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COTSWOLD CASEMENT COMPANY LIMITED(THE)

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

Company details

11/13 SPA ROAD, LONDON, SE16 3RB

COTSWOLD CASEMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00589731
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.02
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company COTSWOLD CASEMENT COMPANY LIMITED(THE) is a Private Limited Company, registration number 00589731, established in United Kingdom on the 2. September 1957. The company is now active. The company has been in business for 59 years and 3 months. The company is based on 11/13 SPA ROAD, LONDON, SE16 3RB. Business of the company COTSWOLD CASEMENT COMPANY LIMITED(THE) by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "18/12/15 FULL LIST" from the 2016.01.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.18. We do not have any information about the company COTSWOLD CASEMENT COMPANY LIMITED(THE) being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 4500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.15
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18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.09
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.25
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MYDDLETON BRIGGS / 16/12/2011
Form type: CH01
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH GREW / 16/12/2011
Form type: CH01
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MYDDLETON BRIGGS / 16/12/2011
Form type: CH01
Date: 2011.12.23
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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SECRETARY'S CHANGE OF PARTICULARS / DAVID KENNETH GREW / 16/12/2011
Form type: CH03
Date: 2011.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.11
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.02
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH GREW / 18/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MYDDLETON BRIGGS / 18/12/2009
Form type: CH01
Date: 2010.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.24
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DIRECTOR APPOINTED DAVID KENNETH GREW
Form type: 288a
Date: 2009.04.02
£2.95
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APPOINTMENT TERMINATE, DIRECTOR MICHAEL FREDERICK PARTRIDGE LOGGED FORM
Form type: 288b
Date: 2009.03.26
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APPOINTMENT TERMINATED DIRECTOR MICHAEL PARTRIDGE
Form type: 288b
Date: 2009.03.20
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.24
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.27
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.17
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.31
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.28
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RETURN MADE UP TO 18/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.24
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.09
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.29
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
Child documents:
Document type: ANNOTATION
Date: 1997.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.27
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REGISTERED OFFICE CHANGED ON 27/03/97 FROM:, 79 LIMPSFIELD ROAD, SANDERSTEAD, SURREY, CR2 9LB
Form type: 287
Date: 1997.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.27
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.30
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09

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Company directors and board members:

DAVID KENNETH GREW (current)
Secretary, 1997.03.01
11/13 SPA ROAD LONDON ,
SE16 3RB
BERNARD MYDDLETON BRIGGS (current)
Director, ACCOUNTANT, 1997.03.01
11/13 SPA ROAD LONDON ,
SE16 3RB
DAVID KENNETH GREW (current)
Director, 2008.11.01
11/13 SPA ROAD LONDON ,
SE16 3RB
JOHN FREDERICK OLIVER (resigned)
Secretary, 1991.12.18 - 1997.02.28
15 COBHAMS BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0QA, KENT
BERNARD MYDDLETON BRIGGS (resigned)
Director, 1991.12.18 - 1995.10.16
BEECH COTTAGE 5 BEECHWOOD DRIVE , KESTON
BR2 6HN, KENT
MALCOLM CLARK (resigned)
Director, 1995.10.16 - 1997.02.28
97 SCHOOL LANE , ADDLESTONE
KT15 1TA, SURREY
JOHN DEAN GRAY (resigned)
Director, 1991.12.18 - 1992.07.31
31 WANSUNT ROAD , BEXLEY
DA5 2DQ, KENT
PETER JACQUES JOHNSON (resigned)
Director, 1991.12.18 - 1995.10.16
FARMDALE BUTLERS DENE ROAD WOLDINGHAM , CATERHAM
CR3 7HX, SURREY
PETER MORSE (resigned)
Director, 1991.12.18 - 1992.03.31
615 GOWER ROAD UPPER KILLAY , SWANSEA
SA2 7EX, WEST GLAMORGAN
JOHN FREDERICK OLIVER (resigned)
Director, 1995.10.16 - 1997.02.28
15 COBHAMS BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0QA, KENT
MICHAEL FREDERICK PARTRIDGE (resigned)
Director, 1991.12.18 - 1992.03.31
47 MANOR PARK NETHER HEYFORD , NORTHAMPTON
NN7 3NN, NORTHAMPTONSHIRE
MICHAEL FREDERICK PARTRIDGE (resigned)
Director, 1997.03.01 - 2008.10.31
BEALE COTTAGE ICOMB , CHELTENHAM
GL54 1JE, GLOUCESTERSHIRE
FRANK PATRICK SPENCER (resigned)
Director, 1991.12.18 - 1992.03.31
2 OLD WELL COTTAGE MURCOT LANE CHILDSWICKHAM , BROADWAY
WR12 7HR, WORCS

Companies near to COTSWOLD CASEMENT COMPANY LIMITED(THE)

Information about the Private Limited Company COTSWOLD CASEMENT COMPANY LIMITED(THE) 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: 2016.05.19. Reload the data