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T. COUZENS & CO (BUILDERS) LIMITED

Learn more about T. COUZENS & CO (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SAINT TUDORS VIEW, BLACKWOOD, GWENT, NP12 1AQ

T. COUZENS & CO (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01093072
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.29
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings
  • 41100 - Development of building projects
Company T. COUZENS & CO (BUILDERS) LIMITED is a Private Limited Company, registration number 01093072, established in United Kingdom on the 29. January 1973. The company is now active. The company has been in business for 43 years and 10 months. The company is based on 1 SAINT TUDORS VIEW, BLACKWOOD, GWENT, NP12 1AQ. Business of the company T. COUZENS & CO (BUILDERS) LIMITED by SIC and NACE code are "41202 - Construction of domestic buildings", "41201 - Construction of commercial buildings", "41100 - Development of building projects". There are 61 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES" from the 2016.07.05. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2016.06.30. We do not have any information about the company T. COUZENS & CO (BUILDERS) LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1985.12.30

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.05
Form type: LATEST SOC
Document description: 05/07/16 STATEMENT OF CAPITAL;GBP 3
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.29
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10
Form type: AAMD
Date: 2010.10.11
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE COUZENS / 30/06/2010
Form type: CH01
Date: 2010.07.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY TRACEY COUZENS
Form type: TM02
Date: 2009.10.14
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AAMD
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.13
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
Child documents:
Document type: ANNOTATION
Date: 2001.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/00
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
Child documents:
Document type: ANNOTATION
Date: 1998.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.23
Child documents:
Document type: ANNOTATION
Date: 1996.07.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.05
Child documents:
Document type: ANNOTATION
Date: 1995.09.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AAMD
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AAMD
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AAMD
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.15

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Company directors and board members:

LEE COUZENS (current)
Director, BUILDER, 1991.06.30
1 SAINT TUDORS VIEW , BLACKWOOD
NP12 1AQ, GWENT
MARGARET IRENE COUZENS (resigned)
Secretary, 1991.06.30 - 1996.03.28
1 ST TUDORS VIEW , BLACKWOOD
NP2 1AQ, GWENT
TRACEY LYNNE COUZENS (resigned)
Secretary, 1996.12.09 - 2009.10.01
5 LIME GROVE THE BRYN PONTLLANFRAITH , BLACKWOOD
NP12 2PX, GWENT
MARGARET IRENE COUZENS (resigned)
Director, COMPANY SECRETARY, 1991.06.30 - 1996.03.28
1 ST TUDORS VIEW , BLACKWOOD
NP2 1AQ, GWENT
THOMAS JOHN COUZENS (resigned)
Director, BUILDER, 1991.06.30 - 1992.02.28
1 ST TUDORS VIEW , BLACKWOOD
NP2 1AQ, GWENT
Date 2014.02.28
Tangible Fixed Assets Depreciation £ 23,369
Share Capital Allotted Called Up Paid £ 3
Par Value Share 1.00 1.00
Number Shares Allotted £ 3
Tangible Fixed Assets Disposals £ 1,636
Tangible Fixed Assets Additions £ 1,708
Tangible Fixed Assets Cost Or Valuation £ 43,990
Tangible Fixed Assets Depreciation Charged In Period £ 2,620
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,298

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Information about the Private Limited Company T. COUZENS & CO (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: 2016.07.23. Reload the data