Coleman Bros. Wholesale Wallpapers Limited

Company Name	Coleman Bros. Wholesale Wallpapers Limited
Company Status	Active
Company Number	00571563
Category	Private Limited Company
Incorporation Date	17 September 1956(67 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Raymond Derek Coleman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 June 1991(34 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Coach House Balls Park Hertford SG13 8FN

Director Name	Mr Robert Leslie Coleman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 June 1991(34 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Upper West End Farm West End Lane Essenden Hatfield Hertfordshire AL9 6AZ

Director Name	Mr David Smith
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 June 1991(34 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RL

Secretary Name	Mr Leslie Henry Coleman
Nationality	British
Status	Current
Appointed	02 August 1994(37 years, 10 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 St Annes Park Broxbourne Hertfordshire EN10 7LA

Secretary Name	Mr Leslie Henry Coleman (Deceased)
Nationality	British
Status	Current
Appointed	02 August 1994(37 years, 10 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 St Annes Park Broxbourne Hertfordshire EN10 7LA

Director Name	Mr Leslie Henry Coleman
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(34 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Homestead Baas Lane Broxbourne Hertfordshire EN10 7EL

Director Name	Mr Ronald Derek Coleman
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(34 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield Lodge 94 Harmer Green Lane Welwyn Hertfordshire AL6 0EP

Secretary Name	Mrs Sheila Maureen Coleman
Nationality	British
Status	Resigned
Appointed	07 June 1991(34 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 August 1994)
Role	Company Director
Correspondence Address	Homestead Baas Lane Broxbourne Hertfordshire EN10 7EL

Contact

Website	colemanbros.co.uk
Email address	[email protected]
Telephone	01992 632533
Telephone region	Lea Valley

Location

Registered Address	Station Approach Windmill Lane Cheshunt Herts EN8 9AX
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Coleman Bros Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£664,932
Cash	£448
Current Liabilities	£1,071,669

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

13 October 1998	Delivered on: 22 October 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or colemans home decorating centres limited to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

13 October 1998

Delivered on: 22 October 1998
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or colemans home decorating centres limited to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

31 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
16 July 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
17 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
18 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
15 June 2017	Confirmation statement made on 7 June 2017 with updates (7 pages)
15 June 2017	Confirmation statement made on 7 June 2017 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
17 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 500 (6 pages)
17 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 500 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 500 (6 pages)
26 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 500 (6 pages)
26 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 500 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 500 (6 pages)
13 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 500 (6 pages)
13 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 500 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 July 2013	Director's details changed for Raymond Derek Coleman on 26 April 2013 (2 pages)
3 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Director's details changed for Mr David Smith on 31 May 2013 (2 pages)
3 July 2013	Director's details changed for Mr David Smith on 31 May 2013 (2 pages)
3 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Director's details changed for Raymond Derek Coleman on 26 April 2013 (2 pages)
3 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
10 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
17 June 2009	Return made up to 07/06/09; full list of members (4 pages)
17 June 2009	Location of register of members (1 page)
17 June 2009	Location of register of members (1 page)
17 June 2009	Return made up to 07/06/09; full list of members (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 June 2008	Return made up to 07/06/08; full list of members (4 pages)
18 June 2008	Return made up to 07/06/08; full list of members (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
18 June 2007	Return made up to 07/06/07; full list of members (2 pages)
18 June 2007	Return made up to 07/06/07; full list of members (2 pages)
10 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
10 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
26 June 2006	Return made up to 07/06/06; full list of members (2 pages)
26 June 2006	Return made up to 07/06/06; full list of members (2 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
9 June 2005	Return made up to 07/06/05; full list of members (2 pages)
9 June 2005	Return made up to 07/06/05; full list of members (2 pages)
22 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
22 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
6 July 2004	Return made up to 07/06/04; full list of members (7 pages)
6 July 2004	Return made up to 07/06/04; full list of members (7 pages)
8 July 2003	Full accounts made up to 31 December 2002 (18 pages)
8 July 2003	Full accounts made up to 31 December 2002 (18 pages)
18 June 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
1 August 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
17 June 2002	Return made up to 07/06/02; full list of members (7 pages)
17 June 2002	Return made up to 07/06/02; full list of members (7 pages)
9 October 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
9 October 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
3 August 2001	Return made up to 07/06/01; full list of members (7 pages)
3 August 2001	Return made up to 07/06/01; full list of members (7 pages)
2 November 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
2 November 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
18 July 2000	Return made up to 07/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
18 July 2000	Return made up to 07/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
1 November 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
1 November 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
6 July 1999	Return made up to 07/06/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
6 July 1999	Return made up to 07/06/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
26 October 1998	Accounts for a medium company made up to 31 December 1997 (13 pages)
26 October 1998	Accounts for a medium company made up to 31 December 1997 (13 pages)
22 October 1998	Particulars of mortgage/charge (3 pages)
22 October 1998	Particulars of mortgage/charge (3 pages)
17 June 1998	Return made up to 07/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1998	Return made up to 07/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1997	Accounts for a medium company made up to 31 December 1996 (11 pages)
8 September 1997	Accounts for a medium company made up to 31 December 1996 (11 pages)
25 June 1997	Return made up to 07/06/97; no change of members (4 pages)
25 June 1997	Return made up to 07/06/97; no change of members (4 pages)
20 June 1996	Return made up to 07/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 June 1996	Return made up to 07/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 July 1995	Accounts for a medium company made up to 31 December 1994 (12 pages)
6 July 1995	Accounts for a medium company made up to 31 December 1994 (12 pages)
12 June 1995	Return made up to 07/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 1995	Return made up to 07/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)