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COTSWOLD DAIRY EQUIPMENT COMPANY LIMITED

Learn more about COTSWOLD DAIRY EQUIPMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 10 AVENUE THREE, STATION LANE, WITNEY, OXFORDSHIRE, OX28 4BP

COTSWOLD DAIRY EQUIPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00947246
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.04
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28302 - Manufacture of agricultural and forestry machinery other than tractors

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: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

T. D. SIDDALL
CHARGE - Outstanding on 1980.03.13

List of company documents:

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11/10/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 14/12/2015 FROM, UNIT 10 AVENUE 3, STATION LANE, WITNEY, OXON
Form type: AD01
Date: 2015.12.14
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
£2.95
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
£2.95
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DIRECTOR APPOINTED MR STEPHEN GIBSON
Form type: AP01
Date: 2013.11.21
£2.95
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/2013 FROM, UNIT 10 AVENUE THREE, STATION LANE, WITNEY, OXFORDSHIRE, OX28 4BP, ENGLAND
Form type: AD01
Date: 2013.10.18
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REGISTERED OFFICE CHANGED ON 18/10/2013 FROM, UNIT 10 AVENUE THREE, WITNEY, OXFORDSHIRE, OX28 4BP, ENGLAND
Form type: AD01
Date: 2013.10.18
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REGISTERED OFFICE CHANGED ON 18/10/2013 FROM, AVENUE 3, STATION LANE INDUSTRIAL ESTATE, WITNEY, OXON, OX28 4BP
Form type: AD01
Date: 2013.10.18
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
£2.95
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.11.23
£2.95
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DIRECTOR APPOINTED MRS ELIZABETH BRENDA HUGO
Form type: AP01
Date: 2012.11.23
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
£2.95
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PREVEXT FROM 31/05/2011 TO 30/11/2011
Form type: AA01
Date: 2012.01.18
£2.95
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.03
£2.95
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
£2.95
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE DERWENT SIDDALL / 26/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HUGO / 26/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
Child documents:
Document type: ANNOTATION
Date: 2001.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/01
Document type: ANNOTATION
Date: 2001.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
Child documents:
Document type: ANNOTATION
Date: 1998.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.10

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Company directors and board members:

PATRICIA BLACKWELL (current)
Secretary, 2005.01.01
14 RICHENS DRIVE , CARTERTON
OX18 3XT, OXFORDSHIRE
STEPHEN GIBSON (current)
Director, UK & EXPORT SALES, 2013.11.01
UNIT 10 AVENUE THREE STATION LANE , WITNEY
OX28 4BP, OXFORDSHIRE
ENGLAND
ELIZABETH BRENDA HUGO (current)
Director, 2011.12.02
85 APPLEY WAY , WITNEY
OXFORDSHIRE
JEREMY HUGO (current)
Director, WORKS DIRECTOR, 1994.07.04
4 WESTCOTE CLOSE , WITNEY
OX28 5FF, OXFORDSHIRE
TERRENCE DERWENT SIDDALL (current)
Director, FARMER/ENGINEER, 1991.11.03
NEW FOUND OUT FARM HAILEY , WITNEY
OX29 9XP, OXON
THOMAS JOHN BARRYMORE HUGO (resigned)
Secretary, 1991.11.03 - 2004.10.29
85 APLEY WAY , WITNEY
OX28 5BW, OXFORDSHIRE
THOMAS JOHN BARRYMORE HUGO (resigned)
Director, ENGINEER/SALES, 1991.11.03 - 2004.10.29
85 APLEY WAY , WITNEY
OX28 5BW, OXFORDSHIRE
CONSTANCE SIDDALL (resigned)
Director, COMPANY DIRECTOR, 1991.11.03 - 2006.03.22
NEW FOUND OUT FARM HAILEY , WITNEY
OX29 9XP, OXON
Date 2015.11.30
Tangible Fixed Assets £ 134,474
Current Assets £ 1,313,728
Tangible Fixed Assets Depreciation £ 220,689
Provisions For Liabilities Charges £ 17,788
Debtors £ 485,027
Shareholder Funds £ 876,457
Profit Loss Account Reserve £ 876,357
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 876,457
Total Assets Less Current Liabilities £ 894,245
Net Current Assets Liabilities £ 759,771
Creditors Due Within One Year £ 553,957
Cash Bank In Hand £ 747,261
Stocks Inventory £ 81,440
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 13,990
Tangible Fixed Assets Additions £ 419,535
Tangible Fixed Assets Cost Or Valuation £ 727,141
Tangible Fixed Assets Depreciation Charged In Period £ 47,557
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,990

Companies near to COTSWOLD DAIRY EQUIPMENT COMPANY ltd.

Information about the Private Limited Company COTSWOLD DAIRY EQUIPMENT COMPANY 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: 2016.07.29. Reload the data