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Company Information for

COLES DISTRIBUTION LIMITED

CHARTER HOUSE, WYVERN COURT STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF,
Company Registration Number
05788259
Private Limited Company
Active

Company Overview

About Coles Distribution Ltd
COLES DISTRIBUTION LIMITED was founded on 2006-04-20 and has its registered office in Derby. The organisation's status is listed as "Active". Coles Distribution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COLES DISTRIBUTION LIMITED
 
Legal Registered Office
CHARTER HOUSE, WYVERN COURT STANIER WAY
WYVERN BUSINESS PARK
DERBY
DERBYSHIRE
DE21 6BF
Other companies in DE24
 
Filing Information
Company Number 05788259
Company ID Number 05788259
Date formed 2006-04-20
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 20/04/2016
Return next due 18/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB902436060  
Last Datalog update: 2024-05-05 13:05:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLES DISTRIBUTION LIMITED
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Company Officers of COLES DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
JANE TAYLOR
 Company Secretary 2006-04-20
STEVEN COLIN TAYLOR
 Director 2006-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-04-20 2006-04-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-04-20 2006-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE TAYLOR SCT GROUP LIMITED Company Secretary 2006-04-21 CURRENT 2006-04-21 Dissolved 2015-05-12
JANE TAYLOR BARGAINARENA LIMITED Company Secretary 2003-10-02 CURRENT 2003-10-02 Active
STEVEN COLIN TAYLOR SCT GROUP LIMITED Director 2006-04-21 CURRENT 2006-04-21 Dissolved 2015-05-12
STEVEN COLIN TAYLOR BARGAINARENA LIMITED Director 2003-10-02 CURRENT 2003-10-02 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
2024-04-08CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-10-09MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM 3 Deepdale Lane Sinfin Derby DE24 3JY
2023-10-09Change of details for Mrs Jane Taylor as a person with significant control on 2023-10-09
2023-10-09Change of details for Mr Steven Colin Taylor as a person with significant control on 2023-10-09
2023-10-09Director's details changed for Mr Steven Colin Taylor on 2023-10-09
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-09TM02Termination of appointment of Jane Taylor on 2022-12-09
2022-11-21MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-07-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-11AR0120/04/16 ANNUAL RETURN FULL LIST
2015-08-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0120/04/15 ANNUAL RETURN FULL LIST
2014-10-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0120/04/14 ANNUAL RETURN FULL LIST
2014-01-07AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0120/04/13 ANNUAL RETURN FULL LIST
2012-12-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0120/04/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0120/04/11 ANNUAL RETURN FULL LIST
2010-08-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0120/04/10 ANNUAL RETURN FULL LIST
2009-09-16AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-08363aReturn made up to 20/04/09; full list of members
2008-09-25AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-06363aReturn made up to 20/04/08; full list of members
2007-11-15AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-14363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-05-25288aNEW SECRETARY APPOINTED
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-02288bSECRETARY RESIGNED
2006-05-02288bDIRECTOR RESIGNED
2006-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Creditors
Creditors Due Within One Year 2013-04-30 £ 162,248
Creditors Due Within One Year 2012-04-30 £ 139,509

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 COLES DISTRIBUTION LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 34,167
Current Assets 2012-04-30 £ 35,208
Fixed Assets 2012-04-30 £ 1,506
Stocks Inventory 2013-04-30 £ 33,217
Stocks Inventory 2012-04-30 £ 34,217

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLES DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLES DISTRIBUTION LIMITED
Trademarks
We have not found any records of COLES DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLES DISTRIBUTION 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 (47710 - Retail sale of clothing in specialised stores) as COLES DISTRIBUTION LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where COLES DISTRIBUTION 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.
Import/Export of Goods
Goods imported/exported by COLES DISTRIBUTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0162059010Men's or boys' shirts of flax or ramie (excl. knitted or crocheted, nightshirts, singlets and other vests)
2013-02-0162059080Men's or boys' shirts of textile materials (excl. of cotton or man-made fibres, flax or ramie, knitted or crocheted, nightshirts, singlets and other vests)
2012-11-0162052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party COLES DISTRIBUTION LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyALEX FINCH & ASSOCIATES LIMITEDEvent Date2013-05-22
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6303 A Petition to wind up the above-named Company of 83 a St Augustines Road, London NW1 9RR (principal trading address) whose registered office is c/o Berley Chartered Accountants, 76 New Cavendish Street, London W1G 9TB presented on 22 May 2013 by COLES DISTRIBUTION LIMITED of 3 Deepdale Lane, Sinfin, Derby DE24 3JY , claiming to be a Creditor of the Company, will be heard at Birmingham Civil Justice Centre, The Priory Courts, 33 Bull Street, Birmingham B4 6DS , on 19 July 2013 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 18 July 2013 . The Petitioners Solicitor is Stewart Vandermark , Nelsons Solicitors Limited , 8 Stanford Street, Nottingham NG1 7BQ . Telephone: 01159 895377 , Fax: 0115 8516198. Email: stewart.vandermark@nelsonslaw.co.uk . (Reference: SNV/NMP/171405.2.)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLES DISTRIBUTION 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 COLES DISTRIBUTION LIMITED 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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    Other companies at postcode DE21 6BF