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Company Information for

COOPER CONSTRUCTION LIMITED

Unit 1, Bennetts Yard, Rear Of 104 Brize Norton Road, Minster Lovell, Witney, OXON, OX29 0SG,
Company Registration Number
01539357
Private Limited Company
Active

Company Overview

About Cooper Construction Ltd
COOPER CONSTRUCTION LIMITED was founded on 1981-01-16 and has its registered office in Witney. The organisation's status is listed as "Active". Cooper Construction Limited is a Private Limited Company registered in ENGLAND 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
COOPER CONSTRUCTION LIMITED
 
Legal Registered Office
Unit 1, Bennetts Yard, Rear Of 104 Brize Norton Road
Minster Lovell
Witney
OXON
OX29 0SG
Other companies in OX8
 
Filing Information
Company Number 01539357
Company ID Number 01539357
Date formed 1981-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-09-30
Account next due 2026-06-30
Latest return 2025-01-15
Return next due 2026-01-29
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB348414744  
Last Datalog update: 2025-04-15 11:47:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOPER CONSTRUCTION LIMITED
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Companies with same name COOPER CONSTRUCTION LIMITED
The following companies were found which have the same name as COOPER CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOPER CONSTRUCTION & ENERGY SERVICES LTD SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA Liquidation Company formed on the 2009-09-04
COOPER CONSTRUCTION (CORNWALL) LIMITED Kirkham Parry Stoneybridge House Tywardreath CORNWALL PL24 2TY Active - Proposal to Strike off Company formed on the 2002-12-05
COOPER CONSTRUCTION (PLYMOUTH) LIMITED 21 COMMERCIAL ROAD PLYMOUTH PL4 0LE Active - Proposal to Strike off Company formed on the 2012-08-22
COOPER CONSTRUCTION (S.W.) LIMITED WOODBINE FARM BUSINESS CENTRE THREEMILESTONE TRURO TR3 6BW Active - Proposal to Strike off Company formed on the 2009-02-19
COOPER CONSTRUCTION (UK) LIMITED FROG BANK LITTLE RIBSTON WETHERBY WEST YORKSHIRE LS22 4ET Dissolved Company formed on the 2012-11-20
COOPER CONSTRUCTION (WITNEY) LIMITED UNIT 2 AVENUE 3 STATION LANE WITNEY OXFORDSHIRE OX28 4BP Active - Proposal to Strike off Company formed on the 2010-09-09
COOPER CONSTRUCTION ENGINEERS LTD 7 CRESSBROOK DRIVE GREAT CAMBOURNE CAMBRIDGE ENGLAND CB23 6BF Dissolved Company formed on the 2012-05-04
COOPER CONSTRUCTION SERVICES (ELECTRICAL) LIMITED 1-10 SITWELL STREET CLEVELAND STREET KINGSTON UPON HULL EAST YORKSHIRE HU8 7BE Dissolved Company formed on the 2012-11-15
COOPER CONSTRUCTION SERVICES LIMITED UNIT 5 NATIONAL INDUSTRIAL ESTATE BONTOFT AVENUE HULL EAST YORKSHIRE HU5 4HF Active Company formed on the 2004-04-29
COOPER CONSTRUCTION & HOME IMPROVEMENTS, INC. 356 SOUTH 4TH STREET, APT. 1 Kings BROOKLYN NY 11211 Active Company formed on the 2010-04-15
COOPER CONSTRUCTION MANAGEMENT COMPANY 527 36 5/8 Road Palisade CO 81526 Delinquent Company formed on the 2003-10-14
Cooper Construction, Ltd. 16373 Roan Ct. Parker CO 80134 Delinquent Company formed on the 2014-07-09
Cooper Construction LLC 6016 Sunny Crest Dr Timnath CO 80547 Noncompliant Company formed on the 2013-07-23
COOPER CONSTRUCTION SERVICES, LLC Inactive Company formed on the 2013-03-05
Cooper Construction, LLC. PO Box 7267 Gillette WY 82717 Active Company formed on the 2008-11-17
COOPER CONSTRUCTION AND HOLDINGS LLC 3920 S LONG LN GREENACRES WA 990160000 Dissolved Company formed on the 2013-12-23
COOPER CONSTRUCTION PLUS, INC. 648 34 ROAD CLIFTON CO 81520 Delinquent Company formed on the 2002-04-18
COOPER CONSTRUCTION & CONSULTING SERVICES LLC 7101 S. ST. CLAIR ROAD SAINT JOHNS Michigan 48879 UNKNOWN Company formed on the 2011-02-17
COOPER CONSTRUCTION COMPANY 111 ELK CRESTED BUTTE CO 81224 Administratively Dissolved Company formed on the 1981-09-14
Cooper Construction, LLC 7063 County Rd 101 S Alamosa CO 81101 Delinquent Company formed on the 2010-12-06

Company Officers of COOPER CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANN COOPER
 Company Secretary 1996-12-06
ANDREW DAVID COOPER
 Director 1992-01-15
SALLY ANN COOPER
 Director 1992-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID COOPER
 Company Secretary 1992-01-15 1996-12-06
IRENE LESLEY HARRISON
 Company Secretary 1995-10-27 1995-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY ANN COOPER COOPER MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2006-04-26 CURRENT 2006-04-26 Active
ANDREW DAVID COOPER COOPER CONSTRUCTION (WITNEY) LIMITED Director 2010-09-09 CURRENT 2010-09-09 Active - Proposal to Strike off
ANDREW DAVID COOPER COOPER MEWS MANAGEMENT COMPANY LIMITED Director 2006-04-26 CURRENT 2006-04-26 Active
SALLY ANN COOPER COOPER CONSTRUCTION (WITNEY) LIMITED Director 2010-09-09 CURRENT 2010-09-09 Active - Proposal to Strike off
SALLY ANN COOPER COOPER MEWS MANAGEMENT COMPANY LIMITED Director 2006-04-26 CURRENT 2006-04-26 Active

