| Company Name | Coleman Bros. Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 02895721 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1994(30 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Raymond Derek Coleman |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1994(4 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 The Coach House Balls Park Hertford SG13 8FN |
| Director Name | Mr Robert Leslie Coleman |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1994(4 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ |
| Director Name | Mr David Smith |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1994(4 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RL |
| Secretary Name | Mr Robert Leslie Coleman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1994(4 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Upper West End Farm West End Lane Essenden Hatfield Hertfordshire AL9 6AZ |
| Director Name | Group Captain John William King |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1994(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 36 Valiant House Vicarage Crescent London SW11 3LU |
| Director Name | Irene Ocallaghan |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1994(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 26-28 Bartholomew Square London EC1V 3QA |
| Secretary Name | Group Captain John William King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1994(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 36 Valiant House Vicarage Crescent London SW11 3LU |
Contact
| Website | colemanbros.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01992 632533 |
| Telephone region | Lea Valley |
Location
| Registered Address | Station Approach Windmill Lane Cheshunt Hertfordshire EN8 9AX |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.5k at £1 | S.m. Coleman 6.00% Ordinary |
|---|---|
| 7.8k at £1 | Mr R.d. Coleman 31.33% Ordinary |
| 7.8k at £1 | R.l. Coleman 31.33% Ordinary |
| 4.2k at £1 | Mr David Smith 16.67% Ordinary |
| 3.7k at £1 | J.a. Smith 14.66% Ordinary |
| 1 at £1 | L.h. Coleman 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,311,557 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Filing History
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 19 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 25 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 19 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 23 February 2017 | Confirmation statement made on 8 February 2017 with updates (7 pages) |
| 23 February 2017 | Confirmation statement made on 8 February 2017 with updates (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 15 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 20 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 5 November 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 March 2014 | Director's details changed for Raymond Derek Coleman on 7 February 2014 (2 pages) |
| 11 March 2014 | Director's details changed for Mr David Smith on 7 February 2014 (2 pages) |
| 11 March 2014 | Director's details changed for Raymond Derek Coleman on 7 February 2014 (2 pages) |
| 11 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Director's details changed for Mr David Smith on 7 February 2014 (2 pages) |
| 11 March 2014 | Director's details changed for Raymond Derek Coleman on 7 February 2014 (2 pages) |
| 11 March 2014 | Director's details changed for Mr David Smith on 7 February 2014 (2 pages) |
| 11 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (7 pages) |
| 12 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (7 pages) |
| 12 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (7 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (7 pages) |
| 20 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (7 pages) |
| 20 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (7 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 18 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (7 pages) |
| 18 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (7 pages) |
| 18 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (7 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 15 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (6 pages) |
| 15 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (6 pages) |
| 15 February 2010 | Director's details changed for Mr David Smith on 8 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (6 pages) |
| 15 February 2010 | Director's details changed for Robert Leslie Coleman on 8 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Raymond Derek Coleman on 8 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Robert Leslie Coleman on 8 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Raymond Derek Coleman on 8 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Mr David Smith on 8 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Raymond Derek Coleman on 8 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Mr David Smith on 8 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Robert Leslie Coleman on 8 February 2010 (2 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 3 March 2009 | Return made up to 08/02/09; full list of members (5 pages) |
| 3 March 2009 | Return made up to 08/02/09; full list of members (5 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 February 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 18 February 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 26 March 2007 | Return made up to 08/02/07; full list of members (4 pages) |
| 26 March 2007 | Return made up to 08/02/07; full list of members (4 pages) |
| 10 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 10 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 8 February 2006 | Return made up to 08/02/06; full list of members (4 pages) |
| 8 February 2006 | Return made up to 08/02/06; full list of members (4 pages) |
| 4 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 4 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 11 March 2005 | Return made up to 08/02/05; full list of members (4 pages) |
| 11 March 2005 | Return made up to 08/02/05; full list of members (4 pages) |
| 22 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 22 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 4 February 2004 | Return made up to 08/02/04; full list of members
|
| 4 February 2004 | Return made up to 08/02/04; full list of members
|
| 8 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 8 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 10 February 2003 | Return made up to 08/02/03; full list of members
|
| 10 February 2003 | Return made up to 08/02/03; full list of members
|
| 1 August 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 1 August 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 5 February 2002 | Return made up to 08/02/02; full list of members (8 pages) |
| 5 February 2002 | Return made up to 08/02/02; full list of members (8 pages) |
| 9 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 9 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 29 March 2001 | Return made up to 08/02/01; full list of members (8 pages) |
| 29 March 2001 | Return made up to 08/02/01; full list of members (8 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 24 March 2000 | Return made up to 08/02/00; full list of members (8 pages) |
| 24 March 2000 | Return made up to 08/02/00; full list of members (8 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 23 February 1999 | Return made up to 08/02/99; no change of members (4 pages) |
| 23 February 1999 | Return made up to 08/02/99; no change of members (4 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 12 February 1998 | Return made up to 08/02/98; full list of members
|
| 12 February 1998 | Return made up to 08/02/98; full list of members
|
| 8 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 8 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 5 March 1996 | Return made up to 08/02/96; no change of members
|
| 5 March 1996 | Return made up to 08/02/96; no change of members
|
| 6 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 6 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 11 May 1995 | Ad 30/06/94--------- £ si 25000@1 (2 pages) |
| 11 May 1995 | Particulars of contract relating to shares (4 pages) |
| 11 May 1995 | Particulars of contract relating to shares (4 pages) |
| 11 May 1995 | Ad 30/06/94--------- £ si 25000@1 (2 pages) |
| 28 April 1995 | Return made up to 08/02/95; full list of members (6 pages) |
| 28 April 1995 | Return made up to 08/02/95; full list of members (6 pages) |
| 24 April 1995 | Ad 30/06/94--------- £ si 25000@1=25000 £ ic 2/25002 (2 pages) |
| 24 April 1995 | Ad 30/06/94--------- £ si 25000@1=25000 £ ic 2/25002 (2 pages) |
| 21 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 21 April 1995 | Director resigned;new director appointed (2 pages) |
| 21 April 1995 | Director resigned;new director appointed (2 pages) |
| 21 April 1995 | New director appointed (2 pages) |
| 21 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 21 April 1995 | New director appointed (2 pages) |