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COZENS & COLE LIMITED

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

Company details

SPRING ROAD, ETTINSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JT

COZENS & COLE LIMITED on the map

Company type: Private Limited Company
Company number: 00682754
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.07
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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: 2017.05.17
overdue: NO
last made update: 2016.04.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.19

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 12000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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DIRECTOR APPOINTED MR GUY WALLACE MORTON
Form type: AP01
Date: 2015.04.16
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ZAMBRA
Form type: TM01
Date: 2015.04.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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APPOINTMENT TERMINATED, SECRETARY JANET ZAMBRA
Form type: TM02
Date: 2014.06.02
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CHARLES / 20/07/2012
Form type: CH01
Date: 2013.04.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ZAMBRA / 01/04/2012
Form type: CH01
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CHARLES / 01/04/2012
Form type: CH01
Date: 2012.04.30
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SECRETARY'S CHANGE OF PARTICULARS / JANET ANN ZAMBRA / 01/04/2012
Form type: CH03
Date: 2012.04.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.03
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ZAMBRA / 01/10/2009
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CHARLES / 01/10/2009
Form type: CH01
Date: 2010.05.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.07
£2.95
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COMPANY NAME CHANGED, C. COZENS & COMPANY LIMITED, CERTIFICATE ISSUED ON 19/03/96
Form type: CERTNM
Date: 1996.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.12
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.12
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/94 FROM:, 20 THURSBY ROAD, BROMBOROUGH, WIRRAL, MERSEYSIDE, L62 3PW
Form type: 287
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.26

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Company directors and board members:

MARK EDWARD CHARLES (current)
Director, COMPANY DIRECTOR, 2004.01.01
SPRING ROAD ETTINSHALL , WOLVERHAMPTON
WV4 6JT, WEST MIDLANDS
GUY WALLACE MORTON (current)
Director, 2015.03.31
SPRING ROAD ETTINSHALL , WOLVERHAMPTON
WV4 6JT, WEST MIDLANDS
GRAHAM ZAMBRA (resigned)
Secretary, 1991.03.31 - 1995.03.09
23 TANGLEWOOD GROVE SEDGLEY , DUDLEY
DY3 3QE, WEST MIDLANDS
JANET ANN ZAMBRA (resigned)
Secretary, 1995.03.09 - 2014.03.31
SPRING ROAD ETTINSHALL , WOLVERHAMPTON
WV4 6JT, WEST MIDLANDS
PATRICK GEORGE KING (resigned)
Director, MANAGER, 1991.03.31 - 2002.08.28
2 GREENFIELDS DRIVE LITTLE NESTON , SOUTH WIRRAL
CH64 0TX, MERSEYSIDE
GRAHAM ZAMBRA (resigned)
Director, MANAGER, 1991.03.31 - 2015.03.31
SPRING ROAD ETTINSHALL , WOLVERHAMPTON
WV4 6JT, WEST MIDLANDS
Date 2014.03.31
Tangible Fixed Assets £ 33,986
Current Assets £ 783,446
Tangible Fixed Assets Depreciation £ 124,072
Provisions For Liabilities Charges £ 6,797
Debtors £ 181,954
Shareholder Funds £ 391,507
Profit Loss Account Reserve £ 379,507
Called Up Share Capital £ 12,000
Net Assets Liabilities Including Pension Asset Liability £ 391,507
Total Assets Less Current Liabilities £ 398,304
Net Current Assets Liabilities £ 364,318
Creditors Due Within One Year £ 419,128
Cash Bank In Hand £ 324,314
Stocks Inventory £ 277,178
Share Capital Allotted Called Up Paid £ 12,000
Number Shares Allotted £ 12,000
Tangible Fixed Assets Disposals £ 500
Tangible Fixed Assets Additions £ 520
Tangible Fixed Assets Cost Or Valuation £ 152,180
Tangible Fixed Assets Depreciation Charged In Period £ 6,309
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 411

Companies near to COZENS & COLE ltd.

Information about the Private Limited Company COZENS & COLE 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: 2016.05.27. Reload the data