COOMBER & SON LIMITED

Key Data

Status

Dissolved

Company No.

00722285

Incorporation date

25/04/1962

Size

Total Exemption Small

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1962)

28/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/09/2018

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

25/09/2017

Liquidators' statement of receipts and payments to 2017-07-28

View PDF (9 pages)

15/08/2016

Registered office address changed from Aston Moat Farm Moat Lane White Ladies Aston Worcester Worcestershire WR6 4QJ to C/O the Offices of Bdo Llp Two Snowhill Birmingham B4 6GA on 2016-08-15

View PDF (2 pages)

09/08/2016

Declaration of solvency

View PDF (3 pages)

09/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

09/08/2016

Resolutions

View PDF (1 pages)

24/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

04/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (5 pages)

14/08/2015

Director's details changed for Sam Westrup James Coomber on 2015-01-31

View PDF (2 pages)

13/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

20/02/2015

Appointment of Sam Westrup James Coomber as a director on 2015-01-30

View PDF (3 pages)

20/02/2015

Registered office address changed from Coomber Electronics Brindley Road Warndon Worcester WR4 9FB to Aston Moat Farm Moat Lane White Ladies Aston Worcester Worcestershire WR6 4QJ on 2015-02-20

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (4 pages)

05/01/2015

Termination of appointment of James Robert Westrup Coomber as a director on 2014-03-28

View PDF (1 pages)

16/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

13/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (5 pages)

10/06/2013

Auditor's resignation

View PDF (2 pages)

20/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (5 pages)

15/11/2012

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

29/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

20/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (5 pages)

01/02/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

22/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (5 pages)

27/07/2010

Previous accounting period shortened from 2010-11-30 to 2010-06-30

View PDF (3 pages)

20/07/2010

Accounts for a small company made up to 2009-11-30

View PDF (7 pages)

17/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

07/12/2009

Previous accounting period extended from 2009-06-30 to 2009-11-30

View PDF (3 pages)

18/09/2009

Registered office changed on 18/09/2009 from croft walk nr pitchcroft worcester WR1 3NZ

View PDF (1 pages)

23/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

16/12/2008

Return made up to 10/12/08; full list of members

View PDF (4 pages)

02/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

28/01/2008

Return made up to 10/12/07; full list of members

View PDF (2 pages)

03/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

06/01/2007

Return made up to 10/12/06; full list of members

View PDF (7 pages)

20/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

22/12/2005

Return made up to 10/12/05; full list of members

View PDF (7 pages)

25/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

16/12/2004

Return made up to 10/12/04; full list of members

View PDF (7 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

18/12/2003

Return made up to 10/12/03; full list of members

View PDF (7 pages)

25/04/2003

Accounts for a medium company made up to 2002-06-30

View PDF (14 pages)

17/12/2002

Return made up to 10/12/02; full list of members

View PDF (7 pages)

05/05/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

13/12/2001

Return made up to 10/12/01; full list of members

View PDF (6 pages)

19/01/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

28/12/2000

Return made up to 10/12/00; full list of members

View PDF (6 pages)

19/04/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

10/01/2000

Return made up to 10/12/99; full list of members

View PDF (6 pages)

01/05/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

16/12/1998

Return made up to 10/12/98; full list of members

View PDF (6 pages)

10/02/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

12/01/1998

Return made up to 10/12/97; no change of members

View PDF (4 pages)

01/04/1997

Full accounts made up to 1996-06-30

View PDF (17 pages)

10/12/1996

Return made up to 10/12/96; no change of members

View PDF (4 pages)

28/04/1996

Accounts for a medium company made up to 1995-06-30

View PDF (17 pages)

05/12/1995

Return made up to 10/12/95; full list of members

View PDF (6 pages)

17/07/1995

Resolutions

View PDF (2 pages)

03/07/1995

Certificate of change of name

View PDF (4 pages)

26/04/1995

Accounts for a medium company made up to 1994-06-30

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

08/12/1994

Return made up to 10/12/94; no change of members

View PDF (4 pages)

27/04/1994

Accounts for a medium company made up to 1993-06-30

View PDF (0 pages)

09/12/1993

Return made up to 10/12/93; no change of members

View PDF (14 pages)

22/04/1993

Accounts for a medium company made up to 1992-06-30

View PDF (17 pages)

17/12/1992

Return made up to 10/12/92; full list of members

View PDF (7 pages)

22/09/1992

Declaration of satisfaction of mortgage/charge

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20/12/1991

Return made up to 18/12/91; no change of members

View PDF (6 pages)

11/12/1991

Accounts for a medium company made up to 1991-06-30

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13/01/1991

Accounts for a medium company made up to 1990-06-30

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13/01/1991

Return made up to 18/12/90; full list of members

View PDF (5 pages)

26/02/1990

Accounts for a small company made up to 1989-06-30

View PDF (14 pages)

26/02/1990

Return made up to 29/12/89; full list of members

View PDF (4 pages)

16/08/1989

Accounts for a small company made up to 1988-06-30

View PDF (7 pages)

08/03/1989

Return made up to 23/12/88; full list of members

View PDF (0 pages)

03/01/1989

Accounts for a small company made up to 1987-06-30

View PDF (7 pages)

17/11/1987

Accounts for a small company made up to 1986-06-30

View PDF (7 pages)

17/11/1987

Return made up to 07/05/87; full list of members

View PDF (4 pages)

13/08/1986

Return made up to 04/07/86; full list of members

View PDF (4 pages)

07/06/1986

Accounts for a small company made up to 1985-06-30

View PDF (6 pages)

15/01/1973

New secretary appointed

View PDF (3 pages)

25/04/1962

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2015

Last change occurred

30/06/2015

Accounts

Total Exemption Small

Last made up date

30/06/2015

Next account date

30/06/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coomber, Sam Westrup James	Director	30/01/2015 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About COOMBER & SON LIMITED

COOMBER & SON LIMITED is an(a) Dissolved company incorporated on 25/04/1962 with the registered office located at C/O THE OFFICES OF BDO LLP, Two Snowhill, Birmingham B4 6GA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOMBER & SON LIMITED?

COOMBER & SON LIMITED is currently Dissolved. It was registered on 25/04/1962 and dissolved on 28/12/2018.

Where is COOMBER & SON LIMITED located?

COOMBER & SON LIMITED is registered at C/O THE OFFICES OF BDO LLP, Two Snowhill, Birmingham B4 6GA.

What does COOMBER & SON LIMITED do?

COOMBER & SON LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for COOMBER & SON LIMITED?

The latest filing was on 28/12/2018: Final Gazette dissolved following liquidation.