Active
Company Information for COULL LIMITED
77 Stokes Croft, Bristol, BS1 3RD,
|
Company Registration Number
06679670
Private Limited Company
Active |
Company Name | ||
---|---|---|
COULL LIMITED | ||
Legal Registered Office | ||
77 Stokes Croft Bristol BS1 3RD Other companies in BS1 | ||
Previous Names | ||
|
Company Number | 06679670 | |
---|---|---|
Company ID Number | 06679670 | |
Date formed | 2008-08-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-11-30 | |
Account next due | 2026-08-31 | |
Latest return | 2024-08-18 | |
Return next due | 2025-09-01 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB938976451 |
Last Datalog update: | 2025-01-08 03:45:17 |
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COULL ARCHITECTURE LTD | DUNNE & WATERMAN, HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA | Active | Company formed on the 2018-08-31 | |
COULL AUTOMATION SERVICES LTD | 14 DICKSON AVENUE HILLSIDE MONTROSE DD10 9EJ | Active | Company formed on the 2013-08-23 | |
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COULL BUILDING & FACILITY SERVICES LIMITED | 2 STAMFORD SQUARE LONDON ENGLAND SW15 2BF | Dissolved | Company formed on the 2009-10-12 | |
Coull Building Inspections, Inc. | Delaware | Unknown | ||
COULL BUILDING SOLUTIONS, INC. | 61 W PINE TREE AVE LAKE WORTH FL 33467 | Inactive | Company formed on the 2004-02-19 | |
COULL CAR SALES LTD | MONZIE HILLSIDE, PORTLETHEN ABERDEEN ABERDEENSHIRE AB12 4RD | Active | Company formed on the 1986-11-12 | |
COULL CARS LTD | Account Tax Ltd Traill Drive Montrose ANGUS DD10 8SW | Active | Company formed on the 2007-01-09 | |
COULL COACHING LTD | 76 ROKEBY CRESCENT STRATHAVEN ML10 6EG | Active | Company formed on the 2017-03-23 | |
COULL COATINGS LTD | 12 LOTHIAN TERRACE KIRKCALDY KY2 6BU | Active - Proposal to Strike off | Company formed on the 2017-08-08 | |
COULL COATING LTD | 12 LOTHIAN TERRACE KIRKCALDY KY2 6BU | Active | Company formed on the 2023-12-28 | |
COULL COMMISSIONING SERVICES LTD | ACCOUNT TAX LTD TRAILL DRIVE MONTROSE ANGUS DD10 8SW | Active - Proposal to Strike off | Company formed on the 2011-05-04 | |
COULL CONSULTING LIMITED | 14 HEATHERSIDE GARDENS FARNHAM COMMON SLOUGH BERKSHIRE SL2 3RR | Active | Company formed on the 1999-08-24 | |
COULL CONSULTANTS LTD | CORNHILL STEADING BY COLLESSIE CUPAR FIFE KY15 7UU | Dissolved | Company formed on the 2015-09-03 | |
COULL CREATIVE LTD. | 14 HACKWOOD ROBERTSBRIDGE TN32 5ER | Active - Proposal to Strike off | Company formed on the 2015-02-17 |
Officer | Role | Date Appointed |
---|---|---|
SIMON ALPREN |
||
PAUL IAN FRASER |
||
TIMOTHY WILLIAM FRASER |
||
DANIEL ROBERT GINNS |
||
MICHAEL ROBERT MONTAGUE HALL |
||
SIMON HOLLIDAY |
||
GILLIAN DAWN CELIA KENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADEN FORSHAW |
Director | ||
KRASINA MILEVA |
Company Secretary | ||
IRFON WATKINS |
Director | ||
STUART COLIN MELLIS |
Director | ||
HITESH NARBHESHANKER BHATT |
Director | ||
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JULIAN MARK DURBIN |
Director | ||
IRFON WATKINS |
Company Secretary | ||
HITESH NARBHESHANKER BHATT |
Director | ||
NEIL POWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JEWELSTREET LIMITED | Director | 2017-02-09 | CURRENT | 2012-06-14 | Liquidation | |
BERKELEY HOUSE CLIFTON LIMITED | Director | 2016-07-25 | CURRENT | 1988-04-27 | Active | |
SMF ASSOCIATES LIMITED | Director | 2012-08-21 | CURRENT | 2005-07-26 | Dissolved 2016-09-20 | |
TIKA LIFESTYLES LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Active - Proposal to Strike off | |
MOTHERCARE PLC. | Director | 2017-03-16 | CURRENT | 1985-09-26 | Active | |
HOWSY LIMITED | Director | 2016-10-19 | CURRENT | 2014-01-15 | Active | |
ASCENTIAL LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-04 | Active | |
PINEWOOD TECHNOLOGIES GROUP PLC | Director | 2013-05-23 | CURRENT | 1988-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Previous accounting period shortened from 31/12/24 TO 30/11/24 | ||
30/11/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/08/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 29/03/22 STATEMENT OF CAPITAL GBP 4528183.65 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES | |
SH01 | 09/04/21 STATEMENT OF CAPITAL GBP 4007978.19 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Paul Ian Fraser as a person with significant control on 2019-03-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | |
SH01 | 14/08/20 STATEMENT OF CAPITAL GBP 2392978.19 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 11/10/19 STATEMENT OF CAPITAL GBP 2117394.43 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT GINNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT GINNS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | |
PSC04 | Change of details for Mr Paul Ian Fraser as a person with significant control on 2019-03-11 | |
SH01 | 11/03/19 STATEMENT OF CAPITAL GBP 1767394.43 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,495,606.00 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAWN CELIA KENT | |
SH01 | 06/11/18 STATEMENT OF CAPITAL GBP 1495598.25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOLLIDAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | |
SH01 | 27/07/18 STATEMENT OF CAPITAL GBP 1195605.59 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALPREN | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 1045610.63 | |
SH01 | 28/02/18 STATEMENT OF CAPITAL GBP 1045610.63 | |
