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A.COOMBS PET CENTRE LIMITED

Learn more about A.COOMBS PET CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 BAKER STREET, BRIGHTON, SUSSEX, BN1 4JN

A.COOMBS PET CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00888218
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.22
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Previous names:

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: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 80
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.06.13
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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COMPANY NAME CHANGED A.COOMBS LIMITED, CERTIFICATE ISSUED ON 03/10/11
Form type: CERTNM
Date: 2011.10.03
Child documents:
Document type: ANNOTATION
Date: 2011.10.03
Form type: RES15
Document description: CHANGE OF NAME 03/10/2011
Document type: ANNOTATION
Date: 2011.10.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.01.26
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARPER / 01/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HARPER / 01/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN HARPER / 01/05/2010
Form type: CH01
Date: 2010.05.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT HARPER / 26/05/2009
Form type: 288c
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
Child documents:
Document type: ANNOTATION
Date: 2000.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16

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Company directors and board members:

ROBERT EDWARD HARPER (current)
Secretary, DIRECTOR, 2007.01.01
10 BARROW CLOSE , HOLLINGDEAN
BN1 7FL, EAST SUSSEX
RICHARD ALAN HARPER (current)
Director, 2006.12.21
10 BARROW CLOSE , HOLLINGDEAN
BN1 7FL, EAST SUSSEX
ROBERT EDWARD HARPER (current)
Director, 2006.12.21
10 BARROW CLOSE , HOLLINGDEAN
BN1 7FL, EAST SUSSEX
ROBERT JOHN HARPER (current)
Director, 1991.04.29
10 BARROW CLOSE , BRIGHTON
BN1 7FL, EAST SUSSEX
PETER ALLAN COOMBS (resigned)
Secretary, 1991.04.29 - 2006.12.31
71 WAYLAND AVENUE , BRIGHTON
BN1 5JL, EAST SUSSEX
ALLAN BERTRAM COOMBS (resigned)
Director, 1991.04.29 - 1995.04.22
14 BROADMARK WAY RUSTINGTON , LITTLEHAMPTON
BN16 2EY, WEST SUSSEX
JOAN MARY COOMBS (resigned)
Director, 1991.04.29 - 2006.12.21
14 BROADMARK WAY RUSTINGTON , LITTLEHAMPTON
BN16 2EY, WEST SUSSEX
PETER ALLAN COOMBS (resigned)
Director, 1991.04.29 - 2006.12.21
71 WAYLAND AVENUE , BRIGHTON
BN1 5JL, EAST SUSSEX
YVONNE COOMBS (resigned)
Director, 1991.04.29 - 2006.12.21
71 WAYLAND AVENUE , BRIGHTON
BN1 5JL, EAST SUSSEX
Date 2012.12.31
Tangible Fixed Assets £ 65,141
Current Assets £ 176,798
Tangible Fixed Assets Depreciation £ 167,401
Debtors £ 6,912
Shareholder Funds £ 121,819
Profit Loss Account Reserve £ 121,739
Called Up Share Capital £ 80
Total Assets Less Current Liabilities £ 121,819
Net Current Assets Liabilities £ 56,678
Creditors Due Within One Year £ 120,120
Cash Bank In Hand £ 55,050
Stocks Inventory £ 114,836
Share Capital Allotted Called Up Paid £ 20
Number Shares Allotted £ 20
Tangible Fixed Assets Additions £ 10,851
Tangible Fixed Assets Cost Or Valuation £ 230,701
Tangible Fixed Assets Depreciation Charged In Period £ 12,692

Companies near to A.COOMBS PET CENTRE ltd.

Information about the Private Limited Company A.COOMBS PET CENTRE 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: 2016.06.12. Reload the data