Coupes And Convertibles Limited. Head office in Halesowen. Check Director.

Coupes And Convertibles Limited, Halesowen

Coupes and Convertibles Limited is a private limited company. Previously, it was named Va Va Groom Limited (it was changed on 2008-05-30). Situated at 3 Lyttleton Court, Birmingham Street, Halesowen B63 3HN, the above-mentioned 20 years old firm was incorporated on 2004-03-19 and is officially categorised as "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112).
1 director can be found in this business: Julian J. (appointed on 19 March 2004). As for the secretaries (1 in total), we can name: Nicola J. (appointed on 29 January 2010).

About
Name: Coupes And Convertibles Limited
Number: 05078551
Incorporation date: 2004-03-19
End of financial year: 31 March


Address:	3 Lyttleton Court Birmingham Street Halesowen B63 3HN
SIC code:	45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Nicola J.

7 August 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Julian J.

7 August 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	717,627	601,182	653,210	680,559	898,970	922,626	851,996	805,298	920,363	1,480,438	1,455,464	1,644,007
Number Shares Allotted	-	1,000	1,000	3	450	-	-	-	-	-	-	-
Shareholder Funds	102,157	72,920	89,087	123,678	257,641	-	-	-	-	-	-	-
Tangible Fixed Assets	1,985	15,933	28,427	34,277	25,778	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	662,027	575,825	604,157	571,511	539,850	271,072	208,829	150,740	65,161	268,763	198,917	353,151

The deadline for Coupes and Convertibles Limited confirmation statement filing is 2024-04-02. The most recent one was submitted on 2023-03-19. The target date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Nicola J. who has 1/2 or less of shares, 1/2 or less of voting rights. Julian J. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, October 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, December 2022 \| accounts	Free Download (9 pages)
CH03	On 2022/03/03 secretary's details were changed filed on: 3rd, March 2022 \| officers	Free Download (1 page)
CH01	On 2022/03/03 director's details were changed filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 15th, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, September 2020 \| accounts	Free Download (9 pages)
CH03	On 2020/02/01 secretary's details were changed filed on: 10th, February 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, December 2019 \| accounts	Free Download (8 pages)
CH01	On 2019/09/05 director's details were changed filed on: 5th, September 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 5th, July 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 7th, August 2017 \| accounts	Free Download (9 pages)
AD01	Address change date: 2016/08/17. New Address: 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN. Previous address: 2 Lyttleton Court, Birmingham Street, Halesowen West Midlands B63 3HN filed on: 17th, August 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/03/19 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (5 pages)
SH01	150000.00 GBP is the capital in company's statement on 2015/09/11 filed on: 15th, September 2015 \| capital	Free Download (3 pages)
SH01	150000.00 GBP is the capital in company's statement on 2015/09/11 filed on: 15th, September 2015 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 18th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/03/19 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
SH01	1003.00 GBP is the capital in company's statement on 2015/04/08 capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, March 2015 \| resolution
SH08	Change of share class name or designation filed on: 25th, March 2015 \| capital	Free Download (2 pages)
SH01	1003.00 GBP is the capital in company's statement on 2015/03/06 filed on: 25th, March 2015 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/03/19 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 1st, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/03/19 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 15th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/19 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/19 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 3rd, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/12 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/03/19 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
TM02	2010/02/05 - the day secretary's appointment was terminated filed on: 5th, February 2010 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2010/02/05 filed on: 5th, February 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 28th, January 2010 \| accounts	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 28th, August 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/03/31 with shareholders record filed on: 31st, March 2009 \| annual return	Free Download (4 pages)
288a	On 2009/02/12 Secretary appointed filed on: 12th, February 2009 \| officers	Free Download (1 page)
288b	On 2008/08/27 Appointment terminated secretary filed on: 27th, August 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 23rd, July 2008 \| accounts	Free Download (4 pages)
288b	On 2008/07/04 Appointment terminated director filed on: 4th, July 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed va va groom LIMITEDcertificate issued on 30/05/08 filed on: 24th, May 2008 \| change of name	Free Download (2 pages)
363a	Annual return up to 2008/03/26 with shareholders record filed on: 26th, March 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 31st, May 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 31st, May 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to 2007/03/23 with shareholders record filed on: 23rd, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/23 with shareholders record filed on: 23rd, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 18th, September 2006 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 18th, September 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to 2006/03/28 with shareholders record filed on: 28th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/28 with shareholders record filed on: 28th, March 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 18th, October 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 18th, October 2005 \| accounts	Free Download (4 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, April 2005 \| officers	Free Download (1 page)
363a	Annual return up to 2005/04/07 with shareholders record filed on: 7th, April 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/04/07 with shareholders record filed on: 7th, April 2005 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, April 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, April 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, April 2005 \| officers	Free Download (1 page)
CERTNM	Company name changed mustang alley LIMITEDcertificate issued on 17/03/05 filed on: 17th, March 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed mustang alley LIMITEDcertificate issued on 17/03/05 filed on: 17th, March 2005 \| change of name	Free Download (2 pages)
288c	Director's particulars changed filed on: 9th, November 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, November 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, March 2004 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 19th, March 2004 \| incorporation	Free Download (12 pages)

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