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Company Information for COLEMAN & COMPANY PLANT HIRE LIMITED
C/O COLEMAN & COMPANY LIMITED, SHADY LANE, GREAT BARR, BIRMINGHAM, B44 9ER,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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COLEMAN & COMPANY PLANT HIRE LIMITED | ||||
Legal Registered Office | ||||
C/O COLEMAN & COMPANY LIMITED SHADY LANE GREAT BARR BIRMINGHAM B44 9ER Other companies in B44 | ||||
Previous Names | ||||
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Company Number | 07775303 | |
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Company ID Number | 07775303 | |
Date formed | 2011-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-06 00:59:57 |
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Officer | Role | Date Appointed |
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LESLEY MORRIS |
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MARK ANTHONY COLEMAN |
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JAMES MICHAEL HOWARD |
Officer | Role | Date Appointed | Date Resigned |
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DAVID JOHN COLEMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLEMAN ENGINEERING SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
COLEMAN & COMPANY SPECIALIST CUTTING SERVICES LIMITED | Director | 2004-09-01 | CURRENT | 2003-08-19 | Active | |
COLEMAN REGENERATION LIMITED | Director | 2003-12-19 | CURRENT | 1972-12-07 | Active | |
CNC GROUP HOLDINGS LIMITED | Director | 2003-11-21 | CURRENT | 2003-05-23 | Active | |
COLEMAN & COMPANY LIMITED | Director | 2000-08-15 | CURRENT | 1962-10-16 | Active | |
COLEMAN ENGINEERING SERVICES LIMITED | Director | 2018-01-25 | CURRENT | 2015-12-01 | Active | |
COLEMAN REGENERATION LIMITED | Director | 2018-01-25 | CURRENT | 1972-12-07 | Active | |
COLEMAN REMEDIATION SERVICES LIMITED | Director | 2018-01-25 | CURRENT | 2002-07-01 | Active | |
CNC GROUP HOLDINGS LIMITED | Director | 2018-01-25 | CURRENT | 2003-05-23 | Active | |
COLEMAN & COMPANY SPECIALIST CUTTING SERVICES LIMITED | Director | 2018-01-25 | CURRENT | 2003-08-19 | Active | |
COLEMAN & COMPANY LIMITED | Director | 2018-01-25 | CURRENT | 1962-10-16 | Active |
Date | Document Type | Document Description |
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30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
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SH10 | Particulars of variation of rights attached to shares | |
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution alteration to articles</ul> | ||
Statement by Directors | ||
Solvency Statement dated 28/04/22 | ||
Statement of capital on GBP 2,693 | ||
SH19 | Statement of capital on 2022-04-29 GBP 2,693 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 28/04/22 | |
RES06 | Resolutions passed:
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SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/10/21 TO 30/04/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
AA01 | Previous accounting period extended from 30/04/20 TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL HOWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COLEMAN | |
LATEST SOC | 17/09/17 STATEMENT OF CAPITAL;GBP 175001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 175001 | |
SH01 | 27/04/17 STATEMENT OF CAPITAL GBP 175001 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 27/04/2017 | |
RES10 | Resolutions passed:
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RES15 | CHANGE OF COMPANY NAME 23/01/22 | |
CERTNM | COMPANY NAME CHANGED COLEMAN REGENERATION LIMITED CERTIFICATE ISSUED ON 16/05/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 19/03/2014 | |
CERTNM | Company name changed cnc aggregates LIMITED\certificate issued on 25/03/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AA01 | Previous accounting period shortened from 30/09/12 TO 30/04/12 | |
AR01 | 15/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/12 FROM C/O Coleman & Company Limited Unit 1 Shady Lane Birmingham B44 9ER United Kingdom | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 COLEMAN & COMPANY PLANT HIRE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COLEMAN & COMPANY PLANT HIRE 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. |