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Frank Cooper & Son Limited

Frank Cooper & Son Limited is a dissolved company incorporated on 5 October 2004 with the registered office located in Ilford, Greater London. Frank Cooper & Son Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 2 April 2025 (7 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05250890
Private limited company
Age
21 years
Incorporated 5 October 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Recovery House Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Address changed on 7 Aug 2023 (2 years 3 months ago)
Previous address was Unit 1 the Old Barns Stringers Lane, Aston Nr Stevenage Hertfordshire SG2 7EF
Telephone
01438880660
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Proprietor • British • Lives in England • Born in May 1959
Secretary • British
Mrs Helen Jeromson
PSC • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Fleet House Nominees Limited
Mr Simon Jonathan Cooper is a mutual person.
Active
Elan Properties (Hlse) Limited
Mr Simon Jonathan Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£561.44K
Decreased by £25.41K (-4%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 3 (+13%)
Total Assets
£1.23M
Decreased by £63.56K (-5%)
Total Liabilities
-£179.85K
Decreased by £73.77K (-29%)
Net Assets
£1.05M
Increased by £10.21K (+1%)
Debt Ratio (%)
15%
Decreased by 4.98% (-25%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 2 Apr 2025
Registered Address Changed
2 Years 3 Months Ago on 7 Aug 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 28 Dec 2021
Confirmation Submitted
4 Years Ago on 11 Oct 2021
Full Accounts Submitted
4 Years Ago on 1 Apr 2021
Confirmation Submitted
5 Years Ago on 16 Oct 2020
Full Accounts Submitted
5 Years Ago on 19 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jan 2025
Liquidators' statement of receipts and payments to 26 July 2024
Submitted on 5 Sep 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Aug 2023
Appointment of a voluntary liquidator
Submitted on 7 Aug 2023
Resolutions
Submitted on 7 Aug 2023
Registered office address changed from Unit 1 the Old Barns Stringers Lane, Aston Nr Stevenage Hertfordshire SG2 7EF to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 7 August 2023
Submitted on 7 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Dec 2022
Confirmation statement made on 30 September 2022 with updates
Submitted on 30 Sep 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 28 Dec 2021
Repayment History
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