Coleman Harding & Taylor Limited

Company Name	Coleman Harding & Taylor Limited
Directors	Nicholas Ralph Harding and Christopher Martyn Coleman
Company Status	Active
Company Number	02039927
Category	Private Limited Company
Incorporation Date	23 July 1986(37 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Nicholas Ralph Harding
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 April 1997(10 years, 8 months after company formation)
Appointment Duration	27 years
Role	Builder
Country of Residence	England
Correspondence Address	135/137 Station Road Chingford London E4 6AG

Director Name	Mr Christopher Martyn Coleman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 April 1997(10 years, 8 months after company formation)
Appointment Duration	27 years
Role	Builder
Country of Residence	England
Correspondence Address	135/137 Station Road Chingford London E4 6AG

Secretary Name	Mr Nicholas Ralph Harding
Nationality	British
Status	Current
Appointed	06 April 1997(10 years, 8 months after company formation)
Appointment Duration	27 years
Role	Builder
Country of Residence	England
Correspondence Address	135/137 Station Road Chingford London E4 6AG

Director Name	Mrs Rachel Hilda Coleman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(5 years after company formation)
Appointment Duration	5 years, 8 months (resigned 06 April 1997)
Role	Secretary
Correspondence Address	74 Antill Road London E3 5BP

Director Name	Mrs Janet Heather Harding
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(5 years after company formation)
Appointment Duration	5 years, 8 months (resigned 06 April 1997)
Role	Teacher
Correspondence Address	34 Dover Road Manor Park London E12 5EA

Secretary Name	Mrs Rachel Hilda Coleman
Nationality	British
Status	Resigned
Appointed	24 July 1991(5 years after company formation)
Appointment Duration	5 years, 8 months (resigned 06 April 1997)
Role	Company Director
Correspondence Address	74 Antill Road London E3 5BP

Location

Registered Address	137 Station Road Chingford London E4 6AG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Christopher M. Coleman 50.00% Ordinary
75 at £1	Mr Nicholas Harding 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,940
Cash	£359
Current Liabilities	£77,872

