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COOMBER LIMITED

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

Company details

AIRPORT HOUSE, SUITE 43-45 PURLEY WAY, CROYDON, SURREY, CR0 1XZ

COOMBER LIMITED on the map

Company type: Private Limited Company
Company number: 00965452
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.05
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Company COOMBER LIMITED is a Private Limited Company, registration number 00965452, established in United Kingdom on the 5. November 1969. The company is now active. The company has been in business for 47 years . This company used to be called COOMBER PLANT HIRE LIMITED. The company is based on AIRPORT HOUSE, SUITE 43-45 PURLEY WAY, CROYDON, SURREY, CR0 1XZ. Business of the company COOMBER LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "01/05/16 FULL LIST" from the 2016.05.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.05.01. We do not have any information about the company COOMBER LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1979.05.04

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY STUART COOMBER
Form type: TM02
Date: 2013.11.14
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SECRETARY APPOINTED TEENA COLES
Form type: AP03
Date: 2013.11.14
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.07
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
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REGISTERED OFFICE CHANGED ON 24/09/04 FROM:, 21-25 STAFFORD ROAD, CROYDON, SURREY CR9 4BQ
Form type: 287
Date: 2004.09.24
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/03 FROM:, GIBBS MEWS, RAY LANE, BLINDLEY HEATH, LINGFIELD SURREY RH7 6JH
Form type: 287
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.02.03
£2.95
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COMPANY NAME CHANGED, COOMBER PLANT HIRE LIMITED, CERTIFICATE ISSUED ON 18/10/02
Form type: CERTNM
Date: 2002.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/07/00
Form type: SRES03
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/07/99
Form type: SRES03
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/07/98
Form type: SRES03
Date: 1998.07.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/12/97
Form type: SRES03
Date: 1998.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/01/96
Form type: SRES03
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
Child documents:
Document type: ANNOTATION
Date: 1996.07.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

TEENA COLES (current)
Secretary, 2013.11.12
AIRPORT HOUSE SUITE 43-45 PURLEY WAY , CROYDON
CR0 1XZ, SURREY
DENNIS JOHN COOMBER (current)
Director, 1992.05.01
38 TOWER RIDE MANOR PARK ESTATE , UCKFIELD
TN22 1SD, EAST SUSSEX
DENNIS JOHN COOMBER (resigned)
Secretary, 1992.05.01 - 2001.10.08
38 TOWER RIDE MANOR PARK ESTATE , UCKFIELD
TN22 1SD, EAST SUSSEX
STUART EDWARD COOMBER (resigned)
Secretary, 2001.10.08 - 2013.11.12
GIBBS MEWS RAY LANE BLINDLEY HEATH , LINGFIELD
RH7 6JH, SURREY
PHILIP MARKINS (resigned)
Director, 1992.05.01 - 1996.03.21
CHIPS PAROC LANE , UPPER HARTFIELD
TN7, SUSSEX
Date 2013.03.31 2012.03.31
Fixed Assets £ 16,928 - 1.47 % £ 17,181
Tangible Fixed Assets £ 16,928 - 1.47 % £ 17,181
Current Assets £ 1,117 - 79.55 % £ 5,461
Tangible Fixed Assets Depreciation £ 1,041 + 32.11 % £ 788
Debtors £ 727 £ 727
Shareholder Funds £ 5,439 + 173.18 % £ 1,991
Profit Loss Account Reserve £ 5,539 + 164.9 % £ 2,091
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 5,439 + 173.18 % £ 1,991
Total Assets Less Current Liabilities £ 5,439 + 173.18 % £ 1,991
Net Current Assets Liabilities £ 22,367 + 16.66 % £ 19,172
Creditors Due Within One Year £ 23,484 - 4.66 % £ 24,633
Cash Bank In Hand £ 390 - 91.76 % £ 4,734
Tangible Fixed Assets Cost Or Valuation £ 17,969 £ 17,969

Companies near to COOMBER ltd.

Information about the Private Limited Company COOMBER 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: 2016.07.07. Reload the data