director
    2/3 The Row
    Walesby
    LN8 3UW Market Rasen
    Lincolnshire
    BritishDirector56008400003
    APPLEBY, Ronald Stuart
    Tregarthens Churchill Road
    North Somercotes
    LN11 7QS Louth
    Lincolnshire
    Director
    Tregarthens Churchill Road
    North Somercotes
    LN11 7QS Louth
    Lincolnshire
    BritishCompany Director3977170001
    APPLEBY, Ronald Stuart
    Tregarthens Churchill Road
    North Somercotes
    LN11 7QS Louth
    Lincolnshire
    Director
    Tregarthens Churchill Road
    North Somercotes
    LN11 7QS Louth
    Lincolnshire
    BritishDirector3977170001
    NICHOLS, Richard William Bergesen
    3 Sands Close
    WR12 7ER Broadway
    Worcestershire
    Director
    3 Sands Close
    WR12 7ER Broadway
    Worcestershire
    BritishGeneral Manager42240070001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of COOPERS TOURS (LINCOLNSHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Cooper
    Aldred Close
    Norwood Industrial Estate Killamarsh
    S21 2JH Sheffield
    The Garage
    South Yorkshire
    Nov 01, 2017
    Aldred Close
    Norwood Industrial Estate Killamarsh
    S21 2JH Sheffield
    The Garage
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graham Cooper
    Aldred Close
    Norwood Industrial Estate Killamarsh
    S21 2JH Sheffield
    The Garage
    South Yorkshire
    Feb 02, 2017
    Aldred Close
    Norwood Industrial Estate Killamarsh
    S21 2JH Sheffield
    The Garage
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0