COATS LIMITED

Key Data

Status

Active

Company No.

04620973

Incorporation date

18/12/2002

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2002)

27/01/2026

Director's details changed for Ms Hannah Kate Nichols on 2026-01-24

View PDF (2 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (5 pages)

16/09/2025

Change of details for Coats Group Plc as a person with significant control on 2023-10-20

View PDF (2 pages)

15/09/2025

Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 2025-09-15

View PDF (1 pages)

15/09/2025

Resolutions

View PDF (1 pages)

12/09/2025

Statement of capital following an allotment of shares on 2025-09-09

View PDF (3 pages)

02/09/2025

Termination of appointment of Farnaz Ranjbar as a director on 2025-08-31

View PDF (1 pages)

25/06/2025

Director's details changed for Farnaz Ranjbar on 2025-06-24

View PDF (2 pages)

22/05/2025

Termination of appointment of Jacqueline Wynn Callaway as a director on 2025-05-21

View PDF (1 pages)

22/05/2025

Appointment of Ms Hannah Kate Nichols as a director on 2025-05-21

View PDF (2 pages)

14/04/2025

Full accounts made up to 2024-12-31

View PDF (55 pages)

19/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

01/10/2024

Termination of appointment of Rajiv Sharma as a director on 2024-09-30

View PDF (1 pages)

18/05/2024

Full accounts made up to 2023-12-31

View PDF (57 pages)

22/03/2024

Director's details changed for Ms Jacqueline Wynn Callaway on 2024-03-15

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

23/10/2023

Change of details for Coats Group Plc as a person with significant control on 2023-10-20

View PDF (2 pages)

10/10/2023

Director's details changed for Mr Rajiv Sharma on 2023-10-10

View PDF (2 pages)

27/05/2023

Full accounts made up to 2022-12-31

View PDF (52 pages)

04/01/2023

Appointment of Mr Robert Charles Mann as a director on 2022-12-31

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-18 with updates

View PDF (4 pages)

07/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (3 pages)

24/10/2022

Change of details for Coats Group Plc as a person with significant control on 2022-10-03

View PDF (2 pages)

03/10/2022

Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2022-10-03

View PDF (1 pages)

01/08/2022

Appointment of Farnaz Ranjbar as a director on 2022-08-01

View PDF (2 pages)

08/06/2022

Full accounts made up to 2021-12-31

View PDF (48 pages)

11/01/2022

Termination of appointment of Monica Therese Mckee as a director on 2021-12-31

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

21/04/2021

Full accounts made up to 2020-12-31

View PDF (48 pages)

07/04/2021

Termination of appointment of Simon Boddie as a director on 2021-03-31

View PDF (1 pages)

07/04/2021

Appointment of Ms Jacqueline Wynn Callaway as a director on 2021-03-31

View PDF (2 pages)

06/04/2021

Amended full accounts made up to 2019-12-31

View PDF (48 pages)

29/01/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (48 pages)

19/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

07/10/2019

Appointment of Mrs Monica Therese Mckee as a director on 2019-09-27

View PDF (2 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (51 pages)

04/10/2019

Appointment of Mr Stuart John Morgan as a director on 2019-09-27

View PDF (2 pages)

11/07/2019

Change of details for Coats Group Plc as a person with significant control on 2019-06-12

View PDF (2 pages)

17/06/2019

Registered office address changed from 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 2019-06-17

View PDF (1 pages)

20/12/2018

Confirmation statement made on 2018-12-18 with updates

View PDF (4 pages)

01/10/2018

Statement of capital following an allotment of shares on 2018-09-14

View PDF (4 pages)

12/03/2018

Full accounts made up to 2017-12-31

View PDF (54 pages)

21/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (4 pages)

08/09/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (3 pages)

17/05/2017

Full accounts made up to 2016-12-31

View PDF (45 pages)

16/03/2017

Consolidation of shares on 2017-03-03

View PDF (6 pages)

14/03/2017

Statement of capital following an allotment of shares on 2017-02-27

View PDF (4 pages)

14/03/2017

Statement of capital following an allotment of shares on 2017-02-27

View PDF (4 pages)

08/03/2017

Resolutions

View PDF (1 pages)

06/03/2017

Resolutions

View PDF (1 pages)

27/02/2017

Statement by Directors

View PDF (1 pages)

27/02/2017

Statement of capital on 2017-02-27

View PDF (3 pages)

27/02/2017

Solvency Statement dated 27/02/17

View PDF (1 pages)

27/02/2017

Resolutions

View PDF (1 pages)

05/01/2017

Resolutions

View PDF (1 pages)

03/01/2017

Termination of appointment of Paul Anthony Forman as a director on 2016-12-31

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

01/12/2016

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/12/2016

Re-registration of Memorandum and Articles

View PDF (24 pages)

01/12/2016

Resolutions

View PDF (1 pages)

