About

Registered Number: 04649998
Date of Incorporation: 28/01/2003 (16 years and 4 months ago)
Company Status: Active
Registered Address: HAVARD & ASSOCIATES, Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, RM11 1RS

 

Cos Removals (2003) Ltd was established in 2003, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. This organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALEY, James John 28 January 2003 - 1
Secretary Name Appointed Resigned Total Appointments
TYNER, Leanne 28 January 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Diane Haley/
1959-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
James John Haley/
1954-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 04 March 2019
AAMD - Amended Accounts 18 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 22 December 2016
RP04AR01 - N/A 13 December 2016
AR01 - Annual Return 07 April 2016
CH03 - Change of particulars for secretary 09 February 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 23 December 2011
AD01 - Change of registered office address 20 October 2011
DISS40 - Notice of striking-off action discontinued 25 May 2011
GAZ1 - First notification of strike-off action in London Gazette 24 May 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 15 February 2010
AA - Annual Accounts 30 January 2010
AA - Annual Accounts 15 April 2009
363a - Annual Return 11 March 2009
288c - Notice of change of directors or secretaries or in their particulars 11 March 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 10 June 2008
363s - Annual Return 21 April 2007
AA - Annual Accounts 30 January 2007
287 - Change in situation or address of Registered Office 25 October 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 10 February 2005
363s - Annual Return 04 February 2005
363s - Annual Return 29 January 2004
288a - Notice of appointment of directors or secretaries 12 July 2003
288a - Notice of appointment of directors or secretaries 12 July 2003
288c - Notice of change of directors or secretaries or in their particulars 05 June 2003
288c - Notice of change of directors or secretaries or in their particulars 05 June 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2003
225 - Change of Accounting Reference Date 25 February 2003
287 - Change in situation or address of Registered Office 25 February 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
287 - Change in situation or address of Registered Office 11 February 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
NEWINC - New incorporation documents 28 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.