E. Coomes (South London) Limited

Company Name	E. Coomes (South London) Limited
Director	Graham Victor Coomes
Company Status	Active
Company Number	00963946
Category	Private Limited Company
Incorporation Date	14 October 1969(54 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Secretary Name	Peter Charles Tilby
Nationality	British
Status	Current
Appointed	14 May 1991(21 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Ashmore Grove Welling Kent DA16 2RZ

Director Name	Mr Graham Victor Coomes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 1995(26 years, 1 month after company formation)
Appointment Duration	28 years, 5 months
Role	Turf Accountant
Country of Residence	England
Correspondence Address	97 Weigall Road London SE12 8HG

Director Name	Vera Elizabeth Coomes
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(21 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 14 August 2008)
Role	Turf Accountant
Correspondence Address	76 Langton Way Blackheath London SE3 7JU

Location

Registered Address	65a Station Road Edgware Middlesex HA8 7HX
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	E. Coomes (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Charges

23 November 1992	Delivered on: 25 November 1992 Satisfied on: 3 August 2011 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M64C for details. Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

23 November 1992

Delivered on: 25 November 1992
Satisfied on: 3 August 2011
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Please see doc M64C for details. Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

10 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
13 July 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
29 April 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
30 November 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
12 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
14 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
13 June 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
13 June 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
16 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (4 pages)
16 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (4 pages)
29 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (4 pages)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (4 pages)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (4 pages)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (4 pages)
5 February 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
5 February 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
21 October 2013	Registered office address changed from 27 Lewisham High St London SE13 5AF on 21 October 2013 (2 pages)
21 October 2013	Registered office address changed from 27 Lewisham High St London SE13 5AF on 21 October 2013 (2 pages)
13 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
13 October 2012	Compulsory strike-off action has been discontinued (1 page)
13 October 2012	Compulsory strike-off action has been discontinued (1 page)
12 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
12 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
27 March 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
27 March 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
5 September 2011	Withdraw the company strike off application (2 pages)
5 September 2011	Withdraw the company strike off application (2 pages)
24 August 2011	Annual return made up to 14 May 2009 with a full list of shareholders (14 pages)
24 August 2011	Annual return made up to 14 May 2011 with a full list of shareholders (14 pages)
24 August 2011	Annual return made up to 14 May 2009 with a full list of shareholders (14 pages)
24 August 2011	Annual return made up to 14 May 2010 with a full list of shareholders (14 pages)
24 August 2011	Annual return made up to 14 May 2010 with a full list of shareholders (14 pages)
24 August 2011	Annual return made up to 14 May 2011 with a full list of shareholders (14 pages)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
2 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
28 October 2010	Voluntary strike-off action has been suspended (1 page)
28 October 2010	Voluntary strike-off action has been suspended (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
29 September 2009	Application for striking-off (1 page)
29 September 2009	Application for striking-off (1 page)
8 August 2009	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 August 2009	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 November 2008	Return made up to 14/05/08; full list of members (4 pages)
14 November 2008	Return made up to 14/05/08; full list of members (4 pages)
4 November 2008	Appointment terminated director vera coomes (1 page)
4 November 2008	Appointment terminated director vera coomes (1 page)
6 June 2008	Accounts for a medium company made up to 31 March 2006 (10 pages)
6 June 2008	Accounts for a medium company made up to 31 March 2006 (10 pages)
23 July 2007	Return made up to 14/05/07; no change of members (7 pages)
23 July 2007	Return made up to 14/05/07; no change of members (7 pages)
13 June 2006	Return made up to 14/05/06; full list of members (7 pages)
13 June 2006	Return made up to 14/05/06; full list of members (7 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
6 July 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
18 May 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
24 May 2004	Return made up to 14/05/04; full list of members (7 pages)
24 May 2004	Return made up to 14/05/04; full list of members (7 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
13 June 2003	Return made up to 14/05/03; full list of members (7 pages)
13 June 2003	Return made up to 14/05/03; full list of members (7 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
30 July 2002	Return made up to 14/05/02; full list of members (7 pages)
30 July 2002	Return made up to 14/05/02; full list of members (7 pages)
9 April 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
9 April 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
26 June 2001	Return made up to 14/05/01; full list of members (6 pages)
26 June 2001	Return made up to 14/05/01; full list of members (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 July 2000	Return made up to 14/05/00; full list of members (6 pages)
5 July 2000	Return made up to 14/05/00; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
9 July 1999	Return made up to 14/05/99; no change of members (4 pages)
9 July 1999	Return made up to 14/05/99; no change of members (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 July 1998	Return made up to 14/05/98; full list of members (6 pages)
3 July 1998	Return made up to 14/05/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
31 July 1997	Return made up to 14/05/97; no change of members (4 pages)
31 July 1997	Return made up to 14/05/97; no change of members (4 pages)
1 April 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
1 April 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
9 July 1996	Return made up to 14/05/96; no change of members (4 pages)
9 July 1996	Return made up to 14/05/96; no change of members (4 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
7 August 1995	Return made up to 14/05/95; full list of members (6 pages)
7 August 1995	Return made up to 14/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
25 November 1992	Particulars of mortgage/charge (3 pages)
25 November 1992	Particulars of mortgage/charge (3 pages)
14 October 1969	Incorporation (16 pages)
14 October 1969	Incorporation (16 pages)