Active
Company Information for GEOFFREY COLE & CO LIMITED
4 READING ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7LY,
|
Company Registration Number
02981354
Private Limited Company
Active |
Company Name | |
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GEOFFREY COLE & CO LIMITED | |
Legal Registered Office | |
4 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LY Other companies in RG8 | |
Company Number | 02981354 | |
---|---|---|
Company ID Number | 02981354 | |
Date formed | 1994-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB724308943 |
Last Datalog update: | 2023-09-05 15:07:11 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON MARGARET COLE |
||
JUDITH LEWIS-SHALLOW |
||
GEOFFREY STANLEY JOHN COLE |
||
KEVIN ROSS LEGRYS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN ROSS LEGRYS |
Director | ||
PETER KEITH HARRAWAY |
Company Secretary | ||
ALISON MARGARET COLE |
Company Secretary | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BERKSHIRE TECHNOLOGY LTD | Director | 2015-04-16 | CURRENT | 2015-04-16 | Dissolved 2016-04-19 | |
PINERULE LIMITED | Director | 2015-02-13 | CURRENT | 2015-01-05 | Dissolved 2016-12-06 | |
I AUDIT (UK) LTD | Director | 2013-12-12 | CURRENT | 2013-12-12 | Dissolved 2015-05-19 | |
I TAXPLAN LTD | Director | 2013-12-12 | CURRENT | 2013-12-12 | Dissolved 2015-05-19 | |
I ACCOUNT (UK) LTD | Director | 2013-12-12 | CURRENT | 2013-12-12 | Dissolved 2015-05-19 | |
PANG15 LTD | Director | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2014-10-07 | |
LITTLE WILLOWS NURSERY SCHOOL LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2014-03-25 | |
GC COMPANY SERVICES LTD | Director | 2004-09-27 | CURRENT | 2004-09-27 | Dissolved 2013-09-17 |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Judith Legrys-Shallow on 2023-11-30 | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS JUDITH LEWIS-SHALLOW on 2021-09-13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Kevin Ross Legrys on 2021-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 111.11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
LATEST SOC | 28/05/17 STATEMENT OF CAPITAL;GBP 111.11 | |
SH01 | 19/04/17 STATEMENT OF CAPITAL GBP 111.11 | |
SH02 | Sub-division of shares on 2017-04-19 | |
RP04AR01 | Second filing of the annual return made up to 2015-09-10 | |
RP04CS01 | Second filing of Confirmation Statement dated 10/09/2016 | |
RES13 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
ANNOTATION | Clarification | |
SH01 | 19/04/17 STATEMENT OF CAPITAL GBP 111.11 | |
SH01 | 19/04/17 STATEMENT OF CAPITAL GBP 110 | |
AP03 | SECRETARY APPOINTED MS JUDITH LEWIS-SHALLOW | |
AP03 | SECRETARY APPOINTED MS JUDITH LEWIS-SHALLOW | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON MARGARET COLE on 2016-09-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STANLEY JOHN COLE / 14/09/2016 | |
AP01 | DIRECTOR APPOINTED MR KEVIN ROSS LEGRYS | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STANLEY JOHN COLE / 14/09/2016 | |
AP01 | DIRECTOR APPOINTED MR KEVIN ROSS LEGRYS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSS LEGRYS | |
AP01 | DIRECTOR APPOINTED MR KEVIN ROSS LEGRYS | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/15 FULL LIST | |
AR01 | 10/09/15 FULL LIST | |
CH01 | Director's details changed for Mr Geoffrey Stanley John Cole on 2015-09-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON MARGARET COLE on 2015-08-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STANLEY JOHN COLE / 20/08/2015 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/11 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/10 FULL LIST | |
RES01 | ADOPT ARTICLES 15/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | |
363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363a | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 30/07/00 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 23/10/98 | |
SRES01 | ALTER ARTICLES 23/10/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 20B HORSESHOE PARK PANGBOURNE READING BERKSHIRE RG8 7JW | |
363s | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GEOFFREY COLE & PARTNERS LTD. CERTIFICATE ISSUED ON 24/05/99 | |
CERTNM | COMPANY NAME CHANGED COLE COLQUHOUN LIMITED CERTIFICATE ISSUED ON 23/04/99 | |
363a | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS | |
88(2)R | AD 23/10/98--------- £ SI 49@1=49 £ IC 51/100 | |
88(2)R | AD 23/10/98--------- £ SI 50@1=50 £ IC 1/51 | |
CERTNM | COMPANY NAME CHANGED DEVRO TRADING LTD CERTIFICATE ISSUED ON 06/10/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363a | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
363a | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | |
287 | REGISTERED OFFICE CHANGED ON 06/06/96 FROM: 5 ENTERPRISE HOUSE 41 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7HY | |
363s | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/94 FROM: 152 CITY ROAD LONDON EC1V 2NX | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | GEOFFREY STANLEY JOHN COLE |
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 GEOFFREY COLE & CO LIMITED
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WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |