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COUGHTREY & SON LIMITED

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

Company details

374 LEY STREET, ILFORD, ESSEX, IG1 4AE

COUGHTREY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00353197
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.05.20
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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ADOPT ARTICLES 24/10/2015
Form type: RES01
Date: 2015.11.11
£2.95
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 4997
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.10.02
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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DIRECTOR APPOINTED MR WILLIAM HENRY BERNARDO KITTERIDGE
Form type: AP01
Date: 2013.03.07
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.28
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.27
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.05
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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SECRETARY APPOINTED MISS LAURA ANNE KITTERIDGE
Form type: AP03
Date: 2009.10.16
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HARVEY
Form type: TM02
Date: 2009.10.16
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REGISTERED OFFICE CHANGED ON 05/10/2009 FROM, UNIT 2 COUGHTREY IND ESTATE, CHURCH ROAD, GRISTON WATTON, NORFOLK, IP25 6QB
Form type: AD01
Date: 2009.10.05
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KITTERIDGE / 04/04/2004
Form type: 288c
Date: 2008.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.03
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
Child documents:
Document type: ANNOTATION
Date: 2006.12.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/12/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.22
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
Child documents:
Document type: ANNOTATION
Date: 2003.09.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
Child documents:
Document type: ANNOTATION
Date: 2001.08.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/08/01
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.05

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Company directors and board members:

LAURA ANNE KITTERIDGE (current)
Secretary, 2009.09.30
102 CUCKOO WAY GREAT NORTLEY, GARDEN VILLAGE , BRAINTREE
CM77 7FZ, ESSEX
WILLIAM HENRY KITTERIDGE (current)
Director, 1991.08.31
102 CUCKOO WAY GREAT NOTLEY , GARDEN VILLAGE BRAINTREE
CM77 7FZ, ESSEX
WILLIAM HENRY BERNARDO KITTERIDGE (current)
Director, COMPANY DIRECTOR, 2013.01.30
374 LEY STREET , ILFORD
IG1 4AE, ESSEX
CHRISTOPHER HARVEY (resigned)
Secretary, 2004.01.01 - 2009.09.30
THE POPLARS CHURCH ROAD , GRISTON
IP25 6QA, NORFOLK
KENNETH ALBERT KITTERIDGE (resigned)
Secretary, 1991.08.31 - 2002.07.03
THE POPLARS CHURCH ROAD GRISTON , THETFORD
IP25 6QB, NORFOLK
PAUL LEONARD RADLEY (resigned)
Secretary, 2002.07.04 - 2003.07.18
81 CANDY STREET LOCTON ESTATE , LONDON
E3 2LW
LAVERNE WHITE (resigned)
Secretary, MANAGER, 2003.07.18 - 2004.01.01
55 MORDEN HOUSE BODNEY ROAD , LONDON
E8 1AZ
KENNETH ALBERT KITTERIDGE (resigned)
Director, 1991.08.31 - 2002.07.03
THE POPLARS CHURCH ROAD GRISTON , THETFORD
IP25 6QB, NORFOLK
ROGER MUNDAY (resigned)
Director, 1991.08.31 - 1999.12.22
LOCH NESSA 12 LONGMEADOW CLOSE GRISTON , THETFORD
IP25 6PZ, NORFOLK
Date 2014.03.31
Tangible Fixed Assets £ 1,274,464
Current Assets £ 1,296,930
Tangible Fixed Assets Depreciation £ 74,735
Debtors £ 44,930
Shareholder Funds £ 2,470,378
Profit Loss Account Reserve £ 2,299,736
Revaluation Reserve £ 165,645
Called Up Share Capital £ 4,997
Net Assets Liabilities Including Pension Asset Liability £ 2,470,378
Total Assets Less Current Liabilities £ 2,470,378
Net Current Assets Liabilities £ 1,195,914
Creditors Due Within One Year £ 101,016
Cash Bank In Hand £ 1,252,000
Share Capital Allotted Called Up Paid £ 4,997
Number Shares Allotted £ 4,997
Tangible Fixed Assets Cost Or Valuation £ 1,349,062
Tangible Fixed Assets Depreciation Charged In Period £ 137

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Information about the Private Limited Company COUGHTREY & SON 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: 2016.04.27. Reload the data