COLEY THOMSON LIMITED

Key Data

Status

Active

Company No.

05149103

Incorporation date

09/06/2004

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2004)

26/03/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/08/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

08/08/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

26/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

02/03/2022

Change of details for Mr Kevin Stuart Coley as a person with significant control on 2022-02-24

View PDF (2 pages)

28/02/2022

Director's details changed for Mr Kevin Stuart Coley on 2022-02-24

View PDF (2 pages)

30/07/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

20/01/2021

Registered office address changed from 97 High Street Rushden Northamptonshire to 120 High Street Rushden Northamptonshire NN10 0PD on 2021-01-20

View PDF (1 pages)

28/08/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

10/07/2020

Confirmation statement made on 2020-06-09 with updates

View PDF (5 pages)

29/05/2020

Current accounting period shortened from 2019-05-30 to 2019-05-29

View PDF (1 pages)

14/05/2020

Termination of appointment of David Thomson as a director on 2019-11-11

View PDF (1 pages)

28/02/2020

Previous accounting period shortened from 2019-05-31 to 2019-05-30

View PDF (1 pages)

14/11/2019

Notification of Kevin Stuart Coley as a person with significant control on 2019-11-08

View PDF (2 pages)

14/11/2019

Cessation of David Thomson as a person with significant control on 2019-11-08

View PDF (1 pages)

12/11/2019

Appointment of Mr Kevin Stuart Coley as a director on 2019-11-11

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-09 with updates

View PDF (5 pages)

16/01/2019

Current accounting period extended from 2018-12-31 to 2019-05-31

View PDF (1 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

23/08/2018

Termination of appointment of Kevin Stuart Coley as a secretary on 2018-06-25

View PDF (1 pages)

05/07/2018

Termination of appointment of Kevin Stuart Coley as a director on 2018-06-25

View PDF (1 pages)

13/06/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (5 pages)

07/06/2018

Change of details for Mr David Thomson as a person with significant control on 2017-09-19

View PDF (2 pages)

06/06/2018

Statement of capital following an allotment of shares on 2017-09-19

View PDF (3 pages)

06/06/2018

Cessation of Kevin Stuart Coley as a person with significant control on 2017-09-19

View PDF (1 pages)

06/06/2018

Change of details for Mr David Thomson as a person with significant control on 2017-09-19

View PDF (2 pages)

06/06/2018

Director's details changed for Mr David Thomson on 2017-09-19

View PDF (2 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

29/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (4 pages)

29/06/2017

Change of details for Mr Kevin Stuart Coley as a person with significant control on 2017-03-28

View PDF (2 pages)

29/06/2017

Notification of Kevin Stuart Coley as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of David Thomson as a person with significant control on 2016-04-06

View PDF (2 pages)

06/04/2017

Secretary's details changed for Mr Kevin Coley on 2017-03-28

View PDF (1 pages)

05/04/2017

Director's details changed for Mr Kevin Coley on 2017-03-28

View PDF (2 pages)

29/09/2016

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

View PDF (8 pages)

16/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (5 pages)

15/10/2015

Register(s) moved to registered inspection location Portland House 13 Station Road Kettering Northants NN15 7HH

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

19/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (5 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

03/09/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (5 pages)

30/10/2013

Appointment of David Thomson as a director

View PDF (2 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

31/07/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (4 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

19/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (4 pages)

05/03/2012

Termination of appointment of David Thomson as a director

View PDF (1 pages)

02/02/2012

Director's details changed for David Thomson on 2012-01-18

View PDF (2 pages)

12/01/2012

Director's details changed for David Thomson on 2012-01-12

View PDF (2 pages)

24/08/2011

Director's details changed for David Thomson on 2011-08-24

View PDF (2 pages)

09/08/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (5 pages)

14/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

09/07/2010

Register inspection address has been changed

View PDF (1 pages)

17/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

08/12/2009

Current accounting period extended from 2009-11-30 to 2009-12-31

View PDF (1 pages)

14/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

24/07/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

24/07/2009

Director's change of particulars / david thomson / 01/01/2009

View PDF (1 pages)

30/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

18/08/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

13/08/2008

Director's change of particulars / david thomson / 01/03/2008

View PDF (1 pages)

13/08/2008

Director and secretary's change of particulars / kevin coley / 01/06/2008

View PDF (1 pages)

14/08/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

20/06/2007

Return made up to 09/06/07; full list of members

View PDF (3 pages)

06/03/2007

Return made up to 09/06/06; full list of members; amend

View PDF (7 pages)

31/01/2007

Ad 01/01/06--------- £ si 98@1=98

View PDF (1 pages)

20/06/2006

Return made up to 09/06/06; full list of members

View PDF (2 pages)

29/03/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

29/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

29/03/2006

Accounting reference date shortened from 30/06/06 to 30/11/05

View PDF (1 pages)

09/08/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

03/09/2004

Certificate of change of name

View PDF (2 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/2004

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,196.00

Business linkages

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Confirmation

Last made up date

31/05/2021

Next confirmation date

09/06/2024

Last change occurred

31/05/2021

Accounts

Total Exemption Full

Last made up date

31/05/2021

Next account date

29/05/2022

Next due on

29/05/2023

See more events →

Financial Ratios

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

2021
3
25.93K
-
0.00
1.20K
-

2021
3
25.93K
-
0.00
1.20K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

25.93K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.20K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomson, David	Director	09/06/2004 - 08/11/2011	23
Thomson, David	Director	03/07/2013 - 11/11/2019	23
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	09/06/2004 - 10/06/2004	2731
Coley, Kevin Stuart	Director	11/11/2019 - Present	5
Coley, Kevin Stuart	Director	10/06/2004 - 25/06/2018	5

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

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No. of employees:

Description

About COLEY THOMSON LIMITED

COLEY THOMSON LIMITED is an(a) Active company incorporated on 09/06/2004 with the registered office located at 120 High Street, Rushden, Northamptonshire NN10 0PD. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of COLEY THOMSON LIMITED?

COLEY THOMSON LIMITED is currently Active. It was registered on 09/06/2004 .

Where is COLEY THOMSON LIMITED located?

COLEY THOMSON LIMITED is registered at 120 High Street, Rushden, Northamptonshire NN10 0PD.

What does COLEY THOMSON LIMITED do?

COLEY THOMSON LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does COLEY THOMSON LIMITED have?

COLEY THOMSON LIMITED had 3 employees in 2021.

What is the latest filing for COLEY THOMSON LIMITED?

The latest filing was on 26/03/2024: Compulsory strike-off action has been suspended.