COOPER AND TURNER DISTRIBUTION LIMITED

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COOPER AND TURNER DISTRIBUTION LIMITED

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Key Data

Status

Active

Company No.

08370622

Incorporation date

22/01/2013

Size

Full

Contacts

Registered address

Registered address

Unit 2 Canklow Meadows Ind Est, West Bawtry Road, Rotherham S60 2XLCopy
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Latest events (Record since 22/01/2013)
dot icon06/03/2026
Satisfaction of charge 083706220004 in full
dot icon05/03/2026
Appointment of Mr Anthony James Brown as a director on 2026-03-02
dot icon05/03/2026
Appointment of Mr Malcolm Robert Hartland as a director on 2026-03-02
dot icon05/03/2026
Appointment of Mr Jarrod Christie-Smith as a director on 2026-03-02
dot icon05/03/2026
Termination of appointment of Steven Edward Karol as a director on 2026-03-02
dot icon26/01/2026
Confirmation statement made on 2026-01-22 with no updates
dot icon20/05/2025
Full accounts made up to 2024-12-31
dot icon28/01/2025
Confirmation statement made on 2025-01-22 with no updates
dot icon21/08/2024
Satisfaction of charge 083706220003 in full
dot icon17/05/2024
Full accounts made up to 2023-12-31
dot icon12/03/2024
Registration of charge 083706220004, created on 2024-03-11
dot icon07/02/2024
Confirmation statement made on 2024-01-22 with no updates
dot icon19/12/2023
Director's details changed for Mr. Steven Edward Karol on 2021-02-24
dot icon18/12/2023
Change of details for Andaray (Holdings) Limited as a person with significant control on 2016-04-06
dot icon12/12/2023
Satisfaction of charge 083706220002 in full
dot icon21/04/2023
Full accounts made up to 2022-12-31
dot icon25/01/2023
Confirmation statement made on 2023-01-22 with no updates
dot icon12/04/2022
Full accounts made up to 2021-12-31
dot icon21/03/2022
Confirmation statement made on 2022-01-22 with no updates
dot icon10/05/2021
Full accounts made up to 2020-12-31
dot icon26/03/2021
Confirmation statement made on 2021-01-22 with no updates
dot icon15/06/2020
Full accounts made up to 2019-12-31
dot icon23/01/2020
Confirmation statement made on 2020-01-22 with no updates
dot icon02/12/2019
Current accounting period shortened from 2020-02-28 to 2019-12-31
dot icon05/09/2019
Full accounts made up to 2019-02-28
dot icon05/02/2019
Confirmation statement made on 2019-01-22 with no updates
dot icon21/11/2018
Full accounts made up to 2018-02-28
dot icon23/08/2018
Registered office address changed from Templeborough Works Sheffield Road Sheffield South Yorkshire S9 1RS England to Unit 2 Canklow Meadows Ind Est West Bawtry Road Rotherham S60 2XL on 2018-08-23
dot icon16/02/2018
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2018-02-16
dot icon16/02/2018
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Templeborough Works Sheffield Road Sheffield South Yorkshire S9 1RS on 2018-02-16
dot icon23/01/2018
Confirmation statement made on 2018-01-22 with no updates
dot icon21/11/2017
Full accounts made up to 2017-02-28
dot icon31/08/2017
Resolutions
dot icon23/08/2017
Registration of charge 083706220003, created on 2017-08-16
dot icon18/08/2017
Registration of charge 083706220002, created on 2017-08-16
dot icon17/08/2017
Appointment of Steven Edward Karol as a director on 2017-08-16
dot icon17/08/2017
Registered office address changed from Unit 2 Canklow Meadows Industrial Estate West Bawtry Road Rotherham South Yorkshire S60 2XL to 5th Floor One New Change London EC4M 9AF on 2017-08-17
dot icon17/08/2017
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2017-08-16
dot icon17/08/2017
Termination of appointment of Alan Costello as a director on 2017-08-16
dot icon17/08/2017
Termination of appointment of Donald Murray Findlay as a director on 2017-08-16
dot icon17/08/2017
Termination of appointment of Keith Robinson as a secretary on 2017-08-16
dot icon17/08/2017
Termination of appointment of Anthony James Brown as a director on 2017-08-16
dot icon16/08/2017
Satisfaction of charge 083706220001 in full
dot icon18/07/2017
Secretary's details changed for Keith Robinsom on 2017-07-17
dot icon11/07/2017
Appointment of Keith Robinsom as a secretary on 2017-07-01
dot icon10/07/2017
Termination of appointment of Grahame Irwin Sanderson as a secretary on 2017-06-30
dot icon22/02/2017
Confirmation statement made on 2017-01-22 with updates
dot icon16/11/2016
Full accounts made up to 2016-02-28
dot icon02/03/2016
Annual return made up to 2016-01-22 with full list of shareholders
dot icon04/12/2015
Accounts for a small company made up to 2015-02-28
dot icon19/03/2015
Annual return made up to 2015-01-22 with full list of shareholders
dot icon28/10/2014
Accounts for a small company made up to 2014-02-28
dot icon27/01/2014
Annual return made up to 2014-01-22 with full list of shareholders
dot icon04/12/2013
Appointment of Mr Anthony James Brown as a director
dot icon04/12/2013
Appointment of Mr Donald Murray Findlay as a director
dot icon03/10/2013
Registration of charge 083706220001
dot icon27/09/2013
Current accounting period extended from 2014-01-31 to 2014-02-28
dot icon30/05/2013
Certificate of change of name
dot icon22/01/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Karol, Steven Edward, Mr.
Director
16/08/2017 - 02/03/2026
11
Brown, Anthony James
Director
04/12/2013 - 16/08/2017
24
Brown, Anthony James
Director
02/03/2026 - Present
24
Hartland, Malcolm Robert
Director
02/03/2026 - Present
14
Christie-Smith, Jarrod
Director
02/03/2026 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COOPER AND TURNER DISTRIBUTION LIMITED

COOPER AND TURNER DISTRIBUTION LIMITED is an(a) Active company incorporated on 22/01/2013 with the registered office located at Unit 2 Canklow Meadows Ind Est, West Bawtry Road, Rotherham S60 2XL. 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 AND TURNER DISTRIBUTION LIMITED?

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COOPER AND TURNER DISTRIBUTION LIMITED is currently Active. It was registered on 22/01/2013 .

Where is COOPER AND TURNER DISTRIBUTION LIMITED located?

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COOPER AND TURNER DISTRIBUTION LIMITED is registered at Unit 2 Canklow Meadows Ind Est, West Bawtry Road, Rotherham S60 2XL.

What does COOPER AND TURNER DISTRIBUTION LIMITED do?

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COOPER AND TURNER DISTRIBUTION LIMITED operates in the Manufacture of fasteners and screw machine products (25.94 - SIC 2007) sector.

What is the latest filing for COOPER AND TURNER DISTRIBUTION LIMITED?

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The latest filing was on 06/03/2026: Satisfaction of charge 083706220004 in full.