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COLES MOTOR SERVICES (LONDON) LIMITED

Learn more about COLES MOTOR SERVICES (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 ST. MARYS VILLAS, BATTLE, EAST SUSSEX, TN33 0BY

COLES MOTOR SERVICES (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00717044
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.05
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1976.04.15

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
£2.95
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COLE
Form type: TM01
Date: 2014.04.16
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE COLE
Form type: TM02
Date: 2014.04.16
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REGISTERED OFFICE CHANGED ON 16/04/2014 FROM, FOUR WINDS 8 PINEWOODS, BEXHILL-ON-SEA, EAST SUSSEX, TN39 3UD
Form type: AD01
Date: 2014.04.16
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SECTION 175 QUOTED 21/03/2014
Form type: RES13
Date: 2014.03.31
Child documents:
Document type: ANNOTATION
Date: 2014.03.31
Form type: RES01
Document description: ALTER ARTICLES 21/03/2014
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.14
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ROBERT COLE / 01/12/2012
Form type: CH01
Date: 2012.12.17
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ROBERT COLE / 18/12/2010
Form type: CH01
Date: 2012.01.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.16
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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REGISTERED OFFICE CHANGED ON 06/01/2011 FROM, FOUR WINDS 8 PINEWOODS, BEXHILL-ON-SEA, EAST SUSSEX, TN39 3UD, ENGLAND
Form type: AD01
Date: 2011.01.06
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REGISTERED OFFICE CHANGED ON 06/01/2011 FROM, 2 OLD SCHOOLHOUSE, 34 PEVENSEY ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN38 0LF
Form type: AD01
Date: 2011.01.06
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
£2.95
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ROSEMARY COLE / 01/10/2009
Form type: CH03
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ROBERT COLE / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ROSEMARY COLE / 01/10/2009
Form type: CH01
Date: 2010.01.06
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
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REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, MEADOW HOUSE, HENLEY DOWN CATSFIELD, BATTLE, EAST SUSSEX, TN33 9BT
Form type: 287
Date: 2009.03.03
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.27
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.27
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/97 FROM:, 34 PEVENSEY ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 0LF
Form type: 287
Date: 1997.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.28
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.14

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Company directors and board members:

DONALD ROBERT COLE (current)
Director, COMPANY DIRECTOR, 1991.12.17
12 ST. MARYS VILLAS , BATTLE
TN33 0BY, EAST SUSSEX
ENGLAND
CHRISTINE ROSEMARY COLE (resigned)
Secretary, COMPANY DIRECTOR, 1995.01.23 - 2014.03.14
FOUR WINDS 8 PINEWOODS , BEXHILL-ON-SEA
TN39 3UD, EAST SUSSEX
ELSIE ELIZABETH COLE (resigned)
Secretary, 1991.12.17 - 1994.12.20
35 BATTLE ROAD , HAILSHAM
BN27 1DY, EAST SUSSEX
CHRISTINE ROSEMARY COLE (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 2014.04.14
FOUR WINDS 8 PINEWOODS , BEXHILL-ON-SEA
TN39 3UD, EAST SUSSEX
ELSIE ELIZABETH COLE (resigned)
Director, COMPANY DIRECTOR & SECRETARY, 1991.12.17 - 1994.12.20
35 BATTLE ROAD , HAILSHAM
BN27 1DY, EAST SUSSEX
Date 2014.09.30
Fixed Assets £ 1,296,377
Tangible Fixed Assets £ 1,293,750
Current Assets £ 12,394
Tangible Fixed Assets Depreciation £ 16,876
Provisions For Liabilities Charges £ 340
Debtors £ 1,459
Shareholder Funds £ 1,297,394
Profit Loss Account Reserve £ 126,418
Revaluation Reserve £ 1,147,303
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,297,394
Total Assets Less Current Liabilities £ 1,297,734
Net Current Assets Liabilities £ 1,357
Creditors Due Within One Year £ 11,037
Cash Bank In Hand £ 10,935
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 502,594
Tangible Fixed Assets Additions £ 39
Tangible Fixed Assets Cost Or Valuation £ 791,156
Tangible Fixed Assets Depreciation Charged In Period £ 667
Capital Redemption Reserve £ 22,673

Companies near to COLES MOTOR SERVICES (LONDON) ltd.

Information about the Private Limited Company COLES MOTOR SERVICES (LONDON) 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: 2016.05.29. Reload the data