| Company Name | Cousins Roofing Limited |
|---|---|
| Director | Dean Kohl |
| Company Status | Active |
| Company Number | 04813427 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2003(20 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Dean Kohl |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2003(same day as company formation) |
| Role | Roofer |
| Country of Residence | England |
| Correspondence Address | 106 Station Road West Horndon Brentwood CM13 3LZ |
| Secretary Name | Maxine Ann Kohl |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Station Road West Horndon Brentwood CM13 3LZ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | The Coach House Powell Road Buckhurst Hill Essex IG9 5RD |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dean Kohl 50.00% Ordinary |
|---|---|
| 1 at £1 | Maxine Kohl 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,444 |
| Cash | £79,642 |
| Current Liabilities | £76,885 |
Accounts
| Latest Accounts | 30 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
Filing History
| 7 June 2023 | Confirmation statement made on 7 June 2023 with updates (5 pages) |
|---|---|
| 17 May 2023 | Micro company accounts made up to 30 October 2022 (5 pages) |
| 4 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
| 26 July 2022 | Micro company accounts made up to 30 October 2021 (5 pages) |
| 10 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 8 July 2021 | Micro company accounts made up to 30 October 2020 (5 pages) |
| 5 May 2021 | Director's details changed for Mr Dean Kohl on 30 April 2021 (2 pages) |
| 5 May 2021 | Change of details for Mr Dean Kohl as a person with significant control on 30 April 2021 (2 pages) |
| 5 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 5 May 2021 | Secretary's details changed for Maxine Ann Kohl on 30 April 2021 (1 page) |
| 25 June 2020 | Micro company accounts made up to 30 October 2019 (5 pages) |
| 6 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 2 May 2019 | Confirmation statement made on 2 May 2019 with updates (5 pages) |
| 3 April 2019 | Micro company accounts made up to 30 October 2018 (5 pages) |
| 17 July 2018 | Micro company accounts made up to 30 October 2017 (5 pages) |
| 11 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 19 July 2017 | Notification of Dean Kohl as a person with significant control on 19 July 2017 (2 pages) |
| 19 July 2017 | Notification of Dean Kohl as a person with significant control on 19 July 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 1 June 2017 | Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 1 June 2017 (1 page) |
| 1 June 2017 | Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 1 June 2017 (1 page) |
| 4 April 2017 | Total exemption small company accounts made up to 30 October 2016 (6 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 October 2016 (6 pages) |
| 6 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Total exemption small company accounts made up to 30 October 2015 (6 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 October 2015 (6 pages) |
| 29 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 13 May 2015 | Total exemption small company accounts made up to 30 October 2014 (6 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 30 October 2014 (6 pages) |
| 30 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 16 April 2014 | Total exemption small company accounts made up to 30 October 2013 (6 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 30 October 2013 (6 pages) |
| 28 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 28 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 October 2012 (6 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 October 2012 (6 pages) |
| 11 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 October 2011 (6 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 October 2011 (6 pages) |
| 30 June 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 20 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Director's details changed for Dean Kohl on 27 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Dean Kohl on 27 June 2010 (2 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 30 June 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 October 2008 (5 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 October 2008 (5 pages) |
| 12 August 2008 | Return made up to 27/06/08; no change of members (6 pages) |
| 12 August 2008 | Return made up to 27/06/08; no change of members (6 pages) |
| 5 August 2008 | Accounting reference date extended from 30/06/2008 to 31/10/2008 (1 page) |
| 5 August 2008 | Accounting reference date extended from 30/06/2008 to 31/10/2008 (1 page) |
| 29 July 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 29 July 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 26 July 2007 | Return made up to 27/06/07; no change of members (6 pages) |
| 26 July 2007 | Return made up to 27/06/07; no change of members (6 pages) |
| 14 May 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 14 May 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 19 July 2006 | Return made up to 27/06/06; full list of members (6 pages) |
| 19 July 2006 | Return made up to 27/06/06; full list of members (6 pages) |
| 15 June 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 15 June 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 20 October 2005 | Return made up to 27/06/05; full list of members (6 pages) |
| 20 October 2005 | Return made up to 27/06/05; full list of members (6 pages) |
| 6 June 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 6 June 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 16 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 16 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 25 July 2003 | Registered office changed on 25/07/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 25 July 2003 | New director appointed (2 pages) |
| 25 July 2003 | New secretary appointed (2 pages) |
| 25 July 2003 | New secretary appointed (2 pages) |
| 25 July 2003 | New director appointed (2 pages) |
| 25 July 2003 | Registered office changed on 25/07/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 7 July 2003 | Secretary resigned (1 page) |
| 7 July 2003 | Director resigned (1 page) |
| 7 July 2003 | Secretary resigned (1 page) |
| 7 July 2003 | Director resigned (1 page) |
| 27 June 2003 | Incorporation (15 pages) |
| 27 June 2003 | Incorporation (15 pages) |