Anthony Cope Limited

Company Name	Anthony Cope Limited
Director	Anthony David Spencer Cope
Company Status	Active
Company Number	01423887
Category	Private Limited Company
Incorporation Date	29 May 1979(44 years, 11 months ago)
Previous Name	Assetmark Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Anthony David Spencer Cope
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(12 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Secretary Name	Mr Anthony David Spencer Cope
Status	Current
Appointed	14 December 2020(41 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Secretary Name	Mr Malcolm Arnold Wulwick
Nationality	British
Status	Resigned
Appointed	26 July 1991(12 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 May 1995)
Role	Company Director
Correspondence Address	149 Ballards Lane Finchley London N3 1LJ

Secretary Name	Christine Cope
Nationality	British
Status	Resigned
Appointed	22 May 1995(15 years, 12 months after company formation)
Appointment Duration	22 years, 1 month (resigned 11 July 2017)
Role	Secretary
Correspondence Address	Sg2

Contact

Website	www.acope.co.uk/
Email address	[email protected]
Telephone	01462 790055
Telephone region	Hitchin

Location

Registered Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Mr Anthony Cope 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,582
Cash	£35,185
Current Liabilities	£147,223

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

24 July 1996	Delivered on: 5 August 1996 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. Outstanding

24 July 1996

Delivered on: 5 August 1996
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.
Outstanding

