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COTTON T.V. RENTALS LIMITED

Learn more about COTTON T.V. RENTALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

63-65 OUNDLE ROAD, WOODSTON, PETERBOROUGH, PE2 9PE

COTTON T.V. RENTALS LIMITED on the map

Company type: Private Limited Company
Company number: 00663768
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.30
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77210 - Renting and leasing of recreational and sports goods

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: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1975.08.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.02.18
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.09.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.07.28

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 250
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY JUDY COTTON
Form type: TM02
Date: 2015.03.05
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APPOINTMENT TERMINATED, DIRECTOR JUDY COTTON
Form type: TM01
Date: 2015.03.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY COTTON / 11/03/2013
Form type: CH01
Date: 2013.06.26
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
£2.95
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.08.17
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / JUDY NORMA COTTON / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY COTTON / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GEROME COTTON / 16/03/2010
Form type: CH01
Date: 2010.03.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.21
Child documents:
Document type: ANNOTATION
Date: 2008.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/08
Document type: ANNOTATION
Date: 2008.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
Child documents:
Document type: ANNOTATION
Date: 2007.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
Child documents:
Document type: ANNOTATION
Date: 2004.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
Child documents:
Document type: ANNOTATION
Date: 2003.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.27
Child documents:
Document type: ANNOTATION
Date: 1998.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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SECTION 320 CONTRACTS 10/10/97
Form type: WRES13
Date: 1997.11.27
£2.95
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£ IC 26700/250, 10/10/97, £ SR [email protected]=26450
Form type: 169
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
£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 14/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.03.15
Child documents:
Document type: ANNOTATION
Date: 1995.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.03.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
Form type: 225(1)
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.08.24

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Company directors and board members:

DENNIS GEROME COTTON (current)
Director, MANAGING DIRECTOR, 1992.03.14
1 FERGUSONS CLOSE POLEBROOK , PETERBOROUGH
PE8 5LH, CAMBRIDGESHIRE
HAYLEY SHELTON (current)
Director, CO DIRECTOR, 2004.02.01
16 BARON COURT WERRINGTON , PETERBOROUGH
PE4 7ZE
JUDY NORMA COTTON (resigned)
Secretary, 1992.03.14 - 2014.12.19
1 FERGUSONS CLOSE POLEBROOK , PETERBOROUGH
PE8 5LH, CAMBRIDGESHIRE
JUDY NORMA COTTON (resigned)
Director, COMPANY DIRECTOR, 1992.03.14 - 2014.12.19
1 FERGUSONS CLOSE POLEBROOK , PETERBOROUGH
PE8 5LH, CAMBRIDGESHIRE
Date 2013.03.31
Fixed Assets £ 438,387
Tangible Fixed Assets £ 415,175
Current Assets £ 204,955
Tangible Fixed Assets Depreciation £ 811,454
Share Premium Account £ 24,468
Debtors £ 189,964
Shareholder Funds £ 243,327
Profit Loss Account Reserve £ 192,159
Called Up Share Capital £ 250
Net Assets Liabilities Including Pension Asset Liability £ 243,327
Total Assets Less Current Liabilities £ 465,557
Net Current Assets Liabilities £ 27,170
Creditors Due Within One Year £ 177,785
Cash Bank In Hand £ 500
Stocks Inventory £ 14,491
Share Capital Allotted Called Up Paid £ 250
Tangible Fixed Assets Additions £ 14,376
Tangible Fixed Assets Cost Or Valuation £ 1,226,630
Tangible Fixed Assets Depreciation Charged In Period £ 37,587
Creditors Due After One Year £ 222,230

Companies near to COTTON T.V. RENTALS ltd.

  • IMAGELOCAL LIMITED - COTTON TV RENTALS LIMITED 63-65 OUNDLE ROAD, WOODSTON, PETERBOROUGH, PE2 9PE

Information about the Private Limited Company COTTON T.V. RENTALS 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: 2016.05.26. Reload the data