Cooper And Tanner 1908 Limited

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Cooper And Tanner 1908 Limited

03060324•Private Limited With Share Capital

The Agricultural Centre, Frome Market, Standerwick, Frome, BA112QB
WebsiteEmail01373831010

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Incorporated

23/05/1995

Company Age

31 years

Directors

12

Employees

115

SIC Code

68310

Risk

very low risk

Company Overview

Registration, classification & business activity

Cooper And Tanner 1908 Limited (03060324) is a private limited with share capital incorporated on 23/05/1995 (31 years old) and registered in frome, BA112QB. The company operates under SIC code 68310 - real estate agencies.

Cooper and tanner lettings limited is a real estate company based out of the agricultural centre frome market, standerwick, frome, united kingdom.

Private Limited With Share Capital
SIC: 68310
Small
Incorporated 23/05/1995
BA112QB
115 employees

Financial Overview

Total Assets

£2.46M

Liabilities

£2.01M

Net Assets

£447.1K

Est. Turnover

£6.24M

AI Estimated
Unreported
Cash

£572.8K

Key Metrics

115

Employees

12

Directors

15

Shareholders

1

PSCs

Board of Directors

5
O
oliver jenkin
director
G
george paul trippick
director
J
john robert phillips
director
J
jake kurtis smith
director
N
nicholas paul sainter oliver
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement
Category:Confirmation Statement
Date:09-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:02-07-2024
Memorandum Articles
Category:Incorporation
Date:21-06-2024
Resolution
Category:Resolution
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:31-05-2023
Resolution
Category:Resolution
Date:03-05-2023
Capital Cancellation Shares
Category:Capital
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2023
Memorandum Articles
Category:Incorporation
Date:06-03-2023
Resolution
Category:Resolution
Date:06-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2022
Capital Allotment Shares
Category:Capital
Date:11-08-2022
Resolution
Category:Resolution
Date:11-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Capital Allotment Shares
Category:Capital
Date:26-04-2022
Resolution
Category:Resolution
Date:11-04-2022
Memorandum Articles
Category:Incorporation
Date:11-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2022
Change Of Name Notice
Category:Change Of Name
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Resolution
Category:Resolution
Date:26-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-02-2015
Capital Allotment Shares
Category:Capital
Date:26-02-2015
Capital Allotment Shares
Category:Capital
Date:04-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-2014
Change Of Name By Resolution
Category:Change Of Name
Date:22-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Capital Cancellation Shares
Category:Capital
Date:19-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date29/10/2025
Latest Accounts31/03/2025

Trading Addresses

2 South Parade, Chew Magna, Bristol, Avon, BS408SH
32 High Street, Shepton Mallet, Somerset, BA45AS
48-50 Market Place, Warminster, Wiltshire, BA129AN
6 The Bridge, Frome, Somerset, BA111AR
The Agricultural Centre, Frome Market, Standerwick, Frome, Somerset, BA112QBRegistered

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Contact

01373831010
auctions@cooperandtanner.co.uk
cooperandtanner.co.uk
The Agricultural Centre, Frome Market, Standerwick, Frome, BA112QB