A. Coupland (Surfacing) Limited

Company Registration Number: 01846479

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Coupland (Surfacing) Limited is a Private Company Limited by Shares first registered on 6 September 1984. Its current registered address is in Spalding, Lincolnshire.

Registered Address

PUDDING LANE
PINCHBECK
SPALDING
LINCOLNSHIRE
PE11 3TJ

There are 14 companies currently registered at this postcode, including this one.

All companies at PE11 3TJ

Registration Data

Company Number

01846479

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42110 - Construction of roads and motorways

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £629,754£0£0£0£0£0£0
Current Assets £1,661,746£1,842,953£2,108,410£1,719,165£2,031,288£2,303,843£1,921,184
of which Cash £811,430£1,040,899£979,793£411,602£401,634£155,078£118,908
Total Assets £2,291,500£1,842,953£2,108,410£1,719,165£2,031,288£2,303,843£1,921,184
Current Liabilities £623,239£490,802£873,307£578,457£948,524£1,261,362£936,050
Net Current Assets £1,038,507£1,352,151£1,235,103£1,140,708£1,082,764£1,042,481£985,134
Total Net Worth £1,668,261£1,657,750£1,473,008£1,344,150£1,326,204£1,320,597£1,322,244

Previous Names

No previous names

Company Officers

  • COUPLAND, Mervyn Sidney

    Secretary

    Appointed on 30 January 2013

     

    Pudding Lane
    Pinchbeck
    Spalding
    Lincolnshire
    PE11 3TJ

  • COPE, Julie Ann

    Director

    Appointed on 1 August 1998

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: January 1966

    5 St Pauls Road
    Spalding
    Lincolnshire
    PE11 2LT

  • COUPLAND, Jennifer Anne

    Director

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1947

    58 Watergate
    Quadring
    Spalding
    Lincs
    PE11

  • HAYNES, Robert

    Secretary

    Resigned on 1 August 2001

    92 Winsover Road
    Spalding
    Lincolnshire
    PE11 1HA

  • SMITH, Alison Jayne

    Secretary

    Appointed on 1 August 2001

    Resigned on 30 January 2013

    34 Station Road
    Kirton
    Boston
    Lincolnshire
    PE20 1LD

  • COUPLAND, Anthony John

    Director

    Resigned on 8 April 2008

    Nationality: British

    Occupation: Contractor

    Month of birth: March 1946

    58 Watergate
    Quadring
    Spalding
    Lincolnshire
    PE11 4PY

  • COUPLAND, Philip Andrew

    Director

    Appointed on 1 August 1998

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Quality Manager

    Month of birth: August 1974

    9 Laxton Gardens
    Pinchbeck
    Spalding
    Lincolnshire
    PE11 3YT

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C2I02I. Transaction: MzE4MjE2NzU2N2FkaXF6a2N4.

  2. 24 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X650Y2CO. Transaction: MzE3NDE5MjUxOGFkaXF6a2N4.

  3. 24 April 2017 Termination of appointment of Philip Andrew Coupland as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X650X5CX. Transaction: MzE3NDE4MjgzNmFkaXF6a2N4.

  4. 1 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGPN08. Transaction: MzE1NDE4MDM1NGFkaXF6a2N4.

  5. 14 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54WBA09. Transaction: MzE0NjM2ODc5MWFkaXF6a2N4.

  6. 31 July 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRR2EJ. Transaction: MzEyODE5MDc5NWFkaXF6a2N4.

  7. 18 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43FCPEQ. Transaction: MzExOTQwMzQyM2FkaXF6a2N4.

  8. 31 July 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9I4C8. Transaction: MzEwNDc4MTc5NWFkaXF6a2N4.

  9. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36JZLTK. Transaction: MzA5ODgxOTI5NmFkaXF6a2N4.

  10. 5 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4VZKQ. Transaction: MzA4Mjc0NTU0N2FkaXF6a2N4.

  11. 30 January 2013 Appointment of Mr Mervyn Sidney Coupland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X214M56Q. Transaction: MzA3MTk5MzAyN2FkaXF6a2N4.

  12. 30 January 2013 Termination of appointment of Alison Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X214M3GQ. Transaction: MzA3MTk5MjMzMGFkaXF6a2N4.

  13. 19 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1M1RLYJ. Transaction: MzA2Nzc0MTYzMGFkaXF6a2N4.

