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COTTON TRANSPORT & SONS LIMITED

Learn more about COTTON TRANSPORT & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCH STREET INDUSTRIAL ESTATE, CHURCH GRESLEY, SWADLINCOTE, DERBYS, DE11 9NR

COTTON TRANSPORT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00909816
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1974.12.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1977.02.04
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1977.11.02
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.05.10

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 1980
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.26
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL COTTON / 04/10/2012
Form type: CH03
Date: 2012.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COTTON / 04/10/2012
Form type: CH01
Date: 2012.10.04
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DIRECTOR APPOINTED MR MARK WILLIAM ANTHONY COTTON
Form type: AP01
Date: 2012.10.01
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DIRECTOR APPOINTED MR PAUL DAVID COTTON
Form type: AP01
Date: 2012.10.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID COTTON
Form type: TM01
Date: 2012.10.01
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.22
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COTTON / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS COTTON / 07/01/2010
Form type: CH01
Date: 2010.01.07
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ADOPT ARTICLES 11/08/2009
Form type: RES01
Date: 2009.08.20
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.07
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.03
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.19
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.07.30
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.04
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.15
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£ IC 4000/1980, 20/08/99, £ SR [email protected]=2020
Form type: 169
Date: 1999.09.06
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ADOPT MEM AND ARTS 20/08/99
Form type: SRES01
Date: 1999.09.02
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/08/99
Form type: SRES08
Date: 1999.09.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.25
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.12
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S252 DISP LAYING ACC 26/10/95
Form type: ELRES
Date: 1995.11.09
£2.95
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S366A DISP HOLDING AGM 26/10/95
Form type: ELRES
Date: 1995.11.09
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S386 DISP APP AUDS 26/10/95
Form type: ELRES
Date: 1995.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27

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Company directors and board members:

MICHAEL COTTON (current)
Secretary, 1999.06.13
CHURCH STREET INDUSTRIAL ESTATE CHURCH GRESLEY , SWADLINCOTE
DE11 9NR, DERBYS
MARK WILLIAM ANTHONY COTTON (current)
Director, COMPANY DIRECTOR, 2012.10.01
CHURCH STREET INDUSTRIAL ESTATE CHURCH GRESLEY , SWADLINCOTE
DE11 9NR, DERBYS
MICHAEL COTTON (current)
Director, HAULAGE CONTRACTOR, 1991.12.31
CHURCH STREET INDUSTRIAL ESTATE CHURCH GRESLEY , SWADLINCOTE
DE11 9NR, DERBYS
PAUL DAVID COTTON (current)
Director, COMPANY DIRECTOR, 2012.10.01
CHURCH STREET INDUSTRIAL ESTATE CHURCH GRESLEY , SWADLINCOTE
DE11 9NR, DERBYS
ANTONY DENIS COTTON (resigned)
Secretary, 1991.12.31 - 1999.06.13
REDHOLME FARM ASHBY ROAD DONISTHORPE , SWADLINCOTE
DE12 7QG, DERBYSHIRE
ANTONY DENIS COTTON (resigned)
Director, HAULAGE CONTRACTOR, 1991.12.31 - 1999.06.13
REDHOLME FARM ASHBY ROAD DONISTHORPE , SWADLINCOTE
DE12 7QG, DERBYSHIRE
DAVID FRANCIS COTTON (resigned)
Director, HAULAGE CONTRACTOR, 1991.12.31 - 2012.09.13
16 SWADLINCOTE LANE CASTLE GRESLEY , SWADLINCOTE
DE11 9EG, DERBYSHIRE
Date 2013.07.31
Tangible Fixed Assets £ 1,007,582
Current Assets £ 871,386
Tangible Fixed Assets Depreciation £ 1,403,993
Provisions For Liabilities Charges £ 64,020
Debtors £ 785,041
Shareholder Funds £ 1,288,309
Profit Loss Account Reserve £ 1,087,457
Revaluation Reserve £ 196,852
Called Up Share Capital £ 1,980
Net Assets Liabilities Including Pension Asset Liability £ 1,288,309
Total Assets Less Current Liabilities £ 1,435,595
Net Current Assets Liabilities £ 428,013
Creditors Due Within One Year £ 443,373
Cash Bank In Hand £ 81,988
Stocks Inventory £ 4,357
Share Capital Allotted Called Up Paid £ 1,980
Number Shares Allotted £ 1,980
Tangible Fixed Assets Disposals £ 225,917
Tangible Fixed Assets Additions £ 279,853
Tangible Fixed Assets Cost Or Valuation £ 2,423,147
Tangible Fixed Assets Depreciation Charged In Period £ 191,865
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 149,501
Creditors Due After One Year £ 83,266

Companies near to COTTON TRANSPORT & SONS ltd.

Information about the Private Limited Company COTTON TRANSPORT & SONS 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: 2016.06.16. Reload the data