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B. COLE & SONS (AMUSEMENTS) LIMITED

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

Company details

COLES YARD, RINGWOOD ROAD, NETLEY MARSH, SOUTHAMPTON, SO40 7GX

B. COLE & SONS (AMUSEMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00748429
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.30
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

List of company documents:

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DIRECTOR APPOINTED TONIA CHANTELLE COLE
Form type: AP01
Date: 2016.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLE
Form type: TM01
Date: 2016.02.23
£2.95
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15/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 5000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL LAWTON
Form type: TM01
Date: 2015.03.26
£2.95
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
£2.95
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMMA COLE
Form type: TM01
Date: 2014.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMMA COLE
Form type: TM01
Date: 2014.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KELLY SMITH
Form type: TM01
Date: 2014.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER COLE
Form type: TM01
Date: 2014.01.14
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER COLE
Form type: TM02
Date: 2012.12.03
£2.95
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
£2.95
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DIRECTOR APPOINTED KELLY MICHELE SMITH
Form type: AP01
Date: 2012.04.17
£2.95
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DIRECTOR APPOINTED EMMA SHIRLEY COLE
Form type: AP01
Date: 2012.04.17
£2.95
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DIRECTOR APPOINTED MR PAUL GRANVILLE LAWTON
Form type: AP01
Date: 2012.04.17
£2.95
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DIRECTOR APPOINTED WILLIAM RICHARD COLE
Form type: AP01
Date: 2012.04.17
£2.95
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DIRECTOR APPOINTED ROBERT JOHN COLE
Form type: AP01
Date: 2012.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLE
Form type: TM01
Date: 2012.04.16
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.06
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SILAS COLE / 09/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COLE / 09/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
Child documents:
Document type: ANNOTATION
Date: 2003.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
Child documents:
Document type: ANNOTATION
Date: 2000.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
Child documents:
Document type: ANNOTATION
Date: 1999.12.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/94
Form type: 363(287)
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.12

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Company directors and board members:

ROBERT JOHN COLE (current)
Director, NONE, 2012.04.03
COLES YARD RINGWOOD ROAD NETLEY MARSH , SOUTHAMPTON
SO40 7GX, HAMPSHIRE
TONIA CHANTELLE COLE (current)
Director, AMUSEMENT CATERER, 2016.02.12
COLES YARD RINGWOOD ROAD WOODLANDS , SOUTHAMPTON
SO40 7GX, HAMPSHIRE
ENGLAND
PETER JOHN COLE (resigned)
Secretary, 1991.12.31 - 2012.11.06
COLES YARD OFF RINGWOOD ROAD NETLEY MARSH , SOUTHAMPTON
SO40 7GX, HAMPSHIRE
EMMA SHIRLEY COLE (resigned)
Director, AMUSEMENT CATERER, 2012.04.10 - 2014.01.10
COLES YARD (LEFT HAND SIDE) RINGWOOD ROAD NETLEY MARSH , SOUTHAMPTON
SO40 7GX, HAMPSHIRE
ENGLAND
PETER JOHN COLE (resigned)
Director, AMUSEMENT CATERER, 1991.12.31 - 2014.01.10
COLES YARD OFF RINGWOOD ROAD NETLEY MARSH , SOUTHAMPTON
SO40 7GX, HAMPSHIRE
WILLIAM RICHARD COLE (resigned)
Director, NONE, 2012.04.03 - 2016.02.12
COLES YARD RINGWOOD ROAD NETLEY MARSH , SOUTHAMPTON
SO40 7GX, HAMPSHIRE
WILLIAM SILAS COLE (resigned)
Director, AMUSEMENT CATERER, 1991.12.31 - 2012.04.03
COLES YARD OFF RINGWOOD ROAD NETLEY MARSH , SOUTHAMPTON
SO40 7GX, HAMPSHIRE
PAUL GRANVILLE LAWTON (resigned)
Director, MANAGEMENT CONSULTANT, 2012.04.10 - 2015.03.25
18 FULMAR ROAD MUDEFORD , CHRISTCHURCH
BH23 4BJ, DORSET
ENGLAND
KELLY MICHELE SMITH (resigned)
Director, AMUSEMENT CATERER, 2012.04.10 - 2014.01.10
5 BEANWOOD PARK CODRINGTON ROAD , WAPLEY
BS37 8RG, SOUTH GLOUCESTER
ENGLAND
Date 2014.02.28
Fixed Assets £ 825
Tangible Fixed Assets £ 825
Current Assets £ 11,152
Tangible Fixed Assets Depreciation £ 440
Debtors £ 1,000
Profit Loss Account Reserve £ 4,346
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 654
Total Assets Less Current Liabilities £ 654
Net Current Assets Liabilities £ 171
Creditors Due Within One Year £ 11,323
Cash Bank In Hand £ 10,152
Share Capital Allotted Called Up Paid £ 5,000
Par Value Share 1631 each
Tangible Fixed Assets Cost Or Valuation £ 1,100
Tangible Fixed Assets Depreciation Charged In Period £ 165

Companies near to B. COLE & SONS (AMUSEMENTS) ltd.

Information about the Private Limited Company B. COLE & SONS (AMUSEMENTS) 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: 2016.06.02. Reload the data