Colestocks Operations Ltd in Bentley DONCASTER

Colestocks Operations Ltd DONCASTER

Founded in 2014, Colestocks Operations, classified under reg no. 09203022 is an active company. Currently registered at 47 Asquith Road DN5 0NS, Doncaster the company has been in the business for 10 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has one director. Shaun W., appointed on 30 September 2022. There are currently no secretaries appointed. As of 28 April 2024, there were 19 ex directors - Radostin G., Nigel F. and others listed below. There were no ex secretaries.

Colestocks Operations Ltd Address / Contact

Office Address	47 Asquith Road
Office Address2	Bentley
Town	Doncaster
Post code	DN5 0NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09203022
Date of Incorporation	Thu, 4th Sep 2014
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Shaun W.

Position: Director

Appointed: 30 September 2022

Radostin G.

Position: Director

Appointed: 26 August 2021

Resigned: 30 September 2022

Nigel F.

Position: Director

Appointed: 04 January 2021

Resigned: 26 August 2021

Joshua I.

Position: Director

Appointed: 25 August 2020

Resigned: 04 January 2021

William R.

Position: Director

Appointed: 11 November 2019

Resigned: 25 August 2020

Leah C.

Position: Director

Appointed: 21 May 2019

Resigned: 11 November 2019

Patience C.

Position: Director

Appointed: 12 February 2019

Resigned: 21 May 2019

Sean M.

Position: Director

Appointed: 30 October 2018

Resigned: 12 February 2019

Daniele S.

Position: Director

Appointed: 12 July 2018

Resigned: 30 October 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 12 July 2018

Angela M.

Position: Director

Appointed: 07 December 2017

Resigned: 05 April 2018

Gail M.

Position: Director

Appointed: 29 June 2017

Resigned: 07 December 2017

Terence D.

Position: Director

Appointed: 15 March 2017

Resigned: 29 June 2017

Andrew S.

Position: Director

Appointed: 01 July 2016

Resigned: 15 March 2017

Ioan D.

Position: Director

Appointed: 11 November 2015

Resigned: 01 July 2016

Limos M.

Position: Director

Appointed: 05 October 2015

Resigned: 11 November 2015

Phillip M.

Position: Director

Appointed: 30 January 2015

Resigned: 05 October 2015

Andrew G.

Position: Director

Appointed: 18 November 2014

Resigned: 30 January 2015

Jamie W.

Position: Director

Appointed: 12 September 2014

Resigned: 18 November 2014

Terence D.

Position: Director

Appointed: 04 September 2014

Resigned: 12 September 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 13 names. As we established, there is Shaun W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Radostin G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nigel F., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Shaun W.

Notified on	30 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Radostin G.

Notified on	26 August 2021
Ceased on	30 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel F.

Notified on	4 January 2021
Ceased on	26 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joshua I.

Notified on	25 August 2020
Ceased on	4 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William R.

Notified on	11 November 2019
Ceased on	25 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leah C.

Notified on	21 May 2019
Ceased on	11 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patience C.

Notified on	12 February 2019
Ceased on	21 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sean M.

Notified on	30 October 2018
Ceased on	12 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniele S.

Notified on	12 July 2018
Ceased on	30 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	12 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Angela M.

Notified on	7 December 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gail M.

Notified on	29 June 2017
Ceased on	7 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew S.

Notified on	1 July 2016
Ceased on	15 March 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	1	1

Balance Sheet
Current Assets	111	23	46	14	1	1	378	1	668
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Average Number Employees During Period						1	1	1	1
Creditors		22	45	13			377		667
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Accruals Deferred Income	-1
Creditors Due Within One Year	110	22

