Coal Face Development Limited

Company Name	Coal Face Development Limited
Directors	Julie Drummond and Stephen Michael Drummond
Company Status	Active
Company Number	06430005
Category	Private Limited Company
Incorporation Date	19 November 2007(16 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Julie Drummond
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 January 2017(9 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	70 Jesmond Road West Newcastle Upon Tyne NE2 4PQ

Director Name	Mr Stephen Michael Drummond
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 January 2017(9 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	70 Jesmond Road West Newcastle Upon Tyne NE2 4PQ

Director Name	Mr Michael Owen
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Trinity Courtyard St Peters Basin Newcastle NE6 1TS

Director Name	Mr Mark Renwick
Date of Birth	November 1981 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	19 November 2007(same day as company formation)
Role	Web Developer
Country of Residence	England
Correspondence Address	23 Redemarsh Leam Lane Gateshead Tyne And Wear NE10 8PR

Director Name	Mr Paul William Davidson
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(same day as company formation)
Role	Web Developer
Country of Residence	England
Correspondence Address	70 Jesmond Road West Newcastle Upon Tyne NE2 4PQ

Secretary Name	Mr Paul William Davidson
Nationality	British
Status	Resigned
Appointed	19 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Jesmond Road West Newcastle Upon Tyne NE2 4PQ

Director Name	Mr Edward Francis
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(4 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2017)
Role	Technical Director
Country of Residence	England
Correspondence Address	70 Jesmond Road West Newcastle Upon Tyne NE2 4PQ

Director Name	Mr Richard Ockerby
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(4 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2017)
Role	Technical Director
Country of Residence	England
Correspondence Address	70 Jesmond Road West Newcastle Upon Tyne NE2 4PQ

Director Name	Mr Matthew John Briggs
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(10 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 June 2019)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	70 Jesmond Road West Newcastle Upon Tyne NE2 4PQ

Contact

Website	www.coalfacedevelopment.com/
Email address	[email protected]
Telephone	0191 2325553
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	70 Jesmond Road West Newcastle Upon Tyne NE2 4PQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Paul Davidson 50.00% Ordinary
25 at £1	Edward Francis 25.00% Ordinary
25 at £1	Richard Ockerby 25.00% Ordinary

