COATES & CO. (PLYMOUTH) LIMITED

Key Data

Status

Active

Company No.

03169422

Incorporation date

08/03/1996

Size

Full

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1996)

28/03/2026

Full accounts made up to 2025-06-30

View PDF (24 pages)

09/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

09/02/2026

Appointment of Benjamin Jean Albert Granger as a director on 2026-01-26

View PDF (2 pages)

01/12/2025

Termination of appointment of Edward Fells as a director on 2025-11-28

View PDF (1 pages)

01/12/2025

Appointment of Catherine Louise Thompson as a director on 2025-11-28

View PDF (2 pages)

26/03/2025

Full accounts made up to 2024-06-30

View PDF (23 pages)

15/04/2024

Full accounts made up to 2023-06-30

View PDF (24 pages)

11/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

03/04/2023

Full accounts made up to 2022-06-30

View PDF (25 pages)

10/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

19/10/2022

Director's details changed for Edward Fells on 2022-10-19

View PDF (2 pages)

31/03/2022

Termination of appointment of Stuart Macnab as a director on 2022-03-31

View PDF (1 pages)

24/03/2022

Full accounts made up to 2021-06-30

View PDF (24 pages)

14/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

09/04/2021

Full accounts made up to 2020-06-30

View PDF (25 pages)

09/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

08/03/2021

Change of details for Chivas Atlantic Holdings Limited as a person with significant control on 2020-07-01

View PDF (2 pages)

23/02/2021

Director's details changed for Edward Fells on 2020-12-07

View PDF (2 pages)

01/10/2020

Appointment of Edward Fells as a director on 2020-10-01

View PDF (2 pages)

01/10/2020

Termination of appointment of Vincent Turpin as a director on 2020-09-30

View PDF (1 pages)

02/07/2020

Director's details changed for Sean Jessop Harrison on 2020-07-01

View PDF (2 pages)

14/05/2020

Second filing for the appointment of Stuart Macnab as a director

View PDF (6 pages)

02/04/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

02/04/2020

Change of details for Chivas Atlantic Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/03/2020

Full accounts made up to 2019-06-30

View PDF (22 pages)

06/01/2020

Appointment of Stuart Andrew Ferrie Mckechnie as a director on 2019-12-11

View PDF (2 pages)

28/05/2019

Appointment of Alexander Hugh Smiley as a secretary on 2019-05-22

View PDF (2 pages)

28/05/2019

Termination of appointment of Ailsa Mary Robertson Mapplebeck as a secretary on 2019-05-22

View PDF (1 pages)

21/03/2019

Full accounts made up to 2018-06-30

View PDF (20 pages)

11/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

26/03/2018

Full accounts made up to 2017-06-30

View PDF (21 pages)

08/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

04/09/2017

Appointment of Vincent Turpin as a director on 2017-09-01

View PDF (2 pages)

04/09/2017

Termination of appointment of Herve Denis Michel Fetter as a director on 2017-08-31

View PDF (1 pages)

24/03/2017

Full accounts made up to 2016-06-30

View PDF (20 pages)

09/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

31/03/2016

Full accounts made up to 2015-06-30

View PDF (18 pages)

08/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (6 pages)

29/05/2015

Certificate of change of name

View PDF (3 pages)

17/05/2015

Statement of capital following an allotment of shares on 2015-04-28

View PDF (4 pages)

09/04/2015

Full accounts made up to 2014-06-30

View PDF (18 pages)

09/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (6 pages)

06/03/2015

Statement of capital following an allotment of shares on 2015-02-16

View PDF (5 pages)

27/01/2015

Statement of capital following an allotment of shares on 2015-01-16

View PDF (4 pages)

18/07/2014

Statement of capital following an allotment of shares on 2014-06-26

View PDF (4 pages)

02/05/2014

Statement of capital following an allotment of shares on 2014-04-22

View PDF (4 pages)

31/03/2014

Full accounts made up to 2013-06-30

View PDF (18 pages)

10/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (5 pages)

31/01/2014

Appointment of Macnab Stuart as a director

View PDF (3 pages)

31/01/2014

Appointment of Mr Herve Denis Michel Fetter as a director

View PDF (2 pages)

31/01/2014

Appointment of Ailsa Mary Robertson Mapplebeck as a secretary

View PDF (2 pages)

31/01/2014

Termination of appointment of Stuart Macnab as a secretary

View PDF (1 pages)

31/01/2014

Termination of appointment of Anthony Jackson as a director

View PDF (1 pages)

