Company NameR. Coupe Building Contractors Limited
Company StatusDissolved
Company Number02169176
CategoryPrivate Limited Company
Incorporation Date25 September 1987(36 years, 7 months ago)
Dissolution Date20 June 2023 (10 months ago)
Previous NameAudio Video Furniture (Essex) Limited

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameRoger Paul Coupe
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1991(3 years, 8 months after company formation)
Appointment Duration32 years (closed 20 June 2023)
RoleSecretary
Country of ResidenceEngland
Correspondence Address47b High Street
Ongar
Essex
CM5 9DT
Secretary NameRoger Paul Coupe
NationalityBritish
StatusClosed
Appointed30 June 1996(8 years, 9 months after company formation)
Appointment Duration26 years, 12 months (closed 20 June 2023)
RoleSecretary
Country of ResidenceEngland
Correspondence Address47b High Street
Ongar
Essex
CM5 9DT
Director NameMrs Vivienne Mary Coupe
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(3 years, 8 months after company formation)
Appointment Duration18 years, 11 months (resigned 28 April 2010)
RoleSecretary
Correspondence AddressCharnwood Higher Downs Road
Babbacombe
Torquay
Devon
TQ1 3LD
Secretary NameMrs Vivienne Mary Coupe
NationalityBritish
StatusResigned
Appointed05 June 1991(3 years, 8 months after company formation)
Appointment Duration5 years (resigned 30 June 1996)
RoleCompany Director
Correspondence Address42 Billericay Road
Herongate
Brentwood
Essex
CM13 3PU

Location

Registered Address47b High Street
Ongar
Essex
CM5 9DT
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishOngar
WardChipping Ongar, Greensted and Marden Ash
Built Up AreaChipping Ongar
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£71
Cash£7,309
Current Liabilities£10,556

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

10 November 2020Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE England to 47B High Street Ongar Essex CM5 9DT on 10 November 2020 (1 page)
3 July 2020Registered office address changed from 44 King Street Stanford Le Hope Essex SS17 0HH to 11 Queens Road Brentwood Essex CM14 4HE on 3 July 2020 (1 page)
3 July 2020Confirmation statement made on 5 June 2020 with no updates (3 pages)
14 June 2019Confirmation statement made on 5 June 2019 with no updates (3 pages)
23 April 2019Unaudited abridged accounts made up to 31 March 2019 (7 pages)
13 June 2018Confirmation statement made on 5 June 2018 with no updates (3 pages)
23 April 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
30 June 2017Notification of Roger Paul Coupe as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Confirmation statement made on 5 June 2017 with updates (4 pages)
30 June 2017Confirmation statement made on 5 June 2017 with updates (4 pages)
30 June 2017Notification of Roger Paul Coupe as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Notification of Roger Paul Coupe as a person with significant control on 30 June 2017 (2 pages)
26 April 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
26 April 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
24 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
(3 pages)
24 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
(3 pages)
22 April 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 April 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
(3 pages)
16 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
(3 pages)
16 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
(3 pages)
29 April 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 April 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
(3 pages)
11 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
(3 pages)
11 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
(3 pages)
19 May 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 May 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
10 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
10 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
22 April 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 April 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
11 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
11 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
23 May 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 May 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
27 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
27 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
4 May 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 May 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 June 2010Director's details changed for Roger Paul Coupe on 1 June 2010 (2 pages)
7 June 2010Director's details changed for Roger Paul Coupe on 1 June 2010 (2 pages)
7 June 2010Secretary's details changed for Roger Paul Coupe on 1 June 2010 (1 page)
7 June 2010Secretary's details changed for Roger Paul Coupe on 1 June 2010 (1 page)
7 June 2010Secretary's details changed for Roger Paul Coupe on 1 June 2010 (1 page)
7 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
7 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
7 June 2010Director's details changed for Roger Paul Coupe on 1 June 2010 (2 pages)
7 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
30 April 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 April 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 April 2010Termination of appointment of Vivienne Coupe as a director (1 page)
28 April 2010Termination of appointment of Vivienne Coupe as a director (1 page)
12 June 2009Return made up to 05/06/09; full list of members (3 pages)
12 June 2009Return made up to 05/06/09; full list of members (3 pages)
1 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 June 2008Return made up to 05/06/08; full list of members (3 pages)
6 June 2008Return made up to 05/06/08; full list of members (3 pages)
5 July 2007Return made up to 05/06/07; no change of members (7 pages)
5 July 2007Return made up to 05/06/07; no change of members (7 pages)
22 May 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 May 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 June 2006Return made up to 05/06/06; full list of members (7 pages)
15 June 2006Return made up to 05/06/06; full list of members (7 pages)
10 May 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 May 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 June 2005Return made up to 05/06/05; full list of members (7 pages)
15 June 2005Return made up to 05/06/05; full list of members (7 pages)
24 May 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 May 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 June 2004Return made up to 05/06/04; full list of members (7 pages)
25 June 2004Return made up to 05/06/04; full list of members (7 pages)
1 June 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 June 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 June 2003Return made up to 05/06/03; full list of members (7 pages)
17 June 2003Return made up to 05/06/03; full list of members (7 pages)
14 May 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 May 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 June 2002Return made up to 05/06/02; full list of members (7 pages)
15 June 2002Return made up to 05/06/02; full list of members (7 pages)
8 May 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 May 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 June 2001Return made up to 05/06/01; full list of members (6 pages)
12 June 2001Return made up to 05/06/01; full list of members (6 pages)
16 May 2001Accounts for a small company made up to 31 March 2001 (4 pages)
16 May 2001Accounts for a small company made up to 31 March 2001 (4 pages)
20 June 2000Return made up to 05/06/00; full list of members (6 pages)
20 June 2000Return made up to 05/06/00; full list of members (6 pages)
1 June 2000Accounts for a small company made up to 31 March 2000 (4 pages)
1 June 2000Accounts for a small company made up to 31 March 2000 (4 pages)
16 June 1999Accounts for a small company made up to 31 March 1999 (4 pages)
16 June 1999Accounts for a small company made up to 31 March 1999 (4 pages)
14 June 1999Return made up to 05/06/99; no change of members (4 pages)
14 June 1999Return made up to 05/06/99; no change of members (4 pages)
17 July 1998Accounts for a small company made up to 31 March 1998 (5 pages)
17 July 1998Accounts for a small company made up to 31 March 1998 (5 pages)
29 June 1998Return made up to 05/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
29 June 1998Return made up to 05/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
27 August 1997Accounts for a small company made up to 31 March 1997 (5 pages)
27 August 1997Accounts for a small company made up to 31 March 1997 (5 pages)
18 June 1997Return made up to 05/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 June 1997Return made up to 05/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
28 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
11 July 1996New secretary appointed (2 pages)
11 July 1996Secretary resigned (1 page)
11 July 1996New secretary appointed (2 pages)
11 July 1996Secretary resigned (1 page)
9 July 1996Return made up to 05/06/96; no change of members (4 pages)
9 July 1996Return made up to 05/06/96; no change of members (4 pages)
10 January 1996Accounts for a small company made up to 31 March 1995 (7 pages)
10 January 1996Accounts for a small company made up to 31 March 1995 (7 pages)
12 June 1995Return made up to 05/06/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
12 June 1995Return made up to 05/06/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)