A J Cole & Son Limited

Company Registration Number: 07745677

Company registered in England and Wales

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A J Cole & Son Limited is a Private Company Limited by Shares first registered on 18 August 2011. Its current registered address is in Wells, Somerset.

Registered Address

BISHOPBROOK HOUSE
CATHEDRAL AVENUE
WELLS
SOMERSET
ENGLAND
BA5 1FD

There are 269 companies currently registered at this postcode, including this one.

All companies at BA5 1FD

Registration Data

Company Number

07745677

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £565,387£325,666£166,140
Current Assets £216,928£0£3,400
of which Cash £38,692£0£3,400
Total Assets £782,315£325,666£169,540
Current Liabilities £525,702£106,047£54,201
Net Current Assets £-308,774£-106,047£-50,801
Total Net Worth £256,613£219,619£115,339

Previous Names

  • EHS FARMING SOLUTIONS LIMITED, active until 19 March 2014

Company Officers

  • COLE, Andrew Charles

    Director

    Appointed on 18 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    Stud Farm
    Eaton Hastings
    Faringdon
    Oxfordshire
    SN7 8BJ
    United Kingdom

  • COLE, Aubrey James

    Director

    Appointed on 18 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1937

    Thurdon
    Burford Road
    Lechlade
    Gloucestershire
    GL7 3ET
    United Kingdom

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

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN2U0B. Transaction: MzE1NjQwNTc2NWFkaXF6a2N4.

  2. 19 August 2016 Registered office address changed from Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU to Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Address. Type: AD01. Barcode: X5DPA43T. Transaction: MzE1NTQ4NDM2NWFkaXF6a2N4.

  3. 28 June 2016 Total exemption small company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X5A2A4O3. Transaction: MzE1MTgyOTMyN2FkaXF6a2N4.

  4. 10 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A58COO3L. Transaction: MzE1MDIyMTU2MGFkaXF6a2N4.

  5. 9 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4Q09PM0lhZGlxemtjeA.

  6. 2 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2SSRE. Transaction: MzEzMDI0NjYzM2FkaXF6a2N4.

  7. 9 February 2015 Total exemption small company accounts made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: X40VXT97. Transaction: MzExNjkxNjIxNmFkaXF6a2N4.

  8. 30 January 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3ZL9PIR. Transaction: MzExNjM5MTEzOWFkaXF6a2N4.

  9. 30 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaTDlQSUphZGlxemtjeA.

  10. 8 January 2015 Registered office address changed from 4 Challeymead Business Park Melksham Wiltshire SN12 8BU to Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Address. Type: AD01. Barcode: X3YNH3MZ. Transaction: MzExNTAxOTMxOGFkaXF6a2N4.

  11. 2 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKD9K3. Transaction: MzEwNjY4MzQzNGFkaXF6a2N4.

  12. 21 August 2014 Registered office address changed from Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD to 4 Challeymead Business Park Melksham Wiltshire SN12 8BU on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERURY0. Transaction: MzEwNTk5ODI4MGFkaXF6a2N4.

  13. 22 April 2014 Total exemption small company accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: A35O64X7. Transaction: MzA5ODMzMjkyOGFkaXF6a2N4.

  14. 19 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X340V3Q3. Transaction: MzA5NjUzMDUyNWFkaXF6a2N4.

  15. 4 November 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2KGL4SJ. Transaction: MzA4ODEzNzkzMWFkaXF6a2N4.

  16. 30 August 2013 Registered office address changed from Unit 4 Challeymead Business Park Melksham Wiltshire SN12 8BU United Kingdom on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Address. Type: AD01. Barcode: X2FUVMGX. Transaction: MzA4NDEyNDI2NWFkaXF6a2N4.

  17. 15 May 2013 Total exemption small company accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: X28GGUN6. Transaction: MzA3ODAyMjE5OWFkaXF6a2N4.

  18. 18 December 2012 Previous accounting period extended from 31 August 2012 to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA01. Barcode: X1O26Z3F. Transaction: MzA2OTU4MzIyOWFkaXF6a2N4.

  19. 18 December 2012 Registered office address changed from Stud Farm Eaton Hastings Faringdon Oxfordshire SN7 8BJ United Kingdom on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Address. Type: AD01. Barcode: X1O26Y3U. Transaction: MzA2OTU4Mjk2OGFkaXF6a2N4.

  20. 14 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGMGV4. Transaction: MzA2NDExOTQzOGFkaXF6a2N4.

  21. 18 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XINN0WSD. Transaction: MzA0MjMwMzE1M2FkaXF6a2N4.

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