Financials

Year	2014
Net Worth	£22,786
Cash	£11,347
Current Liabilities	£67,254

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

24 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
7 December 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
25 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
29 November 2021	Confirmation statement made on 19 November 2021 with updates (3 pages)
22 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
10 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
2 December 2019	Confirmation statement made on 19 November 2019 with updates (4 pages)
13 November 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
10 June 2019	Termination of appointment of Matthew John Briggs as a director on 7 June 2019 (1 page)
21 February 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
26 November 2018	Confirmation statement made on 19 November 2018 with updates (4 pages)
11 August 2018	Appointment of Mr Matthew John Briggs as a director on 30 July 2018 (2 pages)
22 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
30 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
10 November 2017	Notification of Drummond Central Limited as a person with significant control on 31 January 2017 (2 pages)
10 November 2017	Notification of Drummond Central Limited as a person with significant control on 31 January 2017 (2 pages)
9 November 2017	Change of details for a person with significant control (2 pages)
8 November 2017	Notification of Stephen Michael Drummond as a person with significant control on 31 January 2017 (2 pages)
8 November 2017	Notification of Stephen Michael Drummond as a person with significant control on 31 January 2017 (2 pages)
8 November 2017	Cessation of Paul Davidson as a person with significant control on 8 November 2017 (1 page)
8 November 2017	Notification of Julie Drummond as a person with significant control on 31 January 2017 (2 pages)
8 November 2017	Cessation of Paul Davidson as a person with significant control on 31 January 2017 (1 page)
8 November 2017	Notification of Julie Drummond as a person with significant control on 31 January 2017 (2 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 May 2017	Current accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
18 May 2017	Current accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
2 February 2017	Termination of appointment of Paul William Davidson as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of Paul William Davidson as a secretary on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of Edward Francis as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of Edward Francis as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of Richard Ockerby as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of Richard Ockerby as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of Paul William Davidson as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of Paul William Davidson as a secretary on 31 January 2017 (1 page)
1 February 2017	Registered office address changed from S20 Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle upon Tyne NE1 2DF to 70 Jesmond Road West Newcastle upon Tyne NE2 4PQ on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from S20 Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle upon Tyne NE1 2DF to 70 Jesmond Road West Newcastle upon Tyne NE2 4PQ on 1 February 2017 (1 page)
31 January 2017	Appointment of Stephen Drummond as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Julie Drummond as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Julie Drummond as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Stephen Drummond as a director on 31 January 2017 (2 pages)
25 January 2017	Second filing of Confirmation Statement dated 19/11/2016 (10 pages)
25 January 2017	Second filing of Confirmation Statement dated 19/11/2016 (10 pages)
19 January 2017	Resolutions RES13 ‐ Unconditionally ratified 03/01/2017 (1 page)
19 January 2017	Resolutions RES13 ‐ Unconditionally ratified 03/01/2017 (1 page)
23 December 2016	19/11/16 Statement of Capital gbp 103 ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 25/01/2017 (7 pages)
23 December 2016	19/11/16 Statement of Capital gbp 103 ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 25/01/2017 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (4 pages)
11 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (4 pages)
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)
29 January 2015	Registered office address changed from The Stephenson Works 20 South Street Newcastle upon Tyne NE1 3PE to S20 Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle upon Tyne NE1 2DF on 29 January 2015 (1 page)
29 January 2015	Registered office address changed from The Stephenson Works 20 South Street Newcastle upon Tyne NE1 3PE to S20 Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle upon Tyne NE1 2DF on 29 January 2015 (1 page)
12 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (4 pages)
12 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 100 (4 pages)
21 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 100 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Appointment of Mr Richard Ockerby as a director (2 pages)
4 December 2012	Appointment of Mr Edward Francis as a director (2 pages)
4 December 2012	Director's details changed for Mr Paul William Davidson on 1 January 2012 (2 pages)
4 December 2012	Director's details changed for Mr Paul William Davidson on 1 January 2012 (2 pages)
4 December 2012	Appointment of Mr Richard Ockerby as a director (2 pages)
4 December 2012	Director's details changed for Mr Paul William Davidson on 1 January 2012 (2 pages)
4 December 2012	Secretary's details changed for Mr Paul William Davidson on 1 January 2012 (1 page)
4 December 2012	Secretary's details changed for Mr Paul William Davidson on 1 January 2012 (1 page)
4 December 2012	Appointment of Mr Edward Francis as a director (2 pages)
4 December 2012	Secretary's details changed for Mr Paul William Davidson on 1 January 2012 (1 page)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 January 2012	Termination of appointment of Mark Renwick as a director (1 page)
12 January 2012	Termination of appointment of Mark Renwick as a director (1 page)
1 December 2011	Registered office address changed from Office 5, I6 Charlotte Square Newcastle upon Tyne NE1 4XF United Kingdom on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from Office 5, I6 Charlotte Square Newcastle upon Tyne NE1 4XF United Kingdom on 1 December 2011 (1 page)
1 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Registered office address changed from Office 5, I6 Charlotte Square Newcastle upon Tyne NE1 4XF United Kingdom on 1 December 2011 (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 April 2010	Registered office address changed from First Floor Offices 59 Appletree Gardens Whitley Bay Tyne and Wear NE25 8XD on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from First Floor Offices 59 Appletree Gardens Whitley Bay Tyne and Wear NE25 8XD on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from First Floor Offices 59 Appletree Gardens Whitley Bay Tyne and Wear NE25 8XD on 7 April 2010 (1 page)
25 February 2010	Director's details changed for Paul Davidson on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Paul Davidson on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Paul Davidson on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
23 October 2009	Termination of appointment of Michael Owen as a director (1 page)
23 October 2009	Termination of appointment of Michael Owen as a director (1 page)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 September 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
17 September 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
3 March 2009	Return made up to 19/11/08; full list of members (4 pages)
3 March 2009	Return made up to 19/11/08; full list of members (4 pages)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 November 2007	Incorporation (14 pages)
19 November 2007	Incorporation (14 pages)

Coal Face Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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