Company NameA & K Cobb (Construction) Limited
DirectorsKeith Martin Cobb and Marie Fernandez
Company StatusActive
Company Number02746195
CategoryPrivate Limited Company
Incorporation Date10 September 1992(31 years, 7 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Keith Martin Cobb
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 1992(6 days after company formation)
Appointment Duration31 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Kennedy Close
Plaistow
London
E13 0BT
Director NameMs Marie Fernandez
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 1992(6 days after company formation)
Appointment Duration31 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Kennedy Close
London
E13 0BT
Secretary NameMs Marie Fernandez
NationalityBritish
StatusCurrent
Appointed16 September 1992(6 days after company formation)
Appointment Duration31 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Kennedy Close
London
E13 0BT
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed10 September 1992(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed10 September 1992(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL

Location

Registered Address4a Roman Road
East Ham
London
E6 3RX
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardEast Ham South
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Mr Keith Martin Cobb
50.00%
Ordinary
1 at £1Ms Marie Fernandez
50.00%
Ordinary

Financials

Year2014
Net Worth-£61,945
Cash£6,651
Current Liabilities£5,439

Accounts

Latest Accounts30 September 2021 (2 years, 7 months ago)
Next Accounts Due30 June 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return28 June 2023 (10 months ago)
Next Return Due12 July 2024 (2 months, 2 weeks from now)