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 28th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 28th, April 2023	accounts	Free Download (5 pages)
TM01	2022/09/30 - the day director's appointment was terminated filed on: 12th, October 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/09/30. filed on: 12th, October 2022	officers	Free Download (2 pages)
AD01	Address change date: 2022/10/12. New Address: 47 Asquith Road Bentley Doncaster Doncaster DN5 0NS. Previous address: 150 Rock Avenue Gillingham ME7 5PR United Kingdom filed on: 12th, October 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 25th, May 2022	accounts	Free Download (5 pages)
AD01	Address change date: 2021/09/20. New Address: 150 Rock Avenue Gillingham ME7 5PR. Previous address: 109 Wharf Lane Solihull B91 2LF United Kingdom filed on: 20th, September 2021	address	Free Download (1 page)
TM01	2021/08/26 - the day director's appointment was terminated filed on: 20th, September 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/08/26. filed on: 20th, September 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 24th, May 2021	accounts	Free Download (5 pages)
AP01	New director appointment on 2021/01/04. filed on: 22nd, January 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/01/22. New Address: 109 Wharf Lane Solihull B91 2LF. Previous address: 40a Heaton Road Newcastle upon Tyne NE6 1SD United Kingdom filed on: 22nd, January 2021	address	Free Download (1 page)
TM01	2021/01/04 - the day director's appointment was terminated filed on: 22nd, January 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/08/25. filed on: 11th, September 2020	officers	Free Download (2 pages)
AD01	Address change date: 2020/09/11. New Address: 40a Heaton Road Newcastle upon Tyne NE6 1SD. Previous address: 19 Manor Road Birmingham B33 8BS United Kingdom filed on: 11th, September 2020	address	Free Download (1 page)
TM01	2020/08/25 - the day director's appointment was terminated filed on: 11th, September 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 23rd, April 2020	accounts	Free Download (5 pages)
TM01	2019/11/11 - the day director's appointment was terminated filed on: 3rd, December 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/12/03. New Address: 19 Manor Road Birmingham B33 8BS. Previous address: 42 Joyce Avenue Stoke-on-Trent ST6 7PF England filed on: 3rd, December 2019	address	Free Download (1 page)
AP01	New director appointment on 2019/11/11. filed on: 3rd, December 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 21st, June 2019	accounts	Free Download (5 pages)
AP01	New director appointment on 2019/05/21. filed on: 11th, June 2019	officers	Free Download (2 pages)
TM01	2019/05/21 - the day director's appointment was terminated filed on: 11th, June 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/06/11. New Address: 42 Joyce Avenue Stoke-on-Trent ST6 7PF. Previous address: 17 Leys Field Gardens Chellaston Derby DE73 6PL United Kingdom filed on: 11th, June 2019	address	Free Download (1 page)
AP01	New director appointment on 2019/02/12. filed on: 20th, February 2019	officers	Free Download (2 pages)
TM01	2019/02/12 - the day director's appointment was terminated filed on: 20th, February 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/02/20. New Address: 17 Leys Field Gardens Chellaston Derby DE73 6PL. Previous address: 64B High Street Thrapston Kettering NN14 4JH United Kingdom filed on: 20th, February 2019	address	Free Download (1 page)
TM01	2018/10/30 - the day director's appointment was terminated filed on: 8th, November 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/11/08. New Address: 64B High Street Thrapston Kettering NN14 4JH. Previous address: 200B High Street London NW10 4st England filed on: 8th, November 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/10/30. filed on: 8th, November 2018	officers	Free Download (2 pages)
TM01	2018/07/12 - the day director's appointment was terminated filed on: 27th, July 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/07/27. New Address: 200B High Street London NW10 4st. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England filed on: 27th, July 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/07/12. filed on: 27th, July 2018	officers	Free Download (2 pages)
TM01	2018/04/05 - the day director's appointment was terminated filed on: 29th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/05. filed on: 29th, June 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/06/29. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 103 Turner Street Northampton NN1 4JJ England filed on: 29th, June 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 25th, June 2018	accounts	Free Download (5 pages)
AP01	New director appointment on 2017/12/07. filed on: 9th, February 2018	officers	Free Download (2 pages)
