COLES MOTOR SERVICES (LONDON) LIMITED

Key Data

Status

Active

Company No.

00717044

Incorporation date

05/03/1962

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1962)

17/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

28/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

17/12/2024

Confirmation statement made on 2024-12-17 with updates

View PDF (4 pages)

30/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

02/01/2024

Confirmation statement made on 2023-12-17 with updates

View PDF (4 pages)

05/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

20/12/2022

Confirmation statement made on 2022-12-17 with updates

View PDF (4 pages)

18/07/2022

Director's details changed for Mrs Jane Wendy Cole on 2022-07-18

View PDF (2 pages)

18/07/2022

Director's details changed for Mrs Jane Wendy Cole on 2022-07-18

View PDF (2 pages)

18/07/2022

Appointment of Mrs Jane Wendy Cole as a director on 2022-07-18

View PDF (2 pages)

18/07/2022

Director's details changed for Mr Donald Robert Cole on 2022-07-18

View PDF (2 pages)

18/07/2022

Change of details for Donald Cole Limited as a person with significant control on 2022-07-18

View PDF (2 pages)

18/07/2022

Registered office address changed from 12a Fern Road St. Leonards-on-Sea East Sussex TN38 0UH England to Foxes Rear of 34 Pevensey Road St. Leonard's on Sea East Sussex TN38 0LF on 2022-07-18

View PDF (1 pages)

21/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

17/12/2021

Confirmation statement made on 2021-12-17 with updates

View PDF (4 pages)

07/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

18/12/2020

Confirmation statement made on 2020-12-17 with updates

View PDF (4 pages)

25/11/2020

Registered office address changed from 12 st. Marys Villas Battle East Sussex TN33 0BY to 12a Fern Road St. Leonards-on-Sea East Sussex TN38 0UH on 2020-11-25

View PDF (1 pages)

05/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

18/12/2019

Confirmation statement made on 2019-12-17 with updates

View PDF (4 pages)

30/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

31/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (4 pages)

24/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

02/01/2018

Confirmation statement made on 2017-12-17 with updates

View PDF (4 pages)

26/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

28/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

16/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

27/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (3 pages)

15/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

19/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (4 pages)

16/04/2014

Termination of appointment of Christine Cole as a director

View PDF (1 pages)

16/04/2014

Termination of appointment of Christine Cole as a secretary

View PDF (1 pages)

16/04/2014

Registered office address changed from Four Winds 8 Pinewoods Bexhill-on-Sea East Sussex TN39 3UD on 2014-04-16

View PDF (1 pages)

31/03/2014

Resolutions

View PDF (2 pages)

14/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

08/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (5 pages)

06/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

18/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (5 pages)

17/12/2012

Director's details changed for Mr Donald Robert Cole on 2012-12-01

View PDF (2 pages)

11/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (5 pages)

11/01/2012

Director's details changed for Mr Donald Robert Cole on 2010-12-18

View PDF (2 pages)

15/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

16/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

06/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (5 pages)

06/01/2011

Registered office address changed from Four Winds 8 Pinewoods Bexhill-on-Sea East Sussex TN39 3UD England on 2011-01-06

View PDF (1 pages)

06/01/2011

Registered office address changed from 2 Old Schoolhouse 34 Pevensey Road St Leonards on Sea East Sussex TN38 0LF on 2011-01-06

View PDF (1 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

06/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

06/01/2010

Secretary's details changed for Christine Rosemary Cole on 2009-10-01

View PDF (2 pages)

06/01/2010

Director's details changed for Christine Rosemary Cole on 2009-10-01

View PDF (2 pages)

06/01/2010

Director's details changed for Mr Donald Robert Cole on 2009-10-01

View PDF (2 pages)

31/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

03/03/2009

Registered office changed on 03/03/2009 from meadow house henley down catsfield battle east sussex TN33 9BT

View PDF (1 pages)

05/01/2009

Return made up to 17/12/08; full list of members

View PDF (4 pages)

12/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

10/01/2008

Return made up to 17/12/07; full list of members

View PDF (3 pages)

01/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

15/01/2007

Return made up to 17/12/06; full list of members

View PDF (7 pages)

