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J.J.COUGHLAN LIMITED

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

Company details

12 WALMGATE ROAD, PERIVALE, GREENFORD, MIDDLESEX, UB6 7LH

J.J.COUGHLAN LIMITED on the map

Company type: Private Limited Company
Company number: 00979517
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.13
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.29
documents available: 1

List of company documents:

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Find out more information about J.J.COUGHLAN LIMITED. Our website makes it possible to view other available documents related to J.J.COUGHLAN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.15
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29/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 144
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS DEELY / 29/03/2016
Form type: CH01
Date: 2016.03.29
£2.95
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/2014 FROM, 88-98 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA
Form type: AD01
Date: 2014.08.07
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.20
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCGARRY / 27/03/2011
Form type: CH01
Date: 2011.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS DEELY / 27/03/2011
Form type: CH01
Date: 2011.04.21
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MCGARRY / 27/03/2011
Form type: CH03
Date: 2011.04.21
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.09
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.17
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.06
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.04
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REGISTERED OFFICE CHANGED ON 19/11/02 FROM:, 7/9 CHURCH STREET, SLOUGH, BERKSHIRE, SL1 1PT
Form type: 287
Date: 2002.11.19
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.29
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
Child documents:
Document type: ANNOTATION
Date: 2002.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.14
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/00 FROM:, STERLING HOUSE, 165-181 FARNHAM ROAD, SLOUGH, BERKS SL1 4XP
Form type: 287
Date: 2000.02.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.04
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 23/03/94
Form type: WRES11
Date: 1997.05.06
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/03/94
Form type: WRES08
Date: 1997.05.06
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RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.11
Child documents:
Document type: ANNOTATION
Date: 1996.04.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/04/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.01
£2.95
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RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.01
Child documents:
Document type: ANNOTATION
Date: 1995.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/95
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£ SR [email protected], 23/03/94
Form type: 169
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.30

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Company directors and board members:

JOHN MCGARRY (current)
Secretary, DIRECTOR, 1992.03.29
12 WALMGATE ROAD PERIVALE , GREENFORD
UB6 7LH, MIDDLESEX
FRANCIS DEELY (current)
Director, 1992.03.29
12 WALMGATE ROAD PERIVALE , GREENFORD
UB6 7LH, MIDDLESEX
JOHN MCGARRY (current)
Director, 1992.03.29
12 WALMGATE ROAD PERIVALE , GREENFORD
UB6 7LH, MIDDLESEX
JOHN JOSEPH COUGHLAN (resigned)
Director, CIVIL ENGINEER, 1992.03.29 - 1993.12.24
LINCOLN LODGE , RATHBRIDE
COUNTY KILDARE
IRELAND
Date 2015.08.31
Current Assets £ 1,402,651
Debtors £ 22,472
Shareholder Funds £ 1,188,024
Profit Loss Account Reserve £ 1,187,824
Total Assets Less Current Liabilities £ 1,188,024
Net Current Assets Liabilities £ 179,339
Creditors Due Within One Year £ 1,223,312
Cash Bank In Hand £ 1,380,179
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 10000 39A39 Ordinary shares of 1p each
Fixed Asset Investments Cost Or Valuation £ 1,008,685
Investments Fixed Assets £ 1,008,685

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Information about the Private Limited Company J.J.COUGHLAN 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: 2016.07.09. Reload the data