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Home > England & Wales Companies > COLEMAN & COMPANY SPECIALIST CUTTING SERVICES LIMITED
Company Information for

COLEMAN & COMPANY SPECIALIST CUTTING SERVICES LIMITED

COLEMAN GROUP, SHADY LANE, BIRMINGHAM, B44 9ER,
Company Registration Number
04871530
Private Limited Company
Active

Company Overview

About Coleman & Company Specialist Cutting Services Ltd
COLEMAN & COMPANY SPECIALIST CUTTING SERVICES LIMITED was founded on 2003-08-19 and has its registered office in Birmingham. The organisation's status is listed as "Active". Coleman & Company Specialist Cutting Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COLEMAN & COMPANY SPECIALIST CUTTING SERVICES LIMITED
 
Legal Registered Office
COLEMAN GROUP
SHADY LANE
BIRMINGHAM
B44 9ER
Other companies in B44
 
Previous Names
CNC AGGREGATES LIMITED14/09/2011
Filing Information
Company Number 04871530
Company ID Number 04871530
Date formed 2003-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts SMALL
Last Datalog update: 2023-12-07 02:04:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLEMAN & COMPANY SPECIALIST CUTTING SERVICES LIMITED
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Company Officers of COLEMAN & COMPANY SPECIALIST CUTTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LESLEY MORRIS
 Company Secretary 2004-09-01
MARK ANTHONY COLEMAN
 Director 2004-09-01
JAMES MICHAEL HOWARD
 Director 2018-01-25
GARETH ROWE
 Director 2016-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN COLEMAN
 Director 2004-09-01 2018-01-25
GW SECRETARIES LIMITED
 Company Secretary 2003-08-19 2004-09-01
GW INCORPORATIONS LIMITED
 Director 2003-08-19 2004-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY MORRIS COLEMAN REGENERATION LIMITED Company Secretary 2003-12-19 CURRENT 1972-12-07 Active
LESLEY MORRIS COLEMAN & COMPANY LIMITED Company Secretary 2003-12-19 CURRENT 1962-10-16 Active
LESLEY MORRIS CNC GROUP HOLDINGS LIMITED Company Secretary 2003-11-21 CURRENT 2003-05-23 Active
MARK ANTHONY COLEMAN COLEMAN ENGINEERING SERVICES LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
MARK ANTHONY COLEMAN COLEMAN & COMPANY PLANT HIRE LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
MARK ANTHONY COLEMAN COLEMAN REGENERATION LIMITED Director 2003-12-19 CURRENT 1972-12-07 Active
MARK ANTHONY COLEMAN CNC GROUP HOLDINGS LIMITED Director 2003-11-21 CURRENT 2003-05-23 Active
MARK ANTHONY COLEMAN COLEMAN & COMPANY LIMITED Director 2000-08-15 CURRENT 1962-10-16 Active
JAMES MICHAEL HOWARD COLEMAN ENGINEERING SERVICES LIMITED Director 2018-01-25 CURRENT 2015-12-01 Active
JAMES MICHAEL HOWARD COLEMAN REGENERATION LIMITED Director 2018-01-25 CURRENT 1972-12-07 Active
JAMES MICHAEL HOWARD COLEMAN REMEDIATION SERVICES LIMITED Director 2018-01-25 CURRENT 2002-07-01 Active
JAMES MICHAEL HOWARD CNC GROUP HOLDINGS LIMITED Director 2018-01-25 CURRENT 2003-05-23 Active
JAMES MICHAEL HOWARD COLEMAN & COMPANY PLANT HIRE LIMITED Director 2018-01-25 CURRENT 2011-09-15 Active
JAMES MICHAEL HOWARD COLEMAN & COMPANY LIMITED Director 2018-01-25 CURRENT 1962-10-16 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
2023-09-13CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-02-03SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-10-14DIRECTOR APPOINTED MR GORDON BLASZCZAK
2022-10-14DIRECTOR APPOINTED MR BRYAN ANDREW BRADSHAW
2022-10-14AP01DIRECTOR APPOINTED MR GORDON BLASZCZAK
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-09-16PSC05Change of details for Cnc Group Holdings Limited as a person with significant control on 2022-09-16
2021-12-17SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-09-01AA01Previous accounting period shortened from 29/10/21 TO 30/04/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/21 FROM C/) Coleman Selecta Avenue Great Barr Birmingham B44 9EH England
2021-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 29/10/20
2021-01-21AA01Previous accounting period extended from 29/04/20 TO 29/10/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 29/04/19
2020-01-27AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2020-01-10AP01DIRECTOR APPOINTED MS LESLEY MORRIS
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL HOWARD
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-02-05AAFULL ACCOUNTS MADE UP TO 30/04/17
2018-01-25AP01DIRECTOR APPOINTED MR JAMES MICHAEL HOWARD
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COLEMAN
