COOPER & LEATHERBARROW LIMITED

Key Data

Status

Active

Company No.

00476134

Incorporation date

16/12/1949

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1986)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

16/09/2025

Memorandum and Articles of Association

View PDF (31 pages)

16/09/2025

Resolutions

View PDF (2 pages)

16/09/2025

Change of share class name or designation

View PDF (2 pages)

16/09/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/09/2025

Resolutions

View PDF (3 pages)

15/09/2025

Appointment of Ms Claire Louise Warrior as a director on 2025-09-01

View PDF (2 pages)

15/09/2025

Confirmation statement made on 2025-09-15 with updates

View PDF (6 pages)

09/05/2025

Termination of appointment of Ellis Leatherbarrow as a director on 2025-04-30

View PDF (1 pages)

09/05/2025

Termination of appointment of Geoffrey Richard Nicholls as a director on 2025-04-30

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (6 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

15/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

04/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

13/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

13/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

18/08/2023

Change of details for Ho2 Management Limited as a person with significant control on 2021-08-03

View PDF (2 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

10/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

13/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

28/03/2022

Change of details for Ho2 Management Limited as a person with significant control on 2020-01-31

View PDF (2 pages)

21/01/2022

Director's details changed for Mr Imran Hakim on 2022-01-16

View PDF (2 pages)

23/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (9 pages)

23/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (56 pages)

23/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

23/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (7 pages)

04/10/2021

Change of share class name or designation

View PDF (2 pages)

10/09/2021

Previous accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

08/09/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

23/08/2021

Resolutions

View PDF (1 pages)

29/06/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

21/07/2020

Confirmation statement made on 2020-05-25 with updates

View PDF (6 pages)

02/07/2020

Termination of appointment of Howard Spencley Bainbridge as a director on 2020-07-02

View PDF (1 pages)

02/07/2020

Termination of appointment of Susan Leatherbarrow as a director on 2020-07-02

View PDF (1 pages)

18/06/2020

Resolutions

View PDF (1 pages)

12/06/2020

Change of share class name or designation

View PDF (2 pages)

12/06/2020

Memorandum and Articles of Association

View PDF (31 pages)

15/05/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

12/03/2020

Previous accounting period shortened from 2020-03-31 to 2020-01-31

View PDF (1 pages)

13/02/2020

Resolutions

View PDF (32 pages)

10/02/2020

Cessation of Ellis Leatherbarrow as a person with significant control on 2020-01-31

View PDF (1 pages)

10/02/2020

Notification of Ho2 Management Limited as a person with significant control on 2020-01-31

View PDF (2 pages)

10/02/2020

Appointment of Mr Imran Hakim as a director on 2020-01-31

View PDF (2 pages)

10/02/2020

Termination of appointment of Susan Leatherbarrow as a secretary on 2020-01-31

View PDF (1 pages)

10/02/2020

Registered office address changed from 10 Duke Street, Darlington, Co. Durham DL3 7AF to Unit 317 India Mill Business Centre Bolton Road Darwen Lancashire BB3 1AE on 2020-02-10

View PDF (1 pages)

09/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

27/05/2019

Confirmation statement made on 2019-05-25 with updates

View PDF (4 pages)

21/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

28/05/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

08/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

29/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

18/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

29/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (8 pages)

19/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

03/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (8 pages)

29/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

19/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (7 pages)

19/06/2014

Appointment of Mr Geoffrey Richard Nicholls as a director

View PDF (2 pages)

19/06/2014

Appointment of Dr George Anthony Gibson as a director

View PDF (2 pages)

19/06/2014

Termination of appointment of Majorie Leatherbarrow as a director

View PDF (1 pages)

17/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

28/05/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (7 pages)

28/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

30/05/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (7 pages)

11/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

31/05/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (7 pages)

28/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

01/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (6 pages)

31/05/2010

Director's details changed for Majorie Winifred Leatherbarrow on 2010-05-25

View PDF (2 pages)

31/05/2010

Director's details changed for Susan Leatherbarrow on 2010-05-25

View PDF (2 pages)

31/05/2010

Director's details changed for Howard Spencley Bainbridge on 2010-05-25

View PDF (2 pages)