Filing History

13 January 2024Compulsory strike-off action has been discontinued (1 page)
9 January 2024First Gazette notice for compulsory strike-off (1 page)
27 July 2023Confirmation statement made on 28 June 2023 with no updates (3 pages)
15 September 2022Amended micro company accounts made up to 30 September 2020 (4 pages)
12 September 2022Micro company accounts made up to 30 September 2021 (5 pages)
31 August 2022Confirmation statement made on 28 June 2022 with no updates (3 pages)
24 August 2021Confirmation statement made on 28 June 2021 with no updates (3 pages)
29 June 2021Micro company accounts made up to 30 September 2020 (5 pages)
2 October 2020Confirmation statement made on 28 June 2020 with no updates (3 pages)
18 September 2020Amended micro company accounts made up to 30 September 2019 (4 pages)
26 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
28 June 2019Confirmation statement made on 28 June 2019 with no updates (3 pages)
7 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
5 November 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
7 October 2018Amended micro company accounts made up to 30 September 2017 (4 pages)
28 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
27 November 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
25 November 2016Confirmation statement made on 10 September 2016 with updates (6 pages)
25 November 2016Confirmation statement made on 10 September 2016 with updates (6 pages)
17 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 March 2016Amended total exemption small company accounts made up to 30 September 2014 (6 pages)
23 March 2016Amended total exemption small company accounts made up to 30 September 2014 (6 pages)
30 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
(5 pages)
30 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
(5 pages)
27 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
27 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 October 2014Amended total exemption small company accounts made up to 30 September 2013 (6 pages)
9 October 2014Amended total exemption small company accounts made up to 30 September 2013 (6 pages)
1 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
(5 pages)
1 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
(5 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 October 2013Amended accounts made up to 30 September 2012 (6 pages)
8 October 2013Amended accounts made up to 30 September 2012 (6 pages)
27 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
(5 pages)
27 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
(5 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 October 2012Amended accounts made up to 30 September 2011 (7 pages)
4 October 2012Amended accounts made up to 30 September 2011 (7 pages)
26 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
26 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 October 2011Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
13 October 2011Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 October 2010Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
15 October 2010Director's details changed for Mr Keith Martin Cobb on 10 September 2010 (2 pages)
15 October 2010Director's details changed for Ms Marie Fernandez on 10 September 2010 (2 pages)
15 October 2010Director's details changed for Mr Keith Martin Cobb on 10 September 2010 (2 pages)
15 October 2010Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
15 October 2010Director's details changed for Ms Marie Fernandez on 10 September 2010 (2 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
23 November 2009Annual return made up to 10 September 2009 with a full list of shareholders (5 pages)
23 November 2009Annual return made up to 10 September 2009 with a full list of shareholders (5 pages)
30 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 December 2008Return made up to 10/09/08; full list of members (4 pages)
30 December 2008Return made up to 10/09/08; full list of members (4 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
8 January 2008Return made up to 10/09/06; full list of members (7 pages)
8 January 2008Return made up to 10/09/06; full list of members (7 pages)
7 January 2008Return made up to 10/09/07; full list of members (7 pages)
7 January 2008Return made up to 10/09/07; full list of members (7 pages)
3 August 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
3 August 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
30 November 2005Return made up to 10/09/05; full list of members (7 pages)
30 November 2005Return made up to 10/09/05; full list of members (7 pages)
10 August 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
10 August 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
30 September 2004Return made up to 10/09/04; full list of members (7 pages)
30 September 2004Return made up to 10/09/04; full list of members (7 pages)
15 September 2004Amended accounts made up to 30 September 2003 (3 pages)
15 September 2004Amended accounts made up to 30 September 2003 (3 pages)
12 July 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
12 July 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
20 October 2003Return made up to 10/09/03; full list of members (7 pages)
20 October 2003Return made up to 10/09/03; full list of members (7 pages)
29 June 2003Total exemption small company accounts made up to 30 September 2002 (3 pages)
29 June 2003Total exemption small company accounts made up to 30 September 2002 (3 pages)
15 January 2003Total exemption small company accounts made up to 30 September 2001 (3 pages)
15 January 2003Total exemption small company accounts made up to 30 September 2001 (3 pages)
23 December 2002Return made up to 10/09/02; full list of members (7 pages)
23 December 2002Return made up to 10/09/02; full list of members (7 pages)
7 November 2002Return made up to 10/09/01; full list of members (6 pages)
7 November 2002Return made up to 10/09/01; full list of members (6 pages)
3 May 2001Accounts for a small company made up to 30 September 1998 (3 pages)
3 May 2001Accounts for a small company made up to 30 September 2000 (3 pages)
3 May 2001Accounts for a small company made up to 30 September 1999 (3 pages)
3 May 2001Accounts for a small company made up to 30 September 1999 (3 pages)
3 May 2001Accounts for a small company made up to 30 September 2000 (3 pages)
3 May 2001Accounts for a small company made up to 30 September 1998 (3 pages)
19 April 2001Return made up to 10/09/00; full list of members (6 pages)
19 April 2001Return made up to 10/09/00; full list of members (6 pages)
17 December 1999Return made up to 10/09/99; full list of members (6 pages)
17 December 1999Return made up to 10/09/99; full list of members (6 pages)
8 December 1998Full accounts made up to 30 September 1997 (10 pages)
8 December 1998Full accounts made up to 30 September 1996 (9 pages)
8 December 1998Return made up to 10/09/98; no change of members (4 pages)
8 December 1998Return made up to 10/09/98; no change of members (4 pages)
8 December 1998Full accounts made up to 30 September 1997 (10 pages)
8 December 1998Full accounts made up to 30 September 1996 (9 pages)
10 March 1998Return made up to 10/09/97; no change of members (4 pages)
10 March 1998Return made up to 10/09/97; no change of members (4 pages)
10 March 1998Compulsory strike-off action has been discontinued (1 page)
10 March 1998Compulsory strike-off action has been discontinued (1 page)
24 February 1998First Gazette notice for compulsory strike-off (1 page)
24 February 1998First Gazette notice for compulsory strike-off (1 page)
4 August 1997Return made up to 10/09/96; full list of members (6 pages)
4 August 1997Return made up to 10/09/96; full list of members (6 pages)
1 November 1996Full accounts made up to 30 September 1995 (11 pages)
1 November 1996Full accounts made up to 30 September 1995 (11 pages)
1 November 1995Return made up to 10/09/95; no change of members (4 pages)
1 November 1995Return made up to 10/09/95; no change of members (4 pages)
3 August 1995Accounts for a small company made up to 30 September 1994 (4 pages)
3 August 1995Accounts for a small company made up to 30 September 1994 (4 pages)