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

21 May 2010	Delivered on: 25 May 2010 Persons entitled: Glasthule Properties LLP Classification: Lease 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 deposit account (as defined in the lease) and all monies from time to time included in the deposit account. Outstanding
1 May 2008	Delivered on: 7 May 2008 Persons entitled: Dunbar Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first floating charge all the undertaking and assets of the company see image for full details. Outstanding
1 May 2008	Delivered on: 7 May 2008 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 369 roman road bow london t/no EGL301046 all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. Outstanding
11 June 2007	Delivered on: 12 June 2007 Persons entitled: Industrial Property Investment Fund Classification: Lease 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: Â£3,260.63 and the amount from time to time held in the deposit account. See the mortgage charge document for full details. Outstanding
4 July 2003	Delivered on: 8 July 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 31 st peters close bethnal green t/no: EGL262690. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
1 April 1992	Delivered on: 3 April 1992 Persons entitled: Northern Rock Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 st. Peters close london E2. Outstanding
21 January 1991	Delivered on: 28 January 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
25 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
26 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 July 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 September 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 September 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 150 (4 pages)
28 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 150 (4 pages)
26 September 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders (4 pages)
28 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders (4 pages)
29 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 November 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
8 November 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
28 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 October 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
7 October 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
26 July 2010	Director's details changed for Christopher Martin Coleman on 1 July 2010 (2 pages)
26 July 2010	Secretary's details changed for Mr Nicholas Harding on 1 July 2010 (1 page)
26 July 2010	Director's details changed for Mr Nicholas Harding on 1 July 2010 (2 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (3 pages)
26 July 2010	Director's details changed for Mr Nicholas Harding on 1 July 2010 (2 pages)
26 July 2010	Secretary's details changed for Mr Nicholas Harding on 1 July 2010 (1 page)
26 July 2010	Director's details changed for Christopher Martin Coleman on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Nicholas Harding on 1 July 2010 (2 pages)
26 July 2010	Secretary's details changed for Mr Nicholas Harding on 1 July 2010 (1 page)
26 July 2010	Director's details changed for Christopher Martin Coleman on 1 July 2010 (2 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (3 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
16 February 2010	Total exemption small company accounts made up to 30 September 2008 (8 pages)
16 February 2010	Total exemption small company accounts made up to 30 September 2008 (8 pages)
5 September 2009	Total exemption small company accounts made up to 30 September 2007 (8 pages)
5 September 2009	Total exemption small company accounts made up to 30 September 2007 (8 pages)
24 July 2009	Return made up to 24/07/09; full list of members (4 pages)
24 July 2009	Return made up to 24/07/09; full list of members (4 pages)
25 July 2008	Return made up to 24/07/08; full list of members (4 pages)
25 July 2008	Return made up to 24/07/08; full list of members (4 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
7 February 2008	Return made up to 24/07/07; full list of members (2 pages)
7 February 2008	Return made up to 24/07/07; full list of members (2 pages)
20 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
20 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
12 June 2007	Particulars of mortgage/charge (7 pages)
12 June 2007	Particulars of mortgage/charge (7 pages)
2 March 2007	Total exemption small company accounts made up to 30 September 2005 (8 pages)
2 March 2007	Total exemption small company accounts made up to 30 September 2005 (8 pages)
21 August 2006	Return made up to 24/07/06; full list of members (2 pages)
21 August 2006	Return made up to 24/07/06; full list of members (2 pages)
4 November 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
4 November 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
8 August 2005	Return made up to 24/07/05; full list of members (7 pages)
8 August 2005	Return made up to 24/07/05; full list of members (7 pages)
6 January 2005	Accounts for a small company made up to 30 September 2003 (8 pages)
6 January 2005	Accounts for a small company made up to 30 September 2003 (8 pages)
29 July 2004	Return made up to 24/07/04; full list of members (7 pages)
29 July 2004	Return made up to 24/07/04; full list of members (7 pages)
4 February 2004	Accounts for a small company made up to 30 September 2002 (8 pages)
4 February 2004	Accounts for a small company made up to 30 September 2002 (8 pages)
1 August 2003	Return made up to 24/07/03; full list of members (7 pages)
1 August 2003	Return made up to 24/07/03; full list of members (7 pages)
8 July 2003	Particulars of mortgage/charge (3 pages)
8 July 2003	Particulars of mortgage/charge (3 pages)
27 October 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
27 October 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
9 August 2002	Return made up to 24/07/02; full list of members (7 pages)
9 August 2002	Return made up to 24/07/02; full list of members (7 pages)
15 August 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
15 August 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
27 July 2001	Return made up to 24/07/01; full list of members (6 pages)
27 July 2001	Return made up to 24/07/01; full list of members (6 pages)
23 April 2001	Accounts for a small company made up to 30 September 1999 (8 pages)
23 April 2001	Accounts for a small company made up to 30 September 1999 (8 pages)
27 July 2000	Return made up to 24/07/00; full list of members (6 pages)
27 July 2000	Return made up to 24/07/00; full list of members (6 pages)
11 May 2000	Accounts for a small company made up to 30 September 1998 (6 pages)
11 May 2000	Accounts for a small company made up to 30 September 1998 (6 pages)
29 July 1999	Return made up to 24/07/99; full list of members (6 pages)
29 July 1999	Return made up to 24/07/99; full list of members (6 pages)
24 May 1999	Accounts for a small company made up to 30 September 1997 (5 pages)
24 May 1999	Accounts for a small company made up to 30 September 1997 (5 pages)
3 August 1998	Return made up to 24/07/98; no change of members (4 pages)
3 August 1998	Return made up to 24/07/98; no change of members (4 pages)
29 October 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
29 October 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
30 July 1997	Return made up to 24/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 July 1997	Return made up to 24/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	Secretary resigned;director resigned (1 page)
27 June 1997	Director resigned (1 page)
27 June 1997	New secretary appointed;new director appointed (2 pages)
27 June 1997	New secretary appointed;new director appointed (2 pages)
27 June 1997	Secretary resigned;director resigned (1 page)
1 February 1997	Accounts for a small company made up to 30 September 1995 (6 pages)
1 February 1997	Accounts for a small company made up to 30 September 1995 (6 pages)
25 July 1996	Return made up to 24/07/96; full list of members (6 pages)
25 July 1996	Return made up to 24/07/96; full list of members (6 pages)
3 August 1995	Return made up to 24/07/95; no change of members (4 pages)
3 August 1995	Return made up to 24/07/95; no change of members (4 pages)
3 April 1992	Particulars of mortgage/charge (3 pages)
3 April 1992	Particulars of mortgage/charge (3 pages)
28 January 1991	Particulars of mortgage/charge (3 pages)
28 January 1991	Particulars of mortgage/charge (3 pages)

Coleman Harding & Taylor Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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