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COMPREHENSIVE COVERINGS LIMITED

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

Company details

133 LONDON ROAD, TEYNHAM, SITTINGBOURNE, KENT, ME9 9QJ

COMPREHENSIVE COVERINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00672298
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.12
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering
  • 43910 - Roofing activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.06.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.08.26
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.07.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.30

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 51
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
£2.95
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
£2.95
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
£2.95
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
£2.95
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04/10/12 STATEMENT OF CAPITAL GBP 51
Form type: SH06
Date: 2012.10.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HALL
Form type: TM01
Date: 2012.09.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.08.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.07.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
£2.95
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
£2.95
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
£2.95
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/2009 FROM, 78 PRESTON STREET, FAVERSHAM, KENT, ME13 8NU
Form type: AD01
Date: 2009.11.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.08.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
£2.95
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DIRECTOR APPOINTED JASON HOWE
Form type: 288a
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
Child documents:
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/03
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.30
Child documents:
Document type: ANNOTATION
Date: 1998.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.27
Child documents:
Document type: ANNOTATION
Date: 1995.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/08/92
Form type: ELRES
Date: 1992.09.15
Child documents:
Document type: ANNOTATION
Date: 1992.09.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/08/92
Document type: ANNOTATION
Date: 1992.09.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/08/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.01

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Company directors and board members:

CHARLES ALFRED HOWE (current)
Secretary, 1991.03.31
99 STAPLEHURST ROAD , SITTINGBOURNE
ME10 2NN, KENT
CHARLES ALFRED HOWE (current)
Director, CO DIRECTOR, 1991.03.31
99 STAPLEHURST ROAD , SITTINGBOURNE
ME10 2NN, KENT
JASON HOWE (current)
Director, FLOORING CONTRACTOR, 2008.07.01
101 UFTON LANE , SITTINGBOURNE
ME10 1JA, KENT
BRIAN HARRY HALL (resigned)
Director, CO DIRECTOR, 1991.03.31 - 2012.09.06
199 WOODLANDS ROAD DITTON , AYLESFORD
ME20 6HA, KENT
Date 2013.12.31
Tangible Fixed Assets £ 198,983
Current Assets £ 174,180
Tangible Fixed Assets Depreciation £ 74,589
Provisions For Liabilities Charges £ 1,230
Debtors £ 145,100
Shareholder Funds £ 131,018
Profit Loss Account Reserve £ 130,916
Called Up Share Capital £ 51
Net Assets Liabilities Including Pension Asset Liability £ 131,018
Total Assets Less Current Liabilities £ 277,160
Net Current Assets Liabilities £ 78,177
Creditors Due Within One Year £ 96,003
Cash Bank In Hand £ 80
Stocks Inventory £ 29,000
Share Capital Allotted Called Up Paid £ 51
Number Shares Allotted £ 102
Tangible Fixed Assets Disposals £ 2,000
Tangible Fixed Assets Additions £ 6,010
Tangible Fixed Assets Cost Or Valuation £ 275,411
Tangible Fixed Assets Depreciation Charged In Period £ 3,904
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,733
Capital Redemption Reserve £ 51
Creditors Due After One Year £ 144,912

Companies near to COMPREHENSIVE COVERINGS ltd.

Information about the Private Limited Company COMPREHENSIVE COVERINGS 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