27/03/2013

Full accounts made up to 2012-06-30

View PDF (17 pages)

08/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (5 pages)

21/03/2012

Full accounts made up to 2011-06-30

View PDF (19 pages)

09/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (5 pages)

06/04/2011

Full accounts made up to 2010-06-30

View PDF (22 pages)

08/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (5 pages)

25/02/2011

Termination of appointment of Jane Egan as a secretary

View PDF (1 pages)

15/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

15/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

15/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/02/2011

Statement of capital on 2011-02-14

View PDF (4 pages)

14/02/2011

Statement of company's objects

View PDF (2 pages)

14/02/2011

Solvency statement dated 01/02/11

View PDF (1 pages)

14/02/2011

Statement by directors

View PDF (1 pages)

14/02/2011

Resolutions

View PDF (21 pages)

21/06/2010

Appointment of Stuart Macnab as a secretary

View PDF (3 pages)

14/04/2010

Full accounts made up to 2009-06-30

View PDF (20 pages)

25/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (11 pages)

04/02/2010

Appointment of Jane Egan as a secretary

View PDF (2 pages)

04/02/2010

Termination of appointment of Anthony Jackson as a secretary

View PDF (2 pages)

09/07/2009

Statement of affairs

View PDF (1 pages)

09/07/2009

Ad 30/06/09\gbp si [email protected]=187985.5\gbp ic 225685/413670.5\

View PDF (2 pages)

16/03/2009

Statement of affairs

View PDF (3 pages)

16/03/2009

Capitals not rolled up

View PDF (2 pages)

13/03/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

12/12/2008

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

11/12/2008

Nc inc already adjusted 26/11/08

View PDF (1 pages)

11/12/2008

Resolutions

View PDF (10 pages)

24/11/2008

Appointment terminated director per asplund

View PDF (1 pages)

24/11/2008

Appointment terminated director olof stalnacke

View PDF (1 pages)

24/11/2008

Appointment terminated director erika abrahamsson

View PDF (1 pages)

24/11/2008

Director appointed anthony james jackson

View PDF (2 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

19/03/2008

Return made up to 08/03/08; full list of members

View PDF (4 pages)

19/03/2008

Director's change of particulars / erica abrahamsson / 01/03/2008

View PDF (2 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

22/03/2007

Return made up to 08/03/07; full list of members

View PDF (8 pages)

13/10/2006

Full accounts made up to 2005-12-31

View PDF (40 pages)

19/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (2 pages)

23/03/2006

Return made up to 08/03/06; full list of members

View PDF (8 pages)

09/01/2006

Director resigned

View PDF (1 pages)

08/12/2005

Resolutions

View PDF (5 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

01/08/2005

New secretary appointed

View PDF (2 pages)

27/06/2005

New director appointed

View PDF (2 pages)

27/06/2005

Director resigned

View PDF (1 pages)

17/03/2005

Return made up to 08/03/05; full list of members

View PDF (9 pages)

29/12/2004

Director resigned

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

03/06/2004

Director's particulars changed

View PDF (1 pages)

25/03/2004

Return made up to 08/03/04; full list of members

View PDF (10 pages)

01/03/2004

Certificate of change of name

View PDF (5 pages)

27/01/2004

New director appointed

View PDF (1 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2003

Memorandum and Articles of Association

View PDF (11 pages)

17/06/2003

New director appointed

View PDF (2 pages)

29/05/2003

Director resigned

View PDF (1 pages)

28/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

14/03/2003

Return made up to 08/03/03; full list of members

View PDF (10 pages)

26/11/2002

Director's particulars changed

View PDF (1 pages)

18/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

05/07/2002

Resolutions

View PDF (2 pages)

26/06/2002

Auditor's resignation

View PDF (1 pages)

26/06/2002

Director resigned

View PDF (1 pages)

26/06/2002

Director resigned

View PDF (1 pages)

13/03/2002

Return made up to 08/03/02; full list of members

View PDF (9 pages)

06/03/2002

Resolutions

View PDF (4 pages)

06/03/2002

New director appointed

View PDF (2 pages)

20/12/2001

New director appointed

View PDF (2 pages)

20/12/2001

Director resigned

View PDF (1 pages)

05/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (9 pages)

16/03/2001

Return made up to 08/03/01; full list of members

View PDF (10 pages)

05/01/2001

Auditor's resignation

View PDF (1 pages)

