COLE & SON (WALLPAPERS) LIMITED

Key Data

Status

Active

Company No.

00335313

Incorporation date

01/01/1938

Size

Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1983)

15/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

28/01/2026

Director's details changed for Johan Olof Andgren on 2025-07-31

View PDF (2 pages)

24/12/2025

Appointment of Johan Olof Andgren as a director on 2025-07-31

View PDF (2 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

18/07/2025

Termination of appointment of Nils Olof Svensk as a director on 2025-05-02

View PDF (1 pages)

19/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

02/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

06/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

03/02/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

03/02/2022

Director's details changed for Mr Nils Olof Svensk on 2022-02-02

View PDF (2 pages)

24/08/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

11/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

11/03/2021

Director's details changed for Mr Nils Olof Svensk on 2021-03-10

View PDF (2 pages)

11/03/2021

Director's details changed for Ms Marie Karlsson on 2021-03-10

View PDF (2 pages)

17/07/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

02/03/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

15/04/2019

Termination of appointment of Sharon Evelyn Foye as a director on 2019-04-15

View PDF (1 pages)

12/03/2019

Termination of appointment of Sami Esko Niklas Osterbacka as a director on 2019-02-28

View PDF (1 pages)

06/03/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

29/10/2018

Appointment of Ms Marie Karlsson as a director on 2018-10-23

View PDF (2 pages)

12/07/2018

Termination of appointment of Kirstie Jane Carey as a director on 2018-06-30

View PDF (1 pages)

17/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

09/01/2018

Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Lifford House 199 Eade Road London N4 1DN on 2018-01-09

View PDF (1 pages)

08/01/2018

Appointment of Ms Sharon Evelyn Foye as a director on 2018-01-02

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

03/07/2017

Resolutions

View PDF (9 pages)

29/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

19/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

13/01/2017

Termination of appointment of Gary Stephen Cohen as a secretary on 2016-12-14

View PDF (1 pages)

13/01/2017

Termination of appointment of Gary Stephen Cohen as a director on 2016-12-14

View PDF (1 pages)

17/10/2016

Registered office address changed from C/O Derek Rothera & Company Units 15-16 7 Wenlock Road London N1 7SL to Acre House 11/15 William Road London NW1 3ER on 2016-10-17

View PDF (1 pages)

18/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

01/07/2016

Termination of appointment of Ake Straberg as a director on 2016-06-01

View PDF (1 pages)

01/07/2016

Appointment of Mr Nils Olof Svensk as a director on 2016-06-01

View PDF (2 pages)

15/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

11/01/2016

Termination of appointment of Tony Maraia as a director on 2015-09-08

View PDF (1 pages)

11/01/2016

Termination of appointment of Sami Esko Niklas Osterbacka as a secretary on 2015-12-16

View PDF (1 pages)

08/01/2016

Appointment of Gary Stephen Cohen as a secretary on 2015-12-16

View PDF (3 pages)

08/01/2016

Appointment of Gary Stephen Cohen as a director on 2015-12-16

View PDF (3 pages)

08/01/2016

Appointment of Kirstie Jane Carey as a director on 2015-12-16

View PDF (3 pages)

08/01/2016

Termination of appointment of a secretary

View PDF (2 pages)

07/10/2015

Appointment of Sami Esko Niklas Osterbacka as a secretary on 2015-09-08

View PDF (3 pages)

25/09/2015

Termination of appointment of Tony Maraia as a secretary on 2015-09-08

View PDF (1 pages)

15/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

18/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

18/03/2014

Termination of appointment of Simon Glendenning as a director

View PDF (1 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

16/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (9 pages)

28/06/2013

Termination of appointment of Peter Koch as a director

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

05/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

22/06/2012

Appointment of Tony Maraia as a director

View PDF (3 pages)

22/06/2012

Appointment of Sami Esko Niklas Osterbacka as a director

View PDF (3 pages)

22/06/2012

Appointment of Ake Straberg as a director

View PDF (3 pages)

20/06/2012

Termination of appointment of Mats Fredborg as a director

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

03/01/2012

Director's details changed for Peter Koch on 2011-12-31

View PDF (2 pages)

02/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (10 pages)

14/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (6 pages)

09/12/2010

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

View PDF (3 pages)

19/11/2010

Termination of appointment of Trond Borge as a director

View PDF (2 pages)

07/06/2010

Appointment of Mats Fredborg as a director

View PDF (3 pages)

09/04/2010

Appointment of Trond Borge as a director

View PDF (3 pages)

09/04/2010

Termination of appointment of Karen Beauchamp as a director

View PDF (3 pages)

09/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

01/03/2010

Appointment of Tony Maraia as a secretary

View PDF (3 pages)

01/03/2010

Termination of appointment of Timothy Burles as a secretary

View PDF (2 pages)

01/03/2010

Termination of appointment of Timothy Burles as a director

View PDF (2 pages)

22/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

11/01/2010

Termination of appointment of Anthony Evans as a director

View PDF (2 pages)

23/12/2009

Appointment of Simon David Glendenning as a director

View PDF (3 pages)

