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WILTON COBLEY LIMITED

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

Company details

201A HENEAGE ROAD, GRIMSBY, DN32 9JW

WILTON COBLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00774263
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.17
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43320 - Joinery installation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.09.30
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 DEACON BANK LTD
CHARGE - Outstanding on 1969.07.02
WILLIAMS DEACON BANK LTD
CHARGE - Outstanding on 1969.07.02
YORKSHIRE BANK LIMITED
LEGAL CHARGE - Outstanding on 1978.10.03
YOKSHIRE BANK LIMITED
DEBENTURE - Outstanding on 1980.02.22

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR CARL SWABY / 21/03/2016
Form type: CH01
Date: 2016.05.12
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DIRECTOR APPOINTED MRS CHARLOTTE SWABY
Form type: AP01
Date: 2016.04.08
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DIRECTOR APPOINTED MRS EMMA WARD
Form type: AP01
Date: 2016.04.08
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APPOINTMENT TERMINATED, DIRECTOR GERALD WARD
Form type: TM01
Date: 2016.04.08
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA SWABY
Form type: TM01
Date: 2016.04.08
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APPOINTMENT TERMINATED, DIRECTOR ALAN SWABY
Form type: TM01
Date: 2016.04.08
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APPOINTMENT TERMINATED, SECRETARY ALAN SWABY
Form type: TM02
Date: 2016.04.08
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APPOINTMENT TERMINATED, DIRECTOR MARY WARD
Form type: TM01
Date: 2016.04.08
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15/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 1100
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CURREXT FROM 30/09/2015 TO 31/12/2015
Form type: AA01
Date: 2015.11.12
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH WARD / 13/03/2013
Form type: CH01
Date: 2013.03.22
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA CLARE GIBSON / 02/03/2012
Form type: CH01
Date: 2012.03.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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SECRETARY'S CHANGE OF PARTICULARS / ALAN SWABY / 17/03/2011
Form type: CH03
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN SWABY / 17/03/2011
Form type: CH01
Date: 2011.03.17
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DIRECTOR APPOINTED MS PATRICIA CLARE GIBSON
Form type: AP01
Date: 2010.12.08
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DIRECTOR APPOINTED MRS MARY SUSAN WARD
Form type: AP01
Date: 2010.12.08
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN SWABY / 15/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH WARD / 15/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD KENNETH WARD / 15/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / CARL SWABY / 15/03/2010
Form type: CH01
Date: 2010.03.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.03
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DIRECTOR APPOINTED CARL SWABY
Form type: 288a
Date: 2009.07.13
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DIRECTOR APPOINTED ROBERT KENNETH WARD
Form type: 288a
Date: 2009.07.13
£2.95
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ADOPT MEM AND ARTS 19/06/2009
Form type: RES01
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
Child documents:
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.26
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
Child documents:
Document type: ANNOTATION
Date: 1999.03.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CARL SWABY (current)
Director, 2009.06.19
201A HENEAGE ROAD GRIMSBY ,
DN32 9JW
CHARLOTTE SWABY (current)
Director, 2016.03.31
201A HENEAGE ROAD GRIMSBY ,
DN32 9JW
EMMA WARD (current)
Director, 2016.03.31
201A HENEAGE ROAD GRIMSBY ,
DN32 9JW
ROBERT KENNETH WARD (current)
Director, 2009.06.19
201A HENEAGE ROAD GRIMSBY ,
DN32 9JW
ALAN SWABY (resigned)
Secretary, DIRECTOR, 2002.06.16 - 2016.03.31
2A ELM ROAD WALTHAM , GRIMSBY
DN37 0HR, SOUTH HUMBERSIDE
SUSAN MARY SWABY (resigned)
Secretary, 1991.04.30 - 2002.06.16
7 BRIGSLEY ROAD WALTHAM , GRIMSBY
DN37 0JX, NORTH EAST LINCOLNSHIRE
DAWN MARIE CHITTY (resigned)
Director, 1997.04.30 - 2001.02.19
MOLE END STAINTON LE VALE , LINCOLN
LN3 6HP, LINCOLNSHIRE
ALAN SWABY (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2016.03.31
2A ELM ROAD WALTHAM , GRIMSBY
DN37 0HR, SOUTH HUMBERSIDE
PATRICIA CLARE SWABY (resigned)
Director, 2010.06.18 - 2016.03.31
201A HENEAGE ROAD GRIMSBY ,
DN32 9JW
SUSAN MARY SWABY (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2002.06.16
7 BRIGSLEY ROAD WALTHAM , GRIMSBY
DN37 0JX, NORTH EAST LINCOLNSHIRE
GERALD KENNETH WARD (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2016.03.31
THE RIDINGS 24 INGS LANE , WALTHAM
DN37 0HB, NORTH EAST LINCOLNSHIRE
MARY SUSAN WARD (resigned)
Director, 2010.06.18 - 2016.03.31
201A HENEAGE ROAD GRIMSBY ,
DN32 9JW
Date 2014.09.30 2013.09.30
Fixed Assets £ 571,793 + 27.89 % £ 447,111
Tangible Fixed Assets £ 571,793 + 27.89 % £ 447,111
Current Assets £ 3,846,411 + 16.58 % £ 3,299,235
Tangible Fixed Assets Depreciation £ 394,462 - 25.64 % £ 530,447
Provisions For Liabilities Charges £ 5,330
Debtors £ 2,394,201 + 89.78 % £ 1,261,539
Shareholder Funds £ 1,300,169 - 42.25 % £ 2,251,339
Profit Loss Account Reserve £ 1,299,069 - 42.27 % £ 2,250,239
Called Up Share Capital £ 1,100 £ 1,100
Net Assets Liabilities Including Pension Asset Liability £ 1,300,169 - 42.25 % £ 2,251,339
Total Assets Less Current Liabilities £ 1,306,196 - 41.99 % £ 2,251,559
Net Current Assets Liabilities £ 734,403 - 59.3 % £ 1,804,448
Creditors Due Within One Year £ 3,112,008 + 108.19 % £ 1,494,787
Cash Bank In Hand £ 1,166,125 - 24.46 % £ 1,543,713
Stocks Inventory £ 286,085 - 42.09 % £ 493,983
Share Capital Allotted Called Up Paid £ 1,100 £ 1,100
Number Shares Allotted 1100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 966,255 - 1.16 % £ 977,558
Creditors Due After One Year £ 697 + 216.82 % £ 220

Companies near to WILTON COBLEY ltd.

Information about the Private Limited Company WILTON COBLEY 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: 2016.06.04. Reload the data