Filing History

14 March 2024	Total exemption full accounts made up to 30 September 2023 (9 pages)
22 May 2023	Confirmation statement made on 22 May 2023 with updates (4 pages)
27 March 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
23 May 2022	Confirmation statement made on 22 May 2022 with updates (4 pages)
21 March 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
24 May 2021	Confirmation statement made on 22 May 2021 with updates (4 pages)
14 May 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
18 December 2020	Appointment of Mr Anthony David Spencer Cope as a secretary on 14 December 2020 (2 pages)
17 December 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
7 December 2020	Director's details changed for Mr Anthony David Spencer Cope on 27 October 2020 (2 pages)
7 December 2020	Change of details for Mr Anthony David Spencer Cope as a person with significant control on 27 October 2020 (2 pages)
7 December 2020	Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 7 December 2020 (1 page)
1 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
29 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
5 July 2018	Unaudited abridged accounts made up to 30 September 2017 (6 pages)
4 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
14 May 2018	Notification of Anthony David Cope as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Satisfaction of charge 1 in full (1 page)
11 September 2017	Satisfaction of charge 1 in full (1 page)
16 August 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
1 August 2017	Director's details changed for Anthony David Spencer Cope on 1 August 2017 (2 pages)
1 August 2017	Registered office address changed from Weston Park Farm Unit 5 Weston Barns Hitchin Road Weston Hertfordshire SG4 7AX to Crown House 27 Old Gloucester Street London WC1N 3AX on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from Weston Park Farm Unit 5 Weston Barns Hitchin Road Weston Hertfordshire SG4 7AX to Crown House 27 Old Gloucester Street London WC1N 3AX on 1 August 2017 (1 page)
1 August 2017	Director's details changed for Anthony David Spencer Cope on 1 August 2017 (2 pages)
28 July 2017	Termination of appointment of Christine Cope as a secretary on 11 July 2017 (1 page)
28 July 2017	Termination of appointment of Christine Cope as a secretary on 11 July 2017 (1 page)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 2 (4 pages)
19 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 2 (4 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (4 pages)
25 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (4 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
14 June 2013	Secretary's details changed for Christine Cope on 24 July 2012 (2 pages)
14 June 2013	Secretary's details changed for Christine Cope on 24 July 2012 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/12/2020 under section 1088 of the Companies Act 2006 (2 pages)
14 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
14 June 2013	Director's details changed for Anthony David Spencer Cope on 24 July 2012 (2 pages)
14 June 2013	Director's details changed for Anthony David Spencer Cope on 24 July 2012 (2 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
31 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
2 July 2010	Director's details changed for Anthony David Spencer Cope on 22 May 2010 (2 pages)
2 July 2010	Director's details changed for Anthony David Spencer Cope on 22 May 2010 (2 pages)
2 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 July 2009	Return made up to 22/05/09; full list of members (3 pages)
2 July 2009	Return made up to 22/05/09; full list of members (3 pages)
6 August 2008	Return made up to 22/05/08; full list of members (3 pages)
6 August 2008	Return made up to 22/05/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 June 2007	Return made up to 22/05/07; full list of members (2 pages)
20 June 2007	Return made up to 22/05/07; full list of members (2 pages)
11 August 2006	Return made up to 22/05/06; full list of members (2 pages)
11 August 2006	Return made up to 22/05/06; full list of members (2 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
2 June 2005	Return made up to 22/05/05; full list of members (6 pages)
2 June 2005	Return made up to 22/05/05; full list of members (6 pages)
4 May 2005	Accounts for a small company made up to 30 September 2003 (6 pages)
4 May 2005	Accounts for a small company made up to 30 September 2003 (6 pages)
9 July 2004	Return made up to 22/05/04; full list of members (6 pages)
9 July 2004	Return made up to 22/05/04; full list of members (6 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
16 July 2003	Return made up to 22/05/03; full list of members (6 pages)
16 July 2003	Return made up to 22/05/03; full list of members (6 pages)
2 October 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
2 October 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
27 May 2002	Return made up to 22/05/02; full list of members (6 pages)
27 May 2002	Return made up to 22/05/02; full list of members (6 pages)
23 January 2002	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
23 January 2002	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
2 January 2002	Registered office changed on 02/01/02 from: 51 queen anne street london W1G 9HS (1 page)
2 January 2002	Registered office changed on 02/01/02 from: 51 queen anne street london W1G 9HS (1 page)
21 June 2001	Return made up to 22/05/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 2001	Return made up to 22/05/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
9 June 2000	Return made up to 22/05/00; full list of members (6 pages)
9 June 2000	Return made up to 22/05/00; full list of members (6 pages)
18 April 2000	Full accounts made up to 31 March 1999 (11 pages)
18 April 2000	Full accounts made up to 31 March 1999 (11 pages)
20 October 1999	Full accounts made up to 31 March 1998 (11 pages)
20 October 1999	Full accounts made up to 31 March 1998 (11 pages)
6 June 1999	Return made up to 22/05/99; no change of members (4 pages)
6 June 1999	Return made up to 22/05/99; no change of members (4 pages)
2 June 1998	Return made up to 22/05/98; full list of members 363(287) ‐ Registered office changed on 02/06/98 363(288) ‐ Secretary's particulars changed (6 pages)
2 June 1998	Return made up to 22/05/98; full list of members 363(287) ‐ Registered office changed on 02/06/98 363(288) ‐ Secretary's particulars changed (6 pages)
31 January 1998	Full accounts made up to 31 March 1997 (10 pages)
31 January 1998	Full accounts made up to 31 March 1997 (10 pages)
4 September 1997	Return made up to 22/05/97; no change of members (4 pages)
4 September 1997	Return made up to 22/05/97; no change of members (4 pages)
7 November 1996	Full accounts made up to 31 March 1996 (10 pages)
7 November 1996	Full accounts made up to 31 March 1996 (10 pages)
5 August 1996	Particulars of mortgage/charge (3 pages)
5 August 1996	Particulars of mortgage/charge (3 pages)
5 June 1996	Return made up to 22/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 June 1996	Return made up to 22/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 October 1995	Full accounts made up to 31 March 1995 (10 pages)
9 October 1995	Full accounts made up to 31 March 1995 (10 pages)
5 June 1995	New secretary appointed (2 pages)
5 June 1995	Return made up to 22/05/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 June 1995	New secretary appointed (2 pages)
5 June 1995	Return made up to 22/05/95; full list of members 363(288) ‐ Secretary resigned (6 pages)