S J & R G Copeman (Retail) Limited

Company Name	S J & R G Copeman (Retail) Limited
Company Status	Active
Company Number	03342191
Category	Private Limited Company
Incorporation Date	1 April 1997(27 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01190	Growing of other non-perennial crops
SIC 01290	Growing of other perennial crops
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Mr Simon Joseph Copeman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 1997(same day as company formation)
Role	Nurseryman
Country of Residence	England
Correspondence Address	Redroof Ironwell Lane Hawkwell Hockley Essex SS5 4JY

Secretary Name	Deborah Jayne Copeman
Nationality	British
Status	Current
Appointed	31 October 1999(2 years, 7 months after company formation)
Appointment Duration	24 years, 5 months
Role	Teacher
Correspondence Address	Redroof Ironwell Lane Hawkwell Hockley Essex SS5 4JY

Director Name	Mr Roger Graham Copeman
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(6 years, 6 months after company formation)
Appointment Duration	20 years, 6 months
Role	Nurseryman
Country of Residence	England
Correspondence Address	Glebelands Ironwell Lane Hawkwell Hockley Essex SS5 4JY

Director Name	Susan Joan Copeman
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 May 2006(9 years, 1 month after company formation)
Appointment Duration	17 years, 11 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Glebelands Ironwell Lane Hawkwell Hockley Essex SS5 4JY

Director Name	Roger Graham Copeman
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Nurseryman
Correspondence Address	Globelands Nursery Ironwell Lane Hockley Essex Ss5 4y

Secretary Name	Mr Simon Joseph Copeman
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Nurseryman
Country of Residence	England
Correspondence Address	Red Roof Ironwell Lane Hockley Essex SS5 4JY

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Telephone	01702 202320
Telephone region	Southend-on-Sea

Location

Registered Address	Unit 27-29 Barleylands Barleylands Road Billericay CM11 2UD
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Great Burstead and South Green
Ward	Burstead
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	£8,467
Cash	£10,143
Current Liabilities	£95,281

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Charges

27 July 2012	Delivered on: 1 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 9 main road hawkwell hockley essex t/n EX702270. Outstanding
14 May 2012	Delivered on: 1 June 2012 Persons entitled: Barclays 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

27 July 2012

Delivered on: 1 August 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 9 main road hawkwell hockley essex t/n EX702270.
Outstanding

14 May 2012

Delivered on: 1 June 2012
Persons entitled: Barclays 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

