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KEN COFFEY(TYRE SERVICE)LIMITED

Learn more about KEN COFFEY(TYRE SERVICE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MBL HOUSE, 16 EDWARD COURT, ALTRINCHAM BUSINESS PARK, ALTRINCHAM, CHESHIRE, WA14 5GL

KEN COFFEY(TYRE SERVICE)LIMITED on the map

Company type: Private Limited Company
Company number: 00705442
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.11
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
Company KEN COFFEY(TYRE SERVICE)LIMITED is a Private Limited Company, registration number 00705442, established in United Kingdom on the 11. October 1961. The company is now active. The company has been in business for 55 years and 1 month. The company is based on MBL HOUSE, 16 EDWARD COURT, ALTRINCHAM BUSINESS PARK, ALTRINCHAM, CHESHIRE, WA14 5GL. Business of the company KEN COFFEY(TYRE SERVICE)LIMITED by SIC and NACE code is "45200 - Maintenance and repair of motor vehicles". There are 61 company documents available. The most recent document is "15/03/16 FULL LIST" from the 2016.03.31. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.15. We do not have any information about the company KEN COFFEY(TYRE SERVICE)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

WILLIAMS DEACONS BANK LTD
LEGAL CHARGE - Outstanding on 1969.04.10
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1994.04.29

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
£2.95
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
£2.95
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS / 14/12/2011
Form type: CH01
Date: 2011.12.14
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REGISTERED OFFICE CHANGED ON 15/11/2011 FROM, MBL HOUSE 16 EDWARD COURT, ALTRINCHAM BUSINESS PARK, GEORGE RICHARDS WAY ALTRINCHAM, CHESHIRE, WA14 5GL
Form type: AD01
Date: 2011.11.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS / 15/03/2010
Form type: CH01
Date: 2010.05.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS / 14/03/2008
Form type: 288c
Date: 2008.04.04
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REGISTERED OFFICE CHANGED ON 18/01/08 FROM:, CENTURY HOUSE, ASHLEY ROAD HALE, ALTRINCHAM, CHESHIRE WA15 9TG
Form type: 287
Date: 2008.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
Child documents:
Document type: ANNOTATION
Date: 2001.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.23
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S252 DISP LAYING ACC 02/04/98
Form type: ELRES
Date: 1998.04.14
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REGISTERED OFFICE CHANGED ON 14/04/98 FROM:, HANTHORN HOUSE, CHURCH STREET, DROYLSDEN, MANCHESTER M43 7BR
Form type: 287
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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S366A DISP HOLDING AGM 02/04/98
Form type: ELRES
Date: 1998.04.14
£2.95
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S386 DISP APP AUDS 02/04/98
Form type: ELRES
Date: 1998.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.13
Child documents:
Document type: ANNOTATION
Date: 1996.04.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.04.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.03.05
£2.95
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ADOPT MEM AND ARTS 19/02/96
Form type: SRES01
Date: 1996.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/95 FROM:, PRIORY FARM, DANEROAD, SALE, CHESHIRE M33 1BH
Form type: 287
Date: 1995.06.05
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.15
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.10
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.29

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Company directors and board members:

JACQUELINE MERRYMAN (current)
Secretary, 1995.05.09
6 MAPLEWOOD ROAD , WILMSLOW
SK9 2RY, CHESHIRE
HOWARD GEORGE MERRYMAN (current)
Director, COMPANY DIRECTOR, 1995.05.09
6 MAPLEWOOD ROAD , WILMSLOW
SK9 2RY, CHESHIRE
PAUL THOMAS (current)
Director, COMPANY DIRECTOR, 1996.07.05
HIGHVIEW HOUSE RED LANE APPLETON , WARRINGTON
WA4 5AD, CHESHIRE
KENNETH JOHN COFFEY (resigned)
Secretary, 1992.03.31 - 1995.05.09
FLAT 17 WILLOW TREE COURT , SALE
M33 3SE, CHESHIRE
KENNETH JOHN COFFEY (resigned)
Director, TYRE SPECIALIST, 1992.03.31 - 1995.05.09
FLAT 17 WILLOW TREE COURT , SALE
M33 3SE, CHESHIRE
CHRISTOPHER MURRAY (resigned)
Director, ENGINEER, 1992.03.31 - 1995.05.09
14 NEARBROOK ROAD , MANCHESTER
M22 9NS, LANCASHIRE
Date 2014.12.31
Fixed Assets £ 75,793
Tangible Fixed Assets £ 75,792
Tangible Fixed Assets Depreciation £ 54,885
Provisions For Liabilities Charges £ 1,693
Debtors £ 9,820
Shareholder Funds £ 948
Profit Loss Account Reserve £ 47,550
Revaluation Reserve £ 47,498
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 2,641
Net Current Assets Liabilities £ 73,152
Creditors Due Within One Year £ 85,781
Stocks Inventory £ 2,720
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share Ordinary shares of £ 1 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Depreciation Charged In Period £ 2,147
Intangible Fixed Assets £ 1

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Information about the Private Limited Company KEN COFFEY(TYRE SERVICE)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: 2016.05.28. Reload the data