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Coomber & Son Limited

Coomber & Son Limited is a dissolved company incorporated on 25 April 1962 with the registered office located in Birmingham, West Midlands. Coomber & Son Limited was registered 63 years ago.
Status
Dissolved
Dissolved on 28 December 2018 (6 years ago)
Was 56 years old at the time of dissolution
Following liquidation
Company No
00722285
Private limited company
Age
63 years
Incorporated 25 April 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
THE OFFICES OF BDO LLP
Two Snowhill
Birmingham
B4 6GA
Same address for the past 9 years
Telephone
01905342070
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in England • Born in Apr 1947
Director • English • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Hedgerock Limited
Sam Westrup James Coomber is a mutual person.
Active
LSK Investments
Sam Westrup James Coomber is a mutual person.
Active
Westrup Limited
Sam Westrup James Coomber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
£622.97K
Decreased by £47.85K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.09M
Decreased by £230.91K (-5%)
Total Liabilities
-£90.88K
Increased by £42.72K (+89%)
Net Assets
£4M
Decreased by £273.64K (-6%)
Debt Ratio (%)
2%
Increased by 1.11% (+99%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 28 Dec 2018
Registered Address Changed
9 Years Ago on 15 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 9 Aug 2016
Declaration of Solvency
9 Years Ago on 9 Aug 2016
Small Accounts Submitted
9 Years Ago on 24 Mar 2016
Confirmation Submitted
9 Years Ago on 4 Jan 2016
Small Accounts Submitted
10 Years Ago on 13 Apr 2015
Registered Address Changed
10 Years Ago on 20 Feb 2015
Sam Westrup James Coomber Details Changed
10 Years Ago on 31 Jan 2015
Sam Westrup James Coomber Appointed
10 Years Ago on 30 Jan 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 28 Sep 2018
Liquidators' statement of receipts and payments to 28 July 2017
Submitted on 25 Sep 2017
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 15 August 2016
Submitted on 15 Aug 2016
Declaration of solvency
Submitted on 9 Aug 2016
Appointment of a voluntary liquidator
Submitted on 9 Aug 2016
Resolutions
Submitted on 9 Aug 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 24 Mar 2016
Annual return made up to 10 December 2015 with full list of shareholders
Submitted on 4 Jan 2016
Director's details changed for Sam Westrup James Coomber on 31 January 2015
Submitted on 14 Aug 2015
Repayment History
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