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Copson Grandfield Limited

Copson Grandfield Limited is a liquidation company incorporated on 17 May 2002 with the registered office located in Manchester, Greater Manchester. Copson Grandfield Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
04441367
Private limited company
Age
23 years
Incorporated 17 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 103 days
Dated 17 May 2024 (1 year 3 months ago)
Next confirmation dated 17 May 2025
Was due on 31 May 2025 (3 months ago)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Leonard Curtis House Elms Square, Bury New House
Whitefield
Greater Manchester
M45 7TA
Address changed on 2 Oct 2024 (11 months ago)
Previous address was The Grange Green Lane Bagstone Wotton-Under-Edge GL12 8BD England
Telephone
01179561067
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • Secretary • PSC • PSC • Accountant • British • Lives in UK • Born in May 1965
Director • PSC • Accountant • British • Lives in UK • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Formula Aluminium Systems UK Ltd
Mr Stephen Roy Copson is a mutual person.
Active
Formula Door Systems (UK) Limited
Mr Stephen Roy Copson is a mutual person.
Active
Badminton Property Limited
Bradley Dason Grandfield is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£369.5K
Increased by £290.74K (+369%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£663.01K
Decreased by £180.83K (-21%)
Total Liabilities
£0
Decreased by £23.22K (-100%)
Net Assets
£663.01K
Decreased by £157.61K (-19%)
Debt Ratio (%)
0%
Decreased by 2.75% (-100%)
Latest Activity
Registered Address Changed
11 Months Ago on 2 Oct 2024
Declaration of Solvency
11 Months Ago on 2 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 2 Oct 2024
Abridged Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Jun 2024
Abridged Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Accounting Period Extended
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 27 May 2022
Full Accounts Submitted
3 Years Ago on 1 Apr 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jun 2025
Resolutions
Submitted on 2 Oct 2024
Declaration of solvency
Submitted on 2 Oct 2024
Registered office address changed from The Grange Green Lane Bagstone Wotton-Under-Edge GL12 8BD England to Leonard Curtis House Elms Square, Bury New House Whitefield Greater Manchester M45 7TA on 2 October 2024
Submitted on 2 Oct 2024
Appointment of a voluntary liquidator
Submitted on 2 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 23 Jun 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 17 May 2023 with no updates
Submitted on 7 Jun 2023
Previous accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 28 Mar 2023
Repayment History
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