53 Cotleigh Road Limited

Company Registration Number: 03108384

Company registered in England and Wales

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53 Cotleigh Road Limited is a Private Company Limited by Shares first registered on 29 September 1995. Its current registered address is in Chelmsford, Essex.

Registered Address

LEA HOUSE
HOWE GREEN ROAD, PURLEIGH
CHELMSFORD
ESSEX
CM3 6PX

This is the only company currently registered at this postcode.

Registration Data

Company Number

03108384

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £3,096£0£0£0£0£0£0£0£0£0£3,096
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £3,096£0£0£0£0£0£0£0£0£0£3,096
Current Liabilities £3,094£0£0£0£0£0£0£0£0£0£3,094
Net Current Assets £-3,094£0£0£0£0£0£0£0£0£0£-3,094
Total Net Worth £2£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • PHILLIPS, Debra Susan

    Secretary

    Appointed on 10 June 2003

     

    Nationality: British

    Occupation: Company Director

    Lea House
    Howe Green Road, Purleigh
    Chelmsford
    Essex
    CM3 6PX
    United Kingdom

  • PHILLIPS, Debra Susan

    Director

    Appointed on 10 June 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    Lea House
    Howe Green Road, Purleigh
    Chelmsford
    Essex
    CM3 6PX
    United Kingdom

  • KING, Ian

    Secretary

    Appointed on 29 September 1995

    Resigned on 10 June 2003

    53a Cotleigh Road
    London
    NW6 2NN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 1995

    Resigned on 29 September 1995

    26
    Church Street
    London
    NW8 8EP

  • KAYE, Martin Stewart

    Director

    Appointed on 7 December 2005

    Resigned on 15 December 2009

    Nationality: British

    Occupation: Curtains & Furniture

    Month of birth: September 1961

    53 Cotleigh Road
    West Hampstead
    London
    NW6 2NN

  • KING, Ian

    Director

    Appointed on 29 September 1995

    Resigned on 10 June 2003

    Nationality: British

    Occupation: Analyst/Programmer

    Month of birth: September 1966

    53a Cotleigh Road
    London
    NW6 2NN

  • MILLS, Eileen Mary

    Director

    Appointed on 29 September 1995

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Retired

    Month of birth: October 1938

    53 Cotleigh Road
    London
    NW6 2NN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJA3DF. Transaction: MzE1ODU3OTgxNWFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7PXC0. Transaction: MzE1MjAyOTMwM2FkaXF6a2N4.

  3. 20 June 2016 Secretary's details changed for Mrs Debra Susan Phillips on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: CH03. Barcode: X59JPVL2. Transaction: MzE1MTA3MTMzMmFkaXF6a2N4.

  4. 20 June 2016 Director's details changed for Mrs Debra Susan Phillips on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: CH01. Barcode: X59JPVSH. Transaction: MzE1MTA3MTMyNWFkaXF6a2N4.

  5. 29 September 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYGVTS. Transaction: MzEzMTk5MjgzOGFkaXF6a2N4.

  6. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AL9CSD. Transaction: MzEyNjA0MTg5NGFkaXF6a2N4.

  7. 24 November 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3LC8A34. Transaction: MzExMTkwMDc4N2FkaXF6a2N4.

  8. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B653ZE. Transaction: MzEwMjkwNDIyN2FkaXF6a2N4.

  9. 11 June 2014 Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Address. Type: AD01. Barcode: X39SRIIP. Transaction: MzEwMTcwNjM4NmFkaXF6a2N4.

  10. 20 November 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2LJGZOZ. Transaction: MzA4OTA2NzM2MWFkaXF6a2N4.

  11. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBZV4G. Transaction: MzA4MDUyODYxOGFkaXF6a2N4.

  12. 5 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITUM9V. Transaction: MzA2NTI5NzA0NGFkaXF6a2N4.

  13. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C1205E. Transaction: MzA1OTk3OTUzNGFkaXF6a2N4.

  14. 4 January 2012 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X0ZUHDZ7. Transaction: MzA1MDExMTQ2NmFkaXF6a2N4.

