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Home > England & Wales Companies > G. F. COLE AND SON (HOLDINGS)
Company Information for

G. F. COLE AND SON (HOLDINGS)

LODGE FARM, WINFARTHING, DISS, NORFOLK, IP22 2EN,
Company Registration Number
02262938
Private Unlimited Company
Active

Company Overview

About G. F. Cole And Son (holdings)
G. F. COLE AND SON (HOLDINGS) was founded on 1988-05-27 and has its registered office in Diss. The organisation's status is listed as "Active". G. F. Cole And Son (holdings) is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
G. F. COLE AND SON (HOLDINGS)
 
Legal Registered Office
LODGE FARM
WINFARTHING
DISS
NORFOLK
IP22 2EN
Other companies in IP22
 
Filing Information
Company Number 02262938
Company ID Number 02262938
Date formed 1988-05-27
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 09:48:27
Primary Source:Companies House
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Company Officers of G. F. COLE AND SON (HOLDINGS)

Current Directors
Officer Role Date Appointed
SUSAN ANN COLE
 Company Secretary 1991-08-23
BENJAMIN COLE
 Director 2011-04-14
DANIEL COLE
 Director 2011-04-05
ERIC SYDNEY CHARLES COLE
 Director 1991-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
BESSIE COLE
 Director 1991-08-23 2010-03-03
GEOFFREY FREDERICK COLE
 Director 1991-08-23 1993-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ANN COLE G.F. COLE AND SON LIMITED Company Secretary 1993-01-02 CURRENT 1987-06-30 Active
BENJAMIN COLE G.F. COLE AND SON LIMITED Director 2011-04-05 CURRENT 1987-06-30 Active
DANIEL COLE G.F. COLE AND SON LIMITED Director 2011-04-05 CURRENT 1987-06-30 Active
ERIC SYDNEY CHARLES COLE G.F. COLE AND SON LIMITED Director 1993-01-02 CURRENT 1987-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-06-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MICHAEL JACKSON
2023-05-23Change of details for Eric Sydney Charles Cole as a person with significant control on 2016-12-14
2023-05-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ANNE COLE
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-11-12PSC04Change of details for Eric Sydney Charles Cole as a person with significant control on 2020-11-12
2020-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-10-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN ANNE COLE on 2020-10-19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC SYDNEY CHARLES COLE
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 13334
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-12-05PSC09Withdrawal of a person with significant control statement on 2017-12-05
2017-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 13334
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-12-19CH01Director's details changed for Daniel Cole on 2016-11-01
2016-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 13334
2015-12-03AR0122/11/15 ANNUAL RETURN FULL LIST
2015-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 13334
2014-12-03AR0122/11/14 ANNUAL RETURN FULL LIST
2014-05-14AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 13334
2014-01-09AR0122/11/13 ANNUAL RETURN FULL LIST
2013-07-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0122/11/12 ANNUAL RETURN FULL LIST
2012-07-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0122/11/11 ANNUAL RETURN FULL LIST
2011-04-20AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AP01DIRECTOR APPOINTED DANIEL COLE
2011-04-15AP01DIRECTOR APPOINTED BENJAMIN COLE
2010-11-30AR0122/11/10 ANNUAL RETURN FULL LIST
2010-06-23AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR BESSIE COLE
2009-12-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-12-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-12-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-12-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-12-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-12-10AD02SAIL ADDRESS CREATED
2009-12-10AR0122/11/09 FULL LIST
2009-06-22AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-07-18AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-02363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-31363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-03353LOCATION OF REGISTER OF MEMBERS
2005-11-18363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-18363sRETURN MADE UP TO 23/08/04; NO CHANGE OF MEMBERS
2004-09-01AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-09-12363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-09-04AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-10-22363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-06-28AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-08-29AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/01
2001-08-23363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2000-10-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-04363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-08-25AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-09-14AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-09-13363sRETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
1998-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-29363sRETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
1998-08-28AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-09-16363sRETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
1997-08-21AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-11-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-11-05363sRETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS
1996-08-08AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-09-19363sRETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
1995-08-14AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-28363sRETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS
1994-08-05AAFULL ACCOUNTS MADE UP TO 31/10/93
1993-10-22363sRETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
1993-07-28AAFULL ACCOUNTS MADE UP TO 31/10/92
1992-12-02225(2)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10
1992-10-14363sRETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS
1992-10-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-07-09AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-03-31AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-09-26363bRETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS
1991-01-22363aRETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS
1990-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to G. F. COLE AND SON (HOLDINGS) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G. F. COLE AND SON (HOLDINGS)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G. F. COLE AND SON (HOLDINGS) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 G. F. COLE AND SON (HOLDINGS)

Intangible Assets
Patents
We have not found any records of G. F. COLE AND SON (HOLDINGS) registering or being granted any patents
Domain Names
We do not have the domain name information for G. F. COLE AND SON (HOLDINGS)
Trademarks
We have not found any records of G. F. COLE AND SON (HOLDINGS) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G. F. COLE AND SON (HOLDINGS). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as G. F. COLE AND SON (HOLDINGS) are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where G. F. COLE AND SON (HOLDINGS) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G. F. COLE AND SON (HOLDINGS) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G. F. COLE AND SON (HOLDINGS) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IP22 2EN