COOPER & TURNER LIMITED

Key Data

Status

Active

Company No.

04021697

Incorporation date

26/06/2000

Size

Full

Classification

Manufacture of fasteners and screw machine products (25.94 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2000)

06/03/2026

Satisfaction of charge 040216970017 in full

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06/03/2026

Satisfaction of charge 040216970018 in full

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05/03/2026

Appointment of Mr Anthony James Brown as a director on 2026-03-02

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05/03/2026

Appointment of Mr Malcolm Robert Hartland as a director on 2026-03-02

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05/03/2026

Appointment of Mr Jarrod Christie-Smith as a director on 2026-03-02

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05/03/2026

Termination of appointment of Steven Edward Karol as a director on 2026-03-02

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15/08/2025

Notification of Northern Endeavour Limited as a person with significant control on 2021-06-30

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15/08/2025

Cessation of Northern Endeavour Limited as a person with significant control on 2021-06-30

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15/08/2025

Cessation of Andaray (Holdings) Limited as a person with significant control on 2021-06-30

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15/08/2025

Notification of Andaray (Holdings) Limited as a person with significant control on 2021-06-30

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14/08/2025

Information not on the register a PSC05 was removed on 14/08/2025 as it is no longer considered to form part of the register.

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14/08/2025

Information not on the register a PSC05 was removed on 14/08/2025 as it is no longer considered to form part of the register.

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14/08/2025

Information not on the register a PSC05 was removed on 14/08/2025 as it is no longer considered to form part of the register.

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14/08/2025

Information not on the register a PSC05 was removed on 14/08/2025 as it is no longer considered to form part of the register.

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28/07/2025

Change of details for Andaray (Holdings) Limited as a person with significant control on 2021-06-30

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30/06/2025

Confirmation statement made on 2025-06-26 with no updates

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20/05/2025

Full accounts made up to 2024-12-31

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21/08/2024

Satisfaction of charge 040216970016 in full

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21/08/2024

Satisfaction of charge 040216970015 in full

View PDF (1 pages)

27/06/2024

Confirmation statement made on 2024-06-26 with no updates

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17/05/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

12/03/2024

Registration of charge 040216970017, created on 2024-03-11

View PDF (74 pages)

12/03/2024

Registration of charge 040216970018, created on 2024-03-11

View PDF (41 pages)

19/12/2023

Change of details for Andaray (Holdings) Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

19/12/2023

Director's details changed for Mr. Steven Edward Karol on 2021-02-24

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19/12/2023

Change of details for Andaray (Holdings) Limited as a person with significant control on 2021-06-30

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12/12/2023

Satisfaction of charge 040216970014 in full

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05/12/2023

Statement of company's objects

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06/07/2023

Confirmation statement made on 2023-06-26 with no updates

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22/04/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

27/06/2022

Confirmation statement made on 2022-06-26 with updates

View PDF (4 pages)

27/06/2022

Change of details for Northern Endeavour Limited as a person with significant control on 2021-08-26

View PDF (2 pages)

12/04/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

28/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

10/05/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

26/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

15/06/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

02/12/2019

Current accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

05/09/2019

Full accounts made up to 2019-02-28

View PDF (28 pages)

03/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

21/11/2018

Full accounts made up to 2018-02-28

View PDF (26 pages)

12/07/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (4 pages)

16/02/2018

Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2018-02-16

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16/02/2018

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

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21/11/2017

Full accounts made up to 2017-02-28

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31/08/2017

Second filing of Confirmation Statement dated 26/06/2017

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31/08/2017

Resolutions

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23/08/2017

Registration of charge 040216970015, created on 2017-08-16

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23/08/2017

Registration of charge 040216970016, created on 2017-08-16

View PDF (25 pages)

18/08/2017

Registration of charge 040216970014, created on 2017-08-16

View PDF (5 pages)

17/08/2017

Appointment of Steven Edward Karol as a director on 2017-08-16

View PDF (2 pages)

16/08/2017

Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2017-08-16

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16/08/2017

Termination of appointment of Donald Murray Findlay as a director on 2017-08-16

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16/08/2017

Termination of appointment of Keith Robinson as a secretary on 2017-08-16

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16/08/2017

Termination of appointment of David Richard Brown as a director on 2017-08-16

View PDF (1 pages)

16/08/2017

Termination of appointment of Anthony James Brown as a director on 2017-08-16

View PDF (1 pages)

16/08/2017

Termination of appointment of Mark Chatterton as a director on 2017-08-16

View PDF (1 pages)

16/08/2017

Registered office address changed from Templeborough Works Sheffield Road Sheffield South Yorkshire S9 1RS to 5th Floor One New Change London EC4M 9AF on 2017-08-16

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16/08/2017

Satisfaction of charge 11 in full

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16/08/2017

Satisfaction of charge 040216970013 in full

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16/08/2017

Satisfaction of charge 10 in full

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16/08/2017

Satisfaction of charge 9 in full

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16/08/2017

Satisfaction of charge 12 in full

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18/07/2017

Appointment of Mister Keith Robinson as a secretary on 2017-07-01

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17/07/2017

Termination of appointment of Grahame Irwin Sanderson as a director on 2017-06-30

View PDF (1 pages)

17/07/2017

Termination of appointment of Grahame Irwin Sanderson as a secretary on 2017-06-30