09/09/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

19/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (10 pages)

30/07/2008

Return made up to 04/07/08; full list of members

View PDF (7 pages)

30/07/2008

Registered office changed on 30/07/2008 from derek rothera & company units 15 & 16 7 wenlock road london N1 7SL

View PDF (1 pages)

25/07/2008

Secretary appointed mr timothy redman burles

View PDF (1 pages)

25/07/2008

Appointment terminated secretary janet evans

View PDF (1 pages)

07/04/2008

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

View PDF (2 pages)

23/01/2008

£ ic 886733/208889 13/12/07 £ sr 677844@1=677844

View PDF (1 pages)

18/01/2008

New director appointed

View PDF (1 pages)

04/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Resolutions

View PDF (6 pages)

14/12/2007

Ad 24/04/01--------- £ si 162000@1

View PDF (3 pages)

06/12/2007

Director's particulars changed

View PDF (1 pages)

16/11/2007

Resolutions

View PDF (0 pages)

16/11/2007

Resolutions

View PDF (8 pages)

05/11/2007

£ sr 188000@1 31/12/06

View PDF (1 pages)

05/11/2007

Return made up to 04/07/07; full list of members

View PDF (6 pages)

05/11/2007

Registered office changed on 05/11/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL

View PDF (1 pages)

14/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

22/11/2006

Registered office changed on 22/11/06 from: 339-340 upper street london N1 0PD

View PDF (1 pages)

20/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

04/08/2006

Return made up to 04/07/06; full list of members

View PDF (6 pages)

04/08/2006

Director's particulars changed

View PDF (1 pages)

28/02/2006

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

28/07/2005

Return made up to 04/07/05; full list of members

View PDF (6 pages)

28/07/2005

Director's particulars changed

View PDF (1 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

21/09/2004

Return made up to 04/07/04; full list of members

View PDF (11 pages)

21/09/2004

Ad 04/12/03-01/01/04 £ si 677844@1=677844 £ ic 396889/1074733

View PDF (2 pages)

21/09/2004

Ad 04/12/03-01/01/04 £ si 102460@1=102460 £ ic 294429/396889

View PDF (2 pages)

21/09/2004

Ad 04/12/03-01/01/04 £ si 85540@1=85540 £ ic 208889/294429

View PDF (2 pages)

21/09/2004

Ad 14/05/04--------- £ si 20889@1=20889 £ ic 188000/208889

View PDF (2 pages)

16/06/2004

Director resigned

View PDF (1 pages)

16/06/2004

Director resigned

View PDF (1 pages)

16/06/2004

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

10/03/2004

New secretary appointed

View PDF (2 pages)

10/03/2004

Secretary resigned

View PDF (1 pages)

12/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2004

Resolutions

View PDF (0 pages)

05/01/2004

Resolutions

View PDF (0 pages)

05/01/2004

Resolutions

View PDF (3 pages)

05/01/2004

£ nc 1000000/2000000 19/12/03

View PDF (1 pages)

04/11/2003

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

View PDF (7 pages)

24/09/2003

Return made up to 04/07/03; full list of members

View PDF (11 pages)

02/07/2003

Director's particulars changed

View PDF (1 pages)

14/10/2002

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

View PDF (6 pages)

10/07/2002

Return made up to 04/07/02; full list of members

View PDF (10 pages)

10/07/2002

Secretary resigned

View PDF (1 pages)

09/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

New director appointed

View PDF (2 pages)

04/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2001

Return made up to 04/07/01; full list of members

View PDF (8 pages)

07/07/2001

Full accounts made up to 2000-09-04

View PDF (6 pages)

17/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

New secretary appointed

View PDF (2 pages)

03/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

Secretary resigned

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

24/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2000

New director appointed

View PDF (2 pages)

27/10/2000

New secretary appointed

View PDF (2 pages)

27/10/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

Accounting reference date extended from 04/09/01 to 31/12/01

View PDF (1 pages)

10/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

03/10/2000

Nc inc already adjusted 29/09/00

View PDF (1 pages)

03/10/2000

Resolutions

View PDF (1 pages)

22/09/2000

Accounting reference date shortened from 31/01/01 to 04/09/00

View PDF (1 pages)

11/09/2000

Registered office changed on 11/09/00 from: 4 brunel court cornerhall hemel hempstead hertfordshire HP3 9XX

View PDF (1 pages)

11/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

New director appointed

View PDF (2 pages)

24/08/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (4 pages)

26/07/2000

Return made up to 04/07/00; full list of members

View PDF (7 pages)

08/02/2000

New secretary appointed

View PDF (1 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

16/07/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (4 pages)

13/07/1999

Return made up to 04/07/99; full list of members

View PDF (10 pages)

14/03/1999

Resolutions

View PDF (0 pages)

14/03/1999

Resolutions

View PDF (0 pages)

14/03/1999

Resolutions

View PDF (1 pages)

27/11/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (4 pages)

02/10/1998

New director appointed

View PDF (2 pages)

