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COSTERWISE LIMITED

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

Company details

STUDIO 14, 249 KENSAL ROAD, LONDON, W10 5DB

COSTERWISE LIMITED on the map

Company type: Private Limited Company
Company number: 01118053
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.13
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

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

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

COUTTS & CO.
MORTGAGE DEBENTURE - Outstanding on 1986.01.28
UNIVERSAL CONSOLIDATED GROUP LIMITED
RENT DEPOSIT DEED - Outstanding on 1997.04.12

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.26
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.22
£2.95
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.30
£2.95
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.13
£2.95
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.02
£2.95
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.07
£2.95
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
£2.95
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN CONSTANCE CLEGG / 01/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/07 FROM:, STUDIO A ROYALTY STUDIOS, 105/109 LANCASTER ROAD, LONDON, W11 1QF
Form type: 287
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
Child documents:
Document type: ANNOTATION
Date: 1999.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/97 FROM:, 16 RABBIT ROW, LONDON, W8 4DX
Form type: 287
Date: 1997.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.07.25

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Company directors and board members:

RICHARD WILSON CRAVEN CLEGG (current)
Secretary, 1992.01.02
2 LABURNUM CLOSE , MARLOW
SL7 3LF, BUCKINGHAMSHIRE
HELEN CONSTANCE CLEGG (current)
Director, COMPANY DIRECTOR, 1992.01.02
8 GREEN STREET , LONDON
W1K 6RF
RICHARD WILSON CRAVEN CLEGG (current)
Director, BROADCASTER, 1992.01.02
2 LABURNUM CLOSE , MARLOW
SL7 3LF, BUCKINGHAMSHIRE
Date 2013.06.30
Current Assets £ 944
Shareholder Funds £ 356,201
Profit Loss Account Reserve £ 356,301
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 356,201
Total Assets Less Current Liabilities £ 944
Net Current Assets Liabilities £ 944
Cash Bank In Hand £ 944
Share Capital Allotted Called Up Paid £ 100
Par Value Share 0.00 0.00
Creditors Due After One Year £ 357,145

Companies near to COSTERWISE ltd.

Information about the Private Limited Company COSTERWISE 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: 2016.07.24. Reload the data