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COYTE FURNISHINGS LIMITED

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

Company details

11 & 12 TUTBURY ROAD,, BURTON-ON-TRENT., DE13 0NU

COYTE FURNISHINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01124554
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.25
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46470 - Wholesale of furniture, carpets and lighting equipment

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.05
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.05.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.06.10

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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22/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 50
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
£2.95
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.08
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY GIBBS / 01/10/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN GIBBS / 01/10/2009
Form type: CH01
Date: 2010.02.02
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.10
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.06.10
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.30
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.06
Child documents:
Document type: ANNOTATION
Date: 2006.01.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.25
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.27
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.02
Child documents:
Document type: ANNOTATION
Date: 2003.01.02
Form type: RES13
Document description: RIGHT TO DECL DIV 20/12/02
Document type: ANNOTATION
Date: 2003.01.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.08
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/08/97
Form type: 225
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/10/94
Form type: SRES01
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.24

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Company directors and board members:

BARBARA MARY GIBBS (current)
Secretary, 1991.01.22
THE BUNGALOW, RIDDINGS FARM HANBURY ROAD, ANSLOW , BURTON ON TRENT
DE13 9QT, STAFFORDSHIRE
DAVID ANTHONY GIBBS (current)
Director, RETAIL, 2004.02.01
HAWKESHEAD COTTAGE MAIN ROAD, ANSLOW , BURTON ON TRENT
DE13 9QD, STAFFORDSHIRE
DAVID NORMAN GIBBS (current)
Director, SHOP PROPRIETOR, 1991.01.22
THE BUNGALOW, RIDDINGS FARM HANBURY ROAD, ANSLOW , BURTON-ON-TRENT
DE13 9QT, STAFFORDSHIRE
ALAN MATHEWS (resigned)
Director, SHOP PROPRIETOR, 1991.01.22 - 2003.09.01
16 HIGHFIELD CLOSE , BURTON ON TRENT
DE13 0NW, STAFFORDSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 392,804
Current Assets £ 318,983
Tangible Fixed Assets Depreciation £ 303,020
Provisions For Liabilities Charges £ 2,330
Debtors £ 17,974
Shareholder Funds £ 218,623
Profit Loss Account Reserve £ 218,523
Called Up Share Capital £ 50
Net Assets Liabilities Including Pension Asset Liability £ 218,623
Total Assets Less Current Liabilities £ 370,467
Net Current Assets Liabilities £ 22,337
Creditors Due Within One Year £ 341,320
Cash Bank In Hand £ 37,880
Stocks Inventory £ 263,129
Tangible Fixed Assets Cost Or Valuation £ 676,378
Tangible Fixed Assets Depreciation Charged In Period £ 19,446
Capital Redemption Reserve £ 50

Companies near to COYTE FURNISHINGS ltd.

Information about the Private Limited Company COYTE FURNISHINGS 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: 2016.07.25. Reload the data