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COYNE CONSTRUCTION LIMITED

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

Company details

PARK WORKS, PARK ROAD, NEW MALDEN, SURREY, KT3 5AF

COYNE CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00676757
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.02
last member list: 2015.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

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: 2016.10.07
overdue: NO
last made update: 2015.09.09
documents available: 1

Mortgages:

COMMERCIAL MORTGAGE AND FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1968.12.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.08.15

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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09/09/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 19280
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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09/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN THERESA COYNE / 30/09/2014
Form type: CH01
Date: 2014.09.30
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN THERESA COYNE / 31/08/2013
Form type: CH01
Date: 2013.10.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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09/09/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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09/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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APPOINTMENT TERMINATED, SECRETARY JAMES COYNE
Form type: TM02
Date: 2011.07.18
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APPOINTMENT TERMINATED, DIRECTOR JAMES COYNE
Form type: TM01
Date: 2011.07.18
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DIRECTOR APPOINTED MISS SINEAD CHRISTINA COYNE
Form type: AP01
Date: 2011.07.18
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DIRECTOR APPOINTED MR THADEUS DAVID COYNE
Form type: AP01
Date: 2011.07.18
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DIRECTOR APPOINTED MRS SARAH KATHERINE WHITE
Form type: AP01
Date: 2011.07.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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09/09/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.05
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
Child documents:
Document type: ANNOTATION
Date: 2001.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
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£ IC 23600/19280, 22/12/98, £ SR [email protected]=4320
Form type: 169
Date: 1999.02.12
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ALTER MEM AND ARTS 12/11/98
Form type: SRES01
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.05
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.14

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Company directors and board members:

KATHLEEN THERESA COYNE (current)
Director, SECRETARY, 1992.09.30
PARK WORKS PARK ROAD , NEW MALDEN
KT3 5AF, SURREY
SINEAD CHRISTINA COYNE (current)
Director, 2011.04.06
PARK WORKS PARK ROAD , NEW MALDEN
KT3 5AF, SURREY
THADEUS DAVID COYNE (current)
Director, 2011.04.06
PARK WORKS PARK ROAD , NEW MALDEN
KT3 5AF, SURREY
SARAH KATHERINE WHITE (current)
Director, 2011.04.06
PARK WORKS PARK ROAD , NEW MALDEN
KT3 5AF, SURREY
JAMES JOSEPH COYNE (resigned)
Secretary, 1992.09.30 - 2011.06.10
127 THETFORD ROAD , NEW MALDEN
KT3 5DS, SURREY
EILEEN COYNE (resigned)
Director, SECRETARY, 1992.09.30 - 1994.06.17
29 MELROSE ROAD , LONDON
SW19 3HF
JAMES JOSEPH COYNE (resigned)
Director, CONTRACTOR, 1992.09.30 - 2011.06.10
127 THETFORD ROAD , NEW MALDEN
KT3 5DS, SURREY
Date 2012.12.31
Fixed Assets £ 704,635
Tangible Fixed Assets £ 679,135
Current Assets £ 288,425
Tangible Fixed Assets Depreciation £ 227
Debtors £ 38,031
Shareholder Funds £ 967,435
Profit Loss Account Reserve £ 612,493
Revaluation Reserve £ 331,342
Called Up Share Capital £ 19,280
Total Assets Less Current Liabilities £ 967,435
Net Current Assets Liabilities £ 262,800
Creditors Due Within One Year £ 25,625
Cash Bank In Hand £ 250,394
Share Capital Allotted Called Up Paid £ 19,280
Number Shares Allotted £ 19,280
Tangible Fixed Assets Additions £ 260,144
Tangible Fixed Assets Cost Or Valuation £ 939,279
Tangible Fixed Assets Depreciation Charged In Period £ 227
Capital Redemption Reserve £ 4,320
Investments Fixed Assets £ 25,500

Companies near to COYNE CONSTRUCTION ltd.

Information about the Private Limited Company COYNE CONSTRUCTION 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