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COUSINS HOLDINGS LIMITED

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

Company details

FIVE WAYS, 57-59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS

COUSINS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00797187
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.19
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR RORY ALEXANDER JOHN COUSINS
Form type: AP01
Date: 2016.04.29
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09/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1280
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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09/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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09/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.23
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09/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.30
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09/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.13
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09/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.16
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09/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ERIC GORDON COUSINS / 01/10/2009
Form type: CH01
Date: 2009.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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APPOINTMENT TERMINATED SECRETARY ADRIAN COUSINS
Form type: 288b
Date: 2008.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.25
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.09
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2004.10.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
Child documents:
Document type: ANNOTATION
Date: 2002.12.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/12/02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.11
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
Child documents:
Document type: ANNOTATION
Date: 2002.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.04
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
Child documents:
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/03/00
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.12
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
Child documents:
Document type: ANNOTATION
Date: 1996.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1996.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
£ IC 1380/1280, 29/11/94, £ SR [email protected]=100
Form type: 169
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
£ IC 1480/1380, 31/01/94, £ SR [email protected]=100
Form type: 169
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/01/94
Form type: SRES01
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.20

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Company directors and board members:

ALEXANDER ERIC GORDON COUSINS (current)
Director, COMPANY DIRECTOR, 1991.12.14
FIVE WAYS 57-59 HATFIELD ROAD , POTTERS BAR
EN6 1HS, HERTFORDSHIRE
RORY ALEXANDER JOHN COUSINS (current)
Director, 2016.04.28
FIVEWAYS 57-59 HATFIELD ROAD , POTTERS BAR
EN6 1HS, HERTFORDSHIRE
ENGLAND
ADRIAN GORDON COUSINS (resigned)
Secretary, COMPANY SECRETARY, 2004.03.31 - 2008.10.10
9 ADMIRALS PLACE THE LEAS , WESTCLIFF ON SEA
SS0 7BF, ESSEX
ALEXANDER ERIC GORDON COUSINS (resigned)
Secretary, 1991.12.14 - 2004.03.31
42 WESTERN ROAD , RAYLEIGH
SS6 7AX, ESSEX
ADRIAN GORDON COUSINS (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 2004.03.31
9 ADMIRALS PLACE THE LEAS , WESTCLIFF ON SEA
SS0 7BF, ESSEX
Date 2014.03.31
Fixed Assets £ 4,027,630
Tangible Fixed Assets £ 4,026,630
Current Assets £ 1,467,613
Share Premium Account £ 71,520
Debtors £ 425,459
Shareholder Funds £ 5,286,476
Profit Loss Account Reserve £ 3,913,973
Revaluation Reserve £ 1,299,503
Called Up Share Capital £ 1,280
Total Assets Less Current Liabilities £ 5,286,476
Net Current Assets Liabilities £ 1,258,846
Creditors Due Within One Year £ 208,767
Cash Bank In Hand £ 1,042,154
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300
Tangible Fixed Assets Cost Or Valuation £ 4,026,630
Investments Fixed Assets £ 1,000

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Information about the Private Limited Company COUSINS HOLDINGS 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: 2016.06.05. Reload the data