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MARTIN COLE LIMITED

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

Company details

4 THE BARFORD EXCHANGE WELLESBOURNE ROAD, BARFORD, WARWICK, WARWICKSHIRE, CV35 8AQ

MARTIN COLE LIMITED on the map

Company type: Private Limited Company
Company number: 01046986
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.22
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies
  • 58110 - Book publishing

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 10000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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PREVSHO FROM 30/09/2015 TO 30/06/2015
Form type: AA01
Date: 2015.08.20
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APPOINTMENT TERMINATED, DIRECTOR MARTIN COLE
Form type: TM01
Date: 2015.06.16
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COLE / 01/02/2012
Form type: CH01
Date: 2012.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COLE / 01/02/2012
Form type: CH01
Date: 2012.03.12
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
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REGISTERED OFFICE CHANGED ON 19/05/2011 FROM, 61,CHARLOTTE STREET, ST.PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX
Form type: AD01
Date: 2011.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COLE / 10/03/2011
Form type: CH01
Date: 2011.03.11
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SECRETARY'S CHANGE OF PARTICULARS / STEVEN ANGUS JONATHON COLE / 10/03/2011
Form type: CH03
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE COLE / 10/03/2011
Form type: CH01
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANGUS JONATHON COLE / 10/03/2011
Form type: CH01
Date: 2011.03.11
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.18
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.07.25
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AD 06/07/07---------, £ SI [email protected]=9900, £ IC 100/10000
Form type: 88(2)R
Date: 2007.07.25
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£ NC 100/10000, 06/07/
Form type: RES04
Date: 2007.07.25
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NC INC ALREADY ADJUSTED, 06/07/07
Form type: 123
Date: 2007.07.25
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.07.25
Order cannot be placed (digitalisation not planned)
CAPITALISE £ 9900 06/07/07
Form type: RES14
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.24
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00
Form type: 225
Date: 2000.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.19

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Company directors and board members:

STEVEN ANGUS JONATHON COLE (current)
Secretary, INSURANCE BROKER, 1991.09.23
MANOR SIDE WOODHURST LANE , OXTED
RH8 9HJ, SURREY
LISA CLAIRE COLE (current)
Director, RESEARCHER, 2002.05.12
4 WARREN AVENUE MOSELEY , BIRMINGHAM
B13 8HE, WEST MIDLANDS
MATTHEW COLE (current)
Director, CHARTERED ACCOUNTANT, 2002.05.12
43B TRENTINO ROAD , TURRAMURRA
NSW2 071, SYDNEY
AUSTRALIA
NICHOLAS COLE (current)
Director, SENIOR ACCOUNTS MANAGER, 2002.05.12
8 BY THE BROOK BRISTOL ROAD , CHIPPENHAM
SN14 6QD, WILTSHIRE
SARAH LOUISE COLE (current)
Director, DESIGN CONSULTANT, 2002.05.12
4 WILBURY MANSIONS 39-41 WILBURY VILLAS , HOVE
BN3 6SE, SUSSEX
STEVEN ANGUS JONATHON COLE (current)
Director, INSURANCE BROKER, 1992.03.01
MANOR SIDE WOODHURST LANE , OXTED
RH8 9HJ, SURREY
MICHAEL DUFTY (current)
Director, 2000.04.03
THE MILL HOUSE WOOTTON WAWEN , HENLEY IN ARDEN
B95 6BY, WARWICKSHIRE
MARTIN COLE (resigned)
Director, 1992.03.01 - 2015.06.02
40 SCHOOL ROAD MOSELEY , BIRMINGHAM
B13 9SN, WEST MIDLANDS
Date 2013.09.30
Fixed Assets £ 36,001
Current Assets £ 259,049
Debtors £ 85,471
Shareholder Funds £ 293,450
Profit Loss Account Reserve £ 283,450
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 293,450
Net Current Assets Liabilities £ 257,449
Creditors Due Within One Year £ 1,600
Cash Bank In Hand £ 1,618
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Intangible Fixed Assets £ 1
Investments Fixed Assets £ 36,000

Companies near to MARTIN COLE ltd.

Information about the Private Limited Company MARTIN COLE 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: 2016.07.21. Reload the data