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COLE & SON (WALLPAPERS) LIMITED

Learn more about COLE & SON (WALLPAPERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O DEREK ROTHERA & COMPANY UNITS 15-16, 7 WENLOCK ROAD, LONDON, N1 7SL

COLE & SON (WALLPAPERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00335313
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.01.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74100 - specialised design activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MISTER DEE INTERNATIONAL PLC
RENT DEPOSIT DEED - Outstanding on 2001.01.24
CHELSEA HARBOUR LIMITED
DEED OF RENT DEPOSIT - Outstanding on 2004.02.12

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 208889
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APPOINTMENT TERMINATED, DIRECTOR TONY MARAIA
Form type: TM01
Date: 2016.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY SAMI OSTERBACKA
Form type: TM02
Date: 2016.01.11
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SECRETARY APPOINTED GARY STEPHEN COHEN
Form type: AP03
Date: 2016.01.08
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DIRECTOR APPOINTED GARY STEPHEN COHEN
Form type: AP01
Date: 2016.01.08
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DIRECTOR APPOINTED KIRSTIE JANE CAREY
Form type: AP01
Date: 2016.01.08
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2016.01.08
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SECRETARY APPOINTED SAMI ESKO NIKLAS OSTERBACKA
Form type: AP03
Date: 2015.10.07
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APPOINTMENT TERMINATED, SECRETARY TONY MARAIA
Form type: TM02
Date: 2015.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR SIMON GLENDENNING
Form type: TM01
Date: 2014.03.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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APPOINTMENT TERMINATED, DIRECTOR PETER KOCH
Form type: TM01
Date: 2013.06.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
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DIRECTOR APPOINTED TONY MARAIA
Form type: AP01
Date: 2012.06.22
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DIRECTOR APPOINTED SAMI ESKO NIKLAS OSTERBACKA
Form type: AP01
Date: 2012.06.22
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DIRECTOR APPOINTED AKE STRABERG
Form type: AP01
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR MATS FREDBORG
Form type: TM01
Date: 2012.06.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER KOCH / 31/12/2011
Form type: CH01
Date: 2012.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.12.09
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APPOINTMENT TERMINATED, DIRECTOR TROND BORGE
Form type: TM01
Date: 2010.11.19
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DIRECTOR APPOINTED MATS FREDBORG
Form type: AP01
Date: 2010.06.07
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DIRECTOR APPOINTED TROND BORGE
Form type: AP01
Date: 2010.04.09
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APPOINTMENT TERMINATED, DIRECTOR KAREN BEAUCHAMP
Form type: TM01
Date: 2010.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.09
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SECRETARY APPOINTED TONY MARAIA
Form type: AP03
Date: 2010.03.01
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY BURLES
Form type: TM02
Date: 2010.03.01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BURLES
Form type: TM01
Date: 2010.03.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVANS
Form type: TM01
Date: 2010.01.11
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DIRECTOR APPOINTED SIMON DAVID GLENDENNING
Form type: AP01
Date: 2009.12.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.09
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, DEREK ROTHERA & COMPANY, UNITS 15 & 16, 7 WENLOCK ROAD, LONDON, N1 7SL
Form type: 287
Date: 2008.07.30
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SECRETARY APPOINTED MR TIMOTHY REDMAN BURLES
Form type: 288a
Date: 2008.07.25
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APPOINTMENT TERMINATED SECRETARY JANET EVANS
Form type: 288b
Date: 2008.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.07
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£ IC 886733/208889, 13/12/07, £ SR [email protected]=677844
Form type: 169
Date: 2008.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.01.03
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AD 24/04/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.12.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.11.16
Child documents:
Document type: ANNOTATION
Date: 2007.11.16
Form type: RES13
Document description: RE SECT 320 31/12/06
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£ SR [email protected], 31/12/06
Form type: 169
Date: 2007.11.05
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REGISTERED OFFICE CHANGED ON 05/11/07 FROM:, DEREK ROTHERA & COMPANY, CHARTERED ACCOUNTANTS, UNITS 15 & 16 7 WENLOCK ROAD, LONDON N1 7SL
Form type: 287
Date: 2007.11.05
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/06 FROM:, 339-340 UPPER STREET, LONDON, N1 0PD
Form type: 287
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20

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Company directors and board members:

