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COVENTRY SILVERCRAFT COMPANY LIMITED (THE)

Learn more about COVENTRY SILVERCRAFT COMPANY LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 LAMB STREET, COVENTRY, WEST MIDLANDS, CV1 4AE

COVENTRY SILVERCRAFT COMPANY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00967390
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.02
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24410 - Precious metals production

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.11.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.04.14

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.12
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13/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARIE THERESA OAKLEY / 20/08/2010
Form type: CH01
Date: 2015.11.05
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES GILBERT OAKLEY / 20/08/2010
Form type: CH03
Date: 2015.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES GILBERT OAKLEY / 20/08/2010
Form type: CH01
Date: 2015.11.05
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.06
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES GILBERT OAKLEY / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARIE THERESA OAKLEY / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES GILBERT OAKLEY / 15/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARIE THERESA OAKLEY / 15/10/2009
Form type: CH01
Date: 2009.11.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.28
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.13
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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£ IC 334/200, 31/08/00, £ SR [email protected]=134
Form type: 169
Date: 2000.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.22
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.07
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28
Child documents:
Document type: ANNOTATION
Date: 1998.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.10.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/98 FROM:, 6 LAMB STREET, COVENTRY, CV1 4AD
Form type: 287
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.20
£2.95
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£ IC 1000/334, 04/11/97, £ SR [email protected]=666
Form type: 169
Date: 1997.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.13
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.13
£2.95
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ADOPT MEM AND ARTS 03/11/97
Form type: SRES01
Date: 1997.11.06
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/11/97
Form type: SRES08
Date: 1997.11.06
£2.95
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£42 FROM J M WILLIAMS 03/11/97
Form type: SRES09
Date: 1997.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.11

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Company directors and board members:

ANDREW CHARLES GILBERT OAKLEY (current)
Secretary, 1997.11.04
6 LAMB STREET , COVENTRY
CV1 4AE
ENGLAND
ANDREW CHARLES GILBERT OAKLEY (current)
Director, COMPANY SECRETARY, 2001.03.28
6 LAMB STREET , COVENTRY
CV1 4AE
ENGLAND
JEAN MARIE THERESA OAKLEY (current)
Director, MANAGER, 1991.10.24
6 LAMB STREET , COVENTRY
CV1 4AE
ENGLAND
JEAN MARIE THERESA OAKLEY (resigned)
Secretary, 1997.03.07 - 1997.11.04
THE LODGE LITTLE BRINGTON , NORTHAMPTON
NN7 4HP, NORTHAMPTONSHIRE
JEAN MONICA WILLIAMS (resigned)
Secretary, 1991.10.24 - 1997.03.07
9 PARKFIELD DRIVE , KENILWORTH
CV8 2JJ, WARWICKSHIRE
ERNEST ARTHUR WILLIAMS (resigned)
Director, SILVERSMITH, 1991.10.24 - 1997.03.07
9 PARKFIELD DRIVE , KENILWORTH
CV8 2JJ, WARWICKSHIRE
ERNEST ARTHUR FREDERICK WILLIAMS (resigned)
Director, TECHNICIAN, 1991.10.24 - 1997.11.07
9 PARKFIELD DRIVE , KENILWORTH
CV8 2JJ, WARKS
JEAN MONICA WILLIAMS (resigned)
Director, HOUSEWIFE, 1991.10.24 - 1997.03.07
9 PARKFIELD DRIVE , KENILWORTH
CV8 2JJ, WARWICKSHIRE
Date 2014.12.31
Tangible Fixed Assets £ 14,483
Current Assets £ 96,855
Tangible Fixed Assets Depreciation £ 138,949
Provisions For Liabilities Charges £ 2,674
Debtors £ 34,615
Shareholder Funds £ 57,214
Profit Loss Account Reserve £ 56,214
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 57,214
Total Assets Less Current Liabilities £ 59,888
Net Current Assets Liabilities £ 45,405
Creditors Due Within One Year £ 51,450
Cash Bank In Hand £ 51,463
Stocks Inventory £ 10,777
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Additions £ 2,468
Tangible Fixed Assets Cost Or Valuation £ 152,517
Tangible Fixed Assets Depreciation Charged In Period £ 3,383
Capital Redemption Reserve £ 800

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Information about the Private Limited Company COVENTRY SILVERCRAFT COMPANY LIMITED (THE) 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: 2016.07.08. Reload the data