| Company Name | James Coates Bros.Limited |
|---|---|
| Directors | John Nicholas Ogden and Valerie Roberts |
| Company Status | Active |
| Company Number | 00621003 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1959(65 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Nicholas Ogden |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(32 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 190 Haslingden Old Road Rawtenstall Rossendale Lancashire BB4 8RS |
| Secretary Name | Mr John Nicholas Ogden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(32 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 190 Haslingden Old Road Rawtenstall Rossendale Lancashire BB4 8RS |
| Director Name | Valerie Roberts |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2001(42 years, 2 months after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Correspondence Address | Old Rectory Mellalieu Street Middleton Manchester Lancashire M24 5DN |
| Director Name | Mr Jack Ogden |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(32 years, 10 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 11 April 2001) |
| Role | Company Director |
| Correspondence Address | Jarvalyn Waen-Y-Pandy Tregarth Bangor Gwynedd LL57 4DR Wales |
Location
| Registered Address | C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 838 at £1 | John Nicholas Ogden 33.49% Ordinary |
|---|---|
| 416 at £1 | Christopher John Roberts 16.63% Ordinary |
| 416 at £1 | Georgina Lisa Kwaszenko 16.63% Ordinary |
| 416 at £1 | Hannah Louise Kwaszenko 16.63% Ordinary |
| 416 at £1 | James Edward Roberts 16.63% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £212,051 |
| Cash | £14,766 |
| Current Liabilities | £16,598 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
Charges
| 17 March 1982 | Delivered on: 17 March 1982 Satisfied on: 15 January 1993 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Fully Satisfied |
|---|---|
| 17 March 1982 | Delivered on: 24 March 1982 Satisfied on: 15 January 1993 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold land and buildings on and lying to the east side of townley street, part of lodge mills, middleton, greater manchester. Title no la 104629. Fully Satisfied |
| 20 December 1966 | Delivered on: 9 January 1967 Persons entitled: Middleton Building Society Classification: Legal charge Secured details: £6,500. Particulars: Part of lodge mills, townley street, middleton manchester. Outstanding |
| 19 November 1963 | Delivered on: 4 December 1963 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 townley st, and 6.8 lodge st., Middleton lancaster and any rent charges created on sale thereof or on part. Outstanding |
Filing History
| 15 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 21 July 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
| 11 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 9 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
| 28 August 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
| 24 May 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 20 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 20 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
| 18 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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| 10 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
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| 31 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
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| 3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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| 3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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| 26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 14 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 21 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
| 27 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
| 3 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 3 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 September 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 10 September 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 August 2007 | Return made up to 30/06/07; no change of members (7 pages) |
| 14 August 2007 | Return made up to 30/06/07; no change of members (7 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 July 2006 | Return made up to 30/06/06; full list of members (8 pages) |
| 20 July 2006 | Return made up to 30/06/06; full list of members (8 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 April 2006 | Registered office changed on 25/04/06 from: lodge mill townley street middleton,manchester, M24 1AT (1 page) |
| 25 April 2006 | Registered office changed on 25/04/06 from: lodge mill townley street middleton,manchester, M24 1AT (1 page) |
| 27 July 2005 | Return made up to 30/06/05; full list of members
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| 27 July 2005 | Return made up to 30/06/05; full list of members
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| 9 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 July 2004 | Return made up to 30/06/04; full list of members (8 pages) |
| 8 July 2004 | Return made up to 30/06/04; full list of members (8 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
| 2 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 10 July 2002 | Return made up to 30/06/02; full list of members (8 pages) |
| 10 July 2002 | Return made up to 30/06/02; full list of members (8 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 13 July 2001 | Return made up to 30/06/01; full list of members
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| 13 July 2001 | Return made up to 30/06/01; full list of members
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| 12 July 2001 | New director appointed (2 pages) |
| 12 July 2001 | New director appointed (2 pages) |
| 12 July 2001 | Director resigned (1 page) |
| 12 July 2001 | Director resigned (1 page) |
| 13 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 4 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 4 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 31 January 2000 | Return made up to 31/12/99; full list of members
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| 31 January 2000 | Return made up to 31/12/99; full list of members
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| 11 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 9 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 9 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 11 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 19 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 19 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 23 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 23 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 17 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 13 January 1995 | Return made up to 31/12/94; no change of members (6 pages) |
| 24 November 1994 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 24 November 1994 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 13 April 1994 | Return made up to 31/12/93; full list of members (6 pages) |
| 20 September 1993 | Accounts for a small company made up to 31 March 1993 (4 pages) |
| 28 January 1993 | Return made up to 31/12/92; no change of members (4 pages) |
| 27 January 1993 | Accounts for a small company made up to 31 March 1992 (4 pages) |
| 15 January 1993 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 January 1992 | Return made up to 31/12/91; no change of members (4 pages) |
| 15 January 1992 | Accounts for a small company made up to 31 March 1991 (4 pages) |
| 15 January 1992 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 7 June 1991 | Return made up to 31/12/90; full list of members (7 pages) |
| 14 January 1991 | Accounts for a small company made up to 31 March 1990 (3 pages) |
| 9 March 1990 | Accounts for a small company made up to 31 March 1989 (3 pages) |
| 9 March 1990 | Return made up to 31/12/89; full list of members (6 pages) |
| 10 January 1990 | Return made up to 31/12/88; full list of members (6 pages) |
| 10 January 1990 | Accounts for a small company made up to 31 March 1988 (3 pages) |
| 30 September 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 13 February 1959 | Incorporation (20 pages) |