Estill Cooper Construction Limited

Company Name	Estill Cooper Construction Limited
Directors	Anthony John Cooper and Angela Edwina Cooper
Company Status	Active
Company Number	01405894
Category	Private Limited Company
Incorporation Date	18 December 1978(45 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Anthony John Cooper
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(12 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Greenside Aldbrough St John Richmond North Yorkshire DL11 7TF

Secretary Name	Mrs Angela Edwina Cooper
Nationality	British
Status	Current
Appointed	15 June 1991(12 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside Aldbrough St John Richmond North Yorkshire DL11 7TF

Director Name	Mrs Angela Edwina Cooper
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 January 2000(21 years, 1 month after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside Aldbrough St John Richmond North Yorkshire DL11 7TF

Director Name	Mr Peter Estill
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(12 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 December 1999)
Role	Builder
Correspondence Address	Larchmere Binchester Moor Spennymoor County Durham DL16 7BB

Contact

Website	busseyarmstrong.co.uk
Email address	[email protected]
Telephone	01325 365717
Telephone region	Darlington

Location

Registered Address	Brinkburn 147 Brinkburn Road Darlington Co Durham DL3 9LA
Region	North East
Constituency	Darlington
County	County Durham
Ward	Pierremont
Built Up Area	Darlington
Address Matches	4 other UK companies use this postal address

Shareholders

22k at £1	Anthony John Cooper 80.00% Ordinary
5.5k at £1	Angela Cooper 20.00% Ordinary

Financials

Year	2014
Net Worth	£525,795

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Charges

25 July 1996	Delivered on: 1 August 1996 Satisfied on: 7 January 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied

25 July 1996

Delivered on: 1 August 1996
Satisfied on: 7 January 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Fully Satisfied

Filing History

1 October 2020	Memorandum and Articles of Association (16 pages)
1 October 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 October 2020	Change of share class name or designation (2 pages)
1 October 2020	Particulars of variation of rights attached to shares (2 pages)
24 September 2020	Second filing of Confirmation Statement dated 15 June 2017 (3 pages)
28 July 2020	Unaudited abridged accounts made up to 31 January 2020 (7 pages)
19 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
18 July 2019	Unaudited abridged accounts made up to 31 January 2019 (6 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
19 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
13 June 2018	Unaudited abridged accounts made up to 31 January 2018 (6 pages)
28 June 2017	Notification of Angela Edwina Cooper as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Angela Edwina Cooper as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Anthony John Cooper as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Anthony John Cooper as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Unaudited abridged accounts made up to 31 January 2017 (6 pages)
27 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 15 June 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/09/2020 (5 pages)
27 June 2017	Unaudited abridged accounts made up to 31 January 2017 (6 pages)
20 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 27,500 (5 pages)
20 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 27,500 (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
8 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
8 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
2 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 27,500 (5 pages)
2 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 27,500 (5 pages)
8 July 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
8 July 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
24 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 27,500 (5 pages)
24 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 27,500 (5 pages)
1 July 2013	Auditor's resignation (1 page)
1 July 2013	Auditor's resignation (1 page)
27 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
13 June 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
10 June 2013	Auditor's resignation (1 page)
10 June 2013	Auditor's resignation (1 page)
21 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 June 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
21 June 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
22 June 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
22 June 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
15 July 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
15 July 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
1 July 2010	Director's details changed for Mrs Angela Edwina Cooper on 15 June 2010 (2 pages)
1 July 2010	Director's details changed for Mrs Angela Edwina Cooper on 15 June 2010 (2 pages)
1 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
22 June 2009	Return made up to 15/06/09; full list of members (3 pages)
22 June 2009	Return made up to 15/06/09; full list of members (3 pages)
20 May 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
20 May 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
16 June 2008	Return made up to 15/06/08; full list of members (3 pages)
16 June 2008	Return made up to 15/06/08; full list of members (3 pages)
16 May 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
16 May 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
20 June 2007	Return made up to 15/06/07; full list of members (2 pages)
20 June 2007	Return made up to 15/06/07; full list of members (2 pages)
14 June 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
14 June 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
13 July 2006	Return made up to 15/06/06; full list of members (7 pages)
13 July 2006	Return made up to 15/06/06; full list of members (7 pages)
6 June 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
6 June 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
13 July 2005	Return made up to 15/06/05; full list of members (7 pages)
13 July 2005	Return made up to 15/06/05; full list of members (7 pages)
7 July 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
7 July 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
8 July 2004	Return made up to 15/06/04; full list of members (7 pages)
8 July 2004	Return made up to 15/06/04; full list of members (7 pages)
3 June 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
3 June 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
9 October 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
9 October 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
26 June 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
16 September 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
20 June 2002	Return made up to 15/06/02; full list of members (7 pages)
20 June 2002	Return made up to 15/06/02; full list of members (7 pages)
6 August 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
6 August 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
29 June 2001	Return made up to 15/06/01; full list of members (6 pages)
29 June 2001	Return made up to 15/06/01; full list of members (6 pages)
28 June 2000	Return made up to 15/06/00; full list of members (6 pages)
28 June 2000	Return made up to 15/06/00; full list of members (6 pages)
31 May 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
31 May 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
7 February 2000	Â£ ic 50000/27500 16/12/99 Â£ sr 22500@1=22500 (1 page)
7 February 2000	Â£ ic 50000/27500 16/12/99 Â£ sr 22500@1=22500 (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
20 December 1999	Memorandum and Articles of Association (11 pages)
20 December 1999	Memorandum and Articles of Association (11 pages)
22 September 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
22 September 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
22 June 1999	Return made up to 15/06/99; full list of members (6 pages)
22 June 1999	Return made up to 15/06/99; full list of members (6 pages)
7 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1998	Return made up to 15/06/98; full list of members (6 pages)
19 June 1998	Return made up to 15/06/98; full list of members (6 pages)
21 May 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
21 May 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
18 November 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
18 November 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
30 July 1997	Return made up to 15/06/97; full list of members (6 pages)
30 July 1997	Return made up to 15/06/97; full list of members (6 pages)
1 August 1996	Particulars of mortgage/charge (3 pages)
1 August 1996	Particulars of mortgage/charge (3 pages)
22 June 1996	Return made up to 15/06/96; full list of members (6 pages)
22 June 1996	Return made up to 15/06/96; full list of members (6 pages)
5 June 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
5 June 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
21 June 1995	Return made up to 15/06/95; full list of members (6 pages)
21 June 1995	Return made up to 15/06/95; full list of members (6 pages)
19 June 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
19 June 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
18 December 1978	Incorporation (16 pages)