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COOTE VIBRATORY CO. LIMITED

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

Company details

10 THE APEX CENTRE, SPEEDFIELD PARK, NEWGATE LANE FAREHAM, HAMPSHIRE, PO14 1TP

COOTE VIBRATORY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00922275
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.14
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1969.03.03
THE PORTSMOUTH CITY COUNCIL
MEMORANDUM OF AGREEMENT - Outstanding on 1976.04.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.12.21

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 22
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SAIL ADDRESS CHANGED FROM:, C/O PALMER RILEY & CO.,, !ST FLOOR, WALLINGTON COURT, FAREHAM HEIGHTS, STANDARD WAY, FAREHAM, HAMPSHIRE, PO16 8XT, ENGLAND
Form type: AD02
Date: 2015.08.18
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
£2.95
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.22
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SECRETARY'S CHANGE OF PARTICULARS / MS LINDA MARY COOTE / 21/07/2010
Form type: CH03
Date: 2010.07.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA MARY COOTE / 21/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN COOTE / 21/07/2010
Form type: CH01
Date: 2010.07.21
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.19
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.22
Child documents:
Document type: ANNOTATION
Date: 1995.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/94 FROM:, FORT FAREHAM INDUSTRIAL ESTATE, NEWGATE LANE, FAREHAM, HANTS PO14 1AH
Form type: 287
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 14/09/94
Form type: ELRES
Date: 1994.09.21
Child documents:
Document type: ANNOTATION
Date: 1994.09.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/09/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.04

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Company directors and board members:

LINDA MARY COOTE (current)
Secretary, 1991.06.12
10 TRENT WALK , FAREHAM
PO16 8QQ, HAMPSHIRE
ENGLAND
ANDREW JOHN COOTE (current)
Director, ENGINEER, 1991.06.12
10 TRENT WALK , FAREHAM
PO16 8QQ, HAMPSHIRE
LINDA MARY COOTE (current)
Director, SECRETARY, 1991.06.12
10 TRENT WALK , FAREHAM
PO16 8QQ, HAMPSHIRE
ARTHUR EDWARD KITCHEN (resigned)
Director, ENGINEER, 1991.06.12 - 1997.04.12
6 THE CLOSE COSHAM , PORTSMOUTH
PO6 2QT, HAMPSHIRE
Date 2013.11.30
Fixed Assets £ 11,307
Tangible Fixed Assets £ 11,307
Current Assets £ 111,125
Provisions For Liabilities Charges £ 1,789
Debtors £ 43,007
Shareholder Funds £ 33,357
Profit Loss Account Reserve £ 33,335
Called Up Share Capital £ 22
Net Assets Liabilities Including Pension Asset Liability £ 33,357
Total Assets Less Current Liabilities £ 35,146
Net Current Assets Liabilities £ 23,839
Creditors Due Within One Year £ 87,286
Cash Bank In Hand £ 17,588
Stocks Inventory £ 50,530
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 22

Companies near to COOTE VIBRATORY CO. ltd.

Information about the Private Limited Company COOTE VIBRATORY CO. 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: 2016.06.17. Reload the data