About

Registered Number: 03031707
Date of Incorporation: 10/03/1995 (30 years and 1 month ago)
Company Status: Active
Registered Address: Costhorpe Ind Est, Costhorpe, Worksop, Nottinghamshire, S81 9QR

 

Costhorpe Building Products Ltd was registered on 10 March 1995, it's status at Companies House is "Active". The current directors of this business are listed as Shadbolt, Christopher John, Starr, Wayne John in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHADBOLT, Christopher John 10 March 1995 31 July 2019 1
STARR, Wayne John 10 March 1995 31 July 2019 1

Filing History

Document Type Date
PSC01 - N/A 26 June 2020
CS01 - N/A 26 June 2020
PSC07 - N/A 26 June 2020
AA - Annual Accounts 24 June 2020
TM01 - Termination of appointment of director 15 May 2020
CS01 - N/A 10 April 2020
TM01 - Termination of appointment of director 01 August 2019
TM01 - Termination of appointment of director 01 August 2019
PSC02 - N/A 01 August 2019
PSC07 - N/A 01 August 2019
PSC07 - N/A 01 August 2019
AP01 - Appointment of director 01 August 2019
AP01 - Appointment of director 01 August 2019
TM02 - Termination of appointment of secretary 01 August 2019
MR01 - N/A 31 July 2019
MR04 - N/A 31 July 2019
MR04 - N/A 31 July 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 04 April 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 23 March 2010
CH03 - Change of particulars for secretary 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 10 March 2009
287 - Change in situation or address of Registered Office 07 February 2009
AA - Annual Accounts 18 August 2008
363s - Annual Return 23 June 2008
AA - Annual Accounts 24 May 2007
363a - Annual Return 15 March 2007
288c - Notice of change of directors or secretaries or in their particulars 15 March 2007
363a - Annual Return 08 May 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 10 May 2005
AA - Annual Accounts 13 April 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 05 March 2004
363s - Annual Return 12 May 2003
AA - Annual Accounts 29 April 2003
395 - Particulars of a mortgage or charge 02 April 2003
225 - Change of Accounting Reference Date 08 March 2003
AA - Annual Accounts 19 August 2002
363s - Annual Return 05 April 2002
AA - Annual Accounts 21 June 2001
363s - Annual Return 18 April 2001
AA - Annual Accounts 30 May 2000
363s - Annual Return 31 March 2000
AAMD - Amended Accounts 08 November 1999
AA - Annual Accounts 15 April 1999
363s - Annual Return 30 March 1999
363s - Annual Return 25 June 1998
AA - Annual Accounts 28 April 1998
AA - Annual Accounts 03 September 1997
363s - Annual Return 06 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 1997
AA - Annual Accounts 10 July 1996
363s - Annual Return 06 March 1996
288 - N/A 17 January 1996
288 - N/A 17 January 1996
288 - N/A 10 August 1995
288 - N/A 10 August 1995
287 - Change in situation or address of Registered Office 10 August 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 August 1995
395 - Particulars of a mortgage or charge 08 June 1995
NEWINC - New incorporation documents 10 March 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2019 Outstanding

N/A

Fixed and floating charge 24 March 2003 Fully Satisfied

N/A

Mortgage debenture 31 May 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.