A.J. Cope & Son Limited

Company Name	A.J. Cope & Son Limited
Company Status	Active
Company Number	00601389
Category	Private Limited Company
Incorporation Date	27 March 1958(66 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Brian Lewis Cope
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	02 April 1991(33 years after company formation)
Appointment Duration	33 years, 1 month
Role	Glass Technician
Country of Residence	United Kingdom
Correspondence Address	146 Woodland Way West Wickham Kent BR4 9LU

Director Name	Mr Colin John Cope
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 April 1991(33 years after company formation)
Appointment Duration	33 years, 1 month
Role	Glass Technician
Country of Residence	England
Correspondence Address	50 Wickham Way Beckenham Kent BR3 3AF

Secretary Name	Mr Brian Lewis Cope
Nationality	British
Status	Current
Appointed	02 April 1991(33 years after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 Woodland Way West Wickham Kent BR4 9LU

Director Name	Mrs Ellen Ackee
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(58 years, 1 month after company formation)
Appointment Duration	7 years, 12 months
Role	Office Manager
Country of Residence	England
Correspondence Address	Unit 10 Cliffside Trade Park Motherwell Way Grays Essex RM20 3XD

Director Name	Miss Claire Cope
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(58 years, 1 month after company formation)
Appointment Duration	7 years, 12 months
Role	Designer
Country of Residence	England
Correspondence Address	Unit 10 Motherwell Way Grays Essex RM20 3XD

Director Name	Mr Nigel Henry Cope
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(58 years, 1 month after company formation)
Appointment Duration	7 years, 12 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Unit 10 Cliffside Trade Park Motherwell Way Grays Essex RM20 3XD

Director Name	Mr John Robert Hodgson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(58 years, 1 month after company formation)
Appointment Duration	7 years, 12 months
Role	Catalogue Manager
Country of Residence	England
Correspondence Address	Unit 10 Motherwell Way Grays Essex RM20 3XD

Director Name	Mr Jonathan Stephen Thomas Williams
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(58 years, 1 month after company formation)
Appointment Duration	7 years, 12 months
Role	IT Manager
Country of Residence	England
Correspondence Address	Unit 10 Cliffside Trade Park Motherwell Way Grays Essex RM20 3XD

Contact

Website	ajcope.co.uk
Telephone	020 77292405
Telephone region	London

Location

Registered Address	Unit 10 Cliffside Trade Park Motherwell Way West Thurrock Essex RM20 3XD
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	2 other UK companies use this postal address

Shareholders

14k at £1	Miss Claire Cope 6.98% Ordinary
14k at £1	Miss Georgina Cope 6.98% Ordinary
72.1k at £1	Mr B.l. Cope 36.05% Ordinary
72.1k at £1	Mr C.j. Cope 36.05% Ordinary
27.9k at £1	Mr N.h. Cope 13.95% Ordinary

Financials

Year	2014
Net Worth	£450,884
Cash	£46,186
Current Liabilities	£1,698,177

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Charges

5 April 2013	Delivered on: 11 April 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 December 2010	Delivered on: 29 December 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11-12 the oval london t/no EGL555800 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
12 October 1984	Delivered on: 22 October 1984 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding
2 April 1984	Delivered on: 6 April 1984 Persons entitled: C. J. Cope B. L. Cope T. S. Shucksmiths Retirement Benefit Scheme.as Trustees of the A.J. Cope & Son LTD. Director Classification: Debenture Secured details: Â£14,000 and all monies due or to become due from the company to the chargees. Particulars: Floating charge over undertaking and all property present and future including uncalled capital. Outstanding
19 December 1983	Delivered on: 22 December 1983 Persons entitled: C. J. Cope B. L. Cope T. S. Shucksmiths Retirement Benefit Scheme.as Trustees of the A.J. Cope & Son LTD. Director J. Cope T. S. Shucksmith. B. L. Cope Classification: Debenture Secured details: Â£15,000 and all monies due or to become due from the company to the chargees. Particulars: Undertaking and all property present and future including uncalled capital. Outstanding
29 June 1983	Delivered on: 3 August 1983 Persons entitled: C. J. Cope B. L. Cope T. S. Shucksmiths Retirement Benefit Scheme.as Trustees of the A.J. Cope & Son LTD. Director J. Cope T. S. Shucksmith. B. L. Cope C. J. Cope T. S. Shucksmithctors Retirement Benefit Scheme)(As Trustees of the A.J. Cope & Son Limited Dire B. L. Cope Classification: Debenture Secured details: Â£18,000 and all monies due or to become due from the company to the chargees. Particulars: Floating charge over undertaking and all property present and future including uncalled capital. Outstanding
30 March 1981	Delivered on: 10 April 1981 Persons entitled: C. J. Cope B. L. Cope T. S. Shucksmiths Retirement Benefit Scheme.as Trustees of the A.J. Cope & Son LTD. Director J. Cope T. S. Shucksmith. B. L. Cope C. J. Cope T. S. Shucksmithctors Retirement Benefit Scheme)(As Trustees of the A.J. Cope & Son Limited Dire B. L. Cope B. L. Cope T. S. Shucksmithctors Retirement Benefit Scheme.as Trustees of the A. J. Cope & Son Limited Dire C. J. Cope Classification: Debenture Secured details: Â£10,000. Particulars: Floating charge over undertaking and all property present and future including uncalled capital. Outstanding
2 November 1962	Delivered on: 9 November 1962 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 11 & 12 the oval hackney road bethnal green E.2 with all fixtures present and future. Outstanding
9 October 1984	Delivered on: 11 October 1984 Satisfied on: 12 September 2002 Persons entitled: The Secretary of State for Trade & Industry Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of any recourse agreement or any recourse guarantee. Particulars: L/H 11 and 12 the oval, hackney road, london E29DU. T/n - ln 224199 the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

