| Company Name | Cockbill Construction Limited |
|---|---|
| Director | Anthony John Cockbill |
| Company Status | Active |
| Company Number | 04664734 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2003(21 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Anthony John Cockbill |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Collins Way Leigh On Sea Essex SS9 5UN |
| Secretary Name | Debbie Ann Cockbill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Collins Way Leigh On Sea Essex SS9 5UN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Anthony John Cockbill & Mrs A.j. Cockbill 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Anthony John Cockbill & Mrs Debbie Ann Cockbill 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,120 |
| Current Liabilities | £13,015 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months, 1 week from now) |
Filing History
| 16 September 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
|---|---|
| 25 February 2020 | Confirmation statement made on 12 February 2020 with updates (5 pages) |
| 13 February 2020 | Director's details changed for Anthony John Cockbill on 13 February 2020 (2 pages) |
| 2 September 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 22 February 2019 | Confirmation statement made on 12 February 2019 with updates (5 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 3 April 2018 | Confirmation statement made on 12 February 2018 with updates (5 pages) |
| 3 April 2018 | Registered office address changed from 9 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 3 April 2018 (1 page) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 2 March 2017 | Confirmation statement made on 12 February 2017 with updates (7 pages) |
| 2 March 2017 | Confirmation statement made on 12 February 2017 with updates (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 3 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 6 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 4 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 23 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 11 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 29 July 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 4 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 20 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 11 April 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 25 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 5 March 2009 | Return made up to 12/02/09; no change of members (3 pages) |
| 5 March 2009 | Return made up to 12/02/09; no change of members (3 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 20 March 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 13 March 2007 | Return made up to 12/02/07; full list of members (3 pages) |
| 13 March 2007 | Return made up to 12/02/07; full list of members (3 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 6 March 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 16 May 2005 | Return made up to 12/02/05; full list of members (2 pages) |
| 16 May 2005 | Return made up to 12/02/05; full list of members (2 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 9 March 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 9 March 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 1 April 2003 | Accounting reference date extended from 29/02/04 to 30/04/04 (1 page) |
| 1 April 2003 | Accounting reference date extended from 29/02/04 to 30/04/04 (1 page) |
| 21 March 2003 | Ad 03/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 March 2003 | Ad 03/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 March 2003 | Secretary resigned (1 page) |
| 5 March 2003 | New director appointed (2 pages) |
| 5 March 2003 | Director resigned (1 page) |
| 5 March 2003 | Director resigned (1 page) |
| 5 March 2003 | New secretary appointed (2 pages) |
| 5 March 2003 | New secretary appointed (2 pages) |
| 5 March 2003 | Secretary resigned (1 page) |
| 5 March 2003 | New director appointed (2 pages) |
| 12 February 2003 | Incorporation (19 pages) |
| 12 February 2003 | Incorporation (19 pages) |