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COVENTRY CONSTRUCTION & FABRICATION COMPANY LIMITED

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

Company details

42 QUEENS ROAD, COVENTRY, CV1 3DX

COVENTRY CONSTRUCTION & FABRICATION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00666660
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.03
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.23
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 18500
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
£2.95
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DIRECTOR APPOINTED MRS POLLYANNA PITHERS
Form type: AP01
Date: 2014.09.09
£2.95
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.07
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.29
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ALDERSLEY / 01/10/2009
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ALDERSLEY / 01/10/2009
Form type: CH01
Date: 2010.05.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ALDERSLEY / 01/10/2009
Form type: CH03
Date: 2010.05.24
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
Child documents:
Document type: ANNOTATION
Date: 2006.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/06
Document type: ANNOTATION
Date: 2006.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/04/06 FROM:, TORRINGTON AVENUE, COVENTRY, CV4 9AP
Form type: 287
Date: 2006.04.20
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
Child documents:
Document type: ANNOTATION
Date: 2003.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
Child documents:
Document type: ANNOTATION
Date: 2001.05.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.14
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
Child documents:
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.17
£2.95
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RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.04.22

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Company directors and board members:

PATRICIA ALDERSLEY (current)
Secretary, DIRECTOR, 2005.01.15
LITTLE CLINTON HIGH STREET , KENILWORTH
CV8 1LZ, WARWICKSHIRE
NEVILLE ALDERSLEY (current)
Director, STRUCTURAL ENGINEER, 1991.02.28
WISTARIA COTTAGE FERNHILL LANE BALSALL COMMON , COVENTRY
CV7 7AN, WARWICKSHIRE
PATRICIA ALDERSLEY (current)
Director, MANAGER, 2003.07.01
LITTLE CLINTON HIGH STREET , KENILWORTH
CV8 1LZ, WARWICKSHIRE
POLLYANNA PITHERS (current)
Director, OPERATIONS MANAGER, 2014.09.01
42 QUEENS ROAD COVENTRY ,
CV1 3DX
PATRICIA ALDERSLEY (resigned)
Secretary, 1991.02.28 - 1995.03.31
41 WARWICK AVENUE , COVENTRY
CV5 6DJ, WEST MIDLANDS
GILLIAN ELIZABETH CAULCOTT (resigned)
Secretary, 1995.03.31 - 1997.09.30
113 WOODSIDE AVENUE SOUTH , COVENTRY
CV3 6BL, WEST MIDLANDS
DIANE LINDA MCKETTERICK (resigned)
Secretary, ACCOUNTANT, 1997.11.30 - 2005.01.25
197 GREEN LANE , COVENTRY
CV3 6EF
PATRICIA ALDERSLEY (resigned)
Director, MANAGER, 2003.07.01 - 2004.06.18
LITTLE CLINTON HIGH STREET , KENILWORTH
CV8 1LZ, WARWICKSHIRE
Date 2013.08.31 2012.08.31
Fixed Assets £ 598,000 - 2.13 % £ 611,000
Tangible Fixed Assets £ 598,000 - 2.13 % £ 611,000
Current Assets £ 26,652 + 15.34 % £ 23,107
Tangible Fixed Assets Depreciation £ 52,000 + 33.33 % £ 39,000
Debtors £ 13,528 + 12.01 % £ 12,077
Shareholder Funds £ 595,297 - 1.51 % £ 604,435
Profit Loss Account Reserve £ 312,181 - 2.84 % £ 321,319
Revaluation Reserve £ 259,616 £ 259,616
Called Up Share Capital £ 18,500 £ 18,500
Net Assets Liabilities Including Pension Asset Liability £ 595,297 - 1.51 % £ 604,435
Total Assets Less Current Liabilities £ 595,297 - 1.51 % £ 604,435
Net Current Assets Liabilities £ 2,703 - 58.83 % £ 6,565
Creditors Due Within One Year £ 29,355 - 1.07 % £ 29,672
Cash Bank In Hand £ 13,124 + 18.98 % £ 11,030
Share Capital Allotted Called Up Paid £ 18,500 £ 18,500
Number Shares Allotted 18500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 650,000 £ 650,000

Companies near to COVENTRY CONSTRUCTION & FABRICATION COMPANY ltd.

Information about the Private Limited Company COVENTRY CONSTRUCTION & FABRICATION COMPANY 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