TM01	2017/12/07 - the day director's appointment was terminated filed on: 9th, February 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/02/09. New Address: 103 Turner Street Northampton NN1 4JJ. Previous address: 35 Redhouse Lane Leeds LS7 4RA England filed on: 9th, February 2018	address	Free Download (1 page)
TM01	2017/06/29 - the day director's appointment was terminated filed on: 11th, July 2017	officers	Free Download (1 page)
AD01	Address change date: 2017/07/10. New Address: 35 Redhouse Lane Leeds LS7 4RA. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 10th, July 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/06/29. filed on: 10th, July 2017	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 9th, June 2017	accounts	Free Download (4 pages)
TM01	2017/03/15 - the day director's appointment was terminated filed on: 22nd, March 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/03/15. filed on: 22nd, March 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/03/22. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom filed on: 22nd, March 2017	address	Free Download (1 page)
AD01	Address change date: 2016/07/08. New Address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Previous address: Flat B 206 Kettering Road Northampton NN1 4BN United Kingdom filed on: 8th, July 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/07/01. filed on: 8th, July 2016	officers	Free Download (2 pages)
TM01	2016/07/01 - the day director's appointment was terminated filed on: 8th, July 2016	officers	Free Download (1 page)
CH01	On 2016/04/14 director's details were changed filed on: 25th, April 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/04/25. New Address: Flat B 206 Kettering Road Northampton NN1 4BN. Previous address: 12 Hazelwood Road Northampton NN1 1LN United Kingdom filed on: 25th, April 2016	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2015/09/30 filed on: 31st, March 2016	accounts	Free Download (5 pages)
AP01	New director appointment on 2015/11/11. filed on: 1st, December 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/12/01. New Address: 12 Hazelwood Road Northampton NN1 1LN. Previous address: 53 Chestnut Road Northampton NN3 2JL United Kingdom filed on: 1st, December 2015	address	Free Download (1 page)
TM01	2015/11/11 - the day director's appointment was terminated filed on: 1st, December 2015	officers	Free Download (1 page)
TM01	2015/10/05 - the day director's appointment was terminated filed on: 12th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/10/05. filed on: 12th, October 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/10/12. New Address: 53 Chestnut Road Northampton NN3 2JL. Previous address: 277 Halton Moor Avenue Leeds LS9 0JY filed on: 12th, October 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/05 with full list of members filed on: 10th, September 2015	annual return	Free Download (3 pages)
AD01	Address change date: 2015/02/03. New Address: 277 Halton Moor Avenue Leeds LS9 0JY. Previous address: 759 Oldham Road Manchester M40 5AU United Kingdom filed on: 3rd, February 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/01/30. filed on: 3rd, February 2015	officers	Free Download (2 pages)
TM01	2015/01/30 - the day director's appointment was terminated filed on: 3rd, February 2015	officers	Free Download (1 page)
AD01	Address change date: 2014/12/01. New Address: 759 Oldham Road Manchester M40 5AU. Previous address: 759 Oldham Road Manchester M40 5AU United Kingdom filed on: 1st, December 2014	address	Free Download (1 page)
CH01	On 2014/11/28 director's details were changed filed on: 1st, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/18. filed on: 27th, November 2014	officers	Free Download (2 pages)
AD01	Address change date: 2014/11/27. New Address: 759 Oldham Road Manchester M40 5AU. Previous address: 1 Hazelrigg Square Camphill Northampton NN4 9RE United Kingdom filed on: 27th, November 2014	address	Free Download (1 page)
TM01	2014/11/18 - the day director's appointment was terminated filed on: 27th, November 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/09/12. filed on: 24th, September 2014	officers	Free Download (2 pages)
TM01	2014/09/12 - the day director's appointment was terminated filed on: 24th, September 2014	officers	Free Download (1 page)
AD01	Address change date: 2014/09/24. New Address: 1 Hazelrigg Square Camphill Northampton NN4 9RE. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 24th, September 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, September 2014	incorporation	Free Download (38 pages)

Colestocks Operations Ltd DONCASTER

Colestocks Operations Ltd Address / Contact

Company Information / Profile

Company staff

Shaun W.

Radostin G.

Nigel F.

Joshua I.

William R.

Leah C.

Patience C.

Sean M.

Daniele S.

Terry D.

Angela M.

Gail M.

Terence D.

Andrew S.

Ioan D.

Limos M.

Phillip M.

Andrew G.

Jamie W.

Terence D.

People with significant control

Annual reports financial information

Company filings

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