GARY STEPHEN COHEN (current)
Secretary, 2015.12.16
199 EADE ROAD , LONDON
N4 1DN
KIRSTIE JANE CAREY (current)
Director, 2015.12.16
199 EADE ROAD , LONDON
N4 1DN
GARY STEPHEN COHEN (current)
Director, ACCOUNTANT, 2015.12.16
199 EADE ROAD , LONDON
N4 1DN
SAMI ESKO NIKLAS OSTERBACKA (current)
Director, 2012.06.11
199 EADE ROAD , LONDON
N4 1DN
ENGLAND
AKE STRABERG (current)
Director, 2012.06.11
199 EADE ROAD , LONDON
N4 1DN
ENGLAND
KAREN HORNE BEAUCHAMP (resigned)
Secretary, DESIGNER, 2000.09.04 - 2000.10.16
125 MUSWELL AVENUE , LONDON
N10 2EN
TIMOTHY REDMAN BURLES (resigned)
Secretary, 2008.03.10 - 2010.02.19
46 ST. ANN'S HILL , LONDON
SW18 2SB
ROSALIE ANNE COLE (resigned)
Secretary, TEACHER, 1993.12.09 - 1995.02.02
CRESCENT HOUSE PARK LANE , ALDEBURGH
IP15 5HN, SUFFOLK
SUSANNA EVELYN NORAM COLE (resigned)
Secretary, 1991.07.04 - 1993.12.03
THE OLD RECTORY ERWARTON , IPSWICH
IP9 1LJ, SUFFOLK
MARGARET CORCORAN (resigned)
Secretary, 2000.10.16 - 2001.04.30
87A SOUTHGATE ROAD , LONDON
N1 3JS
JANET ANNE EVANS (resigned)
Secretary, 2004.02.23 - 2008.03.10
16 RIPON ROAD , LONDON
N17 6PP
TONY MARAIA (resigned)
Secretary, 2010.02.19 - 2015.09.08
199 EADE ROAD , LONDON
N4 1DN
ANDREW MURRAY (resigned)
Secretary, 2001.04.30 - 2004.02.23
FLAT 2 HOLLAND PARK COURT 13 HOLLAND PARK GARDENS , LONDON
W14 8DN
SAMI ESKO NIKLAS OSTERBACKA (resigned)
Secretary, 2015.09.08 - 2015.12.16
UNITS 15 & 16 7 WENLOCK ROAD , LONDON
N1 7SL
JOHN DUNCAN SACH (resigned)
Secretary, FINANCE DIRECTOR, 2000.01.15 - 2000.09.29
41 SIBLEY AVENUE , HARPENDEN
AL5 1HF, HERTFORDSHIRE
ANNE ELIZABETH THOMAS (resigned)
Secretary, 1995.02.02 - 2000.01.14
TAULLAN LONG WALK , CHALFONT ST GILES
HP8 4AN, BUCKINGHAMSHIRE
KAREN HORNE BEAUCHAMP (resigned)
Director, DESIGNER, 2000.09.04 - 2010.03.26
125 MUSWELL AVENUE , LONDON
N10 2EN
TROND BORGE (resigned)
Director, 2010.03.04 - 2010.09.24
199 EADE ROAD , LONDON
N4 1DN, UNITED KINGDOM
TIMOTHY REDMAN BURLES (resigned)
Director, SALES DIRECTOR, 2000.09.04 - 2010.02.19
46 SAINT ANNS HILL , LONDON
SW18 2SB
PHILIP LESLIE CADLE (resigned)
Director, MANAGING DIRECTOR, 1998.07.17 - 2000.09.29
PENTON HOUSE 64A HIGH STREET , HARROW ON THE HILL
HA1 3LL, MIDDLESEX
CHRISTOPHER NEVILLE COLE (resigned)
Director, 1991.07.04 - 1993.12.03
6 HARLEY GARDENS , LONDON
SW10 9SW
ROSALIE ANNE COLE (resigned)
Director, TEACHER, 1994.06.21 - 1995.02.02
CRESCENT HOUSE PARK LANE , ALDEBURGH
IP15 5HN, SUFFOLK
SUSANNA EVELYN NORAM COLE (resigned)
Director, 1991.07.04 - 1993.12.03
THE OLD RECTORY ERWARTON , IPSWICH
IP9 1LJ, SUFFOLK
AIDAN JOSEPH CONNOLLY (resigned)
Director, CHIEF EXECUTIVE, 1998.07.17 - 2000.09.29
RIDGEWAYS 18 CHILTERN HILLS ROAD , BEACONSFIELD
HP9 1PL, BUCKINGHAMSHIRE
PETER GEORGE EDDIS (resigned)
