Company NameColemans Home Decorating Centres Limited
Company StatusActive
Company Number00925210
CategoryPrivate Limited Company
Incorporation Date29 December 1967(52 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246Retail hardware, paints & glass
SIC 47520Retail sale of hardware, paints and glass in specialised stores

Directors

Secretary NameMr Leslie Henry Coleman
NationalityBritish
StatusCurrent
Appointed07 June 1991(23 years, 5 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 St Annes Park
Broxbourne
Hertfordshire
EN10 7LA
Director NameMr Raymond Derek Coleman
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1994(26 years, 6 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Coach House
Balls Park
Hertford
SG13 8FN
Director NameMr Robert Leslie Coleman
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1994(26 years, 6 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUpper West End Farm West End Lane
Essenden
Hatfield
Hertfordshire
AL9 6AZ
Director NameMr David Smith
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1994(26 years, 6 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Gypsy Lane
Great Amwell
Ware
Hertfordshire
SG12 9RL
Director NameMr Leslie Henry Coleman
Date of BirthMay 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(23 years, 5 months after company formation)
Appointment Duration3 years (resigned 30 June 1994)
RoleCompany Director
Correspondence AddressHomestead Baas Lane
Broxbourne
Hertfordshire
EN10 7EL
Director NameMr Ronald Derek Coleman
Date of BirthFebruary 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(23 years, 5 months after company formation)
Appointment Duration3 years (resigned 30 June 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHighfield Lodge 94 Harmer Green Lane
Welwyn
Hertfordshire
AL6 0EP

Contact

Websitecolemanshomeinteriors.co.uk
Email address[email protected]
Telephone01992 785225
Telephone regionLea Valley

Location

Registered AddressStation Approach
Windmill Lane
Cheshunt Herts
EN8 9AX
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt South and Theobalds
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Coleman Bros Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (2 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return7 June 2020 (4 months, 2 weeks ago)
Next Return Due21 June 2021 (7 months, 4 weeks from now)

Charges

13 October 1998Delivered 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 coleman bros. Wholesale wallpapers 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

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