24/08/1998

New director appointed

View PDF (2 pages)

21/08/1998

New director appointed

View PDF (2 pages)

21/08/1998

New director appointed

View PDF (2 pages)

11/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

Director resigned

View PDF (1 pages)

21/07/1998

Return made up to 04/07/98; full list of members

View PDF (7 pages)

23/04/1998

Resolutions

View PDF (10 pages)

23/04/1998

Resolutions

View PDF (10 pages)

10/03/1998

Director resigned

View PDF (1 pages)

10/03/1998

Director resigned

View PDF (1 pages)

10/03/1998

Director resigned

View PDF (1 pages)

04/02/1998

New director appointed

View PDF (2 pages)

09/12/1997

New director appointed

View PDF (2 pages)

28/11/1997

Full accounts made up to 1997-01-31

View PDF (7 pages)

23/07/1997

Return made up to 04/07/97; no change of members

View PDF (0 pages)

27/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

Director resigned

View PDF (1 pages)

03/12/1996

Full accounts made up to 1996-01-31

View PDF (12 pages)

11/09/1996

Director resigned

View PDF (1 pages)

20/08/1996

Director's particulars changed

View PDF (1 pages)

30/07/1996

Return made up to 04/07/96; full list of members

View PDF (8 pages)

30/07/1996

Location of register of members address changed

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30/07/1996

Location of debenture register address changed

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04/12/1995

Director resigned

View PDF (4 pages)

16/11/1995

Director resigned

View PDF (4 pages)

16/11/1995

Director resigned

View PDF (4 pages)

27/10/1995

Accounts for a small company made up to 1995-01-31

View PDF (9 pages)

12/09/1995

Accounting reference date extended from 31/12 to 31/01

View PDF (1 pages)

05/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/1995

Return made up to 04/07/95; no change of members

View PDF (20 pages)

10/07/1995

Director resigned

View PDF (4 pages)

14/02/1995

New secretary appointed

View PDF (0 pages)

14/02/1995

New director appointed

View PDF (0 pages)

14/02/1995

New director appointed

View PDF (0 pages)

14/02/1995

New director appointed

View PDF (0 pages)

13/02/1995

Registered office changed on 13/02/95 from: 4 brunel court cornerhall hemel hempstead hertfordshire HP3 9XX

View PDF (0 pages)

06/02/1995

Registered office changed on 06/02/95 from: 142/144 offord road london N1 1NS

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

26/10/1994

Accounts for a small company made up to 1993-12-31

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07/07/1994

Return made up to 04/07/94; no change of members

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05/07/1994

New director appointed

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09/05/1994

Auditor's resignation

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18/02/1994

New secretary appointed

View PDF (0 pages)

18/02/1994

Director resigned

View PDF (0 pages)

09/02/1994

Director resigned

View PDF (0 pages)

09/02/1994

Secretary resigned;director resigned

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05/02/1994

New director appointed

View PDF (0 pages)

05/02/1994

New director appointed

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05/11/1993

Full accounts made up to 1992-12-31

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21/09/1993

Director resigned

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17/08/1993

New director appointed

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16/07/1993

Return made up to 04/07/93; full list of members

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18/10/1992

Full accounts made up to 1991-12-31

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10/09/1992

Return made up to 04/07/92; no change of members

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07/09/1991

Full accounts made up to 1990-12-31

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07/09/1991

Return made up to 04/07/91; change of members

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09/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

21/12/1990

Return made up to 13/09/90; full list of members

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21/06/1990

Full accounts made up to 1989-12-31

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06/12/1989

Return made up to 04/07/89; full list of members

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08/06/1989

Full accounts made up to 1988-12-31

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28/10/1988

Return made up to 17/08/88; no change of members

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24/08/1988

Full accounts made up to 1987-12-31

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22/09/1987

Full accounts made up to 1986-12-31

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22/09/1987

Return made up to 21/08/87; full list of members

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28/08/1986

Full accounts made up to 1985-12-31

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28/08/1986

Return made up to 28/07/86; full list of members

View PDF (0 pages)

14/07/1983

Accounts made up to 1982-12-31

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2025

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

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

2021
35
6.43M
-
0.00
2.93M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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Description

About COLE & SON (WALLPAPERS) LIMITED

COLE & SON (WALLPAPERS) LIMITED is an(a) Active company incorporated on 01/01/1938 with the registered office located at 3 Jubilee Place, Chelsea, London SW3 3TD. There are currently 2 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 COLE & SON (WALLPAPERS) LIMITED?

COLE & SON (WALLPAPERS) LIMITED is currently Active. It was registered on 01/01/1938 .

Where is COLE & SON (WALLPAPERS) LIMITED located?

COLE & SON (WALLPAPERS) LIMITED is registered at 3 Jubilee Place, Chelsea, London SW3 3TD.

What does COLE & SON (WALLPAPERS) LIMITED do?

COLE & SON (WALLPAPERS) LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for COLE & SON (WALLPAPERS) LIMITED?

The latest filing was on 15/04/2026: Compulsory strike-off action has been discontinued.