About

Registered Number: 03130832
Date of Incorporation: 27/11/1995 (28 years and 5 months ago)
Company Status: Active
Registered Address: Unit 6 Foster Avenue, Dunstable, Bedfordshire, LU5 5TA

 

Established in 1995, Co Tops Ltd are based in Bedfordshire, it's status is listed as "Active". We don't currently know the number of employees at Co Tops Ltd. The companies directors are listed as Weall, Lindsey Anne, Weall, Nicholas David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEALL, Nicholas David 27 November 1995 - 1
Secretary Name Appointed Resigned Total Appointments
WEALL, Lindsey Anne 27 November 1995 - 1

Filing History

Document Type Date
CS01 - N/A 09 December 2019
AA - Annual Accounts 27 September 2019
AAMD - Amended Accounts 19 November 2018
CS01 - N/A 08 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 21 December 2013
AA - Annual Accounts 02 October 2013
CH03 - Change of particulars for secretary 05 December 2012
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 28 October 2008
363a - Annual Return 12 November 2007
288c - Notice of change of directors or secretaries or in their particulars 12 November 2007
AA - Annual Accounts 30 October 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 21 September 2006
363a - Annual Return 18 January 2006
AA - Annual Accounts 31 August 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 26 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2004
MEM/ARTS - N/A 25 February 2004
363s - Annual Return 04 December 2003
AA - Annual Accounts 26 October 2003
287 - Change in situation or address of Registered Office 17 June 2003
395 - Particulars of a mortgage or charge 25 January 2003
395 - Particulars of a mortgage or charge 17 January 2003
363s - Annual Return 16 December 2002
AA - Annual Accounts 16 August 2002
363s - Annual Return 02 January 2002
RESOLUTIONS - N/A 19 December 2001
RESOLUTIONS - N/A 19 December 2001
AA - Annual Accounts 26 September 2001
363s - Annual Return 29 November 2000
AA - Annual Accounts 14 July 2000
363s - Annual Return 17 December 1999
AA - Annual Accounts 06 September 1999
288c - Notice of change of directors or secretaries or in their particulars 17 April 1999
288c - Notice of change of directors or secretaries or in their particulars 17 April 1999
363s - Annual Return 07 December 1998
AA - Annual Accounts 07 April 1998
363s - Annual Return 05 December 1997
AA - Annual Accounts 25 June 1997
363s - Annual Return 31 December 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1996
287 - Change in situation or address of Registered Office 05 January 1996
395 - Particulars of a mortgage or charge 15 December 1995
MEM/ARTS - N/A 04 December 1995
RESOLUTIONS - N/A 30 November 1995
288 - N/A 30 November 1995
288 - N/A 30 November 1995
288 - N/A 30 November 1995
288 - N/A 30 November 1995
NEWINC - New incorporation documents 27 November 1995

Mortgages & Charges

Description Date Status Charge by
Deed of legal mortgage 20 January 2003 Outstanding

N/A

Debenture 15 January 2003 Outstanding

N/A

Rent deposit deed 14 December 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.