Coast Consulting Engineers Limited

Company Name	Coast Consulting Engineers Limited
Directors	James Robert Peter Lennox and Richard Hall
Company Status	Active
Company Number	06554503
Category	Private Limited Company
Incorporation Date	3 April 2008(16 years ago)
Previous Name	LCE Design Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr James Robert Peter Lennox
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 April 2008(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Silverton Court Northumberland Business Park Cramlington NE23 7RY

Secretary Name	Mrs Tammy Lennox
Status	Current
Appointed	28 June 2012(4 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	7 Silverton Court Northumberland Business Park Cramlington NE23 7RY

Director Name	Mr Richard Hall
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(4 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	32 Westlands Westlands West Denton Newcastle Upon Tyne NE5 5AE

Secretary Name	Mrs Tamsin Noelyn Lennox
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	15 Queens Way Tyne Mouth Tyne On Wyre NE30 4NA

Director Name	Mr Richard Hall
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(4 years, 2 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 28 June 2012)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	15 Queens Way Tyne Mouth Tyne On Wyre NE30 4NA

Location

Registered Address	7 Silverton Court Northumberland Business Park Cramlington NE23 7RY
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington South East
Built Up Area	Cramlington

Shareholders

50 at £1	James Lennox 50.00% Ordinary
50 at £1	Richard Hall 50.00% Ordinary

Financials

Year	2014
Net Worth	£21,888
Cash	£29,070
Current Liabilities	£41,556

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Filing History

19 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
13 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
8 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
9 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
30 July 2020	Registered office address changed from Office 4 11 New Quay North Shields Tyne and Wear NE29 6LQ England to 7 Silverton Court Northumberland Business Park Cramlington NE23 7RY on 30 July 2020 (1 page)
28 May 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
3 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
12 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
1 February 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
19 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
29 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (5 pages)
29 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
27 April 2016	Registered office address changed from Suite 6 Vita House Fish Quay North Shields Tyne and Wear NE30 1JA to Office 4 11 New Quay North Shields Tyne and Wear NE29 6LQ on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from Suite 6 Vita House Fish Quay North Shields Tyne and Wear NE30 1JA to Office 4 11 New Quay North Shields Tyne and Wear NE29 6LQ on 27 April 2016 (1 page)
30 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders (5 pages)
30 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders (5 pages)
30 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders (5 pages)
22 April 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 100 (3 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 April 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 100 (3 pages)
8 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
8 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
8 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
7 June 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
7 June 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Registered office address changed from 15 Queensway North Shields Tyne and Wear NE30 4NA England on 22 May 2013 (1 page)
22 May 2013	Appointment of Mr Richard Hall as a director (2 pages)
22 May 2013	Appointment of Mr Richard Hall as a director (2 pages)
22 May 2013	Registered office address changed from 15 Queensway North Shields Tyne and Wear NE30 4NA England on 22 May 2013 (1 page)
13 December 2012	Previous accounting period extended from 5 April 2012 to 31 July 2012 (1 page)
13 December 2012	Previous accounting period extended from 5 April 2012 to 31 July 2012 (1 page)
13 December 2012	Previous accounting period extended from 5 April 2012 to 31 July 2012 (1 page)
29 June 2012	Registered office address changed from 15 Queens Way Tyne Mouth Tyne on Wyre NE30 4NA England on 29 June 2012 (1 page)
29 June 2012	Registered office address changed from 15 Queens Way Tyne Mouth Tyne on Wyre NE30 4NA England on 29 June 2012 (1 page)
29 June 2012	Appointment of Mrs Tammy Lennox as a secretary (1 page)
29 June 2012	Termination of appointment of Richard Hall as a director (1 page)
29 June 2012	Termination of appointment of Richard Hall as a director (1 page)
29 June 2012	Appointment of Mrs Tammy Lennox as a secretary (1 page)
1 June 2012	Appointment of Mr Richard Hall as a director (2 pages)
1 June 2012	Appointment of Mr Richard Hall as a director (2 pages)
1 June 2012	Termination of appointment of Tamsin Lennox as a secretary (1 page)
1 June 2012	Termination of appointment of Tamsin Lennox as a secretary (1 page)
31 May 2012	Company name changed lce design LIMITED\certificate issued on 31/05/12 RES15 ‐ Change company name resolution on 2012-05-30 NM01 ‐ Change of name by resolution (3 pages)
31 May 2012	Company name changed lce design LIMITED\certificate issued on 31/05/12 RES15 ‐ Change company name resolution on 2012-05-30 NM01 ‐ Change of name by resolution (3 pages)
19 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
4 August 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
16 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
22 June 2010	Secretary's details changed for Mrs Tamsin Noelyn Lennox on 1 November 2009 (1 page)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Director's details changed for Mr James Robert Peter Lennox on 1 November 2009 (2 pages)
22 June 2010	Secretary's details changed for Mrs Tamsin Noelyn Lennox on 1 November 2009 (1 page)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Mr James Robert Peter Lennox on 1 November 2009 (2 pages)
22 June 2010	Secretary's details changed for Mrs Tamsin Noelyn Lennox on 1 November 2009 (1 page)
22 June 2010	Director's details changed for Mr James Robert Peter Lennox on 1 November 2009 (2 pages)
10 March 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
10 March 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
10 March 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
5 January 2010	Previous accounting period shortened from 30 April 2009 to 5 April 2009 (4 pages)
5 January 2010	Previous accounting period shortened from 30 April 2009 to 5 April 2009 (4 pages)
5 January 2010	Previous accounting period shortened from 30 April 2009 to 5 April 2009 (4 pages)
27 July 2009	Return made up to 03/04/09; full list of members (3 pages)
27 July 2009	Return made up to 03/04/09; full list of members (3 pages)
3 April 2008	Incorporation (9 pages)
3 April 2008	Incorporation (9 pages)

Coast Consulting Engineers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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