31/05/2010

Director's details changed for Ellis Leatherbarrow on 2010-05-25

View PDF (2 pages)

06/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

13/06/2009

Return made up to 25/05/09; full list of members

View PDF (5 pages)

03/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

03/06/2008

Return made up to 25/05/08; full list of members

View PDF (5 pages)

03/06/2008

Director's change of particulars / ellis leatherbarrow / 25/05/2008

View PDF (1 pages)

14/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

06/06/2007

Return made up to 25/05/07; full list of members

View PDF (8 pages)

28/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/06/2006

Return made up to 25/05/06; full list of members

View PDF (9 pages)

08/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

03/06/2005

Return made up to 25/05/05; full list of members

View PDF (9 pages)

14/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

Return made up to 10/06/04; full list of members

View PDF (9 pages)

20/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

13/06/2003

Return made up to 10/06/03; full list of members

View PDF (9 pages)

19/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

17/06/2002

Return made up to 10/06/02; full list of members

View PDF (9 pages)

01/11/2001

New secretary appointed

View PDF (2 pages)

01/11/2001

Secretary resigned

View PDF (1 pages)

28/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (9 pages)

08/06/2001

Return made up to 10/06/01; full list of members

View PDF (8 pages)

11/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

05/07/2000

Return made up to 10/06/00; full list of members

View PDF (8 pages)

05/07/2000

New director appointed

View PDF (2 pages)

30/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

17/06/1999

Return made up to 10/06/99; full list of members

View PDF (6 pages)

16/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

17/06/1998

Return made up to 10/06/98; no change of members

View PDF (4 pages)

29/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (10 pages)

23/06/1997

Return made up to 10/06/97; no change of members

View PDF (4 pages)

23/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (14 pages)

05/07/1996

Return made up to 10/06/96; full list of members

View PDF (6 pages)

25/03/1996

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

25/03/1996

Re-registration of Memorandum and Articles

View PDF (11 pages)

25/03/1996

Resolutions

View PDF (0 pages)

25/03/1996

Resolutions

View PDF (1 pages)

25/03/1996

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

21/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (13 pages)

21/06/1995

Return made up to 10/06/95; full list of members

View PDF (6 pages)

10/08/1994

Resolutions

View PDF (0 pages)

10/08/1994

Resolutions

View PDF (0 pages)

10/08/1994

Resolutions

View PDF (0 pages)

22/06/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

15/06/1994

Return made up to 10/06/94; no change of members

View PDF (0 pages)

30/06/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

18/06/1993

Return made up to 10/06/93; no change of members

View PDF (0 pages)

05/08/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

03/07/1992

Return made up to 10/06/92; full list of members

View PDF (0 pages)

12/08/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

12/08/1991

Return made up to 30/06/91; no change of members

View PDF (0 pages)

17/08/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

17/08/1990

Return made up to 24/07/90; no change of members

View PDF (0 pages)

06/07/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

06/07/1989

Return made up to 05/07/89; full list of members

View PDF (0 pages)

10/06/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

10/06/1988

Return made up to 03/06/88; no change of members

View PDF (0 pages)

22/09/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

22/09/1987

Return made up to 24/08/87; no change of members

View PDF (0 pages)

21/08/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

21/08/1986

Return made up to 01/09/86; full list of members

View PDF (0 pages)

17/07/1986

Director resigned

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

15/09/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

COOPER & LEATHERBARROW LIMITED has not submitted financial statements

COOPER & LEATHERBARROW LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About COOPER & LEATHERBARROW LIMITED

COOPER & LEATHERBARROW LIMITED is an(a) Active company incorporated on 16/12/1949 with the registered office located at Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire BB3 1AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOPER & LEATHERBARROW LIMITED?

COOPER & LEATHERBARROW LIMITED is currently Active. It was registered on 16/12/1949 .

Where is COOPER & LEATHERBARROW LIMITED located?

COOPER & LEATHERBARROW LIMITED is registered at Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire BB3 1AE.

What does COOPER & LEATHERBARROW LIMITED do?

COOPER & LEATHERBARROW LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for COOPER & LEATHERBARROW LIMITED?

The latest filing was on 07/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.