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COLE BUSINESS DEVELOPMENT LIMITED

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

Company details

BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR

COLE BUSINESS DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00955584
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.05
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 07.08
next due date: 2017.05.07
overdue: NO
last made update: 2015.08.07
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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07/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.06
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 100
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07/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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07/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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REGISTERED OFFICE CHANGED ON 08/04/2014 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT, UNITED KINGDOM
Form type: AD01
Date: 2014.04.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.08.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.08.06
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07/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.23
£2.95
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07/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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07/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.09
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKI MAXINE COLE / 01/03/2011
Form type: CH01
Date: 2011.04.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS NIKI MAXINE COLE / 01/03/2011
Form type: CH03
Date: 2011.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 01/03/2011
Form type: CH01
Date: 2011.04.21
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REGISTERED OFFICE CHANGED ON 23/12/2010 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: AD01
Date: 2010.12.23
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07/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.13
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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SECRETARY'S CHANGE OF PARTICULARS / KAREN ANNE JUPP / 22/12/2009
Form type: CH03
Date: 2010.01.11
£2.95
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07/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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07/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.15
£2.95
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07/08/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN JUPP / 05/03/2008
Form type: 288c
Date: 2008.03.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.10
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/08/05
Form type: AA
Date: 2006.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/06 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/08/04
Form type: AA
Date: 2005.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/08/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/08/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/03 FROM:, 48 PORTLAND PLACE, LONDON W18 4AJ
Form type: 287
Date: 2003.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/08/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
Child documents:
Document type: ANNOTATION
Date: 2002.04.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/04/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/08/00
Form type: AA
Date: 2001.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 07/08/99
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/98
Form type: AA
Date: 2000.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/97
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/08/96
Form type: AA
Date: 1997.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.13

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Company directors and board members:

NIKI MAXINE COLE (current)
Secretary, 2006.10.07
10 UPPER BERKELEY STREET , LONDON
W1H 7PE
KAREN ANNE JUPP (current)
Secretary, 2006.10.27
10 UPPER BERKELEY STREET , LONDON
W1H 7PE
NIKI MAXINE COLE (current)
Director, HOUSEWIFE, 2006.10.18
10 UPPER BERKELEY STREET , LONDON
W1H 7PE
TERENCE SHELBY COLE (current)
Director, 1975.12.22
10 UPPER BERKELEY STREET , LONDON
W1H 7PE
TERESA ELLEN FURNESS (resigned)
Secretary, COMPANY SECRETARY, 1994.06.01 - 1997.10.31
25 PARKWAY , SAWBRIDGEWORTH
CM21 9NR, HERTFORDSHIRE
ELOISE LOIS JONES (resigned)
Secretary, 1990.03.31 - 1995.03.31
56 WYATT ROAD , CRAYFORD
DA1 4SP, KENT
ZAFER SEDAT (resigned)
Secretary, COMPANY DIRECTOR, 1997.10.31 - 2006.10.07
10 UPPER BERKELEY STREET , LONDON
W1H 7PE
Date 2015.08.07
Tangible Fixed Assets £ 214
Current Assets £ 97,618
Tangible Fixed Assets Depreciation £ 18,359
Debtors £ 93,277
Shareholder Funds £ 61,727
Profit Loss Account Reserve £ 61,827
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 61,727
Net Current Assets Liabilities £ 61,941
Creditors Due Within One Year £ 159,559
Cash Bank In Hand £ 4,341
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 18,530
Tangible Fixed Assets Depreciation Charged In Period £ 43

Companies near to COLE BUSINESS DEVELOPMENT ltd.

Information about the Private Limited Company COLE BUSINESS DEVELOPMENT 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: 2016.06.24. Reload the data