| Company Name | Coin Solutions Limited |
|---|---|
| Directors | Colin Phillip Darbyshire and Darren Stephen Parkinson |
| Company Status | Active |
| Company Number | 03883642 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1999(24 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Colin Phillip Darbyshire |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1999(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crown House High Street Tyldesley Manchester M29 8AL |
| Director Name | Darren Stephen Parkinson |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1999(same day as company formation) |
| Role | Technical Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Crown House High Street Tyldesley Manchester M29 8AL |
| Secretary Name | Colin Phillip Darbyshire |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2001(1 year, 4 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crown House High Street Tyldesley Manchester M29 8AL |
| Director Name | David Benson |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 127 Gathurst Lane Shevington Wigan Lancashire WN6 8HZ |
| Director Name | Mr Ian Malcolm Shaw |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Spencer Road Wigan Lancashire WN1 2QR |
| Secretary Name | Mr Ian Malcolm Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Spencer Road Wigan Lancashire WN1 2QR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | coinsolutions.co.uk |
|---|---|
| Telephone | 01942 733322 |
| Telephone region | Wigan |
Location
| Registered Address | Crown House High Street Tyldesley Manchester M29 8AL |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Tyldesley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Darren S. Parkinson 8.33% Ordinary |
|---|---|
| 100 at £1 | Ian M. Shaw 8.33% Ordinary |
| 200 at £1 | Colin Philip Darbyshire 16.67% Ordinary |
| 200 at £1 | Colin Philip Darbyshire 16.67% Ordinary A |
| 200 at £1 | Colin Philip Darbyshire 16.67% Ordinary B |
| 200 at £1 | Darren S. Parkinson 16.67% Ordinary A |
| 200 at £1 | Ian M. Shaw 16.67% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £147,058 |
| Cash | £33,943 |
| Current Liabilities | £106,165 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Filing History
| 16 December 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
|---|---|
| 31 January 2020 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 30 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 6 January 2019 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 24 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (12 pages) |
| 19 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 1 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 17 January 2017 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
| 17 January 2017 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 16 January 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 15 December 2011 | Secretary's details changed for Colin Phillip Darbyshire on 26 November 2010 (1 page) |
| 15 December 2011 | Director's details changed for Darren Stephen Parkinson on 26 November 2010 (2 pages) |
| 15 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Secretary's details changed for Colin Phillip Darbyshire on 26 November 2010 (1 page) |
| 15 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Director's details changed for Darren Stephen Parkinson on 26 November 2010 (2 pages) |
| 15 December 2011 | Director's details changed for Colin Phillip Darbyshire on 26 November 2010 (2 pages) |
| 15 December 2011 | Director's details changed for Colin Phillip Darbyshire on 26 November 2010 (2 pages) |
| 25 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
| 25 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 2 March 2010 | Director's details changed for Darren Stephen Parkinson on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Colin Phillip Darbyshire on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Colin Phillip Darbyshire on 1 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (7 pages) |
| 2 March 2010 | Director's details changed for Darren Stephen Parkinson on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Darren Stephen Parkinson on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Colin Phillip Darbyshire on 1 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (7 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 January 2009 | Return made up to 25/11/08; full list of members (5 pages) |
| 7 January 2009 | Return made up to 25/11/08; full list of members (5 pages) |
