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COSTELLO & SONS LIMITED

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

Company details

284 - 294 LEY STREET, ILFORD, ESSEX, IG1 4BS

COSTELLO & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00995166
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.24
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14132 - Manufacture of other women's outerwear
  • 14131 - Manufacture of other men's outerwear

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.03.29
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.12.06
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.05.15
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.11.14

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.28
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART COSTELLO / 01/01/2010
Form type: CH01
Date: 2010.11.17
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.18
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.06
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.18
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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SUB DIVIDE SHARES.S/RIG 15/12/97
Form type: ORES13
Date: 1998.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.08
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.16
Child documents:
Document type: ANNOTATION
Date: 1997.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.15
£2.95
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RETURN MADE UP TO 30/09/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COSTELLO & ROBEY LIMITED, CERTIFICATE ISSUED ON 11/07/94
Form type: CERTNM
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
AD 01/04/94---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/94 FROM:, 243 ILFORD LANE, ILFORD, ESSEX, IG1 2SB
Form type: 287
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.30

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Company directors and board members:

TINA ANNE COSTELLO (current)
Secretary, SUPPORT ASSISTANT, 2005.03.16
71 LONDON ROAD , BRENTWOOD
CM14 4NN, ESSEX
IAN STUART COSTELLO (current)
Director, TAILOR, 1994.04.01
71 LONDON ROAD , BRENTWOOD
CM14 4NN, ESSEX
EUNICE MARY COSTELLO (resigned)
Secretary, 1991.09.30 - 2005.03.16
SCHOOL ROAD KELVEDON HATCH , BRENTWOOD
CM15 0DL, ESSEX
EUNICE MARY COSTELLO (resigned)
Director, SECRETARY, 1991.09.30 - 2005.03.16
SCHOOL ROAD KELVEDON HATCH , BRENTWOOD
CM15 0DL, ESSEX
MARK MORTIMER COSTELLO (resigned)
Director, TAILOR, 1994.04.01 - 2002.06.21
GREAT OAKS, 6 LUPPIT CLOSE HUTTON , BRENTWOOD
CM13 2JU, ESSEX
MORTIMER DANIEL COSTELLO (resigned)
Director, TAILOR, 1991.09.30 - 2005.03.16
WOODSIDE SCHOOL ROAD KELVEDON HATCH , BRENTWOOD
CM15 0DL, ESSEX
Date 2013.09.30
Tangible Fixed Assets £ 687,037
Current Assets £ 151,228
Tangible Fixed Assets Depreciation £ 359,373
Provisions For Liabilities Charges £ 1,146
Debtors £ 141,459
Profit Loss Account Reserve £ 27,978
Revaluation Reserve £ 445,880
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 418,002
Total Assets Less Current Liabilities £ 606,263
Net Current Assets Liabilities £ 80,774
Creditors Due Within One Year £ 232,002
Cash Bank In Hand £ 3,269
Stocks Inventory £ 6,500
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1630.10 each
Number Shares Allotted £ 500
Tangible Fixed Assets Additions £ 6,107
Tangible Fixed Assets Cost Or Valuation £ 1,050,188
Tangible Fixed Assets Depreciation Charged In Period £ 2,329
Creditors Due After One Year £ 187,115

Companies near to COSTELLO & SONS ltd.

Information about the Private Limited Company COSTELLO & SONS 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