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JOHN COBB & SONS LIMITED

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

Company details

BARRINGTON ROAD, ORWELL, ROYSTON, HERTFORDSHIRE, SG8 5QP

JOHN COBB & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01006650
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.01
last member list: 2016.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.06.05
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 2003.02.20

List of company documents:

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05/06/16 FULL LIST
Form type: AR01
Date: 2016.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.11
Form type: LATEST SOC
Document description: 11/07/16 STATEMENT OF CAPITAL;GBP 1000
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SUB-DIVISION, 01/02/16
Form type: SH02
Date: 2016.03.14
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DIRECTOR APPOINTED MRS KERRY COBB
Form type: AP01
Date: 2016.03.04
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DIRECTOR APPOINTED MR JAMES EDWARD COBB
Form type: AP01
Date: 2016.03.04
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DIRECTOR APPOINTED MR JOHN FRANCIS COBB
Form type: AP01
Date: 2016.03.04
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.05.15
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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: 2013.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.03.13
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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: 2013.03.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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CURRSHO FROM 01/04/2012 TO 31/03/2012
Form type: AA01
Date: 2011.12.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
£2.95
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK COBB / 01/10/2009
Form type: CH01
Date: 2010.06.23
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SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS COBB / 01/10/2009
Form type: CH03
Date: 2010.06.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/01/95
Form type: ELRES
Date: 1995.02.07
Child documents:
Document type: ANNOTATION
Date: 1995.02.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/01/95
Document type: ANNOTATION
Date: 1995.02.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/01/95

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Company directors and board members:

JOHN FRANCIS COBB (current)
Secretary, QUANTITY SURVEYOR, 2006.08.17
BARRINGTON ROAD ORWELL , ROYSTON
SG8 5QP, HERTFORDSHIRE
JAMES EDWARD COBB (current)
Director, 2016.02.01
BARRINGTON ROAD ORWELL , ROYSTON
SG8 5QP, HERTFORDSHIRE
JOHN FRANCIS COBB (current)
Director, MANAGING DIRECTOR, 2016.02.01
BARRINGTON ROAD ORWELL , ROYSTON
SG8 5QP, HERTFORDSHIRE
JOHN FREDERICK COBB (current)
Director, TAR PAVIOR AND COMPANY DIRECTOR, 1991.06.05
BARRINGTON ROAD ORWELL , ROYSTON
SG8 5QP, HERTFORDSHIRE
KERRY COBB (current)
Director, 2016.02.01
BARRINGTON ROAD ORWELL , ROYSTON
SG8 5QP, HERTFORDSHIRE
JOHN FREDERICK COBB (resigned)
Secretary, 1991.06.05 - 1994.03.14
9 RAYNERS CLOSE FOWLMERE , ROYSTON
SG8 7TF, HERTFORDSHIRE
MARGARET ROSE COBB (resigned)
Secretary, 1994.03.14 - 2006.08.17
9 RAYNERS CLOSE FOWLMERE , ROYSTON
SG8 7TF, HERTFORDSHIRE
MARGARET ROSE COBB (resigned)
Director, SECRETARY AND COMPANY DIRECTOR, 1991.06.05 - 1994.03.03
9 RAYNERS CLOSE FOWLMERE , ROYSTON
SG8 7TF, HERTFORDSHIRE
Date 2016.03.31
Tangible Fixed Assets £ 25
Current Assets £ 454,730
Provisions For Liabilities Charges £ 19,230
Debtors £ 217,099
Shareholder Funds £ 719,733
Profit Loss Account Reserve £ 472,371
Revaluation Reserve £ 246,362
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 757,264
Net Current Assets Liabilities £ 236,896
Creditors Due Within One Year £ 217,834
Cash Bank In Hand £ 234,806
Stocks Inventory £ 2,825
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted 200 Ordinary B Shares of £1 each
Creditors Due After One Year £ 18,301

Companies near to JOHN COBB & SONS ltd.

Information about the Private Limited Company JOHN COBB & 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: 2016.12.09.