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (4 pages)

05/07/2017

Notification of Northern Endeavour Limited as a person with significant control on 2016-04-06

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16/11/2016

Full accounts made up to 2016-02-29

View PDF (36 pages)

13/07/2016

Annual return

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04/12/2015

Accounts for a medium company made up to 2015-02-28

View PDF (24 pages)

27/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

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02/12/2014

Accounts for a medium company made up to 2014-02-28

View PDF (23 pages)

03/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (5 pages)

03/07/2014

Director's details changed for Mr Donald Murray Findlay on 2014-06-26

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03/07/2014

Director's details changed for Mr Grahame Irwin Sanderson on 2014-06-26

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03/07/2014

Director's details changed for David Richard Brown on 2014-06-26

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03/07/2014

Director's details changed for Anthony James Brown on 2014-06-26

View PDF (2 pages)

03/07/2014

Secretary's details changed for Mr Grahame Irwin Sanderson on 2014-06-26

View PDF (1 pages)

29/11/2013

Accounts for a medium company made up to 2013-02-28

View PDF (23 pages)

15/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (8 pages)

23/05/2013

Registration of charge 040216970013

View PDF (4 pages)

30/11/2012

Accounts for a medium company made up to 2012-02-29

View PDF (25 pages)

13/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (8 pages)

21/11/2011

Accounts for a medium company made up to 2011-02-28

View PDF (23 pages)

27/06/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (8 pages)

03/11/2010

Accounts for a medium company made up to 2010-02-28

View PDF (25 pages)

22/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (8 pages)

22/07/2010

Director's details changed for Mark Chatterton on 2010-06-21

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22/07/2010

Director's details changed for Grahame Irwin Sanderson on 2010-06-21

View PDF (2 pages)

22/12/2009

Accounts for a medium company made up to 2009-02-28

View PDF (23 pages)

29/06/2009

Return made up to 26/06/09; full list of members

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22/12/2008

Accounts for a medium company made up to 2008-02-29

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19/08/2008

Return made up to 26/06/08; full list of members

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15/01/2008

Accounts for a medium company made up to 2007-02-28

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15/01/2008

Accounting reference date shortened from 31/03/07 to 28/02/07

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21/08/2007

Return made up to 26/06/07; no change of members

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26/04/2007

New director appointed

View PDF (2 pages)

07/02/2007

Accounts for a medium company made up to 2006-03-31

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09/12/2006

Declaration of satisfaction of mortgage/charge

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09/12/2006

Declaration of satisfaction of mortgage/charge

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09/12/2006

Declaration of satisfaction of mortgage/charge

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09/12/2006

Declaration of satisfaction of mortgage/charge

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07/10/2006

Particulars of mortgage/charge

View PDF (18 pages)

05/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2006

Return made up to 26/06/06; full list of members

View PDF (8 pages)

03/05/2006

New director appointed

View PDF (2 pages)

03/05/2006

New director appointed

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02/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

28/07/2005

Return made up to 26/06/05; full list of members

View PDF (7 pages)

28/07/2005

Director resigned

View PDF (1 pages)

30/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

23/02/2005

Particulars of mortgage/charge

View PDF (31 pages)

16/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

28/07/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

26/04/2004

Registered office changed on 26/04/04 from: andaray house shields road gateshead tyne & wear NE10 0QE

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05/02/2004

Director resigned

View PDF (1 pages)

09/01/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

31/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

01/08/2003

Return made up to 26/06/03; full list of members

View PDF (8 pages)

24/01/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

24/07/2002

Return made up to 26/06/02; full list of members

View PDF (6 pages)

04/07/2002

Director's particulars changed

View PDF (1 pages)

18/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

New director appointed

View PDF (2 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

05/07/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

09/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2000

Particulars of mortgage/charge

View PDF (5 pages)

08/09/2000

Particulars of mortgage/charge

View PDF (28 pages)

06/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

06/09/2000

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

01/09/2000

Certificate of change of name

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17/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

Secretary resigned

View PDF (1 pages)

08/08/2000

New secretary appointed

View PDF (2 pages)

08/08/2000

Registered office changed on 08/08/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF

View PDF (2 pages)

26/06/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Karol, Steven Edward, Mr.	Director	16/08/2017 - 02/03/2026	11
Brown, Anthony James	Director	02/03/2026 - Present	25
Hartland, Malcolm Robert	Director	02/03/2026 - Present	14
Christie-Smith, Jarrod	Director	02/03/2026 - Present	4

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About COOPER & TURNER LIMITED

COOPER & TURNER LIMITED is an(a) Active company incorporated on 26/06/2000 with the registered office located at Templeborough Works, Sheffield Road, Sheffield, South Yorkshire S9 1RS. 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 & TURNER LIMITED?

COOPER & TURNER LIMITED is currently Active. It was registered on 26/06/2000 .

Where is COOPER & TURNER LIMITED located?

COOPER & TURNER LIMITED is registered at Templeborough Works, Sheffield Road, Sheffield, South Yorkshire S9 1RS.

What does COOPER & TURNER LIMITED do?

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

What is the latest filing for COOPER & TURNER LIMITED?

The latest filing was on 06/03/2026: Satisfaction of charge 040216970017 in full.