Filing History

16 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
23 August 2020	Change of details for Mr Simon Joseph Copeman as a person with significant control on 23 August 2020 (2 pages)
23 August 2020	Director's details changed for Mr Simon Joseph Copeman on 23 August 2020 (2 pages)
23 August 2020	Director's details changed for Mr Roger Graham Copeman on 23 August 2020 (2 pages)
23 August 2020	Director's details changed for Mr Simon Joseph Copeman on 23 August 2020 (2 pages)
23 August 2020	Director's details changed for Mr Roger Graham Copeman on 23 August 2020 (2 pages)
23 August 2020	Secretary's details changed for Deborah Jayne Copeman on 23 August 2020 (1 page)
23 August 2020	Change of details for Mr Roger Graham Copeman as a person with significant control on 23 August 2020 (2 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
3 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
4 October 2018	Registered office address changed from Glebelands Nursery Ironwell Lane Hockley Essex SS5 4JY to First Floor Audit House 151 High Street Billericay Essex CM12 9AB on 4 October 2018 (1 page)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
20 April 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
20 April 2018	Statement of capital following an allotment of shares on 1 April 2018 GBP 102 (3 pages)
20 April 2018	Notification of Roger Copeman as a person with significant control on 1 April 2018 (2 pages)
10 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (6 pages)
7 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (6 pages)
15 April 2015	Director's details changed for Roger Graham Copeham on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for Roger Graham Copeham on 15 April 2015 (2 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (6 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (6 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (6 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
2 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 April 2010	Director's details changed for Susan Joan Copeman on 1 April 2010 (2 pages)
30 April 2010	Director's details changed for Simon Joseph Copeman on 1 April 2010 (2 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Simon Joseph Copeman on 1 April 2010 (2 pages)
30 April 2010	Director's details changed for Roger Graham Copeham on 1 April 2010 (2 pages)
30 April 2010	Director's details changed for Susan Joan Copeman on 1 April 2010 (2 pages)
30 April 2010	Director's details changed for Roger Graham Copeham on 1 April 2010 (2 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Roger Graham Copeham on 1 April 2010 (2 pages)
30 April 2010	Director's details changed for Susan Joan Copeman on 1 April 2010 (2 pages)
30 April 2010	Director's details changed for Simon Joseph Copeman on 1 April 2010 (2 pages)
30 June 2009	Return made up to 01/04/09; full list of members (4 pages)
30 June 2009	Return made up to 01/04/09; full list of members (4 pages)
11 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 June 2008	Return made up to 01/04/08; full list of members (4 pages)
25 June 2008	Return made up to 01/04/08; full list of members (4 pages)
25 February 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
25 February 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
2 July 2007	Return made up to 01/04/07; full list of members (3 pages)
2 July 2007	Return made up to 01/04/07; full list of members (3 pages)
14 May 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
14 May 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
28 February 2007	Total exemption full accounts made up to 31 January 2007 (15 pages)
28 February 2007	Total exemption full accounts made up to 31 January 2007 (15 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
9 May 2006	Return made up to 01/04/06; full list of members (7 pages)
9 May 2006	Return made up to 01/04/06; full list of members (7 pages)
15 March 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
15 March 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
8 February 2006	Return made up to 01/04/05; full list of members (7 pages)
8 February 2006	Return made up to 01/04/05; full list of members (7 pages)
26 April 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
26 April 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
19 July 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
19 July 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
8 April 2004	Return made up to 01/04/04; full list of members (7 pages)
8 April 2004	Return made up to 01/04/04; full list of members (7 pages)
3 February 2004	Registered office changed on 03/02/04 from: red roof ironwell lane hockley essex SS5 4JY (1 page)
3 February 2004	Registered office changed on 03/02/04 from: red roof ironwell lane hockley essex SS5 4JY (1 page)
23 October 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
23 October 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
16 June 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 June 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 September 2002	Registered office changed on 05/09/02 from: glebelands ironwell lane hockley essex SS5 4JY (1 page)
5 September 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2002	Registered office changed on 05/09/02 from: glebelands ironwell lane hockley essex SS5 4JY (1 page)
5 September 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
15 August 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
28 January 2002	Return made up to 01/04/01; full list of members 363(287) ‐ Registered office changed on 28/01/02 363(288) ‐ Secretary's particulars changed (6 pages)
28 January 2002	Return made up to 01/04/01; full list of members 363(287) ‐ Registered office changed on 28/01/02 363(288) ‐ Secretary's particulars changed (6 pages)
9 May 2001	Full accounts made up to 31 January 2001 (10 pages)
9 May 2001	Full accounts made up to 31 January 2001 (10 pages)
4 May 2000	Full accounts made up to 31 January 2000 (10 pages)
4 May 2000	Full accounts made up to 31 January 2000 (10 pages)
11 April 2000	Return made up to 01/04/00; full list of members (6 pages)
11 April 2000	Return made up to 01/04/00; full list of members (6 pages)
24 December 1999	Secretary resigned (1 page)
24 December 1999	Registered office changed on 24/12/99 from: glebelands nursery ironwell lane hockley essex SS5 4JY (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Secretary resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Registered office changed on 24/12/99 from: glebelands nursery ironwell lane hockley essex SS5 4JY (1 page)
1 June 1999	Return made up to 01/04/99; no change of members (4 pages)
1 June 1999	Return made up to 01/04/99; no change of members (4 pages)
30 March 1999	Full accounts made up to 31 January 1999 (10 pages)
30 March 1999	Full accounts made up to 31 January 1999 (10 pages)
7 May 1998	Return made up to 01/04/98; full list of members (5 pages)
7 May 1998	Return made up to 01/04/98; full list of members (5 pages)
5 March 1998	Full accounts made up to 31 January 1998 (10 pages)
5 March 1998	Full accounts made up to 31 January 1998 (10 pages)
17 April 1997	Registered office changed on 17/04/97 from: 152 city road london EC1V 2NX (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New secretary appointed;new director appointed (2 pages)
17 April 1997	Accounting reference date shortened from 30/04/98 to 31/01/98 (1 page)
17 April 1997	Ad 01/04/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 April 1997	New secretary appointed;new director appointed (2 pages)
17 April 1997	Registered office changed on 17/04/97 from: 152 city road london EC1V 2NX (1 page)
17 April 1997	Ad 01/04/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 April 1997	Accounting reference date shortened from 30/04/98 to 31/01/98 (1 page)
10 April 1997	Secretary resigned (1 page)
10 April 1997	Secretary resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
1 April 1997	Incorporation (10 pages)
1 April 1997	Incorporation (10 pages)