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Company Information for

E. COOPER LIMITED

LYMORE VILLA, 162A LONDON ROAD CHESTERTON, NEWCASTLE, STAFFORDSHIRE, ST5 7JB,
Company Registration Number
04979650
Private Limited Company
Active - Proposal to Strike off

Company Overview

About E. Cooper Ltd
E. COOPER LIMITED was founded on 2003-12-01 and has its registered office in Newcastle. The organisation's status is listed as "Active - Proposal to Strike off". E. Cooper Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E. COOPER LIMITED
 
Legal Registered Office
LYMORE VILLA
162A LONDON ROAD CHESTERTON
NEWCASTLE
STAFFORDSHIRE
ST5 7JB
Other companies in ST5
 
Filing Information
Company Number 04979650
Company ID Number 04979650
Date formed 2003-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-08-05 06:45:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E. COOPER LIMITED
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Companies with same name E. COOPER LIMITED
The following companies were found which have the same name as E. COOPER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E. COOPER INDUSTRIES INC. 425 E 61ST ST New York NEW YORK NY 10065 Active Company formed on the 2006-09-06
E. COOPER HOME LLC 1630 40TH ST WEST PALM BEACH FL 33407 Inactive Company formed on the 2018-11-13
E. COOPER & SON LLC 854 HILL AVENUE Orange PINE BUSH NY 12566 Active Company formed on the 2022-11-03
E. COOPER'S ONLINE SHOPPING, LLC 47 DALE ST PERRIS CA 92571 ACTIVE Company formed on the 2010-09-14

Company Officers of E. COOPER LIMITED

Current Directors
Officer Role Date Appointed
JOYCE COOPER
Company Secretary 2003-12-01
ERNEST FREDERICK COOPER
Director 2003-12-01
JOYCE COOPER
Director 2003-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-12-01 2003-12-01
HANOVER DIRECTORS LIMITED
Nominated Director 2003-12-01 2003-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-08-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-26DS01Application to strike the company off the register
2021-05-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-10-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-07-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-08-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-10-18AA31/03/17 TOTAL EXEMPTION FULL
2017-10-18AA31/03/17 TOTAL EXEMPTION FULL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-05CH01Director's details changed for Mrs Joyce Cooper on 2016-07-01
2016-12-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOYCE COOPER on 2016-07-01
2016-06-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-07AR0101/12/15 ANNUAL RETURN FULL LIST
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0101/12/14 ANNUAL RETURN FULL LIST
2014-06-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-10AR0101/12/13 ANNUAL RETURN FULL LIST
2013-07-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-07AR0101/12/12 ANNUAL RETURN FULL LIST
2012-08-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0101/12/11 ANNUAL RETURN FULL LIST
2011-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOYCE COOPER / 05/12/2011
2011-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ERNEST FREDERICK COOPER / 06/12/2011
2010-12-17AR0101/12/10 ANNUAL RETURN FULL LIST
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0101/12/09 ANNUAL RETURN FULL LIST
2009-11-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-17363sRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-02363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-12363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-30363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-04-20395PARTICULARS OF MORTGAGE/CHARGE
2004-04-02225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-03-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-18288aNEW DIRECTOR APPOINTED
2004-01-18287REGISTERED OFFICE CHANGED ON 18/01/04 FROM: SLATERS CHARTERED ACCOUNTANTS LYMORE VILLA 162A LONDON ROAD CHESTERTON NEWCASTLE UNDER LYME ST5 7JB
2003-12-06288bDIRECTOR RESIGNED
2003-12-06287REGISTERED OFFICE CHANGED ON 06/12/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-12-06288bSECRETARY RESIGNED
2003-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering




Licences & Regulatory approval
We could not find any licences issued to E. COOPER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2009-01-28
Fines / Sanctions
No fines or sanctions have been issued against E. COOPER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-04-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2014-03-31 £ 17,153
Creditors Due Within One Year 2013-03-31 £ 16,567
Creditors Due Within One Year 2013-03-31 £ 16,567
Creditors Due Within One Year 2012-03-31 £ 40,450
Other Creditors Due Within One Year 2013-03-31 £ 16,885
Other Creditors Due Within One Year 2012-03-31 £ 30,575
Taxation Social Security Due Within One Year 2012-03-31 £ 3,967
Trade Creditors Within One Year 2012-03-31 £ 5,908

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E. COOPER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 5,929
Cash Bank In Hand 2013-03-31 £ 5,428
Cash Bank In Hand 2013-03-31 £ 5,428
Cash Bank In Hand 2012-03-31 £ 13,479
Current Assets 2014-03-31 £ 10,538
Current Assets 2013-03-31 £ 17,719
Current Assets 2013-03-31 £ 17,719
Current Assets 2012-03-31 £ 48,422
Debtors 2014-03-31 £ 4,609
Debtors 2013-03-31 £ 4,577
Debtors 2013-03-31 £ 4,577
Debtors 2012-03-31 £ 18,313
Debtors Due Within One Year 2013-03-31 £ 4,577
Debtors Due Within One Year 2012-03-31 £ 18,313
Shareholder Funds 2013-03-31 £ 2,238
Shareholder Funds 2013-03-31 £ 2,238
Shareholder Funds 2012-03-31 £ 8,340
Stocks Inventory 2013-03-31 £ 7,714
Stocks Inventory 2013-03-31 £ 7,714
Stocks Inventory 2012-03-31 £ 16,630
Tangible Fixed Assets 2014-03-31 £ 0
Tangible Fixed Assets 2013-03-31 £ 1,086
Tangible Fixed Assets 2013-03-31 £ 1,086

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E. COOPER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E. COOPER LIMITED
Trademarks
We have not found any records of E. COOPER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E. COOPER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43310 - Plastering) as E. COOPER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E. COOPER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyE. COOPER LIMITEDEvent Date2009-01-07
In the High Court of Justice (Chancery Division) Manchester District Registry case number 26 A Petition to wind up the above-named Company of Lymore Villa, 162A London Road, Chesterton, Newcastle, Staffordshire ST5 7JB , presented on 7 January 2009 by CONSTRUCTION PARTNERSHIP UK LTD of Chadwick House, Maple View, White Moss Business Park, Skelmersdale, West Lancashire WN8 9TD , claiming to be a Creditor of the Company, will be heard at Manchester District Registry at 1 Bridge Street West, Manchester, Greater Manchester M60 9DJ on 23 February 2009 at 1000 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petition or its Solicitor in accordance with Rule 4.16 by 1600 hours on 20 February 2009. The Petitioners Solicitor is Michael Woolley , 50 Fountain Street, Manchester M2 2AS , telephone 0161 817 7221, facsimile 0161 817 7201, email michael.woolley@hilldickinson.com(Ref MWO.DLH.969267.10.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E. COOPER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E. COOPER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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