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COLBORNE (TROPHIES) LIMITED

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

Company details

STONE HOUSE, CLEVELAND WALK, BATH, SOMERSET, BA2 6JW

COLBORNE (TROPHIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00398335
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.09.05
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts:

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

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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Find out more information about COLBORNE (TROPHIES) LIMITED. Our website makes it possible to view other available documents related to COLBORNE (TROPHIES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 130
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.21
£2.95
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.23
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN PEARSON / 20/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD PEARSON / 20/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHN PEARSON / 20/01/2010
Form type: CH01
Date: 2010.01.20
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
Child documents:
Document type: ANNOTATION
Date: 2001.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/97 FROM:, 29 GAY STREET,, BATH,, AVON, BA1 2PB
Form type: 287
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.01

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Company directors and board members:

PHILIP JOHN PEARSON (current)
Secretary, 2002.06.07
22 WARMINSTER ROAD BATHAMPTON , BATH
BA2 6SA, SOMERSET
GEORGE JOHN PEARSON (current)
Director, RETAIL MANAGER, 2006.06.27
PROSPECT HOUSE TUNLEY , BATH
BA2 0DZ
JOHN REGINALD PEARSON (current)
Director, CHARTERED ACCOUNTANT, 1991.12.30
STONE HOUSE CLEVELAND WALK , BATH
BA2 6JW, SOMERSET
PHILIP JOHN PEARSON (current)
Director, ACCOUNTANT, 2007.01.16
22 WARMINSTER ROAD BATHAMPTON , BATH
BA2 6SA, SOMERSET
KEITH STANLEY CARMICHAEL (resigned)
Secretary, 1991.12.30 - 2002.06.07
117 NEWBERRIES AVENUE , RADLETT
WD7 7EN, HERTFORDSHIRE
KEITH STANLEY CARMICHAEL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.30 - 2002.06.07
117 NEWBERRIES AVENUE , RADLETT
WD7 7EN, HERTFORDSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 5,800 - 9.4 % £ 6,402
Tangible Fixed Assets £ 5,800 - 9.4 % £ 6,402
Current Assets £ 70,546 - 20.33 % £ 88,551
Tangible Fixed Assets Depreciation £ 122,922 + 1.14 % £ 121,536
Debtors £ 18,516 + 21.46 % £ 15,244
Shareholder Funds £ 68,662 - 21.87 % £ 87,884
Profit Loss Account Reserve £ 68,532 - 21.9 % £ 87,754
Called Up Share Capital £ 130 £ 130
Net Assets Liabilities Including Pension Asset Liability £ 68,662 - 21.87 % £ 87,884
Total Assets Less Current Liabilities £ 68,662 - 21.87 % £ 87,884
Net Current Assets Liabilities £ 62,862 - 22.85 % £ 81,482
Creditors Due Within One Year £ 11,241 + 0.83 % £ 11,148
Cash Bank In Hand £ 8,585 - 64.83 % £ 24,412
Stocks Inventory £ 43,445 - 11.15 % £ 48,895
Tangible Fixed Assets Cost Or Valuation £ 128,722 + 0.61 % £ 127,938

Companies near to COLBORNE (TROPHIES) ltd.

Information about the Private Limited Company COLBORNE (TROPHIES) 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: 2016.04.30. Reload the data