A. G. Coe & Sons Limited

Company Registration Number: 04947807

Company registered in England and Wales

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A. G. Coe & Sons Limited is a Private Company Limited by Shares first registered on 30 October 2003. It was dissolved on 9 January 2016.

Registered Address

23 London Road,
Downham Market
Norfolk
PE38 9BJ

There are 143 companies currently registered at this postcode, including this one.

All companies at PE38 9BJ

Registration Data

Company Number

04947807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 October 2003

Dissolution Date

9 January 2016

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2012

Accounts Next Due

31 August 2014

Returns Last Made Up

25 October 2012

Returns Next Due

22 November 2013

Mortgages

1 in total
1 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £119,514£99,637£86,571£165,836£160,918
of which Cash £71£122£6,916£29,718£32,461
Total Assets £119,514£99,637£86,571£165,836£160,918
Current Liabilities £84,631£117,275£68,078£83,666£73,178
Net Current Assets £34,883£-17,638£18,493£82,170£87,740
Total Net Worth £9,668£26,451£251£59,229£59,236

Previous Names

No previous names

Company Officers

  • COE, John Richard

    Secretary

    Appointed on 10 November 2003

     

    Beech House
    Oliver Road
    Bury St. Edmunds
    Suffolk
    IP33 3JB
    United Kingdom

  • COE, John

    Director

    Appointed on 19 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1940

    Beech House
    Oliver Road
    Bury St. Edmunds
    Suffolk
    IP33 3JB
    England

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 2003

    Resigned on 30 October 2003

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • COE, Nigel John

    Director

    Appointed on 10 November 2003

    Resigned on 19 December 2012

    Nationality: British

    Occupation: Furnisher

    Month of birth: March 1965

    10 The Green
    Tuddenham
    Bury St. Edmunds
    Suffolk
    IP28 6SD

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 30 October 2003

    Resigned on 30 October 2003

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 January 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTM4MTMxNGFkaXF6a2N4.

  2. 9 October 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4H629KG. Transaction: MzEzMjczMzI2NWFkaXF6a2N4.

  3. 24 February 2015 Liquidators statement of receipts and payments to 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Insolvency. Type: 4.68. Barcode: A41DEODS. Transaction: MzExNzk3MzQxMmFkaXF6a2N4.

  4. 27 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzM5Mzk4NWFkaXF6a2N4.

  5. 27 January 2014 Appointment of a voluntary liquidator

    Category: Insolvency. Type: 600. Barcode: A2NXC74P. Transaction: MzA5MzM5Mzk1OWFkaXF6a2N4.

  6. 2 January 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2NXC75L. Transaction: MzA5MTc5Njk5MmFkaXF6a2N4.

  7. 2 January 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2NXC74P. Transaction: MzA5MTc5Njg5N2FkaXF6a2N4.

  8. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUWKDL. Transaction: MzA4NDEzMjM5MmFkaXF6a2N4.

  9. 19 December 2012 Termination of appointment of Nigel Coe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O4UA7D. Transaction: MzA2OTY2NDMyM2FkaXF6a2N4.

  10. 19 December 2012 Appointment of Mr John Coe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O4U9JT. Transaction: MzA2OTY2NDEyNGFkaXF6a2N4.

  11. 31 October 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOVX7K. Transaction: MzA2Njc2ODAyM2FkaXF6a2N4.

  12. 1 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1A0I0JK. Transaction: MzA1ODU0NzEwMGFkaXF6a2N4.

  13. 22 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XEGKZZGP. Transaction: MzA0NzU2NzY5NWFkaXF6a2N4.

  14. 4 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQY9IYYL. Transaction: MzA0NjgyNjM3M2FkaXF6a2N4.

  15. 7 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ARCDHSXW. Transaction: MzAzNTIwODg2OGFkaXF6a2N4.

  16. 12 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XXR7NP15. Transaction: MzAyNjg5MTE5OGFkaXF6a2N4.

  17. 12 November 2010 Secretary's details changed for John Richard Coe on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH03. Barcode: XXR7MP14. Transaction: MzAyNjg5MTA0OWFkaXF6a2N4.

  18. 27 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A02FILWQ. Transaction: MzAyMDI5NjY1MGFkaXF6a2N4.

  19. 9 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XYGRAETJ. Transaction: MzAwMjQ3NTEyNGFkaXF6a2N4.

  20. 9 November 2009 Director's details changed for Nigel John Coe on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYGR9ETI. Transaction: MzAwMjQ3MTA4NWFkaXF6a2N4.

  21. 27 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AP6NYBST. Transaction: MjAzNzg5MDQ5M2FkaXF6a2N4.

  22. 5 November 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3H4W4K5. Transaction: MjAxNzM0NTgwOGFkaXF6a2N4.

  23. 18 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AEYO037K. Transaction: MjAxMzY0MjAyNmFkaXF6a2N4.

  24. 7 November 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg1NzU0NmFkaXF6a2N4.

  25. 29 April 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc2NTUzNmFkaXF6a2N4.

  26. 8 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI1MDE3NGFkaXF6a2N4.

  27. 21 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc3Njk0N2FkaXF6a2N4.

  28. 25 October 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTU1NjAzNWFkaXF6a2N4.

  29. 25 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzE0MDA3MWFkaXF6a2N4.

  30. 21 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1NzAzNzE3MWFkaXF6a2N4.

  31. 12 January 2005 Accounting reference date shortened from 31/01/05 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDg3NTczOGFkaXF6a2N4.

  32. 10 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIwMzA2NGFkaXF6a2N4.

  33. 16 December 2003 Ad 30/11/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTI4ODkwMWFkaXF6a2N4.

  34. 27 November 2003 Accounting reference date extended from 31/10/04 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzE0NTc4N2FkaXF6a2N4.

  35. 20 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA0Mjc4OWFkaXF6a2N4.

  36. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjM5OTc4NWFkaXF6a2N4.

  37. 4 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg2NzcwOGFkaXF6a2N4.

  38. 4 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMwODc1N2FkaXF6a2N4.

  39. 30 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTU1NzEyMWFkaXF6a2N4.

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