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MITCHELL COTTS EAST AND CENTRAL AFRICA LIMITED

Learn more about MITCHELL COTTS EAST AND CENTRAL AFRICA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SCOTTISH PROVIDENT HOUSE MERALIS CHARTERED ACCOUNTANTS, 76/80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ

MITCHELL COTTS EAST AND CENTRAL AFRICA LIMITED on the map

Company type: Private Limited Company
Company number: 00087422
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.01.30
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company MITCHELL COTTS EAST AND CENTRAL AFRICA LIMITED is a Private Limited Company, registration number 00087422, established in United Kingdom on the 30. January 1906. The company is now active. The company has been in business for 110 years and 10 months. The company is based on SCOTTISH PROVIDENT HOUSE MERALIS CHARTERED ACCOUNTANTS, 76/80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ. Business of the company MITCHELL COTTS EAST AND CENTRAL AFRICA LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/16 TOTAL EXEMPTION SMALL" from the 2016.09.12. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2016.07.28. We do not have any information about the company MITCHELL COTTS EAST AND CENTRAL AFRICA LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 7. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.08.11
overdue: NO
last made update: 2016.07.28
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.09.12
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CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
Form type: CS01
Date: 2016.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.10
Form type: LATEST SOC
Document description: 10/08/16 STATEMENT OF CAPITAL;GBP 200000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.03.13
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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REGISTERED OFFICE CHANGED ON 14/12/2010 FROM, WATERLOO BUSINESS CENTRE 117 WATERLOO ROAD, LONDON, SE1 8UL
Form type: AD01
Date: 2010.12.14
£2.95
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SECRETARY APPOINTED MOHSEN MOUSAVI
Form type: AP03
Date: 2010.12.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY MOHAMMAD MOHAMMAD
Form type: TM02
Date: 2010.12.01
£2.95
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.20
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REGISTERED OFFICE CHANGED ON 13/08/2008 FROM, WATERLOO BUSINESS CENTRE, UNIT 305, 117 WATERLOO ROAD, LONDON, SE1 8UL
Form type: 287
Date: 2008.08.13
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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APPOINTMENT TERMINATED SECRETARY RIAZ DATOO
Form type: 288b
Date: 2008.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
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REGISTERED OFFICE CHANGED ON 26/07/07 FROM:, 8 CHANCEL STREET, LONDON, SE1 0UX
Form type: 287
Date: 2007.07.26
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.09
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2005.11.24
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/05 FROM:, 202 BLACKFRIARS ROAD, LONDON, SE1 8NJ
Form type: 287
Date: 2005.08.23
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.03
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.19
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
Child documents:
Document type: ANNOTATION
Date: 2004.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AAMD
Date: 2002.03.07
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.30
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2000.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/00 FROM:, SIR JOHN LYON HOUSE, UPPER THAMES STREET, LONDON, EC4V 3PA
Form type: 287
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.22
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14
Child documents:
Document type: ANNOTATION
Date: 1998.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/05/98 FROM:, KINGSTONS HOUSE, 15 COOMBE ROAD, KINGSTON-UPON-THAMES, SURREY KT2 7AB
Form type: 287
Date: 1998.05.27
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.10

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Company directors and board members:

MOHSEN MOUSAVI (current)
Secretary, 2010.11.30
11 COVERDALE ROAD , LONDON
NW2 4DB
MOHSEN MOUSAVI (current)
Director, COMPANY DIRECTOR, 1993.05.04
11 COVERDALE ROAD , LONDON
NW2 4DB
RIAZ DATOO (resigned)
Secretary, ACCOUNTANT, 1997.06.27 - 2008.07.23
SPOUT HILL , CROYDON
CR0 5AN, SURREY
KLAUS ANDREW ECKHART (resigned)
Secretary, 1991.07.11 - 1996.03.29
WEDGWOOD BLACKSMITH LANE CHILWORTH , GUILDFORD
GU4 8NF, SURREY
FAZL-E HASNAIN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.05.04 - 1997.06.27
26 THETFORD ROAD , NEW MALDEN
KT3 5DT, SURREY
JOHN JAMES FENTON HYDE (resigned)
Secretary, 1991.12.30 - 1993.05.04
MITRE COTTAGE FORDCOMBE ROAD FORDCOMBE , TUNBRIDGE WELLS
TN3 0RT, KENT
MOHAMMAD JAWAD MOHAMMAD (resigned)
Secretary, 2007.10.01 - 2010.11.30
KUWAIT SAFAT 13025 , KUWAIT CITY
2421
KUWAIT
NICHOLAS TALIADOROS (resigned)
Secretary, 1991.07.11 - 1991.12.30
127 WELLMEADOW ROAD , LONDON
SE6 1HN
IQBAL AKRAM (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 1993.05.04
15 RUE NICOLAS MARGUE 2176 LUXEMBOURG GRAND DUCHY OF LUXEMBOURG ,
FOREIGN
LUXEMBOURG
KLAUS ANDREW ECKHART (resigned)
Director, MANAGING DIRECTOR, 1991.07.11 - 1996.03.29
WEDGWOOD BLACKSMITH LANE CHILWORTH , GUILDFORD
GU4 8NF, SURREY
FAZL-E HASNAIN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.05.04 - 1997.06.27
26 THETFORD ROAD , NEW MALDEN
KT3 5DT, SURREY
ALASDAIR WALLACE PARKER (resigned)
Director, 1991.07.11 - 1996.05.13
MITCHELL COTTS ETHIOPIA LTD PO BOX 527 ADDIS ABABA ,
FOREIGN
ETHIOPIA
Date 2013.03.31
Tangible Fixed Assets £ 25
Current Assets £ 46,472
Tangible Fixed Assets Depreciation £ 32,833
Shareholder Funds £ 4,946
Profit Loss Account Reserve £ 490,233
Called Up Share Capital £ 200,000
Net Assets Liabilities Including Pension Asset Liability £ 4,946
Total Assets Less Current Liabilities £ 6,318
Net Current Assets Liabilities £ 6,318
Creditors Due Within One Year £ 40,154
Cash Bank In Hand £ 37,453
Share Capital Allotted Called Up Paid £ 200,000
Number Shares Allotted £ 400,000
Tangible Fixed Assets Cost Or Valuation £ 32,833
Creditors Due After One Year £ 11,264

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Information about the Private Limited Company MITCHELL COTTS EAST AND CENTRAL AFRICA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.29. The update request has been recorded, data will be updated till 2017.01.09