Coulson Construction Limited

Company Name	Coulson Construction Limited
Company Status	Active
Company Number	04509048
Category	Private Limited Company
Incorporation Date	12 August 2002(21 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Elizabeth Coulson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbine Cottage Birtley Hexham Northumberland NE48 3HL

Director Name	Ernest Norman Coulson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbine Cottage Birtley Hexham Northumberland NE48 3HL

Secretary Name	Elizabeth Coulson
Nationality	British
Status	Current
Appointed	12 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbine Cottage Birtley Hexham Northumberland NE48 3HL

Director Name	Paul Ernest Coulson
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbine Cottage, Birtley Hexham Northumberland NE48 3HL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	coulsonconstructionhexham.co.uk

Location

Registered Address	Woodbine Cottage, Birtley Hexham Northumberland NE48 3HL
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Birtley
Ward	Humshaugh

Shareholders

25k at £1	Elizabeth Coulson 50.00% Ordinary
25k at £1	Ernest Norman Coulson 50.00% Ordinary

Financials

Year	2014
Net Worth	£101,258
Cash	£60,011
Current Liabilities	£224,116

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

2 November 2005	Delivered on: 11 November 2005 Persons entitled: National Westminster 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

2 November 2005

Delivered on: 11 November 2005
Persons entitled: National Westminster 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

Filing History

13 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
8 April 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
13 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
18 February 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
15 August 2018	Confirmation statement made on 12 August 2018 with updates (4 pages)
14 February 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
18 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
22 February 2017	Unaudited abridged accounts made up to 30 September 2016 (9 pages)
22 February 2017	Unaudited abridged accounts made up to 30 September 2016 (9 pages)
23 December 2016	Register(s) moved to registered inspection location West Orchard House Allendale Road Hexham Northumberland NE46 2DE (1 page)
23 December 2016	Register(s) moved to registered inspection location West Orchard House Allendale Road Hexham Northumberland NE46 2DE (1 page)
22 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
8 February 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
8 February 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
19 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 50,000 (6 pages)
19 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 50,000 (6 pages)
4 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
4 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 50,000 (6 pages)
29 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 50,000 (6 pages)
6 May 2014	Register inspection address has been changed from Black House Dipton Mill Road Hexham Northumberland NE46 1RZ (1 page)
6 May 2014	Register inspection address has been changed from Black House Dipton Mill Road Hexham Northumberland NE46 1RZ (1 page)
25 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
25 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 50,000 (6 pages)
19 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 50,000 (6 pages)
26 February 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 February 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
23 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
21 May 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
21 May 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
22 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
2 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
2 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
13 August 2010	Register(s) moved to registered inspection location (1 page)
13 August 2010	Register(s) moved to registered inspection location (1 page)
13 August 2010	Register inspection address has been changed (1 page)
13 August 2010	Register inspection address has been changed (1 page)
13 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
12 August 2010	Director's details changed for Ernest Norman Coulson on 12 August 2010 (2 pages)
12 August 2010	Director's details changed for Elizabeth Coulson on 12 August 2010 (2 pages)
12 August 2010	Director's details changed for Ernest Norman Coulson on 12 August 2010 (2 pages)
12 August 2010	Director's details changed for Elizabeth Coulson on 12 August 2010 (2 pages)
19 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 August 2009	Return made up to 12/08/09; full list of members (4 pages)
14 August 2009	Return made up to 12/08/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
15 August 2008	Return made up to 12/08/08; full list of members (4 pages)
15 August 2008	Return made up to 12/08/08; full list of members (4 pages)
30 December 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 December 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
15 August 2007	Return made up to 12/08/07; full list of members (2 pages)
15 August 2007	Return made up to 12/08/07; full list of members (2 pages)
16 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
14 August 2006	Return made up to 12/08/06; full list of members (2 pages)
14 August 2006	Return made up to 12/08/06; full list of members (2 pages)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
13 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
11 November 2005	Particulars of mortgage/charge (3 pages)
11 November 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Return made up to 12/08/05; full list of members (3 pages)
16 August 2005	Return made up to 12/08/05; full list of members (3 pages)
9 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
9 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
20 August 2004	Return made up to 12/08/04; full list of members (7 pages)
20 August 2004	Return made up to 12/08/04; full list of members (7 pages)
7 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
7 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
19 March 2004	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
19 March 2004	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
24 August 2003	Return made up to 12/08/03; full list of members (7 pages)
24 August 2003	Return made up to 12/08/03; full list of members (7 pages)
3 February 2003	Ad 12/08/02--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
3 February 2003	Ad 12/08/02--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
28 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 August 2002	Ad 12/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 August 2002	Ad 12/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 2002	Incorporation (17 pages)
12 August 2002	New director appointed (1 page)
12 August 2002	Incorporation (17 pages)
12 August 2002	New secretary appointed;new director appointed (1 page)
12 August 2002	Secretary resigned (1 page)
12 August 2002	New secretary appointed;new director appointed (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Secretary resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	New director appointed (1 page)