| Company Name | C.E.Coleman(North Shields)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00394049 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1945(79 years, 1 month ago) |
| Dissolution Date | 12 September 2023 (7 months, 2 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr David John Charles |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1991(46 years, 5 months after company formation) |
| Appointment Duration | 32 years, 1 month (closed 12 September 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Shire Farm Grove Ashington Northumberland NE63 8XP |
| Secretary Name | Mrs Margaret Charles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1991(46 years, 5 months after company formation) |
| Appointment Duration | 32 years, 1 month (closed 12 September 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Shire Farm Grove Ashington Northumberland NE63 8XP |
| Director Name | Mrs Margaret Charles |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(46 years, 6 months after company formation) |
| Appointment Duration | 31 years, 11 months (closed 12 September 2023) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Shire Farm Grove Ashington Northumberland NE63 8XP |
Contact
| Website | cecns.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2572191 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 2 Shire Farm Grove Ashington Northumberland NE63 8XP |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Bothal |
| Built Up Area | Ashington (Northumberland) |
Shareholders
| 50 at £1 | Margaret Charles 50.00% Ordinary |
|---|---|
| 39 at £1 | David John Charles 39.00% Ordinary |
| 11 at £1 | Yvonne Rutherford 11.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£166,740 |
| Cash | £1,800 |
| Current Liabilities | £178,249 |
Accounts
| Latest Accounts | 26 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 26 March |
Charges
| 28 August 1979 | Delivered on: 14 September 1979 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two pieces f/h land situate in walker place, north shields, tyne and wear. Together with erections thereon and a right or way. Outstanding |
|---|
Filing History
| 22 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
|---|---|
| 26 March 2020 | Micro company accounts made up to 27 March 2019 (2 pages) |
| 26 December 2019 | Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page) |
| 28 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 28 March 2018 (2 pages) |
| 27 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 28 March 2017 (2 pages) |
| 27 December 2017 | Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page) |
| 26 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 26 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 10 March 2017 | Micro company accounts made up to 29 March 2016 (3 pages) |
| 10 March 2017 | Micro company accounts made up to 29 March 2016 (3 pages) |
| 29 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 29 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 12 September 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 March 2015 (3 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 March 2015 (3 pages) |
| 30 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 30 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 9 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 26 January 2015 | Registered office address changed from Walker Place North Shields Tyne and Wear NE30 1JD to 2 Shire Farm Grove Ashington Northumberland NE63 8XP on 26 January 2015 (1 page) |
| 26 January 2015 | Registered office address changed from Walker Place North Shields Tyne and Wear NE30 1JD to 2 Shire Farm Grove Ashington Northumberland NE63 8XP on 26 January 2015 (1 page) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 9 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
| 14 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 27 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Director's details changed for Mr David John Charles on 16 August 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Director's details changed for Mrs Margaret Charles on 16 August 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Mr David John Charles on 16 August 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Mrs Margaret Charles on 16 August 2010 (2 pages) |
| 28 January 2010 | Total exemption full accounts made up to 31 March 2009 (15 pages) |
| 28 January 2010 | Total exemption full accounts made up to 31 March 2009 (15 pages) |
| 6 September 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 6 September 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 17 March 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 17 March 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 9 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 29 April 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 20 August 2007 | Return made up to 16/08/07; full list of members (3 pages) |
| 20 August 2007 | Return made up to 16/08/07; full list of members (3 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 11 September 2006 | Return made up to 16/08/06; full list of members (3 pages) |
| 11 September 2006 | Return made up to 16/08/06; full list of members (3 pages) |
| 22 September 2005 | Return made up to 16/08/05; full list of members (7 pages) |
| 22 September 2005 | Return made up to 16/08/05; full list of members (7 pages) |
| 2 August 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 2 August 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 28 September 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 28 September 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 8 September 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 8 September 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 18 September 2003 | Return made up to 16/08/03; full list of members (7 pages) |
| 18 September 2003 | Return made up to 16/08/03; full list of members (7 pages) |
| 8 August 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 8 August 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 28 August 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 28 August 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 27 August 2002 | Return made up to 16/08/02; full list of members (7 pages) |
| 27 August 2002 | Return made up to 16/08/02; full list of members (7 pages) |
| 29 November 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 29 November 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 24 August 2001 | Return made up to 16/08/01; full list of members
|
| 24 August 2001 | Return made up to 16/08/01; full list of members
|
| 21 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 21 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 24 August 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 24 August 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 23 November 1999 | Return made up to 16/08/99; full list of members
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| 23 November 1999 | Return made up to 16/08/99; full list of members
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| 5 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 5 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 21 October 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 21 October 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 26 August 1998 | Return made up to 16/08/98; full list of members (6 pages) |
| 26 August 1998 | Return made up to 16/08/98; full list of members (6 pages) |
| 20 October 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 20 October 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 2 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 2 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 20 November 1996 | Return made up to 16/08/96; no change of members (4 pages) |
| 20 November 1996 | Return made up to 16/08/96; no change of members (4 pages) |
| 23 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 23 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 31 August 1995 | Return made up to 16/08/95; no change of members (4 pages) |
| 31 August 1995 | Return made up to 16/08/95; no change of members (4 pages) |