COOPER FOODS (ANDOVER) LIMITED

Key Data

Status

Active

Company No.

02620383

Incorporation date

14/06/1991

Size

Medium

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1991)

03/12/2025

Satisfaction of charge 026203830006 in full

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11/07/2025

Registration of charge 026203830006, created on 2025-07-10

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08/07/2025

Resolutions

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08/07/2025

Memorandum and Articles of Association

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01/07/2025

Appointment of Mr Andrew Ronald Johns as a director on 2025-06-30

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01/07/2025

Termination of appointment of William James Andrew Cooper as a director on 2025-06-30

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01/07/2025

Termination of appointment of Mark Edward Cooper as a director on 2025-06-30

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01/07/2025

Termination of appointment of William James Andrew Cooper as a secretary on 2025-06-30

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01/07/2025

Notification of R.D. Johns Limited as a person with significant control on 2025-06-30

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01/07/2025

Cessation of William James Andrew Cooper as a person with significant control on 2025-06-30

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01/07/2025

Cessation of Mark Edward Cooper as a person with significant control on 2025-06-30

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27/06/2025

Accounts for a medium company made up to 2024-12-31

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27/06/2025

Satisfaction of charge 1 in full

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27/06/2025

Satisfaction of charge 026203830005 in full

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18/06/2025

Confirmation statement made on 2025-06-14 with no updates

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07/08/2024

Full accounts made up to 2023-12-31

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20/06/2024

Confirmation statement made on 2024-06-14 with no updates

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21/05/2024

Registration of charge 026203830005, created on 2024-05-20

View PDF (52 pages)

13/10/2023

Termination of appointment of Joseph Christian Craven as a director on 2023-10-12

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04/07/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

26/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

11/05/2023

Satisfaction of charge 2 in full

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11/05/2023

Satisfaction of charge 3 in full

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11/05/2023

Satisfaction of charge 026203830004 in full

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07/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

28/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

07/10/2021

Appointment of Mr Joseph Christian Craven as a director on 2021-09-30

View PDF (2 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

06/09/2021

Registration of charge 026203830004, created on 2021-09-03

View PDF (38 pages)

15/07/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

18/11/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

24/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

04/07/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

18/07/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

04/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

06/07/2017

Notification of Mark Edward Cooper as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Notification of William James Andrew Cooper as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

23/06/2016

Annual return made up to 2016-06-14

View PDF (5 pages)

23/06/2016

Secretary's details changed for Mr William James Andrew Cooper on 2016-01-01

View PDF (1 pages)

23/06/2016

Director's details changed for Mr William James Andrew Cooper on 2016-01-01

View PDF (2 pages)

14/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

28/08/2015

Termination of appointment of John Bailey Cooper as a director on 2015-06-09

View PDF (1 pages)

02/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (6 pages)

11/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

19/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (6 pages)

21/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

17/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (6 pages)

12/07/2013

Director's details changed for Mr Mark Edward Cooper on 2013-01-12

View PDF (2 pages)

28/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

25/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (6 pages)

20/09/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

15/07/2011

Total exemption small company accounts made up to 2010-12-31

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23/07/2010

Registered office address changed from 25 St. Thomas Street Winchester Hampshire SO23 9HJ United Kingdom on 2010-07-23

View PDF (1 pages)

22/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (6 pages)

22/07/2010

Director's details changed for Mr Mark Edward Cooper on 2010-01-01

View PDF (2 pages)

22/07/2010

Director's details changed for Mr William James Andrew Cooper on 2010-01-01

View PDF (2 pages)

22/07/2010

Director's details changed for John Bailey Cooper on 2010-01-01

View PDF (2 pages)

22/07/2010

Registered office address changed from 25 St Thomas Street Winchester Hants SO23 9DD on 2010-07-22

View PDF (1 pages)

21/04/2010

Total exemption small company accounts made up to 2009-12-31

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13/01/2010

Particulars of a mortgage or charge / charge no: 2

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13/01/2010

Particulars of a mortgage or charge / charge no: 3

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17/08/2009

Return made up to 14/06/09; full list of members

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08/05/2009

Total exemption small company accounts made up to 2008-12-31

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13/08/2008

Return made up to 14/06/08; full list of members

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17/06/2008

Total exemption small company accounts made up to 2007-12-31

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28/08/2007

Director's particulars changed

View PDF (1 pages)

