Cooper Antennas Ltd (registration number 05559533) is a private limited company established on 2005-09-09. This enterprise can be found at Terrys Coppice, Bradcutts Lane, Cookham Dean, Maidenhead SL6 9AA. Cooper Antennas Ltd is operating under SIC code: 26309 which stands for "manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".

Company details

Name Cooper Antennas Ltd
Number 05559533
Date of Incorporation: Fri, 9th Sep 2005
End of financial year: 30 September
Address: Terrys Coppice, Bradcutts Lane, Cookham Dean, Maidenhead, SL6 9AA
SIC code: 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

When it comes to the 3 directors that can be found in the firm, we can name: Alastair I. (appointed on 11 November 2008), Geoffrey C. (appointment date: 09 September 2005), Iris C. (appointed on 09 September 2005). 1 secretary is present as well: Iris C. (appointed on 09 September 2005). The official register reports 2 persons of significant control, namely: Iris C. has 1/2 or less of shares, 1/2 or less of voting rights, Geoffrey C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 5,505,356 5,179,394 5,940,962 7,737,208 9,344,393 11,654,710 14,737,210 15,643,626 17,186,193 19,680,346
Fixed Assets 2,184,592 2,335,814 2,305,800 2,277,276 2,263,537 2,259,655 2,546,046 2,975,175 2,900,866 2,836,843
Total Assets Less Current Liabilities 6,050,158 5,800,522 6,206,897 7,030,203 8,076,707 10,438,977 13,361,510 14,126,066 14,993,548 16,658,910
Number Shares Allotted - 1,000 1,000 1,000 - - - - - -
Shareholder Funds 5,500,158 5,250,522 5,656,897 6,480,203 - - - - - -
Tangible Fixed Assets 1,718,394 1,640,161 1,610,147 1,581,623 - - - - - -

People with significant control

Iris C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Geoffrey C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(SH06) Shares cancellation. Statement of capital on Thursday 31st August 202397.40 GBP
filed on: 11th, September 2023 | capital
Free Download (6 pages)

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