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COLES CONSTRUCTION LIMITED

Learn more about COLES CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 WEST ST, OUNDLE, PETERBOROUGH, PE8 4EF

COLES CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00970571
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.21
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 46130 - Agents involved in the sale of timber and building materials
Company COLES CONSTRUCTION LIMITED is a Private Limited Company, registration number 00970571, established in United Kingdom on the 21. January 1970. The company is now active. The company has been in business for 46 years and 10 months. The company is based on 38 WEST ST, OUNDLE, PETERBOROUGH, PE8 4EF. Business of the company COLES CONSTRUCTION LIMITED by SIC and NACE code are "43999 - Other specialised construction activities not elsewhere classified", "46130 - Agents involved in the sale of timber and building materials". There are 63 company documents available. The most recent document is "21/01/16 FULL LIST" from the 2016.01.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.21. We do not have any information about the company COLES CONSTRUCTION LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.04
overdue: NO
last made update: 2016.01.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1982.07.30

List of company documents:

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Find out more information about COLES CONSTRUCTION LIMITED. Our website makes it possible to view other available documents related to COLES CONSTRUCTION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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21/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 200
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
£2.95
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
£2.95
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
£2.95
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JERVIS COLES / 01/10/2009
Form type: CH01
Date: 2011.02.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JERVIS COLES / 01/10/2009
Form type: CH01
Date: 2010.01.27
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN STANLEY COLES / 01/10/2009
Form type: CH01
Date: 2010.01.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JERVIS COLES / 01/10/2009
Form type: CH03
Date: 2010.01.27
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
Child documents:
Document type: ANNOTATION
Date: 2005.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/92
Form type: 363(287)
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.15

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Company directors and board members:

PATRICK JERVIS COLES (current)
Secretary, DIRECTOR & COMPANY SECRETARY, 1991.12.21
38 WEST ST OUNDLE , PETERBOROUGH
PE8 4EF
PATRICK JERVIS COLES (current)
Director, DIRECTOR & COMPANY SECRETARY, 1991.12.21
38 WEST ST OUNDLE , PETERBOROUGH
PE8 4EF
RICHARD JOHN STANLEY COLES (current)
Director, 1991.12.21
38 WEST ST OUNDLE , PETERBOROUGH
PE8 4EF
Date 2012.12.31
Fixed Assets £ 8,782
Tangible Fixed Assets £ 8,782
Current Assets £ 146,583
Provisions For Liabilities Charges £ 976
Debtors £ 63,893
Shareholder Funds £ 36,460
Profit Loss Account Reserve £ 36,260
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 36,460
Total Assets Less Current Liabilities £ 37,436
Net Current Assets Liabilities £ 28,654
Creditors Due Within One Year £ 117,929
Cash Bank In Hand £ 11,898
Stocks Inventory £ 70,792
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 200
Creditors Due After One Year £ 2,696

Companies near to COLES CONSTRUCTION ltd.

Information about the Private Limited Company COLES CONSTRUCTION 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: 2016.07.08. Reload the data