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COUCH & HOSKIN LIMITED

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

Company details

40 EASTCHEAP, LONDON, EC3M 1HD

COUCH & HOSKIN LIMITED on the map

Company type: Private Limited Company
Company number: 00576470
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.01
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14131 - Manufacture of other men's outerwear

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 16000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
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APPOINTMENT TERMINATED, DIRECTOR DEREK HODGES
Form type: TM01
Date: 2011.06.13
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MAX JUSTICE / 30/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK RONALD HODGES / 30/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN BECKER / 30/11/2009
Form type: CH01
Date: 2009.12.09
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
Child documents:
Document type: ANNOTATION
Date: 2003.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.08
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/98 FROM:, 21 EASTCHEAP, LONDON, EC3M 1BU
Form type: 287
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.07

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Company directors and board members:

ROSEMARY ANNE BILLING (current)
Secretary, COMPANY SECRETARY, 1993.09.05
25 RIDING WAY , WOKINGHAM
RG41 3AH, BERKSHIRE
JONATHAN MARTIN BECKER (current)
Director, 1999.03.05
23 WALTER ROAD , WOKINGHAM
RG41 3JB, BERKSHIRE
MAX JUSTICE (current)
Director, COMPANY DIRECTOR, 1991.11.30
1 CHARLDANE ROAD , LONDON
SE9 3PF
MARTIN FREDERICK BECKER (resigned)
Secretary, 1991.11.30 - 1993.09.05
3 WALTER ROAD , WOKINGHAM
RG11 2UZ, BERKSHIRE
MARTIN FREDERICK BECKER (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1999.03.05
3 WALTER ROAD , WOKINGHAM
RG11 2UZ, BERKSHIRE
DEREK RONALD HODGES (resigned)
Director, 1996.05.02 - 2011.04.29
27 BALGORES LANE , GIDEA PARK
RM2 5JT, ESSEX
Date 2015.06.30
Tangible Fixed Assets £ 560
Current Assets £ 744,383
Tangible Fixed Assets Depreciation £ 112,918
Debtors £ 104,004
Shareholder Funds £ 208,000
Profit Loss Account Reserve £ 192,000
Called Up Share Capital £ 16,000
Total Assets Less Current Liabilities £ 208,000
Net Current Assets Liabilities £ 207,440
Creditors Due Within One Year £ 536,943
Cash Bank In Hand £ 532,389
Stocks Inventory £ 107,990
Share Capital Allotted Called Up Paid £ 16,000
Number Shares Allotted £ 16,000
Tangible Fixed Assets Cost Or Valuation £ 113,198
Tangible Fixed Assets Depreciation Charged In Period £ 280

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Information about the Private Limited Company COUCH & HOSKIN 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: 2016.05.18. Reload the data