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V.COUZENS(BUILDERS)LIMITED

Learn more about V.COUZENS(BUILDERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MILL MAIN STREET, TINWELL, STAMFORD, LINCOLNSHIRE, PE9 3UD

V.COUZENS(BUILDERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00994581
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.17
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company V.COUZENS(BUILDERS)LIMITED is a Private Limited Company, registration number 00994581, established in United Kingdom on the 17. November 1970. The company is now active. The company has been in business for 46 years . The company is based on THE MILL MAIN STREET, TINWELL, STAMFORD, LINCOLNSHIRE, PE9 3UD. Business of the company V.COUZENS(BUILDERS)LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2015.10.23. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.07.05. We do not have any information about the company V.COUZENS(BUILDERS)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.23

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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REGISTERED OFFICE CHANGED ON 15/07/2014 FROM, UFFINGTON RD, STAMFORD, LINCS, PE9 2EX
Form type: AD01
Date: 2014.07.15
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE SUZANNA COUZENS / 01/07/2011
Form type: CH01
Date: 2011.07.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE SUZANNA COUZENS / 01/07/2011
Form type: CH03
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR DAVID COUZENS / 28/03/2011
Form type: CH01
Date: 2011.03.28
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.07.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.20
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.24
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.27
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
Child documents:
Document type: ANNOTATION
Date: 2001.04.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/04/01
Document type: ANNOTATION
Date: 2001.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.06
Child documents:
Document type: ANNOTATION
Date: 1997.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.05
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AAMD
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.07

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Company directors and board members:

YVONNE SUZANNA COUZENS (current)
Secretary, 1991.03.31
THE MILL MAIN STREET TINWELL , STAMFORD
PE9 3UD, LINCOLNSHIRE
ENGLAND
VICTOR DAVID COUZENS (current)
Director, BUILDER, 1991.03.31
THE MILL MAIN STREET TINWELL , STAMFORD
PE9 3UD, LINCOLNSHIRE
ENGLAND
YVONNE SUZANNA COUZENS (current)
Director, COMPANY SECRETARY, 1991.03.31
THE MILL MAIN STREET TINWELL , STAMFORD
PE9 3UD, LINCOLNSHIRE
ENGLAND
ROBERT WILLIAM GADSBY (resigned)
Director, BUILDER, 1991.03.31 - 1992.05.01
4 SOMERBY CLOSE , STAMFORD
PE9 1ST, LINCOLNSHIRE
Date 2015.04.30
Fixed Assets £ 1,802,139
Tangible Fixed Assets £ 1,802,139
Current Assets £ 585,650
Debtors £ 79,113
Shareholder Funds £ 2,314,398
Profit Loss Account Reserve £ 923,275
Revaluation Reserve £ 1,391,023
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,314,398
Net Current Assets Liabilities £ 512,259
Creditors Due Within One Year £ 73,391
Cash Bank In Hand £ 506,537
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100

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Information about the Private Limited Company V.COUZENS(BUILDERS)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: 2016.07.12. Reload the data