COHERENCE WITHIN LTD

Key Data

Status

Active

Company No.

03767327

Incorporation date

10/05/1999

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1999)

29/04/2026

Registered office address changed from C/O Bowson Engineering Limited Oak House Dewsbury Road Fenton Industrial Estate Stoke-on-Trent Staffs ST4 2TE to Orchard End Birchenfields Lane Dilhorne Stoke-on-Trent ST10 2PX on 2026-04-29

View PDF (1 pages)

28/01/2026

Certificate of change of name

View PDF (3 pages)

18/09/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

13/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

23/08/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

21/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

05/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

26/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

28/10/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

02/06/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

19/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

28/05/2020

Confirmation statement made on 2020-05-10 with updates

View PDF (5 pages)

06/04/2020

Change of details for Mrs Louise Mary Davies as a person with significant control on 2020-04-02

View PDF (2 pages)

02/04/2020

Director's details changed for Mr Paul John Davies on 2020-04-02

View PDF (2 pages)

02/04/2020

Director's details changed for Mrs Louise Mary Davies on 2020-04-02

View PDF (2 pages)

02/04/2020

Change of details for Mrs Louise Mary Davies as a person with significant control on 2020-04-02

View PDF (2 pages)

08/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

28/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (4 pages)

18/10/2018

Director's details changed for Mrs Louise Mary Davies on 2018-09-26

View PDF (2 pages)

18/10/2018

Change of details for Mrs Louise Mary Davies as a person with significant control on 2018-09-29

View PDF (2 pages)

04/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

18/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (5 pages)

19/04/2018

Change of details for Miss Louise Mary Bowers as a person with significant control on 2018-03-31

View PDF (2 pages)

19/04/2018

Director's details changed for Louise Mary Bowers on 2018-03-31

View PDF (2 pages)

19/04/2018

Secretary's details changed for Louise Mary Bowers on 2018-03-31

View PDF (1 pages)

25/01/2018

Appointment of Mr Paul John Davies as a director on 2018-01-18

View PDF (2 pages)

26/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

24/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (6 pages)

29/03/2017

Change of share class name or designation

View PDF (2 pages)

29/03/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/03/2017

Resolutions

View PDF (17 pages)

16/03/2017

Purchase of own shares.

View PDF (3 pages)

16/03/2017

Cancellation of shares. Statement of capital on 2017-01-16

View PDF (4 pages)

16/03/2017

Resolutions

View PDF (1 pages)

09/02/2017

Termination of appointment of Tracy Jane Millward as a secretary on 2017-01-16

View PDF (1 pages)

25/01/2017

Registration of charge 037673270001, created on 2017-01-13

View PDF (9 pages)

25/10/2016

Termination of appointment of Roger Lloyd Bowers as a director on 2016-09-23

View PDF (1 pages)

17/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

19/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (4 pages)

10/02/2016

Appointment of Mrs Tracy Jane Millward as a secretary on 2015-06-01

View PDF (2 pages)

17/11/2015

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

View PDF (5 pages)

14/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (4 pages)

11/11/2014

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

View PDF (4 pages)

20/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (4 pages)

20/05/2014

Secretary's details changed for Louise Mary Bowers on 2014-05-10

View PDF (1 pages)

20/05/2014

Director's details changed for Louise Mary Bowers on 2014-05-10

View PDF (2 pages)

20/05/2014

Director's details changed for Roger Lloyd Bowers on 2014-05-10

View PDF (2 pages)

28/11/2013

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

View PDF (6 pages)

02/07/2013

Termination of appointment of Brenda Bowers as a director

View PDF (1 pages)

02/07/2013

Cancellation of shares. Statement of capital on 2013-07-02

View PDF (4 pages)

02/07/2013

Purchase of own shares.

View PDF (3 pages)

31/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (6 pages)

21/08/2012

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

View PDF (6 pages)

15/08/2012

Registered office address changed from 66 School Lane Caverswall Stoke on Trent Staffordshire ST11 9EN on 2012-08-15

View PDF (1 pages)

16/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (6 pages)

15/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

11/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (6 pages)

14/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

11/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

14/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

22/05/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

19/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

26/06/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

11/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

12/06/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

05/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

25/05/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

26/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

18/07/2005

Return made up to 10/05/05; full list of members

View PDF (3 pages)

09/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

01/06/2004

Return made up to 10/05/04; full list of members

View PDF (8 pages)

22/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

30/07/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

16/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

19/06/2002

Return made up to 10/05/02; full list of members

View PDF (6 pages)

06/03/2002

Registered office changed on 06/03/02 from: 29 arlington way stoke on trent staffordshire ST3 7WH

View PDF (1 pages)

06/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

30/07/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

30/07/2001

Ad 03/07/01--------- £ si 98@1=98 £ ic 102/200

View PDF (2 pages)

30/07/2001

Ad 03/07/01--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

26/09/2000

Full accounts made up to 2000-04-30

View PDF (8 pages)

05/06/2000

Registered office changed on 05/06/00 from: vernon road stoke on trent staffordshire ST4 2QY

View PDF (1 pages)

05/06/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

28/03/2000

Accounting reference date shortened from 31/05/00 to 30/04/00

View PDF (1 pages)

15/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

Secretary resigned

View PDF (1 pages)

15/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

New secretary appointed

View PDF (2 pages)

03/08/1999

Registered office changed on 03/08/99 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

10/05/1999

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/05/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
269.24K
-
0.00
239.18K
-

2022
2
464.89K
-
0.00
240.57K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/05/1999 - 28/07/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/05/1999 - 28/07/1999	67500
Millward, Tracy Jane	Secretary	01/06/2015 - 16/01/2017	-
Davies, Louise Mary	Secretary	28/07/1999 - Present	-
Mrs Louise Mary Davies	Director	28/07/1999 - Present	1

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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Description

About COHERENCE WITHIN LTD

COHERENCE WITHIN LTD is an(a) Active company incorporated on 10/05/1999 with the registered office located at Orchard End Birchenfields Lane, Dilhorne, Stoke-On-Trent ST10 2PX. There are currently 3 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 COHERENCE WITHIN LTD?

COHERENCE WITHIN LTD is currently Active. It was registered on 10/05/1999 .

Where is COHERENCE WITHIN LTD located?

COHERENCE WITHIN LTD is registered at Orchard End Birchenfields Lane, Dilhorne, Stoke-On-Trent ST10 2PX.

What does COHERENCE WITHIN LTD do?

COHERENCE WITHIN LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COHERENCE WITHIN LTD?

The latest filing was on 29/04/2026: Registered office address changed from C/O Bowson Engineering Limited Oak House Dewsbury Road Fenton Industrial Estate Stoke-on-Trent Staffs ST4 2TE to Orchard End Birchenfields Lane Dilhorne Stoke-on-Trent ST10 2PX on 2026-04-29.