Nigel Coates Limited

Company Name	Nigel Coates Limited
Director	Nigel Martin Coates
Company Status	Active
Company Number	02023733
Category	Private Limited Company
Incorporation Date	29 May 1986(37 years, 11 months ago)
Previous Name	Omniate Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Prof Nigel Martin Coates
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Designer
Country of Residence	England
Correspondence Address	1 Glendower Place London SW7 3DU

Director Name	Anne Elizabeth Brooks
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 September 1998)
Role	Managing Director
Correspondence Address	10 Staplehurst House Clarence Road London E5 8JL

Secretary Name	Ms Elizabeth McKenzie Gardner
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	37 Tottenham Street London W1T 4RU

Secretary Name	William Powell
Nationality	British
Status	Resigned
Appointed	12 January 2005(18 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 June 2007)
Role	Accountant
Correspondence Address	23 Peartree Lane London E1W 3SR

Secretary Name	Douglas Alan Branson
Nationality	British
Status	Resigned
Appointed	21 June 2007(21 years after company formation)
Appointment Duration	2 years, 2 months (resigned 11 September 2009)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	2-4 King's Mews London WC1N 2HY

Contact

Website	nigelcoates.com
Telephone	07 598642892
Telephone region	Mobile

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Mr Nigel Martin Coates 100.00% Ordinary

Financials

Year	2014
Turnover	£148,237
Gross Profit	£95,119
Net Worth	-£38,120
Cash	£45
Current Liabilities	£48,053

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

9 September 2009	Delivered on: 11 September 2009 Persons entitled: Alfred Place Limited and Sarah Elizabeth Stowall Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum or sums standing to the credit of the account the initial deposit of Â£4,312.50. Outstanding

9 September 2009

Delivered on: 11 September 2009
Persons entitled: Alfred Place Limited and Sarah Elizabeth Stowall

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum or sums standing to the credit of the account the initial deposit of Â£4,312.50.
Outstanding

Filing History

21 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 June 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
15 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
15 May 2019	Registered office address changed from 1 Glendower Place London SW7 3DU United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 15 May 2019 (1 page)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
9 April 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 December 2016	Registered office address changed from 13 Great James Street London WC1N 3DN to 1 Glendower Place London SW7 3DU on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 13 Great James Street London WC1N 3DN to 1 Glendower Place London SW7 3DU on 19 December 2016 (1 page)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
16 April 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
16 April 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
19 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (3 pages)
19 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (3 pages)
19 February 2015	Registered office address changed from 25 Thurloe Street London SW7 2LQ to 13 Great James Street London WC1N 3DN on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from 25 Thurloe Street London SW7 2LQ to 13 Great James Street London WC1N 3DN on 19 February 2015 (1 page)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (3 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
13 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
13 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
18 May 2011	Registered office address changed from 1 Glendower Place London SW7 3DU on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from 1 Glendower Place London SW7 3DU on 18 May 2011 (1 page)
6 April 2011	Accounts for a dormant company made up to 30 June 2010 (11 pages)
6 April 2011	Accounts for a dormant company made up to 30 June 2010 (11 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
13 January 2010	Accounts for a dormant company made up to 30 June 2009 (9 pages)
13 January 2010	Accounts for a dormant company made up to 30 June 2009 (9 pages)
5 January 2010	Director's details changed for Mr Nigel Martin Coates on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Mr Nigel Martin Coates on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Nigel Martin Coates on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
22 September 2009	Appointment terminated secretary douglas branson (1 page)
22 September 2009	Appointment terminated secretary douglas branson (1 page)
11 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 August 2009	Company name changed omniate LIMITED\certificate issued on 27/08/09 (2 pages)
26 August 2009	Company name changed omniate LIMITED\certificate issued on 27/08/09 (2 pages)
31 March 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
31 March 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
17 March 2009	Return made up to 31/12/08; full list of members (3 pages)
17 March 2009	Secretary's change of particulars / douglas branson / 31/12/2007 (1 page)
17 March 2009	Secretary's change of particulars / douglas branson / 31/12/2007 (1 page)
17 March 2009	Return made up to 31/12/08; full list of members (3 pages)
7 May 2008	Return made up to 31/12/07; full list of members (5 pages)
7 May 2008	Secretary appointed douglas alan branson (2 pages)
7 May 2008	Return made up to 31/12/07; full list of members (5 pages)
7 May 2008	Secretary appointed douglas alan branson (2 pages)
25 March 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
25 March 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
1 December 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
1 December 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
16 October 2007	Return made up to 31/12/06; full list of members (5 pages)
16 October 2007	Return made up to 31/12/06; full list of members (5 pages)
16 October 2007	Registered office changed on 16/10/07 from: C3R metropolitan wharf wapping wall london E1W 3SS (1 page)
16 October 2007	Registered office changed on 16/10/07 from: C3R metropolitan wharf wapping wall london E1W 3SS (1 page)
3 July 2007	Secretary resigned (1 page)
3 July 2007	Secretary resigned (1 page)
5 July 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
5 July 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
3 February 2006	Return made up to 31/12/05; full list of members (6 pages)
3 February 2006	Return made up to 31/12/05; full list of members (6 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 January 2005	New secretary appointed (2 pages)
14 June 2004	Secretary resigned (1 page)
14 June 2004	Secretary resigned (1 page)
11 May 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
11 May 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
23 January 2004	Return made up to 31/12/03; full list of members (6 pages)
23 January 2004	Return made up to 31/12/03; full list of members (6 pages)
11 July 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
11 July 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
3 February 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 03/02/03 (6 pages)
3 February 2003	Return made up to 31/12/01; full list of members (6 pages)
3 February 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 03/02/03 (6 pages)
9 September 2002	Registered office changed on 09/09/02 from: 1-5 honduras street london EC1Y 0TH (1 page)
9 September 2002	Registered office changed on 09/09/02 from: 1-5 honduras street london EC1Y 0TH (1 page)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
3 May 2001	Full accounts made up to 30 June 2000 (10 pages)
3 May 2001	Full accounts made up to 30 June 2000 (10 pages)
23 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 May 2000	Full accounts made up to 30 June 1999 (11 pages)
2 May 2000	Full accounts made up to 30 June 1999 (11 pages)
26 January 2000	Return made up to 31/12/99; full list of members (6 pages)
26 January 2000	Return made up to 31/12/99; full list of members (6 pages)
30 September 1999	Registered office changed on 30/09/99 from: 23 old street london EC1V 9HL (1 page)
30 September 1999	Registered office changed on 30/09/99 from: 23 old street london EC1V 9HL (1 page)
20 April 1999	Full accounts made up to 30 June 1998 (12 pages)
20 April 1999	Full accounts made up to 30 June 1998 (12 pages)
22 February 1999	Return made up to 31/12/98; no change of members (4 pages)
22 February 1999	Return made up to 31/12/98; no change of members (4 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
6 May 1998	Full accounts made up to 30 June 1997 (10 pages)
6 May 1998	Full accounts made up to 30 June 1997 (10 pages)
25 January 1998	Return made up to 31/12/97; full list of members (6 pages)
25 January 1998	Return made up to 31/12/97; full list of members (6 pages)
10 April 1997	Full accounts made up to 30 June 1996 (10 pages)
10 April 1997	Full accounts made up to 30 June 1996 (10 pages)
20 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 March 1996	Full accounts made up to 30 June 1995 (10 pages)
19 March 1996	Full accounts made up to 30 June 1995 (10 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
31 March 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
31 March 1995	Accounts for a small company made up to 30 June 1994 (10 pages)