B. H. COLE & SON LIMITED

Key Data

Status

Dissolved

Company No.

02237972

Incorporation date

30/03/1988

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1988)

05/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/12/2023

Application to strike the company off the register

View PDF (3 pages)

16/11/2023

Micro company accounts made up to 2023-04-30

View PDF (8 pages)

30/04/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

28/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

30/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

29/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

29/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

17/02/2021

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

30/01/2020

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

30/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

21/01/2019

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

23/01/2018

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

26/09/2017

Appointment of Mr Thomas Hedley Cole as a secretary on 2017-09-15

View PDF (2 pages)

26/09/2017

Termination of appointment of Karen Jane Morgan as a secretary on 2017-09-15

View PDF (1 pages)

31/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

25/01/2017

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

31/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

16/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (4 pages)

31/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

19/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (4 pages)

19/01/2015

Secretary's details changed for Karen Jane Hasted on 2014-06-28

View PDF (1 pages)

27/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

08/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

09/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

31/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (9 pages)

03/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (4 pages)

03/01/2012

Secretary's details changed for Karen Jane Hasted on 2011-07-08

View PDF (2 pages)

26/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (9 pages)

04/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (4 pages)

31/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

06/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

06/01/2010

Director's details changed for Thomas Hedley Cole on 2009-12-14

View PDF (2 pages)

03/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

28/01/2009

Return made up to 14/12/08; full list of members

View PDF (3 pages)

28/01/2009

Secretary's change of particulars / karen hasted / 13/06/2008

View PDF (1 pages)

25/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

04/02/2008

Return made up to 14/12/07; full list of members

View PDF (2 pages)

08/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

11/01/2007

Return made up to 14/12/06; full list of members

View PDF (6 pages)

21/08/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

26/01/2006

Return made up to 14/12/05; full list of members

View PDF (6 pages)

20/10/2005

Secretary's particulars changed

View PDF (1 pages)

03/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

18/02/2005

New secretary appointed

View PDF (2 pages)

18/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/01/2005

Return made up to 14/12/04; full list of members

View PDF (7 pages)

17/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

07/02/2004

Return made up to 14/12/03; full list of members

View PDF (7 pages)

01/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

07/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (10 pages)

25/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

25/02/2002

Return made up to 14/12/01; full list of members

View PDF (6 pages)

23/02/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

23/02/2001

Return made up to 14/12/00; full list of members

View PDF (6 pages)

28/02/2000

Full accounts made up to 1999-04-30

View PDF (8 pages)

28/02/2000

Return made up to 14/12/99; full list of members

View PDF (6 pages)

25/02/1999

Return made up to 14/12/98; no change of members

View PDF (4 pages)

25/02/1999

Full accounts made up to 1998-04-30

View PDF (7 pages)

20/02/1998

Return made up to 14/12/97; no change of members

View PDF (4 pages)

20/02/1998

Full accounts made up to 1997-04-30

View PDF (8 pages)

21/12/1996

Return made up to 14/12/96; full list of members

View PDF (6 pages)

09/09/1996

Memorandum and Articles of Association

View PDF (11 pages)

15/08/1996

Certificate of change of name

View PDF (2 pages)

02/08/1996

Full accounts made up to 1996-04-30

View PDF (8 pages)

25/07/1996

Director resigned

View PDF (1 pages)

18/01/1996

Full accounts made up to 1995-04-30

View PDF (8 pages)

18/01/1996

Return made up to 14/12/95; no change of members

View PDF (4 pages)

05/01/1995

Accounts for a small company made up to 1994-04-30

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05/01/1995

Return made up to 14/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

16/01/1994

Accounts for a small company made up to 1993-04-30

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16/01/1994

Return made up to 14/12/93; full list of members

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06/01/1993

Full accounts made up to 1992-04-30

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06/01/1993

Return made up to 14/12/92; no change of members

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23/12/1991

Full accounts made up to 1991-04-30

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23/12/1991

Return made up to 14/12/91; no change of members

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21/12/1990

Full accounts made up to 1990-04-30

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21/12/1990

Return made up to 14/12/90; full list of members

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03/01/1990

Particulars of mortgage/charge

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03/10/1989

Full accounts made up to 1989-04-30

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03/10/1989

Return made up to 25/09/89; full list of members

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13/01/1989

Particulars of mortgage/charge

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07/07/1988

Wd 24/05/88 ad 19/05/88--------- £ si 88@1=88 £ ic 2/90

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13/06/1988

Particulars of mortgage/charge

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01/06/1988

Accounting reference date notified as 30/04

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14/04/1988

Secretary resigned

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30/03/1988

Incorporation

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Last change occurred

30/04/2023

Accounts

Micro Entity

Last made up date

30/04/2023

Next account date

30/04/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.18K
-
0.00
-
-

2022
0
4.18K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cole, Thomas Hedley	Secretary	15/09/2017 - Present	-
Morgan, Karen Jane	Secretary	01/02/2005 - 15/09/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B. H. COLE & SON LIMITED

B. H. COLE & SON LIMITED is an(a) Dissolved company incorporated on 30/03/1988 with the registered office located at Coombe Farm, Hawkesbury Upton, Badminton, S Glos GL9 1AY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B. H. COLE & SON LIMITED?

B. H. COLE & SON LIMITED is currently Dissolved. It was registered on 30/03/1988 and dissolved on 05/03/2024.

Where is B. H. COLE & SON LIMITED located?

B. H. COLE & SON LIMITED is registered at Coombe Farm, Hawkesbury Upton, Badminton, S Glos GL9 1AY.

What does B. H. COLE & SON LIMITED do?

B. H. COLE & SON LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for B. H. COLE & SON LIMITED?

The latest filing was on 05/03/2024: Final Gazette dissolved via voluntary strike-off.