01/12/2016

Re-registration from a public company to a private limited company

View PDF (2 pages)

16/08/2016

Appointment of Mr Simon Boddie as a director on 2016-08-01

View PDF (2 pages)

04/07/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

21/04/2016

Termination of appointment of Richard David Howes as a director on 2016-04-06

View PDF (1 pages)

14/03/2016

Director's details changed for Mr Rajiv Sharma on 2016-01-30

View PDF (2 pages)

11/03/2016

Resolutions

View PDF (1 pages)

18/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (4 pages)

21/09/2015

Termination of appointment of David Peter Gosnell as a director on 2015-07-30

View PDF (1 pages)

21/09/2015

Termination of appointment of Michael Clasper as a director on 2015-07-30

View PDF (1 pages)

21/09/2015

Termination of appointment of Michael Nicholas Allen as a director on 2015-07-30

View PDF (1 pages)

21/09/2015

Termination of appointment of Richard Alan Rosling as a director on 2015-07-30

View PDF (1 pages)

21/09/2015

Termination of appointment of Moreen Ruth Anderson as a director on 2015-07-30

View PDF (1 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

09/03/2015

Statement of capital following an allotment of shares on 2015-02-19

View PDF (4 pages)

02/03/2015

Termination of appointment of Waldemar Szlezak as a director on 2015-03-02

View PDF (1 pages)

23/02/2015

Appointment of Mr David Peter Gosnell as a director on 2015-02-19

View PDF (2 pages)

08/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (7 pages)

08/01/2015

Termination of appointment of Simon John Newton Heale as a director on 2014-12-31

View PDF (1 pages)

01/12/2014

Appointment of Mr Rajiv Sharma as a director on 2014-12-01

View PDF (2 pages)

24/09/2014

Termination of appointment of Timothy Patrick Saunt as a secretary on 2014-09-17

View PDF (1 pages)

24/09/2014

Appointment of Mr Stuart John Morgan as a secretary on 2014-09-17

View PDF (2 pages)

02/09/2014

Director's details changed for Ruth Anderson on 2014-01-02

View PDF (2 pages)

27/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (75 pages)

11/02/2014

Appointment of Ruth Anderson as a director

View PDF (3 pages)

19/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (6 pages)

18/12/2013

Director's details changed for Mr Waldemar Szlezak on 2013-12-18

View PDF (2 pages)

02/12/2013

Termination of appointment of Blake Nixon as a director

View PDF (1 pages)

04/09/2013

Appointment of Mr Michael Clasper as a director

View PDF (2 pages)

24/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (68 pages)

12/06/2013

Appointment of Mr Waldemar Szlezak as a director

View PDF (2 pages)

04/06/2013

Termination of appointment of Robert Campbell as a director

View PDF (1 pages)

21/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (6 pages)

06/12/2012

Termination of appointment of Isabella Loh as a director

View PDF (1 pages)

03/12/2012

Termination of appointment of Rex Wood Ward as a director

View PDF (1 pages)

02/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (84 pages)

01/05/2012

Termination of appointment of Gary Weiss as a director

View PDF (1 pages)

05/04/2012

Appointment of Mr Richard Howes as a director

View PDF (2 pages)

05/04/2012

Appointment of Mr Richard Howes as a director

View PDF (2 pages)

05/04/2012

Appointment of Mr Timothy Patrick Saunt as a secretary

View PDF (1 pages)

05/04/2012

Termination of appointment of Roger Bevan as a secretary

View PDF (1 pages)

06/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (8 pages)

03/11/2011

Appointment of Mr Robert James Campbell as a director

View PDF (2 pages)

05/09/2011

Appointment of Mr Richard Alan Rosling as a director

View PDF (2 pages)

21/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (87 pages)

21/06/2011

Appointment of Ms Isabella Wai Kiew Loh as a director

View PDF (2 pages)

13/06/2011

Appointment of Mr Simon John Newton Heale as a director

View PDF (2 pages)

25/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (17 pages)

21/12/2010

Appointment of Mr Michael Nicholas Allen as a director

View PDF (2 pages)

30/06/2010

Termination of appointment of Anthony Gibbs as a director

View PDF (1 pages)

29/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (59 pages)

19/01/2010

Appointment of Mr Paul Anthony Forman as a director

View PDF (2 pages)

19/01/2010

Termination of appointment of Paul Forman as a director

View PDF (1 pages)

15/01/2010

Appointment of Mr Paul Anthony Forman as a director

View PDF (2 pages)

11/01/2010

Termination of appointment of Michael Smithyman as a director

View PDF (1 pages)

06/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (9 pages)

13/10/2009

Director's details changed for Rex Leslie Wood Ward on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for Gary Hilton Weiss on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for Michael James Smithyman on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for Blake Andrew Nixon on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for Anthony Ian Gibbs on 2009-10-13

View PDF (2 pages)

