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A.COLETTA & SONS LIMITED

Learn more about A.COLETTA & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST HOUSE, KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB

A.COLETTA & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00642834
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.24
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10520 - Manufacture of ice cream

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1967.03.02
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.08.27

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY COLETTA / 16/05/2016
Form type: CH01
Date: 2016.05.16
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
£2.95
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 6600
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
£2.95
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
£2.95
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
£2.95
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
£2.95
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.06
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
£2.95
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 26/09/00 FROM:, 36 CLARE ROAD, HALIFAX, WEST YORKSHIRE HX1 2HX
Form type: 287
Date: 2000.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/99 FROM:, 137 ST JOHNS ROAD, BIRKBY, HUDDERSFIELD, WEST YORKSHIRE HD1 5EY
Form type: 287
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/96 FROM:, 42 BRADFORD ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 6JE
Form type: 287
Date: 1996.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/94
Form type: 363(287)
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1991.03.04

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Company directors and board members:

BERNADETTE CATHERINE COLETTA (current)
Secretary, 1992.10.04
22 GERN HILL AVENUE FIXBY , HUDDERSFIELD
HD2 2HR, WEST YORKSHIRE
MARK ANTONIO COLETTA (current)
Director, COMPANY DIRECTOR, 1992.10.04
22 GERN HILL AVENUE FIXBY , HUDDERSFIELD
HD2 2HR, WEST YORKSHIRE
Date 2013.01.31 2012.01.31
Fixed Assets £ 1,631 + 3.56 % £ 1,575
Tangible Fixed Assets £ 1,631 + 3.56 % £ 1,575
Current Assets £ 4,230 - 10.76 % £ 4,740
Tangible Fixed Assets Depreciation £ 53,029 + 0.86 % £ 52,578
Debtors £ 348
Shareholder Funds £ 92,628 - 6.18 % £ 98,730
Profit Loss Account Reserve £ 99,228 - 5.79 % £ 105,330
Called Up Share Capital £ 6,600 £ 6,600
Net Assets Liabilities Including Pension Asset Liability £ 92,628 - 6.18 % £ 98,730
Total Assets Less Current Liabilities £ 6,690 + 606.44 % £ 947
Net Current Assets Liabilities £ 8,321 + 229.94 % £ 2,522
Creditors Due Within One Year £ 12,551 + 72.83 % £ 7,262
Cash Bank In Hand £ 1,382 - 32.25 % £ 2,040
Stocks Inventory £ 2,500 - 7.41 % £ 2,700
Share Capital Allotted Called Up Paid £ 6,600 £ 6,600
Number Shares Allotted 6600 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 54,660 + 0.94 % £ 54,153
Creditors Due After One Year £ 85,938 - 12.11 % £ 97,783

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Information about the Private Limited Company A.COLETTA & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data