Coleman & Company Plant Hire Limited in Great Barr BIRMINGHAM

Coleman & Company Plant Hire Limited BIRMINGHAM

Coleman & Company Plant Hire started in year 2011 as Private Limited Company with registration number 07775303. The Coleman & Company Plant Hire company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Birmingham at Shady Lane. Postal code: B44 9ER. Since 2017/05/16 Coleman & Company Plant Hire Limited is no longer carrying the name Coleman Regeneration.

There is a single director in the firm at the moment - Mark C., appointed on 15 September 2011. In addition, a secretary was appointed - Lesley M., appointed on 15 September 2011. As of 28 May 2024, there were 2 ex directors - James H., David C. and others listed below. There were no ex secretaries.

Coleman & Company Plant Hire Limited Address / Contact

Office Address	Shady Lane
Office Address2	Great Barr
Town	Birmingham
Post code	B44 9ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07775303
Date of Incorporation	Thu, 15th Sep 2011
Industry	Dormant Company
End of financial Year	30th April
Company age	13 years old
Account next due date	Wed, 31st Jan 2024 (118 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Lesley M.

Position: Secretary

Appointed: 15 September 2011

Mark C.

Position: Director

Appointed: 15 September 2011

James H.

Position: Director

Appointed: 25 January 2018

Resigned: 01 December 2019

David C.

Position: Director

Appointed: 15 September 2011

Resigned: 25 January 2018

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Cnc Group Holdings Limited from Birmingham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cnc Group Holdings Limited

C/O Coleman & Company Limited Shady Lane, Birmingham, B44 9ER, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	4776218
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Coleman Regeneration	May 16, 2017
Cnc Aggregates	March 25, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	1 326	1 300
Current Assets	1 327	1 301
Debtors	1	1
Net Assets Liabilities	-1 365	-1 391
Other Debtors	1	1

Other
Average Number Employees During Period	1	1
Creditors	2 692	2 692
Number Shares Issued Fully Paid	1	1
Par Value Share		1
Redeemable Preference Shares Liability	2 692	2 692
Total Borrowings	2 692	2 692

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/04/30 filed on: 6th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/04/30 filed on: 6th, November 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/09/14 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/04/30 filed on: 3rd, February 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/09/14 filed on: 14th, October 2022	confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 22nd, August 2022	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, July 2022	resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 28/04/22 filed on: 29th, April 2022	insolvency	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 29th, April 2022	resolution	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 29th, April 2022	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 29th, April 2022	capital	Free Download (1 page)
SH19	2693.00 GBP is the capital in company's statement on 2022/04/29 filed on: 29th, April 2022	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 29th, April 2022	capital	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/04/30 filed on: 16th, December 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/09/14 filed on: 17th, September 2021	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2021/04/30 filed on: 1st, September 2021	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/10/31 filed on: 7th, August 2021	accounts	Free Download (9 pages)
AA01	Accounting reference date changed from 2020/04/30 to 2020/10/31 filed on: 20th, January 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/09/14 filed on: 14th, September 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/04/30 filed on: 19th, August 2020	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, June 2020	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 7th, April 2020	gazette	Free Download (1 page)
TM01	2019/12/01 - the day director's appointment was terminated filed on: 10th, January 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/09/15 filed on: 11th, October 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/04/30 filed on: 4th, February 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/09/15 filed on: 4th, October 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/04/30 filed on: 6th, February 2018	accounts	Free Download (5 pages)
TM01	2018/01/25 - the day director's appointment was terminated filed on: 25th, January 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/25. filed on: 25th, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/09/15 filed on: 17th, September 2017	confirmation statement	Free Download (5 pages)
SH01	175001.00 GBP is the capital in company's statement on 2017/04/27 filed on: 22nd, May 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, May 2017	resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/05/16 filed on: 16th, May 2017	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 26th, April 2017	change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 27th, January 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/09/15 filed on: 22nd, September 2016	confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to 2015/04/30 filed on: 25th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/15 with full list of members filed on: 22nd, September 2015	annual return	Free Download (4 pages)
MISC	Section 519 filed on: 19th, May 2015	miscellaneous	Free Download (1 page)
AA	Small-sized company accounts made up to 2014/04/30 filed on: 13th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/15 with full list of members filed on: 10th, November 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/10	capital
CERTNM	Company name changed cnc aggregates LIMITEDcertificate issued on 25/03/14 filed on: 25th, March 2014	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RES15	Name changed by resolution on 2014/03/19	change of name
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 6th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/09/15 with full list of members filed on: 4th, December 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 4th, February 2013	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2012/04/30 filed on: 29th, January 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/15 with full list of members filed on: 17th, October 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/10/17 from C/O Coleman & Company Limited Unit 1 Shady Lane Birmingham B44 9ER United Kingdom filed on: 17th, October 2012	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, September 2011	incorporation
MODEL ARTICLES	Adoption of model articles	incorporation

Coleman & Company Plant Hire Limited BIRMINGHAM

Coleman & Company Plant Hire Limited Address / Contact

Company Information / Profile

Company staff

Lesley M.

Mark C.

James H.

David C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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