13/12/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

27/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

03/04/2000

Return made up to 08/03/00; full list of members

View PDF (9 pages)

13/03/2000

S-div 23/02/00

View PDF (1 pages)

13/03/2000

Resolutions

View PDF (1 pages)

13/03/2000

Auditor's resignation

View PDF (1 pages)

13/03/2000

New director appointed

View PDF (2 pages)

13/03/2000

New director appointed

View PDF (2 pages)

13/03/2000

Memorandum and Articles of Association

View PDF (12 pages)

13/03/2000

Resolutions

View PDF (8 pages)

14/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

24/04/1999

Auditor's resignation

View PDF (1 pages)

23/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1999

Return made up to 08/03/99; no change of members

View PDF (6 pages)

19/02/1999

Director resigned

View PDF (1 pages)

08/02/1999

Director's particulars changed

View PDF (1 pages)

16/11/1998

New director appointed

View PDF (3 pages)

06/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

14/04/1998

Auditor's resignation

View PDF (1 pages)

31/03/1998

Return made up to 08/03/98; full list of members

View PDF (8 pages)

27/03/1998

Resolutions

View PDF (11 pages)

19/02/1998

Ad 02/02/98--------- £ si 1128@1=1128 £ ic 668/1796

View PDF (2 pages)

19/02/1998

Resolutions

View PDF (8 pages)

19/02/1998

Resolutions

View PDF (0 pages)

19/02/1998

Resolutions

View PDF (0 pages)

19/02/1998

Resolutions

View PDF (8 pages)

19/02/1998

£ nc 1286/2252 02/02/98

View PDF (1 pages)

13/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

31/07/1997

New director appointed

View PDF (2 pages)

29/06/1997

Director resigned

View PDF (1 pages)

27/06/1997

Return made up to 08/03/97; full list of members

View PDF (6 pages)

19/05/1997

Secretary resigned

View PDF (1 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

New secretary appointed

View PDF (2 pages)

19/05/1997

New director appointed

View PDF (2 pages)

20/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

Accounting reference date shortened from 30/04/97 to 31/03/97

View PDF (1 pages)

08/09/1996

Director resigned

View PDF (1 pages)

26/05/1996

New director appointed

View PDF (3 pages)

21/05/1996

Resolutions

View PDF (2 pages)

17/05/1996

Certificate of change of name

View PDF (3 pages)

15/05/1996

New director appointed

View PDF (2 pages)

15/05/1996

New director appointed

View PDF (2 pages)

15/05/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

15/05/1996

Ad 28/03/96--------- £ si 666@1=666 £ ic 2/668

View PDF (2 pages)

15/05/1996

£ nc 100/1286 28/03/96

View PDF (1 pages)

10/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1996

Registered office changed on 31/03/96 from: 31 corsham street london N1 6DR

View PDF (1 pages)

31/03/1996

New secretary appointed;new director appointed

View PDF (1 pages)

31/03/1996

New director appointed

View PDF (1 pages)

31/03/1996

New director appointed

View PDF (2 pages)

31/03/1996

Secretary resigned

View PDF (2 pages)

31/03/1996

Director resigned

View PDF (2 pages)

08/03/1996

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/03/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Granger Benjamin Jean Albert	Director	26/01/2026 - Present	114
Fells, Edward	Director	01/10/2020 - 28/11/2025	112
Mckechnie, Stuart Andrew Ferrie	Director	11/12/2019 - Present	121
Thompson, Catherine Louise	Director	28/11/2025 - Present	123
Harrison, Sean Jessop	Director	25/06/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About COATES & CO. (PLYMOUTH) LIMITED

COATES & CO. (PLYMOUTH) LIMITED is an(a) Active company incorporated on 08/03/1996 with the registered office located at Blackfriars Distillery, 60 Southside,Plymouth, Devon PL1 2LQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COATES & CO. (PLYMOUTH) LIMITED?

COATES & CO. (PLYMOUTH) LIMITED is currently Active. It was registered on 08/03/1996 .

Where is COATES & CO. (PLYMOUTH) LIMITED located?

COATES & CO. (PLYMOUTH) LIMITED is registered at Blackfriars Distillery, 60 Southside,Plymouth, Devon PL1 2LQ.

What does COATES & CO. (PLYMOUTH) LIMITED do?

COATES & CO. (PLYMOUTH) LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for COATES & CO. (PLYMOUTH) LIMITED?

The latest filing was on 28/03/2026: Full accounts made up to 2025-06-30.