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COE'S(DERBY)LIMITED

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

Company details

21 CHESHAM ROAD, WILMSLOW, CHESHIRE, SK9 6EZ

COE'S(DERBY)LIMITED on the map

Company type: Private Limited Company
Company number: 00496838
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.25
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 30.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.05.10
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.08.06
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 537.5
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30/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR JEANETTE HARRISON
Form type: TM01
Date: 2014.08.13
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.09.07
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.12
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.16
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, THIRSK PLACE, DERBY, DERBYSHIRE, DE24 8JL
Form type: AD01
Date: 2011.05.06
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.13
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES HARRISON / 02/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILLIPPA LOUISE HARRISON / 02/08/2010
Form type: CH01
Date: 2010.08.31
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SECRETARY'S CHANGE OF PARTICULARS / PHILLIPPA LOUISE HARRISON / 02/08/2010
Form type: CH03
Date: 2010.08.31
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
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02/08/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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30/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.11
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.11.01
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£ IC 683/538, 06/10/06, £ SR 582@.25=145
Form type: 169
Date: 2006.11.01
Order cannot be placed (digitalisation not planned)
AGREEMENT APPROVED 15/09/06
Form type: RES13
Date: 2006.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
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ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/05/06
Form type: 225
Date: 2006.09.07
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.21
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
Child documents:
Document type: ANNOTATION
Date: 2005.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.11
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
Child documents:
Document type: ANNOTATION
Date: 2004.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.25
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.06
Child documents:
Document type: ANNOTATION
Date: 2003.09.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.18
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
Child documents:
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.14
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
Child documents:
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.12
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.26
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.06
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RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.04
Child documents:
Document type: ANNOTATION
Date: 1997.08.04
Form type: 363(288)
Document description: SECRETARY RESIGNED

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Company directors and board members:

PHILLIPPA LOUISE HARRISON (current)
Secretary, DIRECTOR, 2006.08.11
21 CHESHAM ROAD , WILMSLOW
SK9 6EZ, CHESHIRE
PHILLIPPA LOUISE HARRISON (current)
Director, 2006.08.11
21 CHESHAM ROAD , WILMSLOW
SK9 6EZ, CHESHIRE
RICHARD CHARLES HARRISON (current)
Director, MANAGER, 2006.06.01
21 CHESHAM ROAD , WILMSLOW
SK9 6EZ, CHESHIRE
RICHARD CHRISTOPHER HARRISON (current)
Director, MANAGING DIRECTOR, 1992.08.02
21 CHESHAM ROAD , WILMSLOW
SK9 6EZ, CHESHIRE
VANESSA ANN BUCKERIDGE (resigned)
Secretary, OFFICE MANAGER, 2002.07.18 - 2006.08.11
4 SKIDDAW DRIVE MICKLEOVER , DERBY
DE3 9NE, DERBYSHIRE
JEANETTE CHRISTINE HARRISON (resigned)
Secretary, 1996.12.02 - 2002.07.18
21 CHESHAM ROAD , WILMSLOW
SK9 6EZ, CHESHIRE
JOYCE MAYALL (resigned)
Secretary, 1992.08.02 - 1996.12.02
THE STEADING 6 MANOR FARM MEWS ASTON-ON-TRENT , DERBY
DERBYSHIRE
VANESSA ANN BUCKERIDGE (resigned)
Director, COMPANY SECRETARY, 2000.08.19 - 2006.08.11
4 SKIDDAW DRIVE MICKLEOVER , DERBY
DE3 9NE, DERBYSHIRE
JEANETTE CHRISTINE HARRISON (resigned)
Director, SECRETARY, 1993.11.01 - 2014.07.17
21 CHESHAM ROAD , WILMSLOW
SK9 6EZ, CHESHIRE
MABEL JOHNSON (resigned)
Director, RETIRED, 1992.08.02 - 1992.08.04
DERWENT DALE TOWN STREET DUFFIELD , DERBY
DERBYSHIRE
JOYCE MAYALL (resigned)
Director, MANAGER, 1992.08.02 - 1997.02.21
THE STEADING 6 MANOR FARM MEWS ASTON-ON-TRENT , DERBY
DERBYSHIRE
Date 2014.05.30 2013.05.30
Fixed Assets £ 9,818 - 2.44 % £ 10,064
Tangible Fixed Assets £ 9,818 - 2.44 % £ 10,064
Current Assets £ 190,775 + 31.87 % £ 144,667
Tangible Fixed Assets Depreciation £ 171,412 + 1.02 % £ 169,680
Share Premium Account £ 2,600 £ 2,600
Debtors £ 76,489 + 17.7 % £ 64,988
Shareholder Funds £ 64,837 + 221.44 % £ 20,171
Profit Loss Account Reserve £ 60,735 + 277.96 % £ 16,069
Called Up Share Capital £ 538 £ 538
Net Assets Liabilities Including Pension Asset Liability £ 64,837 + 221.44 % £ 20,171
Total Assets Less Current Liabilities £ 64,837 + 221.44 % £ 20,171
Net Current Assets Liabilities £ 55,019 + 444.37 % £ 10,107
Creditors Due Within One Year £ 135,756 + 0.89 % £ 134,560
Cash Bank In Hand £ 10,586 + 1459.06 % £ 679
Stocks Inventory £ 103,700 + 31.27 % £ 79,000
Share Capital Allotted Called Up Paid £ 538 £ 538
Number Shares Allotted 2150 Ordinary shares of £0.25 each
Tangible Fixed Assets Cost Or Valuation £ 181,230 + 0.83 % £ 179,744

Companies near to COE'S(DERBY)ltd.

Information about the Private Limited Company COE'S(DERBY)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: 2016.05.12. Reload the data