| Company Name | Coultas & Shaw (1938) Limited |
|---|---|
| Directors | Philip Arthur Thompson and Katie Jane Thompson |
| Company Status | Active |
| Company Number | 00339187 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1938(86 years, 1 month ago) |
| Previous Name | Coultas And Shaw Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Philip Arthur Thompson |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1991(53 years, 2 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Greenacres Stainton Middlesbrough N Yorks TS8 9BN |
| Director Name | Miss Katie Jane Thompson |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2023(84 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 9 Stephenson Street Thornaby On Tees Cleveland TS17 6AL |
| Director Name | Kathleen Thompson |
|---|---|
| Date of Birth | December 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(53 years, 2 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 21 March 2009) |
| Role | Company Director |
| Correspondence Address | 8 Dunsmore Close Maltby Middlesbrough Cleveland TS8 0BS |
| Director Name | Stephen Anthony Thompson |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(53 years, 2 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 05 April 2006) |
| Role | Company Director |
| Correspondence Address | 46 Stanhope Road South Darlington County Durham DL3 7SQ |
| Secretary Name | Angela Newby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(53 years, 2 months after company formation) |
| Appointment Duration | 32 years, 8 months (resigned 15 February 2024) |
| Role | Company Director |
| Correspondence Address | 86 Topcliffe Road Stockton On Tees Cleveland TS17 9QL |
Contact
| Telephone | 01642 676932 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | 9 Stephenson Street Thornaby On Tees Cleveland TS17 6AL |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 808 at £1 | Trustees 89.78% Ordinary |
|---|---|
| 46 at £1 | P.a. Thompson 5.11% Ordinary |
| 46 at £1 | S.a. Thompson 5.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,549,688 |
| Cash | £136,665 |
| Current Liabilities | £2,061,326 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 December |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Filing History
| 25 September 2020 | Micro company accounts made up to 30 December 2019 (3 pages) |
|---|---|
| 15 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 12 September 2019 | Micro company accounts made up to 30 December 2018 (2 pages) |
| 16 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 30 December 2017 (2 pages) |
| 19 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 19 June 2018 | Cessation of Stephen Anthony Thompson as a person with significant control on 20 December 2017 (1 page) |
| 26 September 2017 | Total exemption small company accounts made up to 30 December 2016 (3 pages) |
| 26 September 2017 | Total exemption small company accounts made up to 30 December 2016 (3 pages) |
| 14 July 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 14 July 2017 | Notification of Stephen Anthony Thompson as a person with significant control on 1 April 2017 (2 pages) |
| 14 July 2017 | Notification of Stephen Anthony Thompson as a person with significant control on 1 April 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 14 July 2017 | Notification of Philip Arthur Thompson as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Notification of Philip Arthur Thompson as a person with significant control on 6 April 2016 (2 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 30 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 30 December 2015 (4 pages) |
| 26 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 24 September 2015 | Total exemption small company accounts made up to 30 December 2014 (10 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 30 December 2014 (10 pages) |
| 30 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 23 September 2014 | Total exemption small company accounts made up to 30 December 2013 (10 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 30 December 2013 (10 pages) |
| 12 August 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 19 September 2013 | Total exemption small company accounts made up to 30 December 2012 (5 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 30 December 2012 (5 pages) |
| 2 August 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 2 August 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 30 December 2011 (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 30 December 2011 (5 pages) |
| 11 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2012 | Total exemption small company accounts made up to 30 December 2010 (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 30 December 2010 (5 pages) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 30 December 2009 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 30 December 2009 (5 pages) |
| 6 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 30 December 2008 (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 30 December 2008 (5 pages) |
| 1 September 2009 | Appointment terminated director kathleen thompson (1 page) |
| 1 September 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 1 September 2009 | Appointment terminated director kathleen thompson (1 page) |
| 18 June 2009 | Total exemption small company accounts made up to 30 December 2007 (5 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 30 December 2007 (5 pages) |
| 2 November 2008 | Return made up to 15/06/08; no change of members (7 pages) |
| 2 November 2008 | Return made up to 15/06/08; no change of members (7 pages) |
| 10 April 2008 | Accounting reference date extended from 30/06/2007 to 30/12/2007 (1 page) |
| 10 April 2008 | Accounting reference date extended from 30/06/2007 to 30/12/2007 (1 page) |
| 20 July 2007 | Return made up to 15/06/07; full list of members (3 pages) |
| 20 July 2007 | Return made up to 15/06/07; full list of members (3 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 30 January 2007 | Company name changed coultas and shaw LIMITED\certificate issued on 30/01/07 (2 pages) |
| 30 January 2007 | Company name changed coultas and shaw LIMITED\certificate issued on 30/01/07 (2 pages) |
| 2 August 2006 | Director resigned (1 page) |
| 2 August 2006 | Director resigned (1 page) |
| 2 August 2006 | Return made up to 15/06/06; full list of members (3 pages) |
| 2 August 2006 | Return made up to 15/06/06; full list of members (3 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 30 June 2005 | Return made up to 15/06/05; full list of members (3 pages) |
| 30 June 2005 | Return made up to 15/06/05; full list of members (3 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 4 November 2004 | Accounts for a small company made up to 30 June 2003 (8 pages) |
| 4 November 2004 | Accounts for a small company made up to 30 June 2003 (8 pages) |
| 22 June 2004 | Return made up to 15/06/04; full list of members (7 pages) |
| 22 June 2004 | Return made up to 15/06/04; full list of members (7 pages) |
| 28 June 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 28 June 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 6 May 2003 | Accounts for a small company made up to 30 June 2002 (9 pages) |
| 6 May 2003 | Accounts for a small company made up to 30 June 2002 (9 pages) |
| 1 August 2002 | Accounts for a small company made up to 30 June 2001 (8 pages) |
| 1 August 2002 | Accounts for a small company made up to 30 June 2001 (8 pages) |
| 4 July 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 4 July 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 3 August 2001 | Return made up to 15/06/01; full list of members (7 pages) |
| 3 August 2001 | Return made up to 15/06/01; full list of members (7 pages) |
| 1 August 2001 | Accounts for a small company made up to 30 June 2000 (8 pages) |
| 1 August 2001 | Accounts for a small company made up to 30 June 2000 (8 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 18 September 2000 | Return made up to 15/06/00; full list of members (7 pages) |
| 18 September 2000 | Return made up to 15/06/00; full list of members (7 pages) |
| 3 November 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 3 November 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 30 September 1999 | Return made up to 15/06/98; full list of members (6 pages) |
| 30 September 1999 | Return made up to 15/06/99; full list of members
|
| 30 September 1999 | Return made up to 15/06/98; full list of members (6 pages) |
| 30 September 1999 | Return made up to 15/06/99; full list of members
|
| 31 July 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 14 August 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 14 August 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 8 July 1996 | Return made up to 15/06/96; no change of members (6 pages) |
| 8 July 1996 | Return made up to 15/06/96; no change of members (6 pages) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (15 pages) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (15 pages) |
| 3 August 1995 | Return made up to 15/06/95; full list of members (6 pages) |
| 3 August 1995 | Return made up to 15/06/95; full list of members (6 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (15 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (15 pages) |
| 11 April 1938 | Incorporation (18 pages) |
| 11 April 1938 | Incorporation (18 pages) |