Active
Company Information for COULSON & SON LIMITED
PROGRESS HOUSE ROWLES WAY, SWAVESEY, CAMBRIDGE, CB24 4UG,
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Company Registration Number
01520222
Private Limited Company
Active |
Company Name | |
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COULSON & SON LIMITED | |
Legal Registered Office | |
PROGRESS HOUSE ROWLES WAY SWAVESEY CAMBRIDGE CB24 4UG Other companies in CB4 | |
Company Number | 01520222 | |
---|---|---|
Company ID Number | 01520222 | |
Date formed | 1980-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 18:58:25 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL CHARLES GLOVER |
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PAUL CHARLES GLOVER |
||
PHILIP ROBERT JAMES |
||
GRAHAM PETER WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER WILLIAM JAMES |
Director | ||
STEPHEN TERRELL |
Director | ||
PHILIP SIDNEY CULLUM |
Company Secretary | ||
WILLIAM BARRY SAMUEL |
Director | ||
ROBERT STEPHEN JAMES |
Director | ||
MAURICE WILLIAM RICHARD BROWN |
Director | ||
RAYMOND DAVID SAMMONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREAT CHESTERFORD COURT (PHASE 2) LIMITED | Director | 2013-06-30 | CURRENT | 2000-09-12 | Active | |
COULSON GROUP LIMITED | Director | 2012-01-01 | CURRENT | 1920-12-04 | Active | |
PROPERTY VENTURES LIMITED | Director | 2012-01-01 | CURRENT | 1988-02-25 | Active | |
NEGUS & SONS LIMITED | Director | 2012-01-01 | CURRENT | 1930-05-22 | Active | |
HART ELECTRICAL LIMITED | Director | 2012-01-01 | CURRENT | 1968-07-10 | Active | |
COULSON RESTORATION LIMITED | Director | 2012-01-01 | CURRENT | 1980-10-03 | Active | |
COULSON JOINERY LIMITED | Director | 2012-01-01 | CURRENT | 1966-10-14 | Active | |
WORKPLACE LAW GROUP LIMITED | Director | 2004-11-05 | CURRENT | 1995-11-16 | Dissolved 2016-11-30 | |
PAUL GLOVER ASSOCIATES LIMITED | Director | 1999-07-14 | CURRENT | 1999-07-14 | Active | |
PAUL GLOVER ASSOCIATES LIMITED | Director | 1999-07-14 | CURRENT | 1999-07-14 | Active | |
CAMBRIDGE CAR CLUB LIMITED | Director | 1992-01-01 | CURRENT | 1979-09-04 | Active | |
COULSON GROUP LIMITED | Director | 1991-06-20 | CURRENT | 1920-12-04 | Active | |
PROPERTY VENTURES LIMITED | Director | 1991-06-18 | CURRENT | 1988-02-25 | Active | |
NEGUS & SONS LIMITED | Director | 1991-06-18 | CURRENT | 1930-05-22 | Active | |
HART ELECTRICAL LIMITED | Director | 1991-06-18 | CURRENT | 1968-07-10 | Active | |
COULSON RESTORATION LIMITED | Director | 1991-06-18 | CURRENT | 1980-10-03 | Active | |
COULSON JOINERY LIMITED | Director | 1991-06-18 | CURRENT | 1966-10-14 | Active | |
COULSON GROUP LIMITED | Director | 2012-01-01 | CURRENT | 1920-12-04 | Active | |
PROPERTY VENTURES LIMITED | Director | 2012-01-01 | CURRENT | 1988-02-25 | Active | |
NEGUS & SONS LIMITED | Director | 2012-01-01 | CURRENT | 1930-05-22 | Active | |
HART ELECTRICAL LIMITED | Director | 2012-01-01 | CURRENT | 1968-07-10 | Active | |
COULSON JOINERY LIMITED | Director | 2012-01-01 | CURRENT | 1966-10-14 | Active | |
PAUL GLOVER ASSOCIATES LIMITED | Director | 2012-01-01 | CURRENT | 1999-07-14 | Active | |
COULSON RESTORATION LIMITED | Director | 1991-06-18 | CURRENT | 1980-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER WATTS | ||
REGISTERED OFFICE CHANGED ON 12/03/24 FROM William James House Cowley Road Cambridge CB4 0WX | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT JAMES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES GRUNDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015202220004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/16 FULL LIST | |
AR01 | 10/06/16 FULL LIST | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TERRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER WATTS / 26/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TERRELL / 26/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP ROBERT JAMES / 26/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM JAMES / 26/03/2013 | |
CH01 | Director's details changed for Mr Graham Peter Watts on 2013-03-14 | |
AP03 | Appointment of Mr Paul Charles Glover as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP CULLUM | |
AR01 | 10/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL CHARLES GLOVER | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AR01 | 10/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL WATTS / 10/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/07/00 | |
363s | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
288 | SECRETARY'S PARTICULARS CHANGED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0008905 | Active | Licenced property: 55 COWLEY ROAD WILLIAM JAMES HOUSE CAMBRIDGE GB CB4 0WX. |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COULSON & SON LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as COULSON & SON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |