| Company Name | Reginald Cole & Co. Limited |
|---|---|
| Director | Alan Peter Cole |
| Company Status | Active |
| Company Number | 01129964 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1973(50 years, 8 months 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
| Secretary Name | Julie Ann White-Cole |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1992(18 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 364 High Street Harlington Hayes Middlesex UB3 5LF |
| Director Name | Mr Alan Peter Cole |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2018(44 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 364 High Street Harlington Hayes Middlesex UB3 5LF |
| Director Name | Mr Reginald Cole |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1992(18 years, 5 months after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 01 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 364 High Street Harlington Hayes Middlesex UB3 5LF |
Location
| Registered Address | 364 High Street Harlington Hayes Middlesex UB3 5LF |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 99 at £1 | Reginald Cole 99.00% Ordinary |
|---|---|
| 1 at £1 | J.a. Cole 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£58,202 |
| Cash | £2,350 |
| Current Liabilities | £63,814 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 3 weeks from now) |
Filing History
| 13 February 2023 | Total exemption full accounts made up to 30 September 2022 (5 pages) |
|---|---|
| 2 February 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 11 February 2022 | Total exemption full accounts made up to 30 September 2021 (5 pages) |
| 3 February 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 17 February 2021 | Total exemption full accounts made up to 30 September 2020 (5 pages) |
| 3 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 25 February 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 13 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 8 February 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 1 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 9 March 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
| 16 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 2 January 2018 | Appointment of Mr Alan Peter Cole as a director on 2 January 2018 (2 pages) |
| 2 January 2018 | Appointment of Mr Alan Peter Cole as a director on 2 January 2018 (2 pages) |
| 2 June 2017 | Termination of appointment of Reginald Cole as a director on 1 June 2017 (1 page) |
| 2 June 2017 | Termination of appointment of Reginald Cole as a director on 1 June 2017 (1 page) |
| 23 February 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 23 February 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 6 February 2017 | Secretary's details changed for Julie Ann Cole on 28 January 2017 (1 page) |
| 6 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 6 February 2017 | Secretary's details changed for Julie Ann Cole on 28 January 2017 (1 page) |
| 6 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 11 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 14 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 9 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 3 March 2014 | Registered office address changed from C/O S W Frankson & Co Bridge House, Station Road Hayes Middlesex UB3 4BX on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from C/O S W Frankson & Co Bridge House, Station Road Hayes Middlesex UB3 4BX on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from C/O S W Frankson & Co Bridge House, Station Road Hayes Middlesex UB3 4BX on 3 March 2014 (1 page) |
| 26 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 5 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 19 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 6 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Secretary's details changed for Julie Ann Cole on 1 January 2013 (1 page) |
| 6 February 2013 | Director's details changed for Reginald Cole on 1 January 2013 (2 pages) |
| 6 February 2013 | Secretary's details changed for Julie Ann Cole on 1 January 2013 (1 page) |
| 6 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Director's details changed for Reginald Cole on 1 January 2013 (2 pages) |
| 6 February 2013 | Secretary's details changed for Julie Ann Cole on 1 January 2013 (1 page) |
| 6 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 8 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 10 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Reginald Cole on 1 October 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Reginald Cole on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Reginald Cole on 1 October 2009 (2 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 5 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 5 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 5 February 2008 | Registered office changed on 05/02/08 from: bridge house, station road, hayes, middlesex. UB3 4BT (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: bridge house, station road, hayes, middlesex. UB3 4BT (1 page) |
| 5 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 7 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 3 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 3 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 7 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 7 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 4 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 4 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 9 April 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 9 April 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 29 January 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 29 January 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 30 September 2001 (12 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 30 September 2001 (12 pages) |
| 29 January 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 29 January 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 16 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 16 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 13 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 13 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 15 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 15 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 10 February 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 10 February 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 1 May 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 1 May 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 8 February 1999 | Return made up to 29/01/99; no change of members (4 pages) |
| 8 February 1999 | Return made up to 29/01/99; no change of members (4 pages) |
| 6 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 6 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 23 February 1998 | Return made up to 29/01/98; full list of members (6 pages) |
| 23 February 1998 | Return made up to 29/01/98; full list of members (6 pages) |
| 28 May 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 28 May 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 17 February 1997 | Return made up to 29/01/97; no change of members (4 pages) |
| 17 February 1997 | Return made up to 29/01/97; no change of members (4 pages) |
| 16 June 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 16 June 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 7 February 1996 | Return made up to 29/01/96; no change of members (4 pages) |
| 7 February 1996 | Return made up to 29/01/96; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 20 August 1973 | Certificate of incorporation (1 page) |
| 20 August 1973 | Certificate of incorporation (1 page) |