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COTTINGHAM JOINERY COMPANY LIMITED

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

Company details

NONE, BECKSIDE NORTH, BEVERLEY, EAST YORKSHIRE, HU17 0PR

COTTINGHAM JOINERY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01000507
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.22
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16230 - Manufacture of other builders' carpentry and joinery

Accounts:

account ref date: 30.04
next due date: 2018.01.31
overdue: NO
last made update: 2016.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.17
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2013.02.06

List of company documents:

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30/04/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.20
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
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SECRETARY APPOINTED MR PAUL GEORGE ROBERTS
Form type: AP03
Date: 2015.07.09
£2.95
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DIRECTOR APPOINTED MR RODNEY PETER NEWTON
Form type: AP01
Date: 2015.07.09
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APPOINTMENT TERMINATED, DIRECTOR TERRY NEWSOME
Form type: TM01
Date: 2015.07.09
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.02.06
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APPOINTMENT TERMINATED, DIRECTOR RODNEY NEWTON
Form type: TM01
Date: 2012.10.30
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APPOINTMENT TERMINATED, SECRETARY PAUL ROBERTS
Form type: TM02
Date: 2012.10.30
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.08.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.08.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.08.22
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TURNER / 17/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY NEWSOME / 17/08/2010
Form type: CH01
Date: 2010.08.24
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
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REGISTERED OFFICE CHANGED ON 15/09/2009 FROM, C/O C/O, PRICEWATERHOUSECOOPERS LLP, 2 HUMBER QUAYS WELLINGTON STREET WEST, HULL, EAST YORKSHIRE, HU1 2BN
Form type: 287
Date: 2009.09.15
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.08
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SECRETARY APPOINTED PAUL GEORGE ROBERTS
Form type: 288a
Date: 2008.08.19
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DIRECTOR APPOINTED RODNEY PETER NEWTON
Form type: 288a
Date: 2008.08.19
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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REGISTERED OFFICE CHANGED ON 13/08/2008 FROM, C/O C/O, PRICEWATERHOUSECOOPERS LLP, 1 HUMBER QUAYS WELLINGTON STREET WEST, HULL, EAST HUMBERSIDE, HU1 2BN
Form type: 287
Date: 2008.08.13
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BARRY CHURCH LOGGED FORM
Form type: 288b
Date: 2008.07.22
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REGISTERED OFFICE CHANGED ON 20/03/2008 FROM, QUEEN VICTORIA HOUSE, GUILDHALL ROAD, HULL, HU1 1HH
Form type: 287
Date: 2008.03.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.19
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.25
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
Child documents:
Document type: ANNOTATION
Date: 2001.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.22
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
Child documents:
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.15
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RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.04
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
Child documents:
Document type: ANNOTATION
Date: 1998.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PAUL GEORGE ROBERTS (current)
Secretary, 2015.07.08
36 GLENWOOD CLOSE , HULL
HU8 0EP, EAST YORKSHIRE
RODNEY PETER NEWTON (current)
Director, 2015.07.08
4 CAVE CRESCENT CASTLE PARK , COTTINGHAM
HU16 5LA, EAST YORKSHIRE
TIMOTHY TURNER (current)
Director, ESTIMATOR, 1999.02.19
287 WILLERBY ROAD , HULL
HU5 5HP
BARRY CHURCH (resigned)
Secretary, 2001.06.12 - 2008.07.09
189 SUMMERGANGS ROAD , HULL
HU8 8JY, NORTH HUMBERSIDE
TERRY NEWSOME (resigned)
Secretary, 1991.09.05 - 2001.06.12
89 SOUTHWOOD ROAD , COTTINGHAM
HU16 5AL, NORTH HUMBERSIDE
PAUL GEORGE ROBERTS (resigned)
Secretary, 2008.08.01 - 2012.10.30
36 GLENWOOD CLOSE , HULL
HU8 0EP, EAST YORKSHIRE
BARRY CHURCH (resigned)
Director, 1991.09.05 - 2008.07.09
189 SUMMERGANGS ROAD , HULL
HU8 8JY, NORTH HUMBERSIDE
KENNETH ROBERT LOCHEAD (resigned)
Director, WORKS MANAGER, 1991.09.05 - 1999.02.19
LE VDICI KENT STREET SEDLESCOMBE , BATTLE
TN33 0SD, EAST SUSSEX
TERRY NEWSOME (resigned)
Director, JOINERY MANAGER, 1991.09.05 - 2015.07.08
89 SOUTHWOOD ROAD , COTTINGHAM
HU16 5AL, NORTH HUMBERSIDE
RODNEY PETER NEWTON (resigned)
Director, INDEPENDENT FINANCIAL ADVISOR, 2008.08.01 - 2012.10.30
4 CAVE CRESCENT COTTINGHAM , HULL
HU16 5LA, EAST YORKSHIRE
GORDON LESLIE WEST (resigned)
Director, 1991.09.05 - 2001.01.02
41 MEAD WALK ANLABY PARK , HULL
HU4 6XE, NORTH HUMBERSIDE
Date 2014.04.30
Tangible Fixed Assets £ 1,576
Current Assets £ 166,503
Tangible Fixed Assets Depreciation £ 232,227
Debtors £ 134,451
Shareholder Funds £ 16,191
Profit Loss Account Reserve £ 16,091
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 16,191
Total Assets Less Current Liabilities £ 80,557
Net Current Assets Liabilities £ 78,981
Creditors Due Within One Year £ 87,522
Cash Bank In Hand £ 15,156
Stocks Inventory £ 16,896
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 16,000
Tangible Fixed Assets Additions £ 7,990
Tangible Fixed Assets Cost Or Valuation £ 240,082
Tangible Fixed Assets Depreciation Charged In Period £ 1,711
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,000
Creditors Due After One Year £ 64,366

Companies near to COTTINGHAM JOINERY COMPANY ltd.

Information about the Private Limited Company COTTINGHAM JOINERY COMPANY 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: 2016.07.18. Reload the data