23 December 2020	Accounts for a small company made up to 31 March 2020 (15 pages)
3 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
20 December 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
3 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
30 November 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
13 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (16 pages)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
31 May 2016	Appointment of Mrs Ellen Ackee as a director on 1 May 2016 (2 pages)
31 May 2016	Appointment of Mrs Ellen Ackee as a director on 1 May 2016 (2 pages)
28 May 2016	Satisfaction of charge 3 in full (4 pages)
28 May 2016	Satisfaction of charge 2 in full (4 pages)
28 May 2016	Satisfaction of charge 4 in full (4 pages)
28 May 2016	Satisfaction of charge 3 in full (4 pages)
28 May 2016	Satisfaction of charge 2 in full (4 pages)
28 May 2016	Satisfaction of charge 4 in full (4 pages)
28 May 2016	Satisfaction of charge 5 in full (4 pages)
28 May 2016	Satisfaction of charge 5 in full (4 pages)
27 May 2016	Appointment of Mr Jonathan Stephen Thomas Williams as a director on 1 May 2016 (2 pages)
27 May 2016	Appointment of Mr Jonathan Stephen Thomas Williams as a director on 1 May 2016 (2 pages)
23 May 2016	Appointment of Mr Nigel Henry Cope as a director on 1 May 2016 (2 pages)
23 May 2016	Appointment of Mr John Robert Hodgson as a director on 1 May 2016 (2 pages)
23 May 2016	Appointment of Miss Claire Cope as a director on 1 May 2016 (2 pages)
23 May 2016	Appointment of Mr John Robert Hodgson as a director on 1 May 2016 (2 pages)
23 May 2016	Appointment of Miss Claire Cope as a director on 1 May 2016 (2 pages)
23 May 2016	Appointment of Mr Nigel Henry Cope as a director on 1 May 2016 (2 pages)
7 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 200,000 (7 pages)
7 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 200,000 (7 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 200,000 (7 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 200,000 (7 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 200,000 (7 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
4 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 200,000 (7 pages)
4 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 200,000 (7 pages)
4 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 200,000 (7 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
30 October 2013	Registered office address changed from 11-12 the Oval Hackney Road London E2 9DU on 30 October 2013 (1 page)
30 October 2013	Registered office address changed from 11-12 the Oval Hackney Road London E2 9DU on 30 October 2013 (1 page)
18 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
18 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
18 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 9 (5 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 9 (5 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
19 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
19 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
19 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
10 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
1 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
1 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Mr Brian Lewis Cope on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Brian Lewis Cope on 12 April 2010 (2 pages)
10 November 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
10 November 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
13 April 2009	Return made up to 02/04/09; full list of members (4 pages)
13 April 2009	Return made up to 02/04/09; full list of members (4 pages)
28 March 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
28 March 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
16 October 2008	Return made up to 02/04/08; full list of members (4 pages)
16 October 2008	Return made up to 02/04/08; full list of members (4 pages)
1 May 2008	Accounts for a medium company made up to 31 March 2007 (21 pages)
1 May 2008	Accounts for a medium company made up to 31 March 2007 (21 pages)
8 May 2007	Return made up to 02/04/07; full list of members (3 pages)
8 May 2007	Return made up to 02/04/07; full list of members (3 pages)
17 January 2007	Accounts for a medium company made up to 31 March 2006 (23 pages)
17 January 2007	Accounts for a medium company made up to 31 March 2006 (23 pages)
19 April 2006	Return made up to 02/04/06; full list of members (8 pages)
19 April 2006	Return made up to 02/04/06; full list of members (8 pages)
6 February 2006	Full accounts made up to 31 March 2005 (20 pages)
6 February 2006	Full accounts made up to 31 March 2005 (20 pages)
21 April 2005	Return made up to 02/04/05; full list of members (8 pages)
21 April 2005	Return made up to 02/04/05; full list of members (8 pages)
27 July 2004	Return made up to 02/04/04; full list of members (8 pages)
27 July 2004	Return made up to 02/04/04; full list of members (8 pages)
26 July 2004	Accounts for a medium company made up to 31 March 2004 (21 pages)
26 July 2004	Accounts for a medium company made up to 31 March 2004 (21 pages)
2 June 2004	Registered office changed on 02/06/04 from: 5TH floor northside house 69 tweedy road bromley kent BR1 3WA (1 page)
