A.cole.kitchens & Bedrooms Ltd

Company Registration Number: 04120238

Company registered in England and Wales

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A.cole.kitchens & Bedrooms Ltd is a Private Company Limited by Shares first registered on 6 December 2000. Its current registered address is in Burnham on Crouch, Essex.

Registered Address

2 HIGH STREET
BURNHAM ON CROUCH
ESSEX
CM0 8AA

There are 224 companies currently registered at this postcode, including this one.

All companies at CM0 8AA

Registration Data

Company Number

04120238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£15,306£25,404
Current Assets £21,154£9,922£4,668£3,058£7,067
of which Cash £15,570£2,714£32£1,759£6,661
Total Assets £21,154£9,922£4,668£18,364£32,471
Current Liabilities £18,926£9,914£4,625£11,060£19,872
Net Current Assets £2,228£8£43£-8,002£-12,805
Total Net Worth £2,232£243£510£7,304£12,599

Previous Names

  • A.COLE.KITCHENS & BATHROOMS LTD , active until 18 December 2000

Company Officers

  • COLE, Allan

    Director

    Appointed on 6 December 2000

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: December 1948

    105 Grove Road
    Rayleigh
    Essex
    SS6 8RA

  • COLE, Alyson Margaret

    Director

    Appointed on 6 December 2000

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: February 1953

    105 Grove Road
    Rayleigh
    Essex
    SS6 8RA

  • COWPERTHWAITE, Alan

    Secretary

    Appointed on 1 March 2007

    Resigned on 4 May 2012

    Mascot House
    4 Ship Road
    Burnham On Crouch
    Essex
    CM0 8JX

  • HARRISON, Jeff

    Secretary

    Appointed on 6 December 2000

    Resigned on 28 February 2007

    46 Cross Road
    Maldon
    Essex
    CM9 5EE

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 2000

    Resigned on 6 December 2000

    72 New Bond Street
    London
    W1S 1RR

  • COLE, Michael Richard

    Director

    Appointed on 1 August 2002

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Kitchen Installer

    Month of birth: August 1976

    6 Coburg Lane
    Basildon
    Essex
    SS16 6TH

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 December 2000

    Resigned on 6 December 2000

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JQEJW9. Transaction: MzE2MTg0MDA0NGFkaXF6a2N4.

  2. 6 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4LOFK69. Transaction: MzEzNjg4NzY1MmFkaXF6a2N4.

  3. 26 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EKMW1K. Transaction: MzEyOTc3NjA2M2FkaXF6a2N4.

  4. 10 December 2014 Annual return made up to 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFJE5N. Transaction: MzExMzIwNjAyOGFkaXF6a2N4.

  5. 14 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KMFGD4. Transaction: MzExMTM1MDY0NmFkaXF6a2N4.

  6. 6 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMK6SB. Transaction: MzA5MDIwMjI5NWFkaXF6a2N4.

  7. 23 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HI97TS. Transaction: MzA4NTU3NDc5MmFkaXF6a2N4.

  8. 10 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9TP0A. Transaction: MzA2OTAxODM2N2FkaXF6a2N4.

  9. 11 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1AVKY6J. Transaction: MzA1ODkxMzIxOGFkaXF6a2N4.

  10. 4 May 2012 Termination of appointment of Alan Cowperthwaite as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X188K1CR. Transaction: MzA1NzAwNjkxN2FkaXF6a2N4.

  11. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSTWHE. Transaction: MzA0OTYwMjg4NGFkaXF6a2N4.

  12. 13 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2SFSO. Transaction: MzA0ODkyNDQ0M2FkaXF6a2N4.

  13. 21 February 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XTN5JRUM. Transaction: MzAzMjYxNzA3OWFkaXF6a2N4.

  14. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC8CQQCL. Transaction: MzAyOTQ2NDg4NWFkaXF6a2N4.

  15. 1 February 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XR013GV3. Transaction: MzAwODM4NDczOWFkaXF6a2N4.

  16. 1 February 2010 Director's details changed for Alyson Margaret Cole on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XR012GV2. Transaction: MzAwODM4MDg3M2FkaXF6a2N4.

  17. 1 February 2010 Director's details changed for Allan Cole on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XR011GV1. Transaction: MzAwODM4MDg3MmFkaXF6a2N4.

  18. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PR05KGEZ. Transaction: MzAwNjMyMjI3NmFkaXF6a2N4.

  19. 18 March 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZ5Y88D. Transaction: MjAyODM1MzA5M2FkaXF6a2N4.

  20. 13 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XXVF684M. Transaction: MjAyODEwMzU2MmFkaXF6a2N4.

  21. 10 April 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSWBHYQ1. Transaction: MjAwMzAxNzk4OWFkaXF6a2N4.

  22. 10 April 2008 Secretary appointed alan john cowperthwaite [View PDF]

    Category: Officers. Type: 288a. Barcode: XSWBGYQ0. Transaction: MjAwMjk2NDczNGFkaXF6a2N4.

  23. 9 April 2008 Appointment terminated secretary jeff harrison [View PDF]

    Category: Officers. Type: 288b. Barcode: XSWBFYQZ. Transaction: MjAwMjk2NDczMmFkaXF6a2N4.

  24. 29 February 2008 Registered office changed on 29/02/2008 from 46 cross road maldon essex CM9 5EE [View PDF]

    Category: Address. Type: 287. Barcode: AWA2SXKR. Transaction: MjAwMDUxMDQ4NWFkaXF6a2N4.

  25. 4 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg0OTQxMmFkaXF6a2N4.

  26. 3 August 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ3ODA3M2FkaXF6a2N4.

  27. 12 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzUzNjk1NmFkaXF6a2N4.

  28. 27 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI0ODgyMWFkaXF6a2N4.

  29. 6 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTUyOTcwMGFkaXF6a2N4.

  30. 19 December 2005 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU5OTc0M2FkaXF6a2N4.

  31. 17 December 2004 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQyMjIxOGFkaXF6a2N4.

  32. 2 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTI0MDQxNGFkaXF6a2N4.

  33. 10 March 2004 Return made up to 06/12/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzU1OTE1MWFkaXF6a2N4.

  34. 15 December 2003 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODIyMTYxN2FkaXF6a2N4.

  35. 15 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMjA5MTYwMmFkaXF6a2N4.

  36. 19 December 2002 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc4NzE4OGFkaXF6a2N4.

  37. 19 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQyNTMxM2FkaXF6a2N4.

  38. 7 August 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNDAyODM1OGFkaXF6a2N4.

  39. 13 December 2001 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA1NTYwN2FkaXF6a2N4.

  40. 25 May 2001 Full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDEzMzM0ODA0NmFkaXF6a2N4.

  41. 3 January 2001 Accounting reference date shortened from 31/12/01 to 05/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTIxNzY1M2FkaXF6a2N4.

  42. 19 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA5MDMwNmFkaXF6a2N4.

  43. 19 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI4MzI1MmFkaXF6a2N4.

  44. 19 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc5MTUwN2FkaXF6a2N4.

  45. 15 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTczMDQ0OWFkaXF6a2N4.

  46. 6 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgyNTgyMWFkaXF6a2N4.

  47. 6 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzg1MDQ1MGFkaXF6a2N4.

  48. 6 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDg1MjEwOWFkaXF6a2N4.

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