COULTAS & SHAW (1938) LIMITED

Key Data

Status

Active

Company No.

00339187

Incorporation date

11/04/1938

Size

Micro Entity

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1938)

26/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

31/08/2025

Micro company accounts made up to 2024-12-30

View PDF (3 pages)

22/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

05/09/2024

Micro company accounts made up to 2023-12-30

View PDF (3 pages)

15/02/2024

Termination of appointment of Angela Newby as a secretary on 2024-02-15

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

12/09/2023

Micro company accounts made up to 2022-12-30

View PDF (3 pages)

23/02/2023

Appointment of Miss Katie Jane Thompson as a director on 2023-02-15

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-02-15 with updates

View PDF (4 pages)

13/09/2022

Micro company accounts made up to 2021-12-30

View PDF (3 pages)

29/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

15/10/2021

Micro company accounts made up to 2020-12-30

View PDF (3 pages)

25/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

25/09/2020

Micro company accounts made up to 2019-12-30

View PDF (3 pages)

15/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

12/09/2019

Micro company accounts made up to 2018-12-30

View PDF (2 pages)

16/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-30

View PDF (2 pages)

19/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

19/06/2018

Cessation of Stephen Anthony Thompson as a person with significant control on 2017-12-20

View PDF (1 pages)

26/09/2017

Total exemption small company accounts made up to 2016-12-30

View PDF (3 pages)

14/07/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

14/07/2017

Notification of Stephen Anthony Thompson as a person with significant control on 2017-04-01

View PDF (2 pages)

14/07/2017

Notification of Philip Arthur Thompson as a person with significant control on 2016-04-06

View PDF (2 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-30

View PDF (4 pages)

26/07/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-30

View PDF (10 pages)

30/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (4 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-30

View PDF (10 pages)

12/08/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (4 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-30

View PDF (5 pages)

02/08/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (4 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-30

View PDF (5 pages)

11/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (4 pages)

03/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2012

Total exemption small company accounts made up to 2010-12-30

View PDF (5 pages)

27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (4 pages)

06/01/2011

Total exemption small company accounts made up to 2009-12-30

View PDF (5 pages)

06/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (4 pages)

12/11/2009

Total exemption small company accounts made up to 2008-12-30

View PDF (5 pages)

01/09/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

01/09/2009

Appointment terminated director kathleen thompson

View PDF (1 pages)

18/06/2009

Total exemption small company accounts made up to 2007-12-30

View PDF (5 pages)

02/11/2008

Return made up to 15/06/08; no change of members

View PDF (7 pages)

10/04/2008

Accounting reference date extended from 30/06/2007 to 30/12/2007

View PDF (1 pages)

20/07/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

30/01/2007

Certificate of change of name

View PDF (2 pages)

02/08/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

02/08/2006

Director resigned

View PDF (1 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

30/06/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

09/05/2005

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

View PDF (6 pages)

04/11/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

22/06/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

28/06/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

06/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (9 pages)

01/08/2002

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

04/07/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

03/08/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

01/08/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

01/05/2001

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

18/09/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

03/11/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

30/09/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

30/09/1999

Return made up to 15/06/98; full list of members

View PDF (6 pages)

31/07/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

14/08/1997

Return made up to 15/06/97; no change of members

View PDF (4 pages)

02/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

08/07/1996

Return made up to 15/06/96; no change of members

View PDF (6 pages)

02/05/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

03/08/1995

Return made up to 15/06/95; full list of members

View PDF (6 pages)

01/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

21/06/1994

Return made up to 15/06/94; no change of members

View PDF (0 pages)

28/04/1994

Full accounts made up to 1993-06-30

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14/07/1993

Return made up to 15/06/93; no change of members

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29/04/1993

Full accounts made up to 1992-06-30

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07/07/1992

Full accounts made up to 1991-06-30

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24/06/1992

Return made up to 15/06/92; full list of members

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31/01/1992

Full accounts made up to 1990-06-30

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14/06/1991

Return made up to 15/06/91; full list of members

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13/07/1990

Return made up to 15/06/90; full list of members

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13/07/1990

Full accounts made up to 1989-06-30

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12/09/1989

Full accounts made up to 1987-06-30

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01/09/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

01/09/1989

Return made up to 31/12/88; full list of members

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20/04/1989

Return made up to 31/12/87; full list of members

View PDF (0 pages)

03/04/1989

New secretary appointed

View PDF (0 pages)

08/06/1988

New secretary appointed

View PDF (0 pages)

05/02/1988

Accounts for a small company made up to 1986-06-30

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17/03/1987

Accounts for a small company made up to 1985-06-30

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26/07/1986

Director resigned

View PDF (0 pages)

11/04/1938

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

26/01/2027

Last change occurred

30/12/2024

Accounts

Micro Entity

Last made up date

30/12/2024

Next account date

30/12/2025

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
1
1.57M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Thompson, Katie Jane	Director	15/02/2023 - Present	6

Persons with Significant Control

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

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03185729

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15/04/1996

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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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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COULTAS & SHAW (1938) LIMITED

COULTAS & SHAW (1938) LIMITED is an(a) Active company incorporated on 11/04/1938 with the registered office located at 9 Stephenson Street, Thornaby On Tees, Cleveland TS17 6AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COULTAS & SHAW (1938) LIMITED?

COULTAS & SHAW (1938) LIMITED is currently Active. It was registered on 11/04/1938 .

Where is COULTAS & SHAW (1938) LIMITED located?

COULTAS & SHAW (1938) LIMITED is registered at 9 Stephenson Street, Thornaby On Tees, Cleveland TS17 6AL.

What does COULTAS & SHAW (1938) LIMITED do?

COULTAS & SHAW (1938) LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for COULTAS & SHAW (1938) LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-26 with no updates.