23/08/2007

Return made up to 14/06/07; full list of members

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22/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

09/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

21/07/2006

Return made up to 14/06/06; full list of members

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30/06/2005

Return made up to 14/06/05; full list of members

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10/06/2005

Total exemption small company accounts made up to 2004-12-31

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03/09/2004

Accounts for a small company made up to 2003-12-31

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21/06/2004

Return made up to 14/06/04; full list of members

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01/08/2003

Accounts for a small company made up to 2002-12-31

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18/06/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

30/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

13/06/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

24/08/2001

Ad 02/08/01--------- £ si 2800@1=2800 £ ic 32490/35290

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24/08/2001

Resolutions

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26/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

15/06/2001

Return made up to 14/06/01; full list of members

View PDF (7 pages)

22/06/2000

Return made up to 14/06/00; full list of members

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01/06/2000

Accounts for a small company made up to 1999-12-31

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22/06/1999

Return made up to 14/05/99; full list of members

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12/04/1999

Accounts for a small company made up to 1998-12-31

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10/06/1998

Return made up to 14/06/98; no change of members

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14/04/1998

Accounts for a small company made up to 1997-12-31

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29/06/1997

Return made up to 14/06/97; no change of members

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21/05/1997

Accounts for a small company made up to 1996-12-31

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29/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

26/06/1996

Return made up to 14/06/96; full list of members

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17/08/1995

Accounts for a small company made up to 1994-12-31

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15/06/1995

Return made up to 14/06/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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27/09/1994

Accounts for a small company made up to 1993-12-31

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29/07/1994

Ad 21/06/94--------- £ si 4301@1=4301 £ ic 28189/32490

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24/06/1994

Return made up to 14/06/94; no change of members

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14/07/1993

Return made up to 14/06/93; no change of members

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15/04/1993

Accounts for a small company made up to 1992-06-30

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23/02/1993

Accounting reference date extended from 30/06 to 31/12

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20/08/1992

Certificate of change of name

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20/08/1992

Certificate of change of name

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07/08/1992

Particulars of contract relating to shares

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07/08/1992

Ad 14/02/92--------- £ si 28187@1

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23/07/1992

Ad 14/02/92--------- £ si 28187@1

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21/07/1992

Return made up to 14/06/92; full list of members

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03/12/1991

Particulars of mortgage/charge

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03/12/1991

Particulars of mortgage/charge

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25/06/1991

Secretary resigned

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14/06/1991

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

+41.93 % *

* during past year

Cash in Bank

£1,359,201.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
83
1.34M
-
0.00
957.68K
-

2022
87
1.98M
-
13.73M
1.36M
-

2022
87
1.98M
-
13.73M
1.36M
-

Employees

2022

Employees

87 5 % *

Net Assets(GBP)

1.98M £47.37 % *

Total Assets(GBP)

Turnover(GBP)

13.73M £- *

Cash in Bank(GBP)

1.36M £41.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COOPER FOODS (ANDOVER) LIMITED

COOPER FOODS (ANDOVER) LIMITED is an(a) Active company incorporated on 14/06/1991 with the registered office located at Market House Hopkinson Way, Portway Industrial Estate, Andover, Hampshire SP10 3ZE. There is currently 1 active director according to the latest confirmation statement. Number of employees 87 according to last financial statements.

Frequently Asked Questions

What is the current status of COOPER FOODS (ANDOVER) LIMITED?

COOPER FOODS (ANDOVER) LIMITED is currently Active. It was registered on 14/06/1991 .

Where is COOPER FOODS (ANDOVER) LIMITED located?

COOPER FOODS (ANDOVER) LIMITED is registered at Market House Hopkinson Way, Portway Industrial Estate, Andover, Hampshire SP10 3ZE.

What does COOPER FOODS (ANDOVER) LIMITED do?

COOPER FOODS (ANDOVER) LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

How many employees does COOPER FOODS (ANDOVER) LIMITED have?

COOPER FOODS (ANDOVER) LIMITED had 87 employees in 2022.

What is the latest filing for COOPER FOODS (ANDOVER) LIMITED?

The latest filing was on 03/12/2025: Satisfaction of charge 026203830006 in full.