Adrian Cole and Company Limited

Company Registration Number: 05317948

Company registered in England and Wales

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Adrian Cole and Company Limited is a Private Company Limited by Shares first registered on 21 December 2004. Its current registered address is in Tring, Hertfordshire.

Registered Address

THE COOK PARTNERSHIP LTD
UNIT 7 THE FORUM
ICKNIELD WAY INDUSTRIAL ESTATE ICKNIELD WAY
TRING
HERTFORDSHIRE
HP23 4JY

There are 59 companies currently registered at this postcode, including this one.

All companies at HP23 4JY

Registration Data

Company Number

05317948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£21,809£166,937£159,322£99,534£54,418£70,678
of which Cash £0£1,331£29,437£0£0£13,679£17,791
Total Assets £0£21,809£166,937£159,322£99,534£54,418£70,678
Current Liabilities £4,766£20,490£161,566£140,741£100,394£55,143£72,658
Net Current Assets £-4,766£1,319£5,371£18,581£-860£-725£-1,980
Total Net Worth £-4,766£1,319£5,371£20,571£1,439£1,284£945

Previous Names

  • COLE FLATT & COMPANY LIMITED, active until 31 January 2008

Company Officers

  • COLE, Richard Adrian Virley

    Director

    Appointed on 21 December 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1944

    The Manor House
    Little Tring
    Tring
    Hertfordshire
    HP23 4NR

  • FLATT, Donald Garnett

    Secretary

    Appointed on 21 December 2004

    Resigned on 31 January 2008

    Nationality: English

    Occupation: Estate Agent

    Tringford Farm
    Tring
    Hertfordshire
    HP23 4NS

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 2004

    Resigned on 21 December 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • FLATT, Donald Garnett

    Director

    Appointed on 21 December 2004

    Resigned on 31 January 2008

    Nationality: English

    Occupation: Estate Agent

    Month of birth: January 1945

    Tringford Farm
    Tring
    Hertfordshire
    HP23 4NS

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 21 December 2004

    Resigned on 21 December 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NDczNTUxNmFkaXF6a2N4.

  2. 29 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A641VK3V. Transaction: MzE3MzU2MDgzNmFkaXF6a2N4.

  3. 28 February 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6189GIA. Transaction: MzE3MDAxNTc2N2FkaXF6a2N4.

  4. 21 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAPYOQ. Transaction: MzE2NTAwODAwMGFkaXF6a2N4.

  5. 9 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5DNXM. Transaction: MzE1NzA2MTYzMmFkaXF6a2N4.

  6. 22 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRVX3E. Transaction: MzEzODA5MTA1OWFkaXF6a2N4.

  7. 14 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4B8ARNU. Transaction: MzEyNjg0ODE0MmFkaXF6a2N4.

  8. 8 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNGQX7. Transaction: MzExNTAxNDc4NmFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIK0JD. Transaction: MzEwODUyNDAzNWFkaXF6a2N4.

  10. 2 January 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2NPORI2. Transaction: MzA5MTgwNDM2NmFkaXF6a2N4.

  11. 23 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUT4DD. Transaction: MzA5MTQzNjU0MmFkaXF6a2N4.

  12. 1 August 2013 Registered office address changed from Suite F11-F12 81-82 Akeman Street Tring Hertfordshire HP23 6AF on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Address. Type: AD01. Barcode: X2DUMEQZ. Transaction: MzA4MjU4MTQwM2FkaXF6a2N4.

  13. 28 December 2012 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPFMOP. Transaction: MzA3MDA5MjI5OGFkaXF6a2N4.

  14. 13 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CXQ46J. Transaction: MzA2MDc2NDkzNWFkaXF6a2N4.

  15. 26 June 2012 Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Address. Type: AD01. Barcode: A1BQ044J. Transaction: MzA1OTc4NDA2M2FkaXF6a2N4.

  16. 20 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKWNE9. Transaction: MzA0OTMxNTQzNWFkaXF6a2N4.

  17. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A78STXSZ. Transaction: MzA0NDUwNjA5MmFkaXF6a2N4.

  18. 20 December 2010 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: X9MEVQ3U. Transaction: MzAyOTA1MzkwNWFkaXF6a2N4.

  19. 11 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1Z9JJSD. Transaction: MzAxNTMyNTczMGFkaXF6a2N4.

  20. 21 December 2009 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XIXAKFZK. Transaction: MzAwNTM2NzU3M2FkaXF6a2N4.

  21. 21 December 2009 Director's details changed for Richard Adrian Virley Cole on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XIXAJFZJ. Transaction: MzAwNTM2Njk1M2FkaXF6a2N4.

  22. 3 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AADAF8MG. Transaction: MjAyOTgyMzIyNmFkaXF6a2N4.

  23. 2 March 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHFS7TF. Transaction: MjAyNzA0NjI1MWFkaXF6a2N4.

  24. 2 March 2009 Appointment terminated secretary donald flatt [View PDF]

    Category: Officers. Type: 288b. Barcode: XUHFR7TE. Transaction: MjAyNzA0NTEwNGFkaXF6a2N4.

  25. 9 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A30KB3T4. Transaction: MjAxNTE4Njg0N2FkaXF6a2N4.

  26. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: A207TXCL. Transaction: MDE5MjM0NTc1MWFkaXF6a2N4.

  27. 31 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTQ1MDkzNmFkaXF6a2N4.

  28. 30 January 2008 Return made up to 21/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTQxNTUwOGFkaXF6a2N4.

  29. 30 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIwNTA2N2FkaXF6a2N4.

  30. 11 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY1MzM1OGFkaXF6a2N4.

  31. 30 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDAxNjkxNjQ3NWFkaXF6a2N4.

  32. 5 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTIxMzQyMGFkaXF6a2N4.

  33. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTc0NzA2MGFkaXF6a2N4.

  34. 23 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTMzOTY2MmFkaXF6a2N4.

  35. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTAyNzU1N2FkaXF6a2N4.

  36. 23 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDE4ODQ4NWFkaXF6a2N4.

  37. 23 December 2004 Registered office changed on 23/12/04 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDAzMDA2M2FkaXF6a2N4.

  38. 21 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjAyNDMzM2FkaXF6a2N4.

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