  14. 24 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYQH40. Transaction: MzA2Mjk2Mjg5NGFkaXF6a2N4.

  15. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y4Z63. Transaction: MzA1NjcyNTYwMGFkaXF6a2N4.

  16. 22 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XJNZWWWQ. Transaction: MzA0MjQ2OTM0NmFkaXF6a2N4.

  17. 26 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XFWM8TMH. Transaction: MzAzNjEzNjQyMWFkaXF6a2N4.

  18. 23 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X0QIAMST. Transaction: MzAyMTg3NTg3OWFkaXF6a2N4.

  19. 23 August 2010 Director's details changed for Philip Andrew Coupland on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X0QI9MSS. Transaction: MzAyMTg3NTY3NWFkaXF6a2N4.

  20. 23 August 2010 Director's details changed for Julie Ann Cope on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X0QI7MSQ. Transaction: MzAyMTg3NTY3M2FkaXF6a2N4.

  21. 23 August 2010 Director's details changed for Mrs Jennifer Anne Coupland on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X0QI8MSR. Transaction: MzAyMTg3NTY3NGFkaXF6a2N4.

  22. 28 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XOG6LJJU. Transaction: MzAxNDQ5MjM1MGFkaXF6a2N4.

  23. 19 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4SDZCJ0. Transaction: MjAzOTU2Mzc2NWFkaXF6a2N4.

  24. 20 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X740T96G. Transaction: MjAzMDkxNjgwN2FkaXF6a2N4.

  25. 28 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJWT2MG. Transaction: MjAxMTk4Njk3OGFkaXF6a2N4.

  26. 11 August 2008 Registered office changed on 11/08/2008 from 12 baldwin drive peterborough PE2 9SD [View PDF]

    Category: Address. Type: 287. Barcode: ERGL3009. Transaction: MjAxMDc2MTA2NWFkaXF6a2N4.

  27. 23 June 2008 Registered office changed on 23/06/2008 from, pudding lane, pinchbeck, spalding, lincolnshire, PE11 3TJ [View PDF]

    Category: Address. Type: 287. Barcode: AON680QP. Transaction: MjAwNzY1NzI4MmFkaXF6a2N4.

  28. 3 June 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A1V9U06F. Transaction: MjAwNjU1Mzg1MWFkaXF6a2N4.

  29. 11 April 2008 Appointment terminated director anthony coupland [View PDF]

    Category: Officers. Type: 288b. Barcode: XTHIZYSE. Transaction: MjAwMzEzNzU0MGFkaXF6a2N4.

  30. 9 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg1NzY1NWFkaXF6a2N4.

  31. 1 February 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkzMTk2OWFkaXF6a2N4.

  32. 10 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA0MTE0N2FkaXF6a2N4.

  33. 21 April 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkyOTc2NGFkaXF6a2N4.

  34. 22 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTA5ODY1OGFkaXF6a2N4.

  35. 22 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTYyMTQ3NGFkaXF6a2N4.

  36. 22 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODg0NzgyMWFkaXF6a2N4.

  37. 4 July 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyNDk2NDM4NmFkaXF6a2N4.

  38. 17 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMxNTU5OWFkaXF6a2N4.

  39. 23 January 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwMzA2NjgyMGFkaXF6a2N4.

  40. 25 September 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAzNTMyMWFkaXF6a2N4.

  41. 14 May 2003 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1NjA1MjI4MmFkaXF6a2N4.

  42. 18 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIyNzE1MmFkaXF6a2N4.

  43. 2 January 2002 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1NzQ4NDU3OGFkaXF6a2N4.

  44. 3 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQxMDc3N2FkaXF6a2N4.

  45. 3 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc2MTcxMmFkaXF6a2N4.

  46. 2 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg1ODI5MGFkaXF6a2N4.

  47. 2 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg0NDI1MGFkaXF6a2N4.

  48. 2 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMzMjQ0NWFkaXF6a2N4.

  49. 19 December 2000 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwMTk4ODg3OWFkaXF6a2N4.

  50. 16 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc2Mzg2M2FkaXF6a2N4.

  51. 17 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0MzU5MTI1NmFkaXF6a2N4.

  52. 10 August 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA2MzQxOGFkaXF6a2N4.

  53. 2 May 1999 Registered office changed on 02/05/99 from: 8/9 cresswell close, benner road industrial estate, pinchbeck nr spalding, lincs PE11 3TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjAxMjMyMWFkaXF6a2N4.

  54. 26 April 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA4MjE3NjMzMGFkaXF6a2N4.

  55. 10 August 1998 Return made up to 31/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDEzNzYxOWFkaXF6a2N4.

  56. 3 December 1997 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDExMDQzOTg1NmFkaXF6a2N4.

  57. 4 August 1997 Return made up to 31/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEzMzUzN2FkaXF6a2N4.

  58. 21 November 1996 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA2ODk3NzUyM2FkaXF6a2N4.

  59. 30 July 1996 Return made up to 31/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU0NDA1NWFkaXF6a2N4.

  60. 27 November 1995 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA5NzczMjY2OGFkaXF6a2N4.

  61. 7 August 1995 Return made up to 31/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI0OTc5MmFkaXF6a2N4.

  62. 10 November 1994 Full accounts made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDAyMTEyMzUzOWFkaXF6a2N4.

  63. 19 July 1994 Return made up to 31/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTUyMDY1NGFkaXF6a2N4.

  64. 24 May 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2ODk3NjI5M2FkaXF6a2N4.

  65. 24 May 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNzI4MTYzMWFkaXF6a2N4.

  66. 14 March 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA3MjgwNjQwMGFkaXF6a2N4.

  67. 5 August 1993 Return made up to 31/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTc5ODUzMmFkaXF6a2N4.

  68. 23 March 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA1OTg4MTgyNmFkaXF6a2N4.

  69. 17 October 1992 Return made up to 31/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTI4MjQzN2FkaXF6a2N4.

  70. 23 April 1992 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA0NjAzMTgxMGFkaXF6a2N4.

  71. 4 January 1992 Return made up to 31/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNDI1OTY1NWFkaXF6a2N4.

  72. 28 July 1991 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDEzMTE0NDcyOGFkaXF6a2N4.

  73. 28 July 1991 Secretary's particulars changed;secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzE2NjQwNWFkaXF6a2N4.

  74. 24 May 1991 Return made up to 31/07/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NzM0NDI0MGFkaXF6a2N4.

  75. 24 May 1991 Return made up to 31/07/90; no change of members

    Category: Annual return. Type: 363a. Transaction: ODczNDQyNDBhZGlxemtjeA.

  76. 24 May 1991 Return made up to 31/07/89; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5NzE0NjkwOGFkaXF6a2N4.

  77. 24 May 1991 Return made up to 31/07/89; no change of members

    Category: Annual return. Type: 363a. Transaction: OTcxNDY5MDhhZGlxemtjeA.

  78. 20 May 1991 Accounts for a small company made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDA4NTU3NTk1NGFkaXF6a2N4.

  79. 14 April 1989 Return made up to 31/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzY5ODE0MWFkaXF6a2N4.

  80. 10 April 1989 Full accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDA1MTk1ODkxNGFkaXF6a2N4.

  81. 7 September 1988 Accounts for a small company made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDAzNzgyMDg4MWFkaXF6a2N4.

  82. 30 June 1988 Accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDAxNzExMTU0N2FkaXF6a2N4.

  83. 15 June 1988 Return made up to 31/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjE1NTYxMWFkaXF6a2N4.

  84. 15 June 1988 Return made up to 31/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTYxNTU2MTFhZGlxemtjeA.

  85. 15 June 1988 Return made up to 31/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTIwMjI1NGFkaXF6a2N4.

  86. 15 June 1988 Return made up to 31/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MjEyMDIyNTRhZGlxemtjeA.

  87. 4 May 1988 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTA0MTc2M2FkaXF6a2N4.

  88. 15 April 1988 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDA4OTQxMjk4OWFkaXF6a2N4.

  89. 10 December 1987 Dissolution

    Category: Dissolution. Type: AC09. Transaction: MDE0NTk0NTYzNmFkaXF6a2N4.

  90. 26 August 1987 Accounting reference date shortened from 31/03 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDA0NTg4NTU0MmFkaXF6a2N4.

  91. 4 August 1987 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAxMjk0ODUxMGFkaXF6a2N4.

  92. 23 July 1987 Registered office changed on 23/07/87 from: 68 abercorn crescent, harrow, middlesex

    Category: Address. Type: 287. Transaction: MDExODE1NTE1NmFkaXF6a2N4.

  93. 6 September 1984 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4MTUyNzU2N2FkaXF6a2N4.

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