AP01 | DIRECTOR APPOINTED MR SIMON HOLLIDAY | |
LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 795610.63 | |
SH01 | 23/09/17 STATEMENT OF CAPITAL GBP 795610.63 | |
LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 95610.63 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | |
SH01 | 01/02/17 STATEMENT OF CAPITAL GBP 35604.33 | |
SH01 | 02/05/17 STATEMENT OF CAPITAL GBP 95678.63 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADEN FORSHAW | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DANIEL ROBERT GINNS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/17 FROM 2nd Floor Castlemead Lower Castle Street Bristol BS1 3AG | |
AP01 | DIRECTOR APPOINTED MR SIMON ALPREN | |
RES01 | ADOPT ARTICLES 07/12/16 | |
TM02 | Termination of appointment of Krasina Mileva on 2016-11-07 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRFON WATKINS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/07/2016 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 35582.33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 55917.6 | |
SH01 | 22/03/16 STATEMENT OF CAPITAL GBP 55917.6 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL IAN FRASER | |
AP03 | SECRETARY APPOINTED MS KRASINA MILEVA | |
AD02 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG ENGLAND | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 6917.6 | |
AR01 | 22/08/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 6TH FLOOR COLSTON OFFICE CENTRE CENTRE GATE COLSTON AVENUE BRISTOL BS1 4TR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MELLIS | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 7141.6 | |
SH01 | 28/02/15 STATEMENT OF CAPITAL GBP 7141.60 | |
AP01 | DIRECTOR APPOINTED GILLIAN DAWN CELIA KENT | |
AP01 | DIRECTOR APPOINTED MICHAEL ROBERT MONTAGUE HALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 6531.68 | |
AR01 | 22/08/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH01 | 14/03/14 STATEMENT OF CAPITAL GBP 6531.68 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM FRASER | |
AR01 | 22/08/13 FULL LIST | |
SH01 | 16/08/13 STATEMENT OF CAPITAL GBP 4918.19 | |
SH01 | 16/08/13 STATEMENT OF CAPITAL GBP 4986.19 | |
SH01 | 07/10/08 STATEMENT OF CAPITAL GBP 4177.87 | |
RP04 | SECOND FILING WITH MUD 22/08/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 22/08/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 22/08/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH02 | SUB-DIVISION 24/07/12 | |
MISC | STATEMENT OF FACT: INCORRECT NAME: COUL LIMITED - CORRECT NAME COULL LIMITED | |
ANNOTATION | Clarification | |
CERTNM | COMPANY NAME CHANGED COULLER LIMITED CERTIFICATE ISSUED ON 03/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IRFON WATKINS / 02/09/2013 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HITESH BHATT | |
RES01 | ADOPT ARTICLES 04/11/2008 | |
RES13 | INC NOM TO £10.000 04/11/2008 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | |
RP04 | SECOND FILING WITH MUD 22/08/12 FOR FORM AR01 | |
SH01 | 22/01/13 STATEMENT OF CAPITAL GBP 4177.87 | |
AP01 | DIRECTOR APPOINTED MR STUART COLIN MELLIS | |
ANNOTATION | Clarification | |
SH02 | SUB-DIVISION 24/07/12 | |
RP04 | SECOND FILING FOR FORM SH01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM, 4TH FLOOR CENTRE COLSTON AVENUE, BRISTOL, BS1 4TR | |
SH02 | SUB-DIVISION 24/07/12 | |
AR01 | 22/08/12 CHANGES | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 3560 | |
AP01 | DIRECTOR APPOINTED MR ADEN FORSHAW | |
AP01 | DIRECTOR APPOINTED MR HITESH NARBHESHANKER BHATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DURBIN | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
SH01 | 10/10/11 STATEMENT OF CAPITAL GBP 3310 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 22/08/11 FULL LIST | |
SH01 | 19/07/11 STATEMENT OF CAPITAL GBP 2887 | |
SH01 | 19/07/11 STATEMENT OF CAPITAL GBP 2875 | |
AP04 | CORPORATE SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | |
SH01 | 05/05/11 STATEMENT OF CAPITAL GBP 2675 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IRFON WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HITESH BHATT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 22/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IRFON WATKINS / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HITESH NARBHESHANKER BHATT / 01/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IRFON WATKINS / 01/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 31/08/2009 TO 31/12/2009 | |
SH01 | 07/10/08 STATEMENT OF CAPITAL GBP 2213 | |
MISC | FORM 123 INCREASE £9000 TO £ 10000 7 OCTOBER 2008 | |
AP01 | DIRECTOR APPOINTED JULIAN MARK DURBIN | |
AR01 | 19/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED HITESH NARBHESHANKER BHATT | |
288a | DIRECTOR APPOINTED NEIL POWELL |
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 | HSBC BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 797,828 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 522,871 |
Creditors and other liabilities
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 COULL LIMITED
Called Up Share Capital | 2012-01-01 | £ 3,791 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 21,652 |
Current Assets | 2012-01-01 | £ 119,195 |
Debtors | 2012-01-01 | £ 97,543 |
Fixed Assets | 2012-01-01 | £ 1,299,001 |
Shareholder Funds | 2012-01-01 | £ 97,497 |
Tangible Fixed Assets | 2012-01-01 | £ 4,506 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as COULL LIMITED are:
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. |