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COBDEN AVENUE INVESTMENTS LIMITED

Learn more about COBDEN AVENUE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

143 WILLOUGHBY ROAD, BOSTON, LINCOLNSHIRE, PE21 9HR

COBDEN AVENUE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00623947
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased 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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, SECRETARY DOROTHY DAWES
Form type: TM02
Date: 2016.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/2016 FROM, 143 WILLOUGHBY ROAD, BOSTON, LINCOLNSHIRE, PE21 9HR, ENGLAND
Form type: AD01
Date: 2016.01.08
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SECRETARY APPOINTED MRS KATHRYN PATRICIA DAWES
Form type: AP03
Date: 2016.01.08
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REGISTERED OFFICE CHANGED ON 08/01/2016 FROM, 7 MAIN RIDGE WEST, BOSTON, LINCOLNSHIRE, PE21 6QQ
Form type: AD01
Date: 2016.01.08
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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DIRECTOR APPOINTED MRS KATHRYN PATRICIA DAWES
Form type: AP01
Date: 2012.11.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.07
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
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DIRECTOR APPOINTED MR JOHN A L DAWES
Form type: AP01
Date: 2011.01.06
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN DAWES
Form type: TM01
Date: 2011.01.03
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REGISTERED OFFICE CHANGED ON 03/01/2011 FROM, 17 THORPE AVENUE, PETERBOROUGH, PE3 6LA
Form type: AD01
Date: 2011.01.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.11
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.25

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Company directors and board members:

KATHRYN PATRICIA DAWES (current)
Secretary, 2015.12.31
143 WILLOUGHBY ROAD , BOSTON
PE21 9HR, LINCOLNSHIRE
ENGLAND
JOHN A L DAWES (current)
Director, CONSULTANT, 2011.01.03
143 WILLOUGHBY ROAD , BOSTON
PE21 9HR, LINCOLNSHIRE
ENGLAND
KATHRYN PATRICIA DAWES (current)
Director, 2012.05.14
143 WILLOUGHBY ROAD , BOSTON
PE21 9HR, LINCOLNSHIRE
ENGLAND
STEPHEN JOHN MARTIN DAWES (current)
Director, COMPANY DIRECTOR, 1991.12.31
7 MAIN RIDGE WEST , BOSTON
PE21 6QQ, LINCS
DOROTHY MARGARET DAWES (resigned)
Secretary, 1995.02.20 - 2015.12.31
17 THORPE AVENUE , PETERBOROUGH
PE3 6LA, CAMBRIDGESHIRE
DOROTHY MARGARET DAWES (resigned)
Secretary, 1991.12.31 - 1995.01.25
17 THORPE AVENUE , PETERBOROUGH
PE3 6LA, CAMBRIDGESHIRE
JANE CHRISTINE DAWES (resigned)
Secretary, 1995.01.25 - 1995.02.20
THE GABLES 149 LONDON ROAD , BOSTON
PE21 7HG, LINCS
JOHN GORDON DAWES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2010.09.06
17 THORPE AVENUE , PETERBOROUGH
PE3 6LA, CAMBRIDGESHIRE
Date 2014.03.31
Tangible Fixed Assets £ 60,949
Current Assets £ 67,617
Debtors £ 55,275
Shareholder Funds £ 124,213
Profit Loss Account Reserve £ 123,213
Revaluation Reserve £ 44,991
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 124,213
Net Current Assets Liabilities £ 63,264
Creditors Due Within One Year £ 4,353
Cash Bank In Hand £ 12,342
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 44,991
Tangible Fixed Assets Cost Or Valuation £ 105,940

Companies near to COBDEN AVENUE INVESTMENTS ltd.

Information about the Private Limited Company COBDEN AVENUE INVESTMENTS 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: 2016.05.23. Reload the data