Director, COMPANY DIRECTOR, 1993.11.30 - 1995.10.18
CRESCENT HOUSE PARK LANE , ALDEBURGH
IP15 5HN, SUFFOLK
ANTHONY JAMES CECIL EVANS (resigned)
Director, WALLPAPER CONSULTANT, 2000.09.04 - 2009.12.23
FLAT 4 25 HANS PLACE KNIGHTSBRIDGE , LONDON
SW1X 0JY
ANTHONY JAMES CECIL EVANS (resigned)
Director, COMPANY DIRECTOR, 1997.03.10 - 1998.02.02
30 OVINGTON COURT BROMPTON ROAD , LONDON
SW3 1LB
MATS FREDBORG (resigned)
Director, 2010.03.04 - 2012.06.11
199 EADE ROAD , LONDON
N4 1DN
SIMON DAVID GLENDENNING (resigned)
Director, MANAGING DIRECTOR, 2009.11.02 - 2014.02.21
30 LYFORD ROAD WANDSWORTH , LONDON
SW18 3LT
HENRY JULIAN GREENFIELD (resigned)
Director, CONSULTANT, 1993.07.20 - 1994.01.31
LITTLE AUFRICS WATCHET LANE , LITTLE KINGSHILL
HP16 0DR, BUCKINGHAMSHIRE
DENNIS THOMAS HALL (resigned)
Director, COMPANY DIRECTOR, 1993.11.30 - 1995.11.23
15E PEABODY ESTATE ST JOHNS HILL , BATTERSEA
SW11, LONDON
CHRISTOPHER HINKS (resigned)
Director, 1997.11.01 - 1998.02.02
LITTLE MEADOWS SHERIFFS LANE ROTHERFIELD , CROWBOROUGH
TN6 3JE, EAST SUSSEX
MITCHELL SPENCER HYAMS (resigned)
Director, FINANCE DIRECTOR, 1997.03.10 - 1998.02.02
BEARSTEAD GRIMSDELLS LANE , AMERSHAM
HP6 6HE, BUCKINGHAMSHIRE
MARTIN CHRISTOPHER HYNES (resigned)
Director, COMPANY DIRECTOR, 1995.02.02 - 1996.08.31
107 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2EB, HERTFORDSHIRE
PETER KOCH (resigned)
Director, MANAGING DIRECTOR, 2008.01.01 - 2013.06.12
HINSHOLMSGATAN , GOTHENBURG
S42677
SWEDEN
Date 2015.12.31 2014.12.31
Fixed Assets £ 682,337 - 6.32 % £ 728,367
Tangible Fixed Assets £ 682,334 - 6.32 % £ 728,364
Current Assets £ 4,329,891 + 37.64 % £ 3,145,852
Tangible Fixed Assets Depreciation £ 750,440 + 21.35 % £ 618,385
Provisions For Liabilities Charges £ 89,115 + 6.5 % £ 83,676
Share Premium Account £ 194,020 £ 194,020
Debtors £ 1,630,233 + 1.02 % £ 1,613,821
Shareholder Funds £ 3,462,610 + 26.82 % £ 2,730,437
Profit Loss Account Reserve £ 3,059,701 + 31.46 % £ 2,327,528
Called Up Share Capital £ 208,889 £ 208,889
Net Assets Liabilities Including Pension Asset Liability £ 3,462,610 + 26.82 % £ 2,730,437
Total Assets Less Current Liabilities £ 3,551,725 + 26.21 % £ 2,814,113
Net Current Assets Liabilities £ 2,869,388 + 37.57 % £ 2,085,746
Creditors Due Within One Year £ 1,599,236 + 41.77 % £ 1,128,051
Cash Bank In Hand £ 1,725,078 + 136.4 % £ 729,735
Stocks Inventory £ 974,580 + 21.47 % £ 802,296
Tangible Fixed Assets Cost Or Valuation £ 1,432,774 + 6.39 % £ 1,346,749
Investments Fixed Assets £ 3 £ 3

Companies near to COLE & SON (WALLPAPERS) ltd.

Information about the Private Limited Company COLE & SON (WALLPAPERS) 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: 2016.07.19. Reload the data