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Company Information for COLES FUNERAL DIRECTORS LTD
2-4 HEATHWOOD ROAD, BIRCHGROVE, CARDIFF, S. WALES, CF14 4XE,
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Company Registration Number
 05718414 Private Limited Company
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Company Overview
About Coles Funeral Directors Ltd
COLES FUNERAL DIRECTORS LTD was founded on 2006-02-22 and has its registered office in Cardiff. The organisation's status is listed as "Active". Coles Funeral Directors Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| COLES FUNERAL DIRECTORS LTD | ||
| Legal Registered Office | ||
| 2-4 HEATHWOOD ROAD BIRCHGROVE CARDIFF S. WALES CF14 4XE Other companies in CF3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05718414 | |
|---|---|---|
| Company ID Number | 05718414 | |
| Date formed | 2006-02-22 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 22/02/2016 | |
| Return next due | 22/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-07 00:26:50 |
| Companies House |
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Company Officers of COLES FUNERAL DIRECTORS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARETH JOHN COLES |
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GARETH JOHN COLES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEAN CAREY THOMAS |
Director | ||
DEAN CAREY THOMAS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RUMNEY FUNERAL DIRECTORS LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
| RUMNEY FUNERAL HOME LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mr Gareth John Coles as a person with significant control on 2023-11-24 | ||
| Director's details changed for Mr Gareth John Coles on 2023-11-24 | ||
| CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057184140003 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/21 FROM 792 Newport Road Rumney Cardiff South Glam CF3 4FH | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
| LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 80 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-09-06 GBP 80 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH03 | Purchase of own shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN CAREY THOMAS | |
| LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 16/09/2016 | |
| CERTNM | Company name changed rumney funeral services LIMITED\certificate issued on 28/09/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057184140002 | |
| LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057184140001 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Gareth John Coles on 2014-08-15 | |
| LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN COLES / 10/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH JOHN COLES / 10/01/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CAREY THOMAS / 22/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN COLES / 22/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED MR GARETH COLES | |
| 363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DEAN THOMAS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 2 HEOL YSGUBOR CAERPHILLY CF83 1SR | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
| 363s | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities
Licences & Regulatory approval
We could not find any licences issued to COLES FUNERAL DIRECTORS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COLES FUNERAL DIRECTORS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of COLES FUNERAL DIRECTORS LTD's previous or outstanding mortgage charges. Filed Financial Reports
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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 COLES FUNERAL DIRECTORS LTD
Intangible Assets
Patents
We have not found any records of COLES FUNERAL DIRECTORS LTD registering or being granted any patents Domain Names
We do not have the domain name information for COLES FUNERAL DIRECTORS LTD
Income
Government Income
We have not found government income sources for COLES FUNERAL DIRECTORS LTD. 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 (96030 - Funeral and related activities) as COLES FUNERAL DIRECTORS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where COLES FUNERAL DIRECTORS LTD 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 COLES FUNERAL DIRECTORS LTD 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 COLES FUNERAL DIRECTORS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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