2017-09-17CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/17 FROM Shady Lane Great Barr Birmingham West Midlands B44 9ER
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 350000
2017-05-23SH0127/04/17 STATEMENT OF CAPITAL GBP 350000
2017-05-17RES01ADOPT ARTICLES 27/04/2017
2017-05-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2017-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-09-06AP01DIRECTOR APPOINTED MR GARETH ROWE
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-05SH0105/04/16 STATEMENT OF CAPITAL GBP 100000
2016-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22AR0119/08/15 ANNUAL RETURN FULL LIST
2015-05-19MISCSection 519
2015-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15AR0119/08/14 ANNUAL RETURN FULL LIST
2014-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-10-02AR0119/08/13 ANNUAL RETURN FULL LIST
2013-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-09-10AR0119/08/12 ANNUAL RETURN FULL LIST
2012-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-09-14RES15CHANGE OF NAME 13/09/2011
2011-09-14CERTNMCompany name changed cnc aggregates LIMITED\certificate issued on 14/09/11
2011-08-31AR0119/08/11 ANNUAL RETURN FULL LIST
2011-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-09-30AR0119/08/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLEMAN / 31/07/2010
2010-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / MS LESLEY MORRIS / 31/07/2010
2010-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-09-18363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / MARK COLEMAN / 30/01/2009
2009-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-10-09363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-10-09353LOCATION OF REGISTER OF MEMBERS
2008-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-09-18288cDIRECTOR'S PARTICULARS CHANGED
2007-09-17363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-09-20363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-09-08363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 43-49 STATION ROAD STECHFORD BIRMINGHAM B33 9AX
2005-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-11-23363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS; AMEND
2004-11-23287REGISTERED OFFICE CHANGED ON 23/11/04 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ
2004-10-08288bDIRECTOR RESIGNED
2004-10-08288bSECRETARY RESIGNED
2004-09-23363(287)REGISTERED OFFICE CHANGED ON 23/09/04
2004-09-23363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-09-20123NC INC ALREADY ADJUSTED 01/09/04
2004-09-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-20287REGISTERED OFFICE CHANGED ON 20/09/04 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR
2004-09-20288aNEW DIRECTOR APPOINTED
2004-09-20288aNEW DIRECTOR APPOINTED
2004-09-20ELRESS366A DISP HOLDING AGM 01/09/04
2004-09-20288aNEW SECRETARY APPOINTED
2004-09-20ELRESS252 DISP LAYING ACC 01/09/04
2004-09-20ELRESS386 DISP APP AUDS 01/09/04
2004-09-20RES04£ NC 100/1000 01/09/0
2004-09-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-24225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/04/04
2003-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COLEMAN & COMPANY SPECIALIST CUTTING SERVICES LIMITED 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 COLEMAN & COMPANY SPECIALIST CUTTING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLEMAN & COMPANY SPECIALIST CUTTING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30

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 COLEMAN & COMPANY SPECIALIST CUTTING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of COLEMAN & COMPANY SPECIALIST CUTTING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLEMAN & COMPANY SPECIALIST CUTTING SERVICES LIMITED
Trademarks
We have not found any records of COLEMAN & COMPANY SPECIALIST CUTTING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLEMAN & COMPANY SPECIALIST CUTTING SERVICES LIMITED. 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 (43999 - Other specialised construction activities n.e.c.) as COLEMAN & COMPANY SPECIALIST CUTTING SERVICES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where COLEMAN & COMPANY SPECIALIST CUTTING SERVICES LIMITED 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 COLEMAN & COMPANY SPECIALIST CUTTING SERVICES LIMITED 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 COLEMAN & COMPANY SPECIALIST CUTTING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B44 9ER