Cooper Antennas Ltd in Maidenhead, SL6 9AA

Description

Data updated on: 01-11-2023

Cooper Antennas Ltd is established as Private Limited Company, that is based in Terrys Coppice, Bradcutts Lane, Cookham Dean, Maidenhead. The main office's zip code SL6 9AA. This firm has been working since 2005-09-09. The firm's Companies House Registration Number is 05559533. This firm's principal business activity number is 26309 which means Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. Cooper Antennas Limited filed its latest accounts for the financial year up to 2022-09-30. The firm's latest annual confirmation statement was submitted on 2023-09-08.

Our database describing the enterprise's executives suggests the existence of three directors: Alastair I., Geoffrey C. and Iris C. who joined the company's Management Board on 2008-11-11, 2005-09-09. To support the directors in their duties, the limited company has been using the skills of Iris C. as a secretary for the last nineteen years.

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	5 500 158	5 250 522	5 656 897	6 480 203

Balance Sheet
Cash Bank On Hand				6 133 356	6 740 586	9 525 855	12 951 030	13 809 443	14 524 040	15 984 991
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
Debtors	524 911	444 147	315 059	1 021 352	1 646 194	1 089 822	624 165	583 928	1 568 636	1 488 922
Net Assets Liabilities				6 480 203	7 526 707	9 668 145	11 832 487	12 736 441	13 614 282	15 308 910
Other Debtors				48 983	158 374	89 043	159 590	67 025	275 629	145 448
Property Plant Equipment				1 581 623	1 567 884	1 564 002	1 850 393	2 279 522	2 205 213	2 141 190
Total Inventories				582 500	957 613	1 039 033	1 162 015	1 250 255	1 093 517	2 206 433
Cash Bank In Hand	4 551 169	4 288 649	5 164 340	6 133 356
Stocks Inventory	429 276	446 598	461 563	582 500
Tangible Fixed Assets	1 718 394	1 640 161	1 610 147	1 581 623

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	5 500 058	5 605 227	6 031 702	6 855 008
Shareholder Funds	5 500 158	5 250 522	5 656 897	6 480 203

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				1 040 252	1 126 423	1 193 120	1 279 201	1 376 195	1 512 902	1 631 959
Amounts Owed By Related Parties				201 473	298 716	651 497	336 041	112 798	821 793	663 927
Average Number Employees During Period							24	21	20	21
Creditors				550 000	550 000	550 000	1 350 000	1 350 000	1 350 000	1 350 000
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
Increase From Depreciation Charge For Year Property Plant Equipment					101 876	126 111	108 448	97 354	150 557	152 319
Investments Fixed Assets	466 198	695 653	695 653	695 653	695 653	695 653	695 653	695 653	695 653	695 653
Investments In Associates Joint Ventures Participating Interests					695 653	695 653
Net Current Assets Liabilities	3 865 566	3 464 708	3 901 097	4 752 927	5 813 170	8 179 322	10 815 464	11 150 891	12 092 682	13 822 067
Number Shares Issued Fully Paid					1 000	1 000
Other Creditors				550 000	550 000	550 000	1 350 000	1 350 000	1 350 000	1 350 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					15 705	59 414	22 367	360	13 850	33 262
Other Disposals Property Plant Equipment					22 662	59 414	23 678	360	13 850	35 326
Other Financial Liabilities Assumed						30 733
Other Taxation Social Security Payable				272 771	66 035	251 226	359 242	208 498	311 896	502 389
Par Value Share		10	10	10	10	10
Property Plant Equipment Gross Cost				2 621 875	2 694 307	2 757 122	3 129 594	3 655 717	3 718 115	3 773 149
Provisions For Liabilities Balance Sheet Subtotal						220 832	179 023	39 625	29 266
Total Additions Including From Business Combinations Property Plant Equipment					95 094	122 229	396 150	526 483	76 248	90 360
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
Trade Creditors Trade Payables				190 189	249 705	183 425	318 975	87 641	164 961	270 939
Trade Debtors Trade Receivables				770 896	1 286 347	349 282	128 534	404 105	471 214	679 547
Creditors Due After One Year	550 000	550 000	550 000	550 000
Creditors Due Within One Year	1 639 790	1 714 686	2 039 865	2 984 281
Number Shares Allotted		1 000	1 000	1 000
Other Reserves		-354 805	-374 905	-374 905
Percentage Subsidiary Held		100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		36 936	87 728	76 557
Tangible Fixed Assets Cost Or Valuation	2 422 705	2 457 593	2 545 321	2 621 878
Tangible Fixed Assets Depreciation	704 311	817 432	935 174	1 040 255
Tangible Fixed Assets Depreciation Charged In Period		114 416	117 742	105 081
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 295
Tangible Fixed Assets Disposals		2 048

Company staff

Alastair I.

Role: Director

Appointed: 11 November 2008

Latest update: 31 January 2024

Geoffrey C.

Role: Director

Appointed: 09 September 2005

Latest update: 31 January 2024

Iris C.

Role: Director

Appointed: 09 September 2005

Latest update: 31 January 2024

Iris C.

Role: Secretary

Appointed: 09 September 2005

Latest update: 31 January 2024

People with significant control

Executives who have control over the firm are as follows: Iris C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Geoffrey C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Iris C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Geoffrey C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	22 September 2024
Confirmation statement last made up date	08 September 2023

Annual Accounts 12 February 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	12 February 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	23 March 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	16 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Cooper Antennas Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alastair I.

Geoffrey C.

Iris C.

Iris C.

People with significant control

Iris C.

Geoffrey C.

Accounts Documents

Company filings

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