COLE And Sharp Limited

Company Name	COLE And Sharp Limited
Directors	Rowan Geoffrey Cole and Sarah Jacqueline Cole
Company Status	Active
Company Number	00499500
Category	Private Limited Company
Incorporation Date	19 September 1951(72 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Rowan Geoffrey Cole
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(40 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pyne House Ditton Grange Drive Long Ditton Surbiton Surrey KT6 5HG

Director Name	Sarah Jacqueline Cole
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 August 1993(41 years, 11 months after company formation)
Appointment Duration	30 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Pyne House Ditton Grange Drive Long Ditton Surrey KT6 5HG

Secretary Name	Sarah Jacqueline Cole
Nationality	British
Status	Current
Appointed	04 August 1993(41 years, 11 months after company formation)
Appointment Duration	30 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Pyne House Ditton Grange Drive Long Ditton Surrey KT6 5HG

Director Name	Geoffrey Frederick Cole
Date of Birth	August 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(40 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 1993)
Role	Company Director
Correspondence Address	Coombe Waye 15 Neville Avenue New Malden Surrey KT3 4SN

Director Name	Joyce Hilda Cole
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(40 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 1994)
Role	Company Director
Correspondence Address	Coombe Waye 15 Neville Avenue New Malden Surrey KT3 4SN

Secretary Name	Geoffrey Frederick Cole
Nationality	British
Status	Resigned
Appointed	29 December 1991(40 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 1993)
Role	Company Director
Correspondence Address	Coombe Waye 15 Neville Avenue New Malden Surrey KT3 4SN

Contact

Website	hudsoncole.co.uk

Location

Registered Address	Pyne House Ditton Grange Drive Long Ditton Surbiton Surrey KT6 5HG
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Long Ditton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Cole & Sharp Securities LTD 100.00% Ordinary
1 at £1	Cole & Sharp LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£110,943
Cash	£58
Current Liabilities	£1,622

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Charges

16 July 1991	Delivered on: 19 July 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book dets (excluding those mentioned above) uncalled capital. Outstanding

16 July 1991

Delivered on: 19 July 1991
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book dets (excluding those mentioned above) uncalled capital.
Outstanding

Filing History

25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
1 July 2020	Micro company accounts made up to 31 December 2019 (2 pages)
6 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with updates (5 pages)
7 November 2018	Statement by Directors (1 page)
7 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 November 2018	Solvency Statement dated 31/10/18 (1 page)
7 November 2018	Statement of capital on 7 November 2018 GBP 49,000 (5 pages)
21 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
2 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 50,000 (5 pages)
11 January 2016	Registered office address changed from Ashley House 136 the Broadway Surbiton Surrey KT6 7LA to Pyne House Ditton Grange Drive Long Ditton Surbiton Surrey KT6 5HG on 11 January 2016 (1 page)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 50,000 (5 pages)
11 January 2016	Registered office address changed from Ashley House 136 the Broadway Surbiton Surrey KT6 7LA to Pyne House Ditton Grange Drive Long Ditton Surbiton Surrey KT6 5HG on 11 January 2016 (1 page)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 50,000 (5 pages)
8 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 50,000 (5 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 50,000 (5 pages)
9 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 50,000 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 January 2009	Return made up to 29/12/08; full list of members (4 pages)
7 January 2009	Return made up to 29/12/08; full list of members (4 pages)
21 January 2008	Return made up to 29/12/07; full list of members (2 pages)
21 January 2008	Return made up to 29/12/07; full list of members (2 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
5 January 2007	Return made up to 29/12/06; full list of members (2 pages)
5 January 2007	Return made up to 29/12/06; full list of members (2 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
9 January 2006	Return made up to 29/12/05; full list of members (7 pages)
9 January 2006	Return made up to 29/12/05; full list of members (7 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
26 January 2005	Return made up to 20/12/04; full list of members (7 pages)
26 January 2005	Return made up to 20/12/04; full list of members (7 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
20 January 2004	Return made up to 29/12/03; full list of members (7 pages)
20 January 2004	Return made up to 29/12/03; full list of members (7 pages)
28 March 2003	Return made up to 29/12/02; full list of members (7 pages)
28 March 2003	Return made up to 29/12/02; full list of members (7 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
3 May 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 May 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
11 January 2002	Return made up to 29/12/01; full list of members (6 pages)
11 January 2002	Return made up to 29/12/01; full list of members (6 pages)
31 May 2001	Registered office changed on 31/05/01 from: 18-20 george street richmond surrey TW9 1PR (1 page)
31 May 2001	Registered office changed on 31/05/01 from: 18-20 george street richmond surrey TW9 1PR (1 page)
10 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
10 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
4 April 2001	Return made up to 29/12/00; full list of members (6 pages)
4 April 2001	Return made up to 29/12/00; full list of members (6 pages)
1 February 2000	Return made up to 29/12/99; full list of members (6 pages)
1 February 2000	Return made up to 29/12/99; full list of members (6 pages)
31 January 2000	Full accounts made up to 31 March 1999 (12 pages)
31 January 2000	Full accounts made up to 31 March 1999 (12 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
20 January 1999	Return made up to 29/12/98; full list of members (7 pages)
20 January 1999	Return made up to 29/12/98; full list of members (7 pages)
8 April 1998	Return made up to 29/12/97; no change of members (5 pages)
8 April 1998	Return made up to 29/12/97; no change of members (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (12 pages)
4 February 1997	Full accounts made up to 31 March 1996 (12 pages)
2 February 1997	Return made up to 29/12/96; no change of members (5 pages)
2 February 1997	Return made up to 29/12/96; no change of members (5 pages)
11 March 1996	Return made up to 29/12/95; full list of members 363(287) ‐ Registered office changed on 11/03/96 (7 pages)
11 March 1996	Return made up to 29/12/95; full list of members 363(287) ‐ Registered office changed on 11/03/96 (7 pages)
2 February 1996	Full accounts made up to 31 March 1995 (12 pages)
2 February 1996	Full accounts made up to 31 March 1995 (12 pages)