Company Overview
Cooper Controls Limited is a Dissolved Private Limited Company.
Registered Address

Usk House, Llantarnam Park, Cwmbran, Gwent, NP44 3HD
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Companies House Data
Company NameCOOPER CONTROLS LIMITED
Company Number05029521
Registered Office AddressUsk House
 Llantarnam Park
 NP44 3HD
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date29/01/2004
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2018
Accounts Last Made Up Date31/12/2016
Accounts Account CategoryFULL
Returns Next Due Date26/02/2017
Returns Last Made Up Date29/01/2016
Previous Company NameChanged Date
TONEPRESS PLC04 Mar 2004
Directors & Members
Show Resigned
Robert Davies - Director
(British, 59 years old, born December 1967)
Appointed 08 August 2008
 Active
Simon Sparrow - Director
(English, 56 years old, born February 1970)
Appointed 31 March 2006
 Active
Secretaries
Show Resigned
Other Company Directorships
Robert Davies
APEX LIGHTING CONTROLS LIMITED
CICOR NEWPORT LTD
CLS INDUSTRIES (UK) LIMITED
COOPER CONTROLS (WATFORD) LIMITED
COOPER LIGHTING SOLUTIONS UK LIMITED
DIMMERS DIRECT LIMITED
DYNALITE INTERNATIONAL LIMITED
DYNALITE LIMITED
EATON ELECTRICAL SYSTEMS LIMITED
FITTING IMAGES TECHNOLOGY LIMITED
FOTADVISE (M.E.W.) LIMITED
ICONTROL LIMITED
ILIGHT GROUP LIMITED
ILIGHT LIMITED
INTELLIGENT LIGHTING LTD.
LIGHT PROCESSOR LIMITED
LIGHT SOUND IMAGE SYSTEMS LIMITED
LIGHTFACTOR CONTRACTS LIMITED
LIGHTFACTOR SALES LIMITED
LIGHTOMATION LIMITED
MARATA GROUP LIMITED
MERCURY SWITCH MANUFACTURING COMPANY LIMITED
NELCO SYSTEMS LIMITED
POLARON COMMUNICATIONS LIMITED
POLARON COMPONENTS LIMITED
POLARON CORTINA LIMITED
POLARON ENGINEERING LIMITED
POLARON ENTROPICS LIMITED
POLARON MANUFACTURING LIMITED
POLARON SCHAEVITZ LIMITED
ROSSULA LIMITED
TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED
ZECK AUDIO U.K. LIMITED
ZERO 88 LIGHTING LIMITED
Simon Sparrow
APEX LIGHTING CONTROLS LIMITED
CLS INDUSTRIES (UK) LIMITED
COOPER CONTROLS (WATFORD) LIMITED
COOPER LIGHTING SOLUTIONS UK LIMITED
DIMMERS DIRECT LIMITED
DYNALITE INTERNATIONAL LIMITED
DYNALITE LIMITED
EATON ELECTRICAL SYSTEMS LIMITED
FITTING IMAGES TECHNOLOGY LIMITED
FOTADVISE (M.E.W.) LIMITED
ICONTROL LIMITED
ILIGHT GROUP LIMITED
ILIGHT LIMITED
LIGHT PROCESSOR LIMITED
LIGHT SOUND IMAGE SYSTEMS LIMITED
LIGHTFACTOR CONTRACTS LIMITED
LIGHTFACTOR SALES LIMITED
MARATA GROUP LIMITED
MERCURY SWITCH MANUFACTURING COMPANY LIMITED
NELCO SYSTEMS LIMITED
POLARON COMMUNICATIONS LIMITED
POLARON COMPONENTS LIMITED
POLARON CORTINA LIMITED
POLARON ENGINEERING LIMITED
POLARON ENTROPICS LIMITED
POLARON MANUFACTURING LIMITED
POLARON SCHAEVITZ LIMITED
ROSSULA LIMITED
ZERO 88 LIGHTING LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2016 31-Dec-2015 31-Dec-2014
Balance Sheet
Fixed Assets 1,260,000 1,260,000 1,272,000
Current Assets 6,832,000 6,832,000 4,130,000
Creditors Due Within One Year 8,428,000 8,428,000 4,993,000
Working Cap -1,596,000 -1,596,000 -863,000
Total Assets Less Current Liabilities -336,000 -336,000 409,000
Long-term Liabilities 0 0 0
Net Assets -336,000 -336,000 409,000
Share Capital & Reserves
Share Cap 1,564,000 1,564,000 1,564,000
Profit & Loss Reserves -8,065,000 -8,065,000 -7,320,000
Other Reserves 6,165,000 6,165,000 6,165,000
Shareholders Funds -336,000 -336,000 409,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2016 31-Dec-2015 31-Dec-2014
Tangible Fixed Assets - - -
Fixed Assets 15.6% 15.6% 23.5%
Stocks Inventory 15.1% 15.1% 16.1%
Debtors 31.9% 31.9% 25.0%
Cash Bank In Hand 0.0% 0.0% 7.3%
Current Assets 84.4% 84.4% 76.5%
Creditors Due Within One Year 104.2% 104.2% 92.4%
Net Current Assets Liabilities -19.7% -19.7% -16.0%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability -4.2% -4.2% 7.6%
Called Up Share Capital 19.3% 19.3% 29.0%
Share Capital Allotted Called Up Paid 19.3% 19.3% 29.0%
Profit Loss Account Reserve -99.7% -99.7% -135.5%
Shareholder Funds -4.2% -4.2% 7.6%
Capital Employed - - -
Total Assets Less Current Liabilities -4.2% -4.2% 7.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2016 31-Dec-2015 31-Dec-2014
Liquidity Ratio 0.8 0.8 0.8
Solvency Ratio 1.0 1.0 1.1
Reserves to Assets -1.0 -1.0 -1.4
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2016 31-Dec-2015 31-Dec-2014
Assets 8,092,000 8,092,000 5,402,000
Debt 8,428,000 8,428,000 4,993,000
Net Assets/Debt -336,000 -336,000 409,000
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around NP44 3HD
COOPER CONTROLS (WATFORD) LIMITED
Usk House, Llantarnam Park, Cwmbran, Gwent, NP44 3HD
POLARON COMPONENTS LIMITED
Usk House, Llantarnam Park, Cwmbran, Gwent, NP44 3HD
POLARON ENGINEERING LIMITED
Usk House, Llantarnam Park, Cwmbran, Gwent, NP44 3HD
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Withdraw the company strike off application
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 29 January 2018 with no updates
Confirmation statement made on 29 January 2017 with updates
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Usk House Lakeside Llantarnam Industrial Park Cwmbran NP44 3HD
Statement of capital on 12 December 2016
Solvency Statement dated 01/10/16
Resolutions
Resolutions
Termination of appointment of Abogado Nominees Limited as a secretary on 10 February 2016
Annual return made up to 29 January 2016 with full list of shareholders
Secretary's details changed for Abogado Nominees Limited on 1 October 2009
Termination of appointment of Mark Grenelle Bunker as a director on 16 June 2015
Annual return made up to 29 January 2015 with full list of shareholders
Annual return made up to 29 January 2014 with full list of shareholders
Appointment of Mark Grenelle Bunker as a director
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