Company NameCoultas & Shaw (1938) Limited
DirectorPhilip Arthur Thompson
Company StatusActive
Company Number00339187
CategoryPrivate Limited Company
Incorporation Date11 April 1938(82 years, 8 months ago)
Previous NameCoultas And Shaw Limited

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Philip Arthur Thompson
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 1991(53 years, 2 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Greenacres
Stainton
Middlesbrough
N Yorks
TS8 9BN
Secretary NameAngela Newby
NationalityBritish
StatusCurrent
Appointed15 June 1991(53 years, 2 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Correspondence Address86 Topcliffe Road
Stockton On Tees
Cleveland
TS17 9QL
Director NameKathleen Thompson
Date of BirthDecember 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(53 years, 2 months after company formation)
Appointment Duration17 years, 9 months (resigned 21 March 2009)
RoleCompany Director
Correspondence Address8 Dunsmore Close
Maltby
Middlesbrough
Cleveland
TS8 0BS
Director NameStephen Anthony Thompson
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(53 years, 2 months after company formation)
Appointment Duration14 years, 9 months (resigned 05 April 2006)
RoleCompany Director
Correspondence Address46 Stanhope Road South
Darlington
County Durham
DL3 7SQ

Contact

Telephone01642 676932
Telephone regionMiddlesbrough

Location

Registered Address9 Stephenson Street
Thornaby On Tees
Cleveland
TS17 6AL
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardMandale and Victoria
Built Up AreaTeesside
Address Matches9 other UK companies use this postal address

Shareholders

808 at £1Trustees
89.78%
Ordinary
46 at £1P.a. Thompson
5.11%
Ordinary
46 at £1S.a. Thompson
5.11%
Ordinary

Financials

Year2014
Net Worth-£1,549,688
Cash£136,665
Current Liabilities£2,061,326

Accounts

Latest Accounts30 December 2019 (11 months ago)
Next Accounts Due30 September 2021 (10 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 December

Returns

Latest Return15 June 2020 (5 months, 2 weeks ago)
Next Return Due29 June 2021 (7 months from now)

Filing History

26 September 2017Total exemption small company accounts made up to 30 December 2016 (3 pages)
14 July 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
14 July 2017Notification of Stephen Anthony Thompson as a person with significant control on 1 April 2017 (2 pages)
14 July 2017Notification of Philip Arthur Thompson as a person with significant control on 6 April 2016 (2 pages)
28 September 2016Total exemption small company accounts made up to 30 December 2015 (4 pages)
26 July 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-07-26
  • GBP 900
(6 pages)
24 September 2015Total exemption small company accounts made up to 30 December 2014 (10 pages)
30 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 900
(4 pages)
23 September 2014Total exemption small company accounts made up to 30 December 2013 (10 pages)
12 August 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 900
(4 pages)
19 September 2013Total exemption small company accounts made up to 30 December 2012 (5 pages)
2 August 2013Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
21 September 2012Total exemption small company accounts made up to 30 December 2011 (5 pages)
11 July 2012Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
3 January 2012Compulsory strike-off action has been discontinued (1 page)
2 January 2012Total exemption small company accounts made up to 30 December 2010 (5 pages)
27 December 2011First Gazette notice for compulsory strike-off (1 page)
12 July 2011Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
6 January 2011Total exemption small company accounts made up to 30 December 2009 (5 pages)
6 July 2010Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
12 November 2009Total exemption small company accounts made up to 30 December 2008 (5 pages)
1 September 2009Appointment terminated director kathleen thompson (1 page)
1 September 2009Return made up to 15/06/09; full list of members (3 pages)
18 June 2009Total exemption small company accounts made up to 30 December 2007 (5 pages)
2 November 2008Return made up to 15/06/08; no change of members (7 pages)
10 April 2008Accounting reference date extended from 30/06/2007 to 30/12/2007 (1 page)
20 July 2007Return made up to 15/06/07; full list of members (3 pages)
9 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 January 2007Company name changed coultas and shaw LIMITED\certificate issued on 30/01/07 (2 pages)
2 August 2006Return made up to 15/06/06; full list of members (3 pages)
2 August 2006Director resigned (1 page)
3 May 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
30 June 2005Return made up to 15/06/05; full list of members (3 pages)
9 May 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 November 2004Accounts for a small company made up to 30 June 2003 (8 pages)
22 June 2004Return made up to 15/06/04; full list of members (7 pages)
28 June 2003Return made up to 15/06/03; full list of members (7 pages)
6 May 2003Accounts for a small company made up to 30 June 2002 (9 pages)
1 August 2002Accounts for a small company made up to 30 June 2001 (8 pages)
4 July 2002Return made up to 15/06/02; full list of members (7 pages)
3 August 2001Return made up to 15/06/01; full list of members (7 pages)
1 August 2001Accounts for a small company made up to 30 June 2000 (8 pages)
1 May 2001Accounts for a small company made up to 30 June 1999 (8 pages)
18 September 2000Return made up to 15/06/00; full list of members (7 pages)
3 November 1999Accounts for a small company made up to 30 June 1998 (8 pages)
30 September 1999Return made up to 15/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 September 1999Return made up to 15/06/98; full list of members (6 pages)
31 July 1998Accounts for a small company made up to 30 June 1997 (6 pages)
14 August 1997Return made up to 15/06/97; no change of members (4 pages)
2 May 1997Accounts for a small company made up to 30 June 1996 (7 pages)
8 July 1996Return made up to 15/06/96; no change of members (6 pages)
2 May 1996Full accounts made up to 30 June 1995 (15 pages)
3 August 1995Return made up to 15/06/95; full list of members (6 pages)
1 May 1995Accounts for a small company made up to 30 June 1994 (15 pages)
11 April 1938Incorporation (18 pages)