13/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

13/02/2006

Return made up to 17/12/05; full list of members

View PDF (7 pages)

27/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

06/01/2005

Return made up to 17/12/04; full list of members

View PDF (7 pages)

30/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

23/12/2003

Return made up to 17/12/03; full list of members

View PDF (7 pages)

27/06/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

20/12/2002

Return made up to 17/12/02; full list of members

View PDF (7 pages)

31/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

21/12/2001

Return made up to 17/12/01; full list of members

View PDF (6 pages)

28/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (11 pages)

27/12/2000

Return made up to 17/12/00; full list of members

View PDF (6 pages)

27/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

25/01/2000

Return made up to 17/12/99; full list of members

View PDF (6 pages)

04/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

30/12/1998

Return made up to 17/12/98; no change of members

View PDF (4 pages)

30/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

20/01/1998

Return made up to 17/12/97; full list of members

View PDF (6 pages)

28/07/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

30/05/1997

Return made up to 17/12/96; no change of members

View PDF (6 pages)

20/05/1997

Registered office changed on 20/05/97 from: 34 pevensey road st. Leonards-on-sea east sussex TN38 0LF

View PDF (1 pages)

14/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/11/1996

Director's particulars changed

View PDF (1 pages)

14/11/1996

Return made up to 17/12/95; full list of members

View PDF (6 pages)

07/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (4 pages)

28/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

14/06/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

31/05/1994

Accounts for a small company made up to 1993-09-30

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02/06/1993

Accounts for a small company made up to 1992-09-30

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22/03/1993

Return made up to 17/12/92; no change of members

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26/06/1992

Accounts for a small company made up to 1991-09-30

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21/01/1992

Registered office changed on 21/01/92 from: 27 dane road st leonards-on-sea east sussex TN38 oqw

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07/01/1992

Return made up to 17/12/91; full list of members

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05/11/1991

Accounts for a small company made up to 1990-09-30

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05/09/1990

Full accounts made up to 1989-09-30

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05/09/1990

Return made up to 13/07/90; full list of members

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09/08/1989

Director resigned

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20/07/1989

Full accounts made up to 1988-09-30

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20/07/1989

Return made up to 11/07/89; full list of members

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24/11/1988

Full accounts made up to 1987-09-30

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24/11/1988

Return made up to 01/08/88; full list of members

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12/11/1987

Full accounts made up to 1986-09-30

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12/11/1987

Return made up to 13/10/87; full list of members

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24/01/1987

Full accounts made up to 1985-09-30

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24/01/1987

Return made up to 18/12/86; full list of members

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15/05/1986

Registered office changed on 15/05/86 from: the old mill upper horsebridge hailsham east sussex

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15/05/1986

New director appointed

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05/03/1962

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-29.81 % *

* during past year

Cash in Bank

£282,618.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
1.39M
-
0.00
72.14K
-

2022
2
2.04M
-
0.00
402.64K
-

2023
2
1.97M
-
0.00
282.62K
-

2023
2
1.97M
-
0.00
282.62K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.97M £-3.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

282.62K £-29.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cole, Jane Wendy	Director	18/07/2022 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COLES MOTOR SERVICES (LONDON) LIMITED

COLES MOTOR SERVICES (LONDON) LIMITED is an(a) Active company incorporated on 05/03/1962 with the registered office located at Foxes, Rear Of 34 Pevensey Road, St. Leonard's On Sea, East Sussex TN38 0LF. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COLES MOTOR SERVICES (LONDON) LIMITED?

COLES MOTOR SERVICES (LONDON) LIMITED is currently Active. It was registered on 05/03/1962 .

Where is COLES MOTOR SERVICES (LONDON) LIMITED located?

COLES MOTOR SERVICES (LONDON) LIMITED is registered at Foxes, Rear Of 34 Pevensey Road, St. Leonard's On Sea, East Sussex TN38 0LF.

What does COLES MOTOR SERVICES (LONDON) LIMITED do?

COLES MOTOR SERVICES (LONDON) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does COLES MOTOR SERVICES (LONDON) LIMITED have?

COLES MOTOR SERVICES (LONDON) LIMITED had 2 employees in 2023.

What is the latest filing for COLES MOTOR SERVICES (LONDON) LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-17 with no updates.