Company NameJ D Cooney Limited
DirectorJohn David Cooney
Company StatusActive
Company Number04816500
CategoryPrivate Limited Company
Incorporation Date1 July 2003(20 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr John David Cooney
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment 4 8 Juniper Close, Holmes Chapel
Crewe
Cheshire
CW4 8AW
Secretary NameRuth Cooney
NationalityBritish
StatusResigned
Appointed01 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address6 Lansdowne Road
Broadheath
Altrincham
Cheshire
WA14 4HJ

Location

Registered AddressBank House
4 Wharf Road
Sale
Cheshire
M33 2AF
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardPriory
Built Up AreaGreater Manchester
Address Matches8 other UK companies use this postal address

Shareholders

100 at £1John David Cooney
100.00%
Ordinary

Financials

Year2014
Net Worth£401
Cash£1,556
Current Liabilities£1,988

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return1 July 2023 (9 months, 4 weeks ago)
Next Return Due15 July 2024 (2 months, 2 weeks from now)

Filing History

10 July 2023Confirmation statement made on 1 July 2023 with no updates (3 pages)
19 December 2022Micro company accounts made up to 31 July 2022 (4 pages)
14 October 2022Change of details for Mr John David Cooney as a person with significant control on 14 October 2022 (2 pages)
14 October 2022Director's details changed for Mr John David Cooney on 14 October 2022 (2 pages)
6 July 2022Confirmation statement made on 1 July 2022 with no updates (3 pages)
8 December 2021Micro company accounts made up to 31 July 2021 (4 pages)
13 July 2021Confirmation statement made on 1 July 2021 with no updates (3 pages)
8 March 2021Micro company accounts made up to 31 July 2020 (5 pages)
8 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
1 July 2020Director's details changed for Mr John David Cooney on 29 June 2020 (2 pages)
1 July 2020Change of details for Mr John David Cooney as a person with significant control on 29 June 2020 (2 pages)
28 February 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
6 August 2019Confirmation statement made on 1 July 2019 with no updates (3 pages)
1 August 2019Change of details for Mr John David Cooney as a person with significant control on 13 May 2019 (2 pages)
1 August 2019Director's details changed for Mr John David Cooney on 13 May 2019 (2 pages)
2 January 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
4 July 2018Confirmation statement made on 1 July 2018 with no updates (3 pages)
11 January 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
10 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
14 December 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
14 December 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
13 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
13 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
20 January 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
20 January 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
16 July 2015Director's details changed for Mr John David Cooney on 7 July 2015 (2 pages)
16 July 2015Director's details changed for Mr John David Cooney on 7 July 2015 (2 pages)
16 July 2015Director's details changed for Mr John David Cooney on 7 July 2015 (2 pages)
16 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
(3 pages)
16 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
(3 pages)
16 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
(3 pages)
10 June 2015Registered office address changed from 67 Buttermere Road Partington Manchester M31 4NF to Bank House 4 Wharf Road Sale Cheshire M33 2AF on 10 June 2015 (1 page)
10 June 2015Registered office address changed from 67 Buttermere Road Partington Manchester M31 4NF to Bank House 4 Wharf Road Sale Cheshire M33 2AF on 10 June 2015 (1 page)
10 October 2014Total exemption small company accounts made up to 31 July 2014 (8 pages)
10 October 2014Total exemption small company accounts made up to 31 July 2014 (8 pages)
15 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(3 pages)
15 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(3 pages)
15 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(3 pages)
19 June 2014Director's details changed for Mr John David Cooney on 16 June 2014 (2 pages)
19 June 2014Registered office address changed from Suite 1 Armcon Business Park London Road South Poynton, Stockport Cheshire SK12 1LQ on 19 June 2014 (1 page)
19 June 2014Registered office address changed from Suite 1 Armcon Business Park London Road South Poynton, Stockport Cheshire SK12 1LQ on 19 June 2014 (1 page)
19 June 2014Director's details changed for Mr John David Cooney on 16 June 2014 (2 pages)
18 June 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
18 June 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
18 October 2013Total exemption small company accounts made up to 31 July 2012 (11 pages)
18 October 2013Total exemption small company accounts made up to 31 July 2012 (11 pages)
10 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
(3 pages)
10 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
(3 pages)
10 July 2013Director's details changed for Mr John David Cooney on 9 July 2012 (2 pages)
10 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
(3 pages)
10 July 2013Director's details changed for Mr John David Cooney on 9 July 2012 (2 pages)
10 July 2013Director's details changed for Mr John David Cooney on 9 July 2012 (2 pages)
1 August 2012Compulsory strike-off action has been discontinued (1 page)
1 August 2012Compulsory strike-off action has been discontinued (1 page)
31 July 2012First Gazette notice for compulsory strike-off (1 page)
31 July 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
31 July 2012First Gazette notice for compulsory strike-off (1 page)
31 July 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
27 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
27 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
12 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
12 July 2011Director's details changed for John David Cooney on 1 July 2011 (3 pages)
12 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
12 July 2011Director's details changed for John David Cooney on 1 July 2011 (3 pages)
12 July 2011Director's details changed for John David Cooney on 1 July 2011 (3 pages)
12 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
21 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (3 pages)
29 July 2010Director's details changed for John David Cooney on 1 July 2010 (2 pages)
29 July 2010Director's details changed for John David Cooney on 1 July 2010 (2 pages)
29 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (3 pages)
29 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (3 pages)
29 July 2010Director's details changed for John David Cooney on 1 July 2010 (2 pages)
4 May 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 May 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
26 March 2010Termination of appointment of Ruth Cooney as a secretary (1 page)
26 March 2010Termination of appointment of Ruth Cooney as a secretary (1 page)
3 July 2009Return made up to 01/07/09; full list of members (3 pages)
3 July 2009Return made up to 01/07/09; full list of members (3 pages)
23 March 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
23 March 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
3 July 2008Return made up to 01/07/08; full list of members (3 pages)
3 July 2008Return made up to 01/07/08; full list of members (3 pages)
2 June 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
2 June 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
9 July 2007Return made up to 01/07/07; full list of members (2 pages)
9 July 2007Return made up to 01/07/07; full list of members (2 pages)
4 June 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
4 June 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
10 July 2006Return made up to 01/07/06; full list of members (2 pages)
10 July 2006Return made up to 01/07/06; full list of members (2 pages)
2 May 2006Registered office changed on 02/05/06 from: 130 london road south, poynton stockport cheshire SK12 1LQ (1 page)
2 May 2006Registered office changed on 02/05/06 from: 130 london road south, poynton stockport cheshire SK12 1LQ (1 page)
24 April 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
24 April 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
14 July 2005Return made up to 01/07/05; full list of members (2 pages)
14 July 2005Return made up to 01/07/05; full list of members (2 pages)
22 April 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
22 April 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
9 July 2004Return made up to 01/07/04; full list of members (5 pages)
9 July 2004Return made up to 01/07/04; full list of members (5 pages)
23 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 July 2003Incorporation (12 pages)
1 July 2003Incorporation (12 pages)