  15. 27 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0K0QVCE. Transaction: MzAzOTQ2ODE2NWFkaXF6a2N4.

  16. 9 March 2011 Registered office address changed from the Custom House, 112B High Street, Maldon Essex CM9 5ET on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Address. Type: AD01. Barcode: XZJZMSA2. Transaction: MzAzMzU1NzY4NmFkaXF6a2N4.

  17. 18 November 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XZLFOP7G. Transaction: MzAyNzE5ODkxN2FkaXF6a2N4.

  18. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ6SBL9Z. Transaction: MzAxODU3NTE3MGFkaXF6a2N4.

  19. 12 February 2010 Termination of appointment of Martin Kaye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIXTKHGM. Transaction: MzAwOTM1ODEzOWFkaXF6a2N4.

  20. 10 November 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XZ42FEUP. Transaction: MzAwMjU3MzE1MmFkaXF6a2N4.

  21. 27 May 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AI17BA3O. Transaction: MjAzMzgxODMxNGFkaXF6a2N4.

  22. 19 November 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6E5T4YH. Transaction: MjAxODMyNjk5MWFkaXF6a2N4.

  23. 11 November 2008 Director and secretary's change of particulars / debra phillips / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4PNJ4QQ. Transaction: MjAxNzc5OTk2MGFkaXF6a2N4.

  24. 10 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACS2U19K. Transaction: MjAwODc1ODg4OWFkaXF6a2N4.

  25. 19 December 2007 Registered office changed on 19/12/07 from: lea house howe green road purleigh chelmsford essex CM3 6PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTI1NDkxNGFkaXF6a2N4.

  26. 14 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg0OTU2NWFkaXF6a2N4.

  27. 2 November 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ0MjMzNWFkaXF6a2N4.

  28. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk2NzIwN2FkaXF6a2N4.

  29. 29 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIwNDg5NGFkaXF6a2N4.

  30. 17 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk5OTk3MGFkaXF6a2N4.

  31. 7 November 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDYyNjQ0M2FkaXF6a2N4.

  32. 4 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MzYwNDg1NGFkaXF6a2N4.

  33. 26 October 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUwMTk1M2FkaXF6a2N4.

  34. 3 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3NDk0NjE5N2FkaXF6a2N4.

  35. 21 November 2003 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMxNDkzMGFkaXF6a2N4.

  36. 29 September 2003 Registered office changed on 29/09/03 from: 53 cotleigh road london NW6 2NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODg1NDgwOWFkaXF6a2N4.

  37. 29 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTY4ODc5OGFkaXF6a2N4.

  38. 1 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQyNDMyN2FkaXF6a2N4.

  39. 8 March 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0OTM0Mzg1N2FkaXF6a2N4.

  40. 7 November 2002 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMwMjk4OWFkaXF6a2N4.

  41. 9 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExNTAxOTM5MWFkaXF6a2N4.

  42. 29 October 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzgyNzEzOGFkaXF6a2N4.

  43. 30 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0NTI3OTM5M2FkaXF6a2N4.

  44. 11 October 2000 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY3MTU4NGFkaXF6a2N4.

  45. 27 July 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExMjUzNjU0MmFkaXF6a2N4.

  46. 28 October 1999 Return made up to 29/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDExMTY0M2FkaXF6a2N4.

  47. 1 August 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1MTQ3NDU4NmFkaXF6a2N4.

  48. 19 October 1998 Return made up to 29/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ3Njk2NWFkaXF6a2N4.

  49. 2 July 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAyMTU2MDAxM2FkaXF6a2N4.

  50. 2 October 1997 Return made up to 29/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg5MTQ3N2FkaXF6a2N4.

  51. 7 July 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyNzUwMDU0MWFkaXF6a2N4.

  52. 7 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Nzg2NTU4M2FkaXF6a2N4.

  53. 24 October 1996 Return made up to 29/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU2Mzg0M2FkaXF6a2N4.

  54. 8 June 1996 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3OTc4MzQxNmFkaXF6a2N4.

  55. 4 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzgxMjU1OGFkaXF6a2N4.

  56. 29 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDkxODQ3NmFkaXF6a2N4.

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