Coleslaw 232 Limited

Company Name	Coleslaw 232 Limited
Directors	Gregory Francis Lynch and Kay Lorraine Lynch
Company Status	Active
Company Number	02857794
Category	Private Limited Company
Incorporation Date	28 September 1993(30 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gregory Francis Lynch
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 December 1993(2 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kall Kwik 61 Pall Mall London SW1Y 5HZ

Secretary Name	Mrs Kay Lorraine Lynch
Nationality	Australian
Status	Current
Appointed	03 December 1993(2 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kall Kwik 61 Pall Mall London SW1Y 5HZ

Director Name	Mrs Kay Lorraine Lynch
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 July 1995(1 year, 10 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kall Kwik 61 Pall Mall London SW1Y 5HZ

Director Name	COLE And Cole Limited (Corporation)
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Secretary Name	COLE And Cole (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Contact

Website	kallkwik.co.uk

Location

Registered Address	Kall Kwik 61 Pall Mall London SW1Y 5HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	K.l. Lynch 50.00% Ordinary
1 at £1	Mr G.f. Lynch 50.00% Ordinary

Financials

Year	2014
Net Worth	£64,240
Cash	£7,717
Current Liabilities	£201,475

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

5 March 2010	Delivered on: 13 March 2010 Persons entitled: Sir Richard Sutton's Settled Estates 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: Â£6,250 and any increased sum and any interest accured thereon. Outstanding
31 March 2005	Delivered on: 2 April 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding
22 December 1993	Delivered on: 31 December 1993 Persons entitled: John Broadhurst Smith Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under an agreeement for secured loan dated 21ST december 1993 or in respect of any loan note issued by the company to john broadhurst smith. Particulars: By way of floating charge all undertaking and property present and future. Outstanding

Filing History

9 March 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (15 pages)
12 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
16 October 2018	Change of details for Mr Gregory Francis Lynch as a person with significant control on 16 October 2018 (2 pages)
16 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
16 October 2018	Change of details for Mrs Kay Lorraine Lynch as a person with significant control on 16 October 2018 (2 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
11 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
11 October 2017	Change of details for Mrs Kay Lorraine Lynch as a person with significant control on 11 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr Gregory Francis Lynch on 11 October 2017 (2 pages)
11 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
11 October 2017	Change of details for Mrs Kay Lorraine Lynch as a person with significant control on 11 October 2017 (2 pages)
11 October 2017	Change of details for Mr Gregory Francis Lynch as a person with significant control on 11 October 2017 (2 pages)
11 October 2017	Change of details for Mr Gregory Francis Lynch as a person with significant control on 11 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr Gregory Francis Lynch on 11 October 2017 (2 pages)
25 July 2017	Satisfaction of charge 3 in full (4 pages)
25 July 2017	Satisfaction of charge 3 in full (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 October 2015	Director's details changed for Mrs Kay Lorraine Lynch on 29 September 2015 (2 pages)
8 October 2015	Secretary's details changed for Mrs Kay Lorraine Lynch on 29 September 2015 (1 page)
8 October 2015	Director's details changed for Mr Gregory Francis Lynch on 29 September 2015 (2 pages)
8 October 2015	Secretary's details changed for Mrs Kay Lorraine Lynch on 29 September 2015 (1 page)
8 October 2015	Director's details changed for Mrs Kay Lorraine Lynch on 29 September 2015 (2 pages)
8 October 2015	Director's details changed for Mr Gregory Francis Lynch on 29 September 2015 (2 pages)
29 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (5 pages)
29 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (5 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (5 pages)
2 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (5 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (5 pages)
7 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
14 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Director's details changed for Mrs Kay Lorraine Lynch on 26 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Gregory Francis Lynch on 26 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Gregory Francis Lynch on 26 September 2011 (2 pages)
30 September 2011	Secretary's details changed for Mrs Kay Lorraine Lynch on 26 September 2011 (2 pages)
30 September 2011	Secretary's details changed for Mrs Kay Lorraine Lynch on 26 September 2011 (2 pages)
30 September 2011	Director's details changed for Mrs Kay Lorraine Lynch on 26 September 2011 (2 pages)
22 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
17 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 September 2009	Return made up to 28/09/09; full list of members (4 pages)
28 September 2009	Director and secretary's change of particulars / kay lynch / 28/09/2009 (1 page)
28 September 2009	Director and secretary's change of particulars / kay lynch / 28/09/2009 (1 page)
28 September 2009	Return made up to 28/09/09; full list of members (4 pages)
24 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 December 2008	Return made up to 28/09/08; full list of members (4 pages)
15 December 2008	Return made up to 28/09/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 November 2007	Return made up to 28/09/07; no change of members (7 pages)
16 November 2007	Return made up to 28/09/07; no change of members (7 pages)
5 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 October 2006	Return made up to 28/09/06; full list of members (7 pages)
16 October 2006	Return made up to 28/09/06; full list of members (7 pages)
19 September 2006	Registered office changed on 19/09/06 from: kallkwik holywell house osney mead oxford OX2 0ES (1 page)
19 September 2006	Registered office changed on 19/09/06 from: kallkwik holywell house osney mead oxford OX2 0ES (1 page)
25 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 October 2005	Return made up to 28/09/05; full list of members (7 pages)
19 October 2005	Return made up to 28/09/05; full list of members (7 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
18 April 2005	Registered office changed on 18/04/05 from: kall kwik centre 369 87 saint jamess street london SW1A 1PL (1 page)
18 April 2005	Registered office changed on 18/04/05 from: kall kwik centre 369 87 saint jamess street london SW1A 1PL (1 page)
2 April 2005	Particulars of mortgage/charge (3 pages)
2 April 2005	Particulars of mortgage/charge (3 pages)
21 October 2004	Return made up to 28/09/04; full list of members (7 pages)
21 October 2004	Return made up to 28/09/04; full list of members (7 pages)
19 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
19 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
9 October 2003	Return made up to 28/09/03; full list of members (7 pages)
9 October 2003	Return made up to 28/09/03; full list of members (7 pages)
27 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
27 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
16 October 2002	Return made up to 28/09/02; full list of members (7 pages)
16 October 2002	Return made up to 28/09/02; full list of members (7 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
18 March 2002	Registered office changed on 18/03/02 from: 21 kingly street london W1R 5LB (1 page)
18 March 2002	Registered office changed on 18/03/02 from: 21 kingly street london W1R 5LB (1 page)
9 October 2001	Return made up to 28/09/01; full list of members (6 pages)
9 October 2001	Return made up to 28/09/01; full list of members (6 pages)
16 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
16 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
12 December 2000	Return made up to 28/09/00; full list of members (6 pages)
12 December 2000	Return made up to 28/09/00; full list of members (6 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
12 October 1999	Return made up to 28/09/99; full list of members (6 pages)
12 October 1999	Return made up to 28/09/99; full list of members (6 pages)
13 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
13 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
29 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 January 1999	Director's particulars changed (1 page)
29 January 1999	Director's particulars changed (1 page)
29 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 October 1998	Return made up to 28/09/98; no change of members (4 pages)
26 October 1998	Return made up to 28/09/98; no change of members (4 pages)
16 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
16 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
26 November 1997	Return made up to 28/09/97; full list of members (6 pages)
26 November 1997	Return made up to 28/09/97; full list of members (6 pages)
20 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
20 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
17 October 1996	Return made up to 28/09/96; no change of members (4 pages)
17 October 1996	Return made up to 28/09/96; no change of members (4 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
3 November 1995	Return made up to 28/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1995	Return made up to 28/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
28 September 1993	Incorporation (23 pages)

Coleslaw 232 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London