| Company Name | COBB Antiques Limited |
|---|---|
| Director | Mark Julien West |
| Company Status | Active |
| Company Number | 01476627 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1980(44 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mr Mark Julien West |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(11 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Antique Dealer |
| Correspondence Address | 20 Russell Green Close Purley Surrey CR8 2NR |
| Secretary Name | Mark Julien West |
|---|---|
| Status | Current |
| Appointed | 18 November 2014(34 years, 9 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Correspondence Address | 20 Russell Green Close Purley Surrey CR8 2NR |
| Director Name | Mr Anthony Arthur West |
|---|---|
| Date of Birth | April 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(11 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 07 January 1996) |
| Role | Company Director |
| Correspondence Address | 7 Rookery Close Gillingham Dorset SP8 4LH |
| Director Name | Mrs Maria Da Graca West |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(11 years, 7 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 15 December 2006) |
| Role | Antique Dealer |
| Correspondence Address | 1 Dorset Road London SW19 3EY |
| Secretary Name | Mr Anthony Arthur West |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(11 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 07 January 1996) |
| Role | Company Director |
| Correspondence Address | 7 Rookery Close Gillingham Dorset SP8 4LH |
| Secretary Name | Mr Mark Julien West |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1996(15 years, 11 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 15 December 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sarmans Warwick Wold Road Redhill RH1 3DG |
| Secretary Name | Sommai West |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2006(26 years, 10 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 18 November 2014) |
| Role | Company Director |
| Correspondence Address | Sarmans Warwick Wold Road Redhill Surrey RH1 3DG |
Location
| Registered Address | C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mark Julian West 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£162,621 |
| Cash | £302 |
| Current Liabilities | £222,287 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Filing History
| 22 September 2023 | Confirmation statement made on 14 September 2023 with updates (5 pages) |
|---|---|
| 5 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 4 October 2022 | Confirmation statement made on 14 September 2022 with updates (5 pages) |
| 19 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 29 September 2021 | Confirmation statement made on 14 September 2021 with updates (5 pages) |
| 26 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 12 October 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 24 September 2019 | Confirmation statement made on 14 September 2019 with updates (4 pages) |
| 3 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 12 October 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
| 1 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 1 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 26 October 2017 | Confirmation statement made on 14 September 2017 with updates (5 pages) |
| 26 October 2017 | Confirmation statement made on 14 September 2017 with updates (5 pages) |
| 26 August 2017 | Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 26 August 2017 (1 page) |
| 26 August 2017 | Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 26 August 2017 (1 page) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 October 2016 | Secretary's details changed for Mark Julien West on 13 October 2016 (1 page) |
| 14 October 2016 | Secretary's details changed for Mark Julien West on 13 October 2016 (1 page) |
| 13 October 2016 | Director's details changed for Mr Mark Julian West on 13 October 2016 (2 pages) |
| 13 October 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 13 October 2016 | Secretary's details changed for Mark Julian West on 13 October 2016 (1 page) |
| 13 October 2016 | Secretary's details changed for Mark Julian West on 13 October 2016 (1 page) |
| 13 October 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 13 October 2016 | Director's details changed for Mr Mark Julian West on 13 October 2016 (2 pages) |
| 13 October 2016 | Director's details changed for Mr Mark Julien West on 13 October 2016 (2 pages) |
| 13 October 2016 | Director's details changed for Mr Mark Julien West on 13 October 2016 (2 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 December 2014 | Appointment of Mark Julian West as a secretary on 18 November 2014 (2 pages) |
| 2 December 2014 | Termination of appointment of Sommai West as a secretary on 18 November 2014 (1 page) |
| 2 December 2014 | Appointment of Mark Julian West as a secretary on 18 November 2014 (2 pages) |
| 2 December 2014 | Termination of appointment of Sommai West as a secretary on 18 November 2014 (1 page) |
| 10 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders (4 pages) |
| 4 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 2 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 10 January 2007 | New secretary appointed (2 pages) |
| 10 January 2007 | New secretary appointed (2 pages) |
| 5 January 2007 | Director resigned (1 page) |
| 5 January 2007 | Director resigned (1 page) |
| 5 January 2007 | Secretary resigned (1 page) |
| 5 January 2007 | Registered office changed on 05/01/07 from: 39B high street wimbledon village london SW19 5BY (1 page) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 January 2007 | Secretary resigned (1 page) |
| 5 January 2007 | Registered office changed on 05/01/07 from: 39B high street wimbledon village london SW19 5BY (1 page) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 November 2006 | Return made up to 14/09/06; full list of members (7 pages) |
| 17 November 2006 | Return made up to 14/09/06; full list of members (7 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 November 2005 | Return made up to 14/09/05; full list of members
|
| 15 November 2005 | Return made up to 14/09/05; full list of members
|
| 31 January 2005 | Return made up to 14/09/04; full list of members (7 pages) |
| 31 January 2005 | Return made up to 14/09/04; full list of members (7 pages) |
| 20 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 20 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 October 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 29 October 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 31 December 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 18 October 2002 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 18 October 2002 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 5 September 2002 | Registered office changed on 05/09/02 from: 1A dorset road merton park london SW19 3EY (1 page) |
| 5 September 2002 | Registered office changed on 05/09/02 from: 1A dorset road merton park london SW19 3EY (1 page) |
| 5 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 December 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 18 May 2001 | Full accounts made up to 31 March 1999 (11 pages) |
| 18 May 2001 | Full accounts made up to 31 March 1999 (11 pages) |
| 18 January 2001 | Return made up to 14/09/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 14/09/00; full list of members (6 pages) |
| 20 December 2000 | Full accounts made up to 31 March 1998 (11 pages) |
| 20 December 2000 | Full accounts made up to 31 March 1998 (11 pages) |
| 26 November 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 26 November 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 31 August 1999 | Full accounts made up to 31 March 1997 (11 pages) |
| 31 August 1999 | Full accounts made up to 31 March 1997 (11 pages) |
| 6 November 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 6 November 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 7 January 1998 | Return made up to 14/09/97; full list of members (6 pages) |
| 7 January 1998 | Return made up to 14/09/97; full list of members (6 pages) |
| 12 December 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 12 December 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 22 October 1996 | New secretary appointed (2 pages) |
| 22 October 1996 | New secretary appointed (2 pages) |
| 16 October 1996 | Return made up to 14/09/96; full list of members
|
| 16 October 1996 | Return made up to 14/09/96; full list of members
|
| 21 December 1995 | Return made up to 14/09/95; full list of members (6 pages) |
| 21 December 1995 | Return made up to 14/09/95; full list of members (6 pages) |
| 19 April 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 19 April 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |