| Company Name | David Coates Agronomy Limited |
|---|---|
| Company Status | Active |
| Company Number | 06978010 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2009(14 years, 9 months ago) |
| Previous Name | David Coates Agronomy |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64201 | Activities of agricultural holding companies |
Directors
| Director Name | David Coates |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Beeches 28 Merrybent Darlington County Durham DL2 2LE |
| Director Name | Mrs Debra Ann Coates |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Beeches 28 Merrybent Darlington County Durham DL2 2LE |
| Secretary Name | Mrs Debra Ann Coates |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Beeches 28 Merrybent Darlington County Durham DL2 2LE |
| Director Name | Mr Richard Coates |
|---|---|
| Date of Birth | September 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2014(4 years, 8 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Beeches 28 Merrybent Darlington County Durham DL2 2LE |
| Director Name | Mr Michael Coates |
|---|---|
| Date of Birth | October 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2020(10 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Beeches 28 Merrybent Darlington County Durham DL2 2LE |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 12 Margerison Road Ben Rhydding Ilkley West Yorkshire LS29 8QU |
Location
| Registered Address | The Beeches 28 Merrybent Darlington County Durham DL2 2LE |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Low Coniscliffe and Merrybent |
| Ward | Heighington & Coniscliffe |
| Built Up Area | Merrybent |
Shareholders
| 67 at £1 | David Coates 33.50% Ordinary A |
|---|---|
| 67 at £1 | Debra Ann Coates 33.50% Ordinary B |
| 33 at £1 | Richard Coates 16.50% Ordinary A |
| 33 at £1 | Richard Coates 16.50% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £475,964 |
| Cash | £296,500 |
| Current Liabilities | £50,233 |
Accounts
| Latest Accounts | 31 January 2024 (3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 1 week from now) |
Filing History
| 14 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
|---|---|
| 18 April 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
| 12 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 9 May 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 4 November 2021 | Director's details changed for Mrs Debra Ann Coates on 31 July 2009 (1 page) |
| 3 September 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 13 May 2021 | Total exemption full accounts made up to 31 January 2021 (11 pages) |
| 17 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 14 August 2020 | Change of details for Mr Richard Coates as a person with significant control on 11 August 2020 (2 pages) |
| 11 August 2020 | Director's details changed for Mr Richard Coates on 11 August 2020 (2 pages) |
| 21 April 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
| 3 February 2020 | Appointment of Mr Michael Coates as a director on 1 February 2020 (2 pages) |
| 5 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 8 April 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 2 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 19 April 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 9 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 9 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 8 August 2017 | Cessation of Richard Coates as a person with significant control on 9 March 2017 (1 page) |
| 8 August 2017 | Cessation of Richard Coates as a person with significant control on 9 March 2017 (1 page) |
| 8 August 2017 | Notification of Richard Coates as a person with significant control on 9 March 2017 (2 pages) |
| 8 August 2017 | Notification of Richard Coates as a person with significant control on 9 March 2017 (2 pages) |
| 7 August 2017 | Change of details for Mr Michael Coates as a person with significant control on 9 March 2017 (2 pages) |
| 7 August 2017 | Change of details for Mrs Debra Ann Coates as a person with significant control on 9 March 2017 (2 pages) |
| 7 August 2017 | Change of details for Mr Michael Coates as a person with significant control on 9 March 2017 (2 pages) |
| 7 August 2017 | Change of details for Mrs Debra Ann Coates as a person with significant control on 9 March 2017 (2 pages) |
| 7 August 2017 | Change of details for Mr David Coates as a person with significant control on 9 March 2017 (2 pages) |
| 7 August 2017 | Change of details for Mr David Coates as a person with significant control on 9 March 2017 (2 pages) |
| 7 August 2017 | Change of details for Mr Richard Coates as a person with significant control on 9 March 2017 (2 pages) |
