COOPER WARD LIMITED

Key Data

Status

Active

Company No.

01859521

Incorporation date

30/10/1984

Size

Unaudited abridged

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/11/1986)

29/04/2026

Total exemption full accounts made up to 2025-11-30

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26/02/2026

Replacement Filing of Confirmation Statement dated 2016-12-31

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07/01/2026

Confirmation statement made on 2025-12-31 with no updates

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26/02/2025

Unaudited abridged accounts made up to 2024-11-30

View PDF (7 pages)

10/01/2025

Confirmation statement made on 2024-12-31 with no updates

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13/05/2024

Unaudited abridged accounts made up to 2023-11-30

View PDF (7 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

20/04/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (7 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

12/04/2022

Unaudited abridged accounts made up to 2021-11-30

View PDF (7 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

24/05/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (8 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

25/04/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (8 pages)

03/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

11/06/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (7 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

26/06/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (8 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

22/06/2017

Total exemption full accounts made up to 2016-11-30

View PDF (9 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

19/05/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

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01/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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03/04/2014

Total exemption small company accounts made up to 2013-11-30

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15/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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08/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

10/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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27/03/2012

Total exemption small company accounts made up to 2011-11-30

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05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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04/01/2012

Registered office address changed from , Crestbourne, Beenham Village, Berks, RG7 5NY on 2012-01-04

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19/04/2011

Total exemption small company accounts made up to 2010-11-30

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17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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12/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Daniel Sean Bolt on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Edgar Raymond Valentine on 2010-01-21

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03/09/2009

Total exemption small company accounts made up to 2008-11-30

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15/01/2009

Return made up to 31/12/08; full list of members

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14/07/2008

Total exemption small company accounts made up to 2007-11-30

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03/01/2008

Return made up to 31/12/07; full list of members

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14/08/2007

Total exemption small company accounts made up to 2006-11-30

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11/01/2007

Return made up to 31/12/06; full list of members

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25/07/2006

Total exemption small company accounts made up to 2005-11-30

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10/01/2006

Return made up to 31/12/05; full list of members

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13/09/2005

Total exemption small company accounts made up to 2004-11-30

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25/01/2005

Return made up to 31/12/04; full list of members

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05/10/2004

Total exemption small company accounts made up to 2003-11-30

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17/01/2004

Return made up to 31/12/03; full list of members

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01/11/2003

Total exemption small company accounts made up to 2002-11-30

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17/01/2003

Return made up to 31/12/02; full list of members

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27/08/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

26/03/2002

Return made up to 31/12/01; full list of members

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18/06/2001

Accounts for a small company made up to 2000-11-30

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26/01/2001

Return made up to 31/12/00; full list of members

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11/05/2000

Accounts for a small company made up to 1999-11-30

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07/02/2000

New director appointed

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07/02/2000

Return made up to 31/12/99; full list of members

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27/09/1999

Accounts for a small company made up to 1998-11-30

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21/02/1999

Return made up to 31/12/98; full list of members

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21/09/1998

Accounts for a small company made up to 1997-11-30

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04/02/1998

Return made up to 31/12/97; no change of members

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31/07/1997

Accounts for a small company made up to 1996-11-30

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05/02/1997

Return made up to 31/12/96; full list of members

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15/04/1996

Accounts for a small company made up to 1995-11-30

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10/01/1996

Return made up to 31/12/95; no change of members

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22/08/1995

Memorandum and Articles of Association

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22/08/1995

Resolutions

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22/08/1995

Accounts for a small company made up to 1994-11-30

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22/01/1995

Return made up to 31/12/94; no change of members

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25/04/1994

Accounts for a small company made up to 1993-11-30

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26/01/1994

Return made up to 31/12/93; full list of members

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19/04/1993

Accounts for a small company made up to 1992-11-30

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19/01/1993

Return made up to 31/12/92; no change of members

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01/10/1992

Accounts for a small company made up to 1991-11-30

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08/01/1992

Return made up to 31/12/91; no change of members

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17/12/1991

Full accounts made up to 1990-12-01

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28/01/1991

Return made up to 30/11/90; full list of members

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28/01/1991

Full accounts made up to 1989-12-01

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10/05/1990

Return made up to 31/12/87; full list of members

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10/05/1990

Return made up to 31/12/88; full list of members

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10/05/1990

Return made up to 31/12/89; full list of members

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21/02/1990

Accounting reference date shortened from 31/03 to 01/12

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10/01/1990

Compulsory strike-off action has been discontinued

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09/01/1990

Full accounts made up to 1987-12-01

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09/01/1990

Full accounts made up to 1988-12-01

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09/01/1990

Full accounts made up to 1986-12-01

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29/08/1989

First gazette

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24/11/1986

Registered office changed on 24/11/86 from:\124 braywick road, maidenhead, berks, SL6 1DJ

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-0.60 % *

* during past year

Cash in Bank

£628,191.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

31/12/2026

Last change occurred

30/11/2024

Accounts

Unaudited abridged

Last made up date

30/11/2024

Next account date

01/12/2025

Next due on

01/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
309.74K
-
0.00
571.52K
-

2022
3
347.68K
-
0.00
632.01K
-

2023
3
378.32K
-
0.00
628.19K
-

2023
3
378.32K
-
0.00
628.19K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

378.32K £8.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

628.19K £-0.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bolt, Daniel Sean	Director	01/01/2000 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About COOPER WARD LIMITED

COOPER WARD LIMITED is an(a) Active company incorporated on 30/10/1984 with the registered office located at Crestbourne Bourne Lane, Beenham, Reading, Berkshire RG7 5NY. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of COOPER WARD LIMITED?

COOPER WARD LIMITED is currently Active. It was registered on 30/10/1984 .

Where is COOPER WARD LIMITED located?

COOPER WARD LIMITED is registered at Crestbourne Bourne Lane, Beenham, Reading, Berkshire RG7 5NY.

What does COOPER WARD LIMITED do?

COOPER WARD LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

How many employees does COOPER WARD LIMITED have?

COOPER WARD LIMITED had 3 employees in 2023.

What is the latest filing for COOPER WARD LIMITED?

The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-11-30.