13/10/2009

Secretary's details changed for Roger Bevan on 2009-10-13

View PDF (1 pages)

30/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (59 pages)

29/12/2008

Return made up to 18/12/08; full list of members

View PDF (11 pages)

12/09/2008

Resolutions

View PDF (13 pages)

24/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (59 pages)

04/07/2008

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

View PDF (2 pages)

19/12/2007

Return made up to 18/12/07; full list of members

View PDF (5 pages)

31/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (59 pages)

01/03/2007

Ad 15/02/07--------- £ si 19@1=19 £ ic 75050081/75050100

View PDF (2 pages)

20/12/2006

Return made up to 18/12/06; full list of members

View PDF (11 pages)

13/09/2006

New secretary appointed

View PDF (2 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

16/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (55 pages)

09/08/2006

Secretary resigned

View PDF (1 pages)

29/12/2005

Return made up to 18/12/05; full list of members

View PDF (12 pages)

11/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (40 pages)

28/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

01/07/2005

New secretary appointed

View PDF (2 pages)

19/04/2005

Director's particulars changed

View PDF (1 pages)

19/04/2005

Ad 22/03/05--------- £ si 5@1=5 £ ic 75050076/75050081

View PDF (2 pages)

25/02/2005

Ad 14/02/05--------- £ si 46@1=46 £ ic 75050030/75050076

View PDF (3 pages)

18/01/2005

Ad 29/12/04--------- £ si 30@1=30 £ ic 75050000/75050030

View PDF (2 pages)

13/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

21/12/2004

Nc inc already adjusted 09/12/04

View PDF (2 pages)

21/12/2004

Nc inc already adjusted 09/12/04

View PDF (2 pages)

21/12/2004

Resolutions

View PDF (0 pages)

21/12/2004

Resolutions

View PDF (23 pages)

16/11/2004

New director appointed

View PDF (3 pages)

31/08/2004

Director's particulars changed

View PDF (1 pages)

26/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (37 pages)

14/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

New secretary appointed

View PDF (2 pages)

12/07/2004

Registered office changed on 12/07/04 from: first floor times place 45 pall mall london SW1Y 5GP

View PDF (1 pages)

12/07/2004

Secretary resigned

View PDF (1 pages)

06/07/2004

Ad 31/03/04--------- £ si 75000000@1=75000000 £ ic 50000/75050000

View PDF (2 pages)

01/07/2004

Certificate of change of name

View PDF (2 pages)

04/06/2004

New director appointed

View PDF (2 pages)

18/05/2004

New director appointed

View PDF (3 pages)

16/04/2004

Particulars of mortgage/charge

View PDF (10 pages)

08/04/2004

Return made up to 18/12/03; full list of members

View PDF (8 pages)

08/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

£ nc 50000/200050000 26/03/04

View PDF (1 pages)

02/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/11/2003

Director's particulars changed

View PDF (1 pages)

29/10/2003

Director's particulars changed

View PDF (1 pages)

15/07/2003

Director resigned

View PDF (1 pages)

15/07/2003

New director appointed

View PDF (2 pages)

14/06/2003

Secretary resigned

View PDF (1 pages)

14/06/2003

New secretary appointed

View PDF (2 pages)

28/05/2003

Certificate of change of name

View PDF (2 pages)

07/03/2003

New director appointed

View PDF (2 pages)

07/03/2003

New director appointed

View PDF (2 pages)

19/02/2003

Particulars of mortgage/charge

View PDF (11 pages)

10/02/2003

Ad 04/02/03--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

04/02/2003

Application to commence business

View PDF (2 pages)

27/01/2003

Certificate of change of name

View PDF (2 pages)

27/01/2003

New director appointed

View PDF (2 pages)

24/12/2002

Registered office changed on 24/12/02 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

24/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/12/2002

Director resigned

View PDF (1 pages)

24/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Nichols, Hannah Kate	Director	21/05/2025 - Present	53
Mann, Robert Charles	Director	31/12/2022 - Present	22
Gleave, Clinton John Raymond	Director	20/12/2002 - 04/02/2003	74
Sharma, Rajiv	Director	01/12/2014 - 30/09/2024	7
Morgan, Stuart John	Director	27/09/2019 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Mixed farming

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Description

About COATS LIMITED

COATS LIMITED is an(a) Active company incorporated on 18/12/2002 with the registered office located at 4th Floor 14 Aldermanbury Square, London EC2V 7HS. 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 COATS LIMITED?

COATS LIMITED is currently Active. It was registered on 18/12/2002 .

Where is COATS LIMITED located?

COATS LIMITED is registered at 4th Floor 14 Aldermanbury Square, London EC2V 7HS.

What does COATS LIMITED do?

COATS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COATS LIMITED?

The latest filing was on 27/01/2026: Director's details changed for Ms Hannah Kate Nichols on 2026-01-24.