2 June 2004	Registered office changed on 02/06/04 from: 5TH floor northside house 69 tweedy road bromley kent BR1 3WA (1 page)
3 February 2004	Accounts for a medium company made up to 31 March 2003 (22 pages)
3 February 2004	Accounts for a medium company made up to 31 March 2003 (22 pages)
13 January 2004	Auditor's resignation (1 page)
13 January 2004	Auditor's resignation (1 page)
5 August 2003	Return made up to 02/04/03; full list of members (8 pages)
5 August 2003	Return made up to 02/04/03; full list of members (8 pages)
8 February 2003	Return made up to 02/04/02; full list of members (8 pages)
8 February 2003	Return made up to 02/04/02; full list of members (8 pages)
5 February 2003	Full accounts made up to 31 March 2002 (23 pages)
5 February 2003	Full accounts made up to 31 March 2002 (23 pages)
12 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2002	Full accounts made up to 31 March 2001 (22 pages)
11 April 2002	Full accounts made up to 31 March 2001 (22 pages)
9 October 2001	Full accounts made up to 31 March 2000 (20 pages)
9 October 2001	Full accounts made up to 31 March 2000 (20 pages)
30 May 2001	Return made up to 02/04/01; full list of members (7 pages)
30 May 2001	Return made up to 02/04/01; full list of members (7 pages)
7 July 2000	Return made up to 02/04/00; full list of members (7 pages)
7 July 2000	Return made up to 02/04/00; full list of members (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (20 pages)
2 February 2000	Full accounts made up to 31 March 1999 (20 pages)
2 February 2000	Registered office changed on 02/02/00 from: 6 bedford park croydon surrey CR0 2AP (1 page)
2 February 2000	Registered office changed on 02/02/00 from: 6 bedford park croydon surrey CR0 2AP (1 page)
9 July 1999	Return made up to 02/04/99; full list of members (6 pages)
9 July 1999	Return made up to 02/04/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (17 pages)
3 February 1999	Full accounts made up to 31 March 1998 (17 pages)
11 June 1998	Return made up to 02/04/98; no change of members (4 pages)
11 June 1998	Return made up to 02/04/98; no change of members (4 pages)
20 January 1998	Full accounts made up to 31 March 1997 (17 pages)
20 January 1998	Full accounts made up to 31 March 1997 (17 pages)
14 April 1997	Return made up to 02/04/97; full list of members (6 pages)
14 April 1997	Return made up to 02/04/97; full list of members (6 pages)
15 May 1996	Return made up to 02/04/96; no change of members (4 pages)
15 May 1996	Return made up to 02/04/96; no change of members (4 pages)
25 April 1996	Registered office changed on 25/04/96 from: 9 bedford park croydon surrey CR0 2AP (1 page)
25 April 1996	Registered office changed on 25/04/96 from: 9 bedford park croydon surrey CR0 2AP (1 page)
20 November 1995	Full accounts made up to 31 March 1995 (17 pages)
20 November 1995	Full accounts made up to 31 March 1995 (17 pages)
12 July 1995	Return made up to 02/04/95; full list of members (6 pages)
12 July 1995	Return made up to 02/04/95; full list of members (6 pages)
9 May 1994	Return made up to 02/04/94; no change of members (4 pages)
9 May 1994	Return made up to 02/04/94; no change of members (4 pages)
13 April 1993	Return made up to 02/04/93; no change of members (4 pages)
13 April 1993	Return made up to 02/04/93; no change of members (4 pages)
4 August 1992	Return made up to 02/04/92; full list of members (6 pages)
4 August 1992	Return made up to 02/04/92; full list of members (6 pages)
8 July 1991	Return made up to 02/04/91; no change of members (6 pages)
8 July 1991	Return made up to 02/04/91; no change of members (6 pages)
15 March 1991	Return made up to 31/01/91; no change of members (6 pages)
15 March 1991	Return made up to 31/01/91; no change of members (6 pages)
26 March 1990	Full accounts made up to 31 March 1989 (12 pages)
26 March 1990	Return made up to 02/04/90; full list of members (4 pages)
26 March 1990	Return made up to 02/04/90; full list of members (4 pages)
26 March 1990	Full accounts made up to 31 March 1989 (12 pages)
19 April 1989	Return made up to 27/03/89; full list of members (4 pages)
19 April 1989	Return made up to 27/03/89; full list of members (4 pages)
17 November 1987	Return made up to 18/11/87; full list of members (4 pages)
17 November 1987	Return made up to 18/11/87; full list of members (4 pages)
17 November 1987	Full accounts made up to 31 March 1987 (12 pages)
17 November 1987	Full accounts made up to 31 March 1987 (12 pages)
5 November 1986	Return made up to 20/08/86; full list of members (6 pages)
5 November 1986	Full accounts made up to 31 March 1986 (12 pages)
5 November 1986	Full accounts made up to 31 March 1986 (12 pages)
5 November 1986	Return made up to 20/08/86; full list of members (6 pages)
26 March 1985	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 March 1985	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 March 1958	Certificate of incorporation (1 page)
27 March 1958	Incorporation (16 pages)
27 March 1958	Incorporation (16 pages)
27 March 1958	Certificate of incorporation (1 page)

A.J. Cope & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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