| Company Name | Coinstamp Limited |
|---|---|
| Director | Malcolm David Bord |
| Company Status | Active |
| Company Number | 00603556 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1958(66 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Malcolm David Bord |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1993(35 years, 3 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Bell Street 2nd Floor London NW1 5BY |
| Director Name | Christodoulou Andreas |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1991(33 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 06 August 1993) |
| Role | Shop Manager |
| Correspondence Address | 161 Hamilton Road London NW11 9EB |
| Secretary Name | Alan Shanson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1991(33 years, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 09 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 71 Park Road New Barnet Hertfordshire EN4 9QD |
| Secretary Name | Nahla Danka |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1999(41 years, 4 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 07 July 2020) |
| Role | Sales Assistant |
| Correspondence Address | 101 High Street Beckenham Kent BR3 1AG |
Location
| Registered Address | 1 Bell Street 2nd Floor London NW1 5BY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Malcolm David Bord 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
Filing History
| 29 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 20 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 20 July 2020 | Termination of appointment of Nahla Danka as a secretary on 7 July 2020 (1 page) |
| 25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 15 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 4 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 9 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 12 August 2016 | Director's details changed for Mr Malcolm David Bord on 12 August 2016 (2 pages) |
| 12 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 August 2016 | Director's details changed for Mr Malcolm David Bord on 12 August 2016 (2 pages) |
| 1 August 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 31 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 3 December 2014 | Registered office address changed from 233 Regents Park Road London N3 3LF to 1 Bell Street 2Nd Floor London NW1 5BY on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from 233 Regents Park Road London N3 3LF to 1 Bell Street 2Nd Floor London NW1 5BY on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from 233 Regents Park Road London N3 3LF to 1 Bell Street 2Nd Floor London NW1 5BY on 3 December 2014 (1 page) |
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 September 2014 | Director's details changed for Malcolm David Bord on 8 July 2013 (2 pages) |
| 3 September 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Director's details changed for Malcolm David Bord on 8 July 2013 (2 pages) |
| 3 September 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Director's details changed for Malcolm David Bord on 8 July 2013 (2 pages) |
| 22 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 22 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 22 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 7 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 July 2012 | Annual return made up to 7 July 2012 no member list (13 pages) |
| 11 July 2012 | Annual return made up to 7 July 2012 no member list (13 pages) |
| 11 July 2012 | Annual return made up to 7 July 2012 no member list (13 pages) |
| 13 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (14 pages) |
| 13 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (14 pages) |
| 13 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (14 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (14 pages) |
| 20 September 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (14 pages) |
| 20 September 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (14 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 July 2009 | Return made up to 07/07/09; full list of members (10 pages) |
| 15 July 2009 | Return made up to 07/07/09; full list of members (10 pages) |
| 21 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 21 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 27 March 2009 | Registered office changed on 27/03/2009 from 5TH floor 7/10 chandos street london W1G 9DQ (1 page) |
| 27 March 2009 | Registered office changed on 27/03/2009 from 5TH floor 7/10 chandos street london W1G 9DQ (1 page) |
| 27 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 October 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 26 February 2008 | Registered office changed on 26/02/2008 from 8 baltic street east london EC1Y 0UP (1 page) |
| 26 February 2008 | Registered office changed on 26/02/2008 from 8 baltic street east london EC1Y 0UP (1 page) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 August 2007 | Return made up to 07/07/07; full list of members (5 pages) |
| 23 August 2007 | Return made up to 07/07/07; full list of members (5 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 27 July 2006 | Return made up to 07/07/06; full list of members (5 pages) |
| 27 July 2006 | Return made up to 07/07/06; full list of members (5 pages) |
| 7 October 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 7 October 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 31 August 2005 | Return made up to 07/07/05; full list of members (2 pages) |
| 31 August 2005 | Return made up to 07/07/05; full list of members (2 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 16 September 2004 | Return made up to 07/07/04; full list of members (2 pages) |
| 16 September 2004 | Return made up to 07/07/04; full list of members (2 pages) |
| 29 August 2003 | Return made up to 07/07/03; full list of members (2 pages) |
| 29 August 2003 | Return made up to 07/07/03; full list of members (2 pages) |
| 17 July 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 17 July 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 4 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 4 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 19 July 2002 | Return made up to 07/07/02; full list of members (2 pages) |
| 19 July 2002 | Return made up to 07/07/02; full list of members (2 pages) |
| 11 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 11 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 28 August 2001 | Return made up to 07/07/01; full list of members (2 pages) |
| 28 August 2001 | Return made up to 07/07/01; full list of members (2 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 27 July 2000 | Return made up to 07/07/00; full list of members (5 pages) |
| 27 July 2000 | Return made up to 07/07/00; full list of members (5 pages) |
| 25 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 25 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 27 September 1999 | New secretary appointed (2 pages) |
| 27 September 1999 | New secretary appointed (2 pages) |
| 27 September 1999 | Secretary resigned (1 page) |
| 27 September 1999 | Secretary resigned (1 page) |
| 28 July 1999 | Return made up to 07/07/99; full list of members (5 pages) |
| 28 July 1999 | Return made up to 07/07/99; full list of members (5 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 26 September 1997 | Return made up to 07/07/97; full list of members (5 pages) |
| 26 September 1997 | Return made up to 07/07/97; full list of members (5 pages) |
| 29 November 1996 | Secretary's particulars changed (1 page) |
| 29 November 1996 | Secretary's particulars changed (1 page) |
| 18 November 1996 | Registered office changed on 18/11/96 from: 8 baltic street london EC1Y 0TB (1 page) |
| 18 November 1996 | Return made up to 07/07/96; full list of members (5 pages) |
| 18 November 1996 | Registered office changed on 18/11/96 from: 8 baltic street london EC1Y 0TB (1 page) |
| 18 November 1996 | Return made up to 07/07/96; full list of members (5 pages) |
| 9 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 9 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 17 August 1995 | Return made up to 07/07/95; full list of members (12 pages) |
| 17 August 1995 | Return made up to 07/07/95; full list of members (12 pages) |