About

Registered Number: 00425356
Date of Incorporation: 10/12/1946 (72 years and 11 months ago)
Company Status: Active
Registered Address: F.H.Tomkins House Brockhurst Crescent, Walsall, West Midlands, WS5 4QG

 

Established in 1946, James Cotterell & Sons Ltd have registered office in West Midlands, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. There are 9 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIPKIN, Arthur William N/A 26 January 2006 1
HIPKIN, Iris Margaret N/A 26 January 2006 1
MCONIE, Ian 01 January 1993 31 March 2006 1
SANDERS, John Edward 01 January 1993 31 October 2002 1
Secretary Name Appointed Resigned Total Appointments
PARKES, Sally Elizabeth 01 June 2013 - 1
PARKES, Diane Lesley 04 January 2010 01 June 2013 1
LICHFIELD STREET SECRETARIAL SERVICES LIMITED 25 May 2006 04 January 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher James Parkes/
1971-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
CS01 - N/A 04 September 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 04 July 2018
RESOLUTIONS - N/A 24 November 2017
CONNOT - N/A 24 November 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 05 July 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 04 July 2013
AP01 - Appointment of director 04 July 2013
AP03 - Appointment of secretary 04 July 2013
TM01 - Termination of appointment of director 04 July 2013
TM02 - Termination of appointment of secretary 04 July 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 07 July 2011
CERTNM - Change of name certificate 25 March 2011
AA01 - Change of accounting reference date 17 March 2011
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AP03 - Appointment of secretary 24 August 2010
TM02 - Termination of appointment of secretary 24 August 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 22 September 2009
287 - Change in situation or address of Registered Office 22 September 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 01 May 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 12 July 2007
225 - Change of Accounting Reference Date 07 November 2006
363a - Annual Return 06 July 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 10 April 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
363s - Annual Return 22 July 2005
AA - Annual Accounts 20 July 2005
363s - Annual Return 28 July 2004
AA - Annual Accounts 18 June 2004
288c - Notice of change of directors or secretaries or in their particulars 15 June 2004
288c - Notice of change of directors or secretaries or in their particulars 09 February 2004
AA - Annual Accounts 28 July 2003
363s - Annual Return 17 July 2003
288b - Notice of resignation of directors or secretaries 29 November 2002
363s - Annual Return 14 July 2002
AA - Annual Accounts 07 May 2002
AA - Annual Accounts 06 September 2001
363s - Annual Return 26 June 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 23 June 2000
363s - Annual Return 13 July 1999
AA - Annual Accounts 13 July 1999
288c - Notice of change of directors or secretaries or in their particulars 09 February 1999
363s - Annual Return 01 October 1998
AA - Annual Accounts 12 June 1998
AA - Annual Accounts 07 October 1997
363s - Annual Return 10 September 1997
AA - Annual Accounts 29 July 1996
363s - Annual Return 19 July 1996
AA - Annual Accounts 06 September 1995
363s - Annual Return 10 July 1995
363s - Annual Return 28 July 1994
AA - Annual Accounts 23 May 1994
363s - Annual Return 12 July 1993
AA - Annual Accounts 17 June 1993
288 - N/A 27 January 1993
288 - N/A 27 January 1993
AA - Annual Accounts 14 September 1992
363s - Annual Return 17 August 1992
363b - Annual Return 12 July 1991
AA - Annual Accounts 04 July 1991
AA - Annual Accounts 12 July 1990
363 - Annual Return 12 July 1990
AA - Annual Accounts 25 May 1989
363 - Annual Return 25 May 1989
363 - Annual Return 27 July 1988
AA - Annual Accounts 27 July 1988
363 - Annual Return 25 June 1987
AA - Annual Accounts 25 June 1987
AA - Annual Accounts 12 May 1986
363 - Annual Return 12 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 March 1979 Outstanding

N/A

Debenture 14 September 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.