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E. COLE & SON LTD.

Learn more about E. COLE & SON LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BRAMBLES, WOODGREEN ROAD, WALTHAM ABBEY, ESSEX, EN9 3SD

E. COLE & SON LTD. on the map

Company type: Private Limited Company
Company number: 00644889
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Previous names:

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

Mortgages:

GUARDIAN BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1964.11.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1965.10.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1965.12.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1965.12.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1965.12.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1965.12.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1966.07.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1966.07.18
ROYAL EXCHANGE ASSURANCE
LEGAL CHARGE - Outstanding on 1966.09.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1966.09.27
ROYAL EXCHANGE ASSURANCE
DEED OF SUBSTITUTION - Outstanding on 1969.11.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.02.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.02.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.12.14
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1987.07.17
ERNEST COLE
LEGAL CHARGE - Outstanding on 1990.01.31

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 201
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.07
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.22
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND COLE / 21/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/04 FROM:, 239/243 CHINGFORD MOUNT ROAD, LONDON, E4 8LP
Form type: 287
Date: 2004.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
Child documents:
Document type: ANNOTATION
Date: 2000.02.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.05.13
£2.95
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ADOPT MEM AND ARTS 19/04/96
Form type: SRES01
Date: 1996.05.13
£2.95
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COMPANY NAME CHANGED, E.COLE (DECORATORS MERCHANTS) LI, MITED, CERTIFICATE ISSUED ON 15/04/96
Form type: CERTNM
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.08

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Company directors and board members:

JANET SUSAN COLE (current)
Secretary, 2002.11.02
BRAMBLES WOOD GREEN ROAD UPSHIRE , WALTHAM ABBEY
EN9 3SD, ESSEX
RAYMOND COLE (current)
Director, MANAGER, 1991.12.31
BRAMBLES WOODGREEN ROAD UPSHIRE , WALTHAM ABBEY
EN9 3SD, ESSEX
HETTIE ALICE COLE (resigned)
Secretary, 1991.12.31 - 2002.11.02
BRAMBLES WOODGREEN ROAD , WALTHAM ABBEY
EN9 3SD, ESSEX
ERNEST COLE (resigned)
Director, 1991.12.31 - 1996.11.08
92 BOLEYN COURT EPPING NEW ROAD , BUCKHURST HILL
IG9 5UF, ESSEX
Date 2015.03.31 2014.03.31
Fixed Assets £ 80,520 - 0.21 % £ 80,693
Tangible Fixed Assets £ 80,520 - 0.21 % £ 80,693
Current Assets £ 1,747 - 89.12 % £ 16,064
Tangible Fixed Assets Depreciation £ 2,120 + 8.89 % £ 1,947
Shareholder Funds £ 56,724 - 11.65 % £ 64,206
Profit Loss Account Reserve £ 15,630 + 91.83 % £ 8,148
Revaluation Reserve £ 72,153 £ 72,153
Called Up Share Capital £ 201 £ 201
Net Assets Liabilities Including Pension Asset Liability £ 56,724 - 11.65 % £ 64,206
Total Assets Less Current Liabilities £ 56,724 - 11.65 % £ 64,206
Net Current Assets Liabilities £ 23,796 + 44.33 % £ 16,487
Creditors Due Within One Year £ 25,543 - 21.53 % £ 32,551
Cash Bank In Hand £ 1,747 - 89.12 % £ 16,064
Share Capital Allotted Called Up Paid £ 201 £ 201
Number Shares Allotted 201 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 82,640 £ 82,640

Companies near to E. COLE & SON LTD.

Information about the Private Limited Company E. COLE & SON LTD. 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: 2016.05.25. Reload the data