| 7 August 2017 | Change of details for Mr Richard Coates as a person with significant control on 9 March 2017 (2 pages) |
| 3 August 2017 | Notification of Michael Coates as a person with significant control on 9 March 2017 (2 pages) |
| 3 August 2017 | Notification of Michael Coates as a person with significant control on 9 March 2017 (2 pages) |
| 29 March 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 29 March 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 1 August 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
| 1 August 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 13 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 30 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 21 August 2014 | Director's details changed for David Coates on 21 July 2014 (2 pages) |
| 21 August 2014 | Director's details changed for Mrs Debra Ann Coates on 21 July 2014 (2 pages) |
| 21 August 2014 | Secretary's details changed for Mrs Debra Ann Coates on 21 June 2014 (1 page) |
| 21 August 2014 | Secretary's details changed for Mrs Debra Ann Coates on 21 June 2014 (1 page) |
| 21 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Director's details changed for David Coates on 21 July 2014 (2 pages) |
| 21 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Director's details changed for Mrs Debra Ann Coates on 21 July 2014 (2 pages) |
| 2 May 2014 | Appointment of Mr Richard Coates as a director (2 pages) |
| 2 May 2014 | Appointment of Mr Richard Coates as a director (2 pages) |
| 25 April 2014 | Current accounting period shortened from 31 March 2015 to 31 January 2015 (1 page) |
| 25 April 2014 | Current accounting period shortened from 31 March 2015 to 31 January 2015 (1 page) |
| 25 March 2014 | Re-reg cert (1 page) |
| 25 March 2014 | Re-reg cert (1 page) |
| 20 March 2014 | Resolutions
|
| 20 March 2014 | Re-registration from a private unlimited company to a private limited company (3 pages) |
| 20 March 2014 | Resolutions
|
| 20 March 2014 | Re-registration of Memorandum and Articles (4 pages) |
| 20 March 2014 | Re-registration from a private unlimited company to a private limited company (3 pages) |
| 20 March 2014 | Re-registration of Memorandum and Articles (4 pages) |
| 29 October 2013 | Registered office address changed from 9 Greenmount Road Darlington County Durham DL3 8EP Uk on 29 October 2013 (1 page) |
| 29 October 2013 | Registered office address changed from 9 Greenmount Road Darlington County Durham DL3 8EP Uk on 29 October 2013 (1 page) |
| 2 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 21 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 21 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 9 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 9 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 12 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 12 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 11 August 2010 | Director's details changed for Mrs Debra Ann Coates on 1 January 2010 (2 pages) |
| 11 August 2010 | Director's details changed for David Coates on 1 January 2010 (2 pages) |
| 11 August 2010 | Secretary's details changed for Debra Ann Coates on 1 January 2010 (1 page) |
| 11 August 2010 | Director's details changed for Mrs Debra Ann Coates on 1 January 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Mrs Debra Ann Coates on 1 January 2010 (2 pages) |
| 11 August 2010 | Secretary's details changed for Debra Ann Coates on 1 January 2010 (1 page) |
| 11 August 2010 | Secretary's details changed for Debra Ann Coates on 1 January 2010 (1 page) |
| 11 August 2010 | Director's details changed for David Coates on 1 January 2010 (2 pages) |
| 11 August 2010 | Director's details changed for David Coates on 1 January 2010 (2 pages) |
| 25 September 2009 | Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page) |
| 25 September 2009 | Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page) |
| 17 August 2009 | Director appointed david coates (1 page) |
| 17 August 2009 | Director appointed david coates (1 page) |
| 17 August 2009 | Appointment terminated director jonathon round (1 page) |
| 17 August 2009 | Director and secretary appointed debra ann coates (1 page) |
| 17 August 2009 | Director and secretary appointed debra ann coates (1 page) |
| 17 August 2009 | Appointment terminated director jonathon round (1 page) |
| 17 August 2009 | Registered office changed on 17/08/2009 from 3RD floor, white rose house 28A york place leeds west yorkshire LS1 2EZ (1 page) |
| 17 August 2009 | Registered office changed on 17/08/2009 from 3RD floor, white rose house 28A york place leeds west yorkshire LS1 2EZ (1 page) |
| 31 July 2009 | Incorporation (15 pages) |
| 31 July 2009 | Incorporation (15 pages) |