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
2025-04-1530/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-06CONFIRMATION STATEMENT MADE ON 15/01/25, WITH NO UPDATES
2024-06-2430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-10-11REGISTERED OFFICE CHANGED ON 11/10/22 FROM Cooper Construction Avenue Three Station Lane Witney Oxfordshire OX28 4BP
2022-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/22 FROM Cooper Construction Avenue Three Station Lane Witney Oxfordshire OX28 4BP
2022-06-2230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-06-26AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-06-05AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2018-01-17AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 10100
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 10100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-07-15SH08Change of share class name or designation
2016-07-15RES12Resolution of varying share rights or name
2016-07-15RES01ADOPT ARTICLES 15/07/16
2016-07-15CC04Statement of company's objects
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 10100
2016-03-17AR0115/01/16 ANNUAL RETURN FULL LIST
2016-02-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 10100
2015-02-10AR0115/01/15 ANNUAL RETURN FULL LIST
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/15 FROM Unit 2 Avenue 3 Station Lane Witney Oxon OX8 4BP
2014-03-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 10100
2014-02-07AR0115/01/14 ANNUAL RETURN FULL LIST
2013-03-20AR0115/01/13 ANNUAL RETURN FULL LIST
2013-02-06AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0115/01/12 ANNUAL RETURN FULL LIST
2011-10-14RES12Resolution of varying share rights or name
2011-10-14SH08Change of share class name or designation
2011-06-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0115/01/11 ANNUAL RETURN FULL LIST
2011-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-01-15AR0115/01/10 FULL LIST
2009-12-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2009-06-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2009-03-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-01-19363aRETURN MADE UP TO 15/01/09; NO CHANGE OF MEMBERS
2008-11-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-11-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-11-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-11-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2008-04-22363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-03-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2007-01-23363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-01-23AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/06
2006-01-19363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-08-11395PARTICULARS OF MORTGAGE/CHARGE
2005-02-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
2005-02-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-09363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-01-28363aRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2004-01-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2003-03-2588(2)RAD 04/03/03--------- £ SI 100@1=100 £ IC 10000/10100
2003-03-14123NC INC ALREADY ADJUSTED 24/02/03
2003-03-14RES04£ NC 100000/100500
2003-03-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-30363aRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2003-01-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2002-09-06395PARTICULARS OF MORTGAGE/CHARGE
2002-08-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-17RES12VARYING SHARE RIGHTS AND NAMES
2002-01-25363aRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-11-28395PARTICULARS OF MORTGAGE/CHARGE
2001-02-15363aRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-02-21225ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00
2000-01-20363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-02-08363aRETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
1999-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-12-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-24288cDIRECTOR'S PARTICULARS CHANGED
1998-01-21363aRETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
1998-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-01-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-01-27363aRETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
1996-12-24123£ NC 5000/100000 31/10/96
1996-12-24SRES04NC INC ALREADY ADJUSTED 31/10/96
1996-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-12-24288bSECRETARY RESIGNED
1996-12-24288aNEW SECRETARY APPOINTED
1996-10-21225ACC. REF. DATE SHORTENED FROM 30/11/96 TO 31/10/96
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0223434 Active Licenced property: AVENUE THREE UNIT 2 WITNEY GB OX28 4BP;MINSTER LOVELL 106 BRIZE NORTON ROAD WITNEY GB OX29 0SG. Correspondance address: AVENUE THREE UNIT 2 WITNEY GB OX28 4BP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-03 Outstanding COOPER CONSTRUCTION (WITNEY) LIMITED
DEBENTURE 2008-11-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-08-04 Satisfied FORTIS BANK SA-NV UK BRANCH
LEGAL CHARGE 2002-08-30 Satisfied FORTIS BANK SA-NV UK BRANCH
DEBENTURE 2001-11-19 Satisfied FORTIS BANK SA-NV UK BRANCH
SINGLE DEBENTURE 1996-02-01 Satisfied LLOYDS BANK PLC
RENT DEPOSIT DEED 1995-12-22 Satisfied BET PROPERTIES LIMITED
DEBENTURE 1983-03-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of COOPER CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOPER CONSTRUCTION LIMITED
Trademarks
We have not found any records of COOPER CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COOPER CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Oxfordshire District Council 2014-07-07 GBP £2,133
South Oxfordshire District Council 2013-07-29 GBP £2,133
South Oxfordshire District Council 2013-07-10 GBP £12,843
South Oxfordshire District Council 2013-06-13 GBP £17,361
South Oxfordshire District Council 2013-04-25 GBP £11,888
South Oxfordshire District Council 2013-03-25 GBP £21,474
South Oxfordshire District Council 2013-02-27 GBP £17,490
Oxford City Council 2011-09-20 GBP £577 SOUTH OXFORD CC
Oxford City Council 2011-04-19 GBP £4,266 SOUTH OXFORD CC

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COOPER CONSTRUCTION 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 CONSTRUCTION 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 CONSTRUCTION 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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    Other companies at postcode OX29 0SG