| 5 November 2008 | Registered office changed on 05/11/2008 from, 45 chapel street, leigh, lancashire, WN7 2PB (1 page) |
| 5 November 2008 | Registered office changed on 05/11/2008 from, 45 chapel street, leigh, lancashire, WN7 2PB (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 January 2008 | Return made up to 25/11/07; full list of members (3 pages) |
| 15 January 2008 | Return made up to 25/11/07; full list of members (3 pages) |
| 25 April 2007 | Return made up to 25/11/06; full list of members (4 pages) |
| 25 April 2007 | Return made up to 25/11/06; full list of members (4 pages) |
| 27 February 2007 | Registered office changed on 27/02/07 from: mentor house, ainsworth street, blackburn, lancashire BB1 6AY (1 page) |
| 27 February 2007 | Registered office changed on 27/02/07 from: mentor house, ainsworth street, blackburn, lancashire BB1 6AY (1 page) |
| 23 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 March 2006 | Return made up to 25/11/05; full list of members (10 pages) |
| 14 March 2006 | Return made up to 25/11/05; full list of members (10 pages) |
| 14 February 2006 | Director resigned (1 page) |
| 14 February 2006 | Director resigned (1 page) |
| 14 February 2006 | Director resigned (1 page) |
| 14 February 2006 | Director resigned (1 page) |
| 18 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 May 2005 | Registered office changed on 31/05/05 from: thompson house, 3-6 richmond terrace, blackburn, lancashire BB1 7AU (1 page) |
| 31 May 2005 | Registered office changed on 31/05/05 from: thompson house, 3-6 richmond terrace, blackburn, lancashire BB1 7AU (1 page) |
| 11 December 2004 | Return made up to 25/11/04; full list of members
|
| 11 December 2004 | Return made up to 25/11/04; full list of members
|
| 17 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 January 2004 | Return made up to 25/11/03; full list of members (9 pages) |
| 20 January 2004 | Return made up to 25/11/03; full list of members (9 pages) |
| 19 December 2003 | Nc inc already adjusted 19/11/03 (1 page) |
| 19 December 2003 | Registered office changed on 19/12/03 from: c/o abrams ashton, 41 saint thomass road, chorley, lancashire PR7 1JE (1 page) |
| 19 December 2003 | Registered office changed on 19/12/03 from: c/o abrams ashton, 41 saint thomass road, chorley, lancashire PR7 1JE (1 page) |
| 19 December 2003 | Ad 19/11/03--------- £ si 800@1=800 £ ic 400/1200 (2 pages) |
| 19 December 2003 | Ad 19/11/03--------- £ si 800@1=800 £ ic 400/1200 (2 pages) |
| 19 December 2003 | Resolutions
|
| 19 December 2003 | Resolutions
|
| 19 December 2003 | Resolutions
|
| 19 December 2003 | Nc inc already adjusted 19/11/03 (1 page) |
| 19 December 2003 | Resolutions
|
| 12 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 13 December 2002 | Return made up to 25/11/02; full list of members
|
| 13 December 2002 | Return made up to 25/11/02; full list of members
|
| 21 December 2001 | New secretary appointed (2 pages) |
| 21 December 2001 | New secretary appointed (2 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 December 2001 | Secretary resigned (1 page) |
| 13 December 2001 | Secretary resigned (1 page) |
| 12 December 2001 | Return made up to 25/11/01; full list of members
|
| 12 December 2001 | Return made up to 25/11/01; full list of members
|
| 11 December 2000 | Return made up to 25/11/00; full list of members
|
| 11 December 2000 | Return made up to 25/11/00; full list of members
|
| 30 December 1999 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 30 December 1999 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 20 December 1999 | Ad 14/12/99--------- £ si 398@1=398 £ ic 2/400 (2 pages) |
| 20 December 1999 | Ad 14/12/99--------- £ si 398@1=398 £ ic 2/400 (2 pages) |
| 10 December 1999 | Director resigned (1 page) |
| 10 December 1999 | New director appointed (2 pages) |
| 10 December 1999 | New director appointed (2 pages) |
| 10 December 1999 | New director appointed (2 pages) |
| 10 December 1999 | Secretary resigned (1 page) |
| 10 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 10 December 1999 | New director appointed (2 pages) |
| 10 December 1999 | New director appointed (2 pages) |
| 10 December 1999 | Director resigned (1 page) |
| 10 December 1999 | New director appointed (2 pages) |
| 10 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 10 December 1999 | Secretary resigned (1 page) |
| 25 November 1999 | Incorporation (20 pages) |
| 25 November 1999 | Incorporation (20 pages) |