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Home > England & Wales Companies > COOPER WARD ENGINEERING LIMITED
Company Information for

COOPER WARD ENGINEERING LIMITED

59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1EX,
Company Registration Number
04445718
Private Limited Company
Active

Company Overview

About Cooper Ward Engineering Ltd
COOPER WARD ENGINEERING LIMITED was founded on 2002-05-23 and has its registered office in Dunstable. The organisation's status is listed as "Active". Cooper Ward Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COOPER WARD ENGINEERING LIMITED
 
Legal Registered Office
59 UNION STREET
DUNSTABLE
BEDFORDSHIRE
LU6 1EX
Other companies in LU6
 
Filing Information
Company Number 04445718
Company ID Number 04445718
Date formed 2002-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2017-12-06 23:32:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for COOPER WARD ENGINEERING LIMITED

Company Officers of COOPER WARD ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BARRY COOPER
Director 2002-05-23
LAUREN CAREY COOPER
Company Secretary 2002-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
WILDMAN & BATTELL LIMITED
Nominated Director 2002-05-23 2002-05-23
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2002-05-23 2002-05-23

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
2017-11-08AA31/05/17 UNAUDITED ABRIDGED
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-12-02AA31/05/16 TOTAL EXEMPTION SMALL
2016-12-02AA31/05/16 TOTAL EXEMPTION SMALL
2016-12-02AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25AR0123/05/16 FULL LIST
2016-01-24AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26AR0123/05/15 FULL LIST
2014-12-08AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27AR0123/05/14 FULL LIST
2013-11-04AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-03AR0123/05/13 FULL LIST
2013-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2013 FROM 21 OAKEN GROVE MAIDENHEAD BERKSHIRE SL6 6HL
2012-11-02AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-24AR0123/05/12 FULL LIST
2011-10-18AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-25AR0123/05/11 FULL LIST
2010-10-01AA31/05/10 TOTAL EXEMPTION FULL
2010-06-08AR0123/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRY COOPER / 01/10/2009
2009-08-21AA31/05/09 TOTAL EXEMPTION FULL
2009-05-26363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-10-13AA31/05/08 TOTAL EXEMPTION FULL
2008-09-10288cSECRETARY'S CHANGE OF PARTICULARS / LAUREN WARD / 18/08/2008
2008-07-16363(288)SECRETARY'S PARTICULARS CHANGED
2008-07-16363sRETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 21 OAKEN GROVE MAIDENHEAD BERKSHIRE SL6 6HL
2007-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-10-01287REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX
2007-06-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-19363sRETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
2006-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-06363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-25363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-03363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-03363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-06-02288aNEW SECRETARY APPOINTED
2002-06-02288bDIRECTOR RESIGNED
2002-06-02288bSECRETARY RESIGNED
2002-06-02287REGISTERED OFFICE CHANGED ON 02/06/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
2002-06-02288aNEW DIRECTOR APPOINTED
2002-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to COOPER WARD ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOPER WARD ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOPER WARD ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 COOPER WARD ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of COOPER WARD ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOPER WARD ENGINEERING LIMITED
Trademarks
We have not found any records of COOPER WARD ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOPER WARD ENGINEERING 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 (70229 - Management consultancy activities other than financial management) as COOPER WARD ENGINEERING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where COOPER WARD ENGINEERING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOPER WARD ENGINEERING 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 COOPER WARD ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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