Coronado Controls Limited in Falcon Mill, Handel Street BOLTON

Coronado Controls Limited BOLTON

Founded in 1995, Coronado Controls, classified under reg no. 03045824 is an active company. Currently registered at Falcon Mill Fifth Floor, Unit H5, BL1 8BL, Bolton the company has been in the business for 29 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30. Since 2005/03/15 Coronado Controls Limited is no longer carrying the name Coronado Lighting.

There is a single director in the firm at the moment - Graham D., appointed on 31 October 2000. In addition, a secretary was appointed - Michelle D., appointed on 3 December 2003. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Young S. who worked with the the firm until 3 December 2003.

Coronado Controls Limited Address / Contact

Office Address	Falcon Mill Fifth Floor, Unit H5,
Office Address2	Falcon Mill, Handel Street
Town	Bolton
Post code	BL1 8BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03045824
Date of Incorporation	Wed, 12th Apr 1995
Industry	Non-specialised wholesale trade
End of financial Year	30th April
Company age	29 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Michelle D.

Position: Secretary

Appointed: 03 December 2003

Graham D.

Position: Director

Appointed: 31 October 2000

Daniel C.

Position: Director

Appointed: 10 February 2000

Resigned: 03 December 2003

Michael T.

Position: Director

Appointed: 26 November 1998

Resigned: 08 January 1999

David G.

Position: Director

Appointed: 26 November 1998

Resigned: 03 December 2003

Stephen C.

Position: Director

Appointed: 29 January 1998

Resigned: 03 December 2003

Young S.

Position: Secretary

Appointed: 17 May 1995

Resigned: 03 December 2003

Young S.

Position: Director

Appointed: 17 May 1995

Resigned: 29 January 1998

David G.

Position: Director

Appointed: 17 May 1995

Resigned: 29 January 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 1995

Resigned: 17 May 1995

London Law Services Limited

Position: Nominee Director

Appointed: 12 April 1995

Resigned: 17 May 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Coronado Holdings Limited from Bolton, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Coronado Holdings Limited

Union Mill Vernon Street, Bolton, BL1 2PT, England

Legal authority	Companies Act 2013
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04861606
Notified on	6 April 2017
Nature of control:	75,01-100% shares

Company previous names

Coronado Lighting	March 15, 2005
Advanced Environmental Systems	December 1, 1998
Feltonmark	April 15, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	476 648	458 004

Balance Sheet
Cash Bank On Hand			18 332	20 498	42 653	16 746	14 006	12 288	5 322
Current Assets	695 379	761 854	754 490	745 232	618 131	549 629	435 489
Debtors	358 071	350 164	418 188	366 276	325 069	243 670	236 341	213 172	219 799
Net Assets Liabilities			436 250	469 415	424 463	443 675	351 806	284 993	215 793
Other Debtors			2 822	51 294	2 702	6 858	2 708	3 174	983
Property Plant Equipment			2 833	2 337	1 841	1 345	762	271	180
Total Inventories			317 970	358 458	250 409	289 213	185 142	170 559	156 980
Cash Bank In Hand	2 857	16 770
Stocks Inventory	334 451	394 920
Tangible Fixed Assets	2 611	2 846

Reserves/Capital
Called Up Share Capital	51 410	51 410
Profit Loss Account Reserve	425 238	406 594
Shareholder Funds	476 648	458 004

Other
Accumulated Depreciation Impairment Property Plant Equipment			3 796	4 292	4 788	5 284	5 517	4 409	4 500
Amounts Owed By Group Undertakings Participating Interests							183 078	183 078	183 078
Amounts Owed By Related Parties			183 078	183 078	183 078	183 078	183 078
Average Number Employees During Period					2	2	3	3	3
Bank Borrowings Overdrafts									17 783
Bank Overdrafts									17 783
Cash On Hand							14 006	12 288	5 322
Corporation Tax Payable			3 651	15 187		12 592
Corporation Tax Recoverable					3 700	3 700	15 874
Creditors			320 504	277 710	195 159	107 043	84 300	111 297	166 488
Disposals Decrease In Depreciation Impairment Property Plant Equipment								-1 307
Disposals Property Plant Equipment								-1 600
Increase From Depreciation Charge For Year Property Plant Equipment				496	496	496	497	199	91
Net Current Assets Liabilities	474 559	455 727	433 986	467 522	422 972	442 586	351 189
Nominal Value Allotted Share Capital							51 410	51 410
Number Shares Issued Fully Paid				51 410				51 410
Other Creditors			74 061	23 947	104 975	46 924	55 800	103 086	138 284
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							263
Other Disposals Property Plant Equipment							349
Other Taxation Payable							13 621	785	1 901
Other Taxation Social Security Payable			5 602	9 673	6 563	15	13 621
Par Value Share		1		1				1
Property Plant Equipment Gross Cost			6 629	6 629	6 629	6 629	6 280	4 680	4 680
Provisions For Liabilities Balance Sheet Subtotal			569	444	350	256	145
Total Assets Less Current Liabilities	477 170	458 573	436 819	469 859	424 813	443 931	351 951
Trade Creditors Trade Payables			237 190	228 903	83 621	47 512	14 879	7 426	8 520
Trade Debtors Trade Receivables			232 288	131 904	135 589	50 034	34 682	26 920	35 738
Useful Life Property Plant Equipment Years								7	7
Creditors Due Within One Year	220 820	306 127
Number Shares Allotted		51 410
Provisions For Liabilities Charges	522	569
Share Capital Allotted Called Up Paid	51 410	51 410

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 1st, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 2nd, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 10th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 14th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 18th, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 6th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/12 with full list of members filed on: 19th, April 2016	annual return	Free Download (4 pages)
SH01	51410.00 GBP is the capital in company's statement on 2016/04/19	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 10th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/12 with full list of members filed on: 15th, April 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 23rd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/12 with full list of members filed on: 11th, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 4th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/12 with full list of members filed on: 22nd, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 28th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/12 with full list of members filed on: 20th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 31st, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/12 with full list of members filed on: 26th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 30th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/04/12 with full list of members filed on: 17th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 20th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/04/28 with shareholders record filed on: 28th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 11th, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/04/29 with shareholders record filed on: 29th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 27th, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 27th, October 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/06/01 with shareholders record filed on: 1st, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/06/01 with shareholders record filed on: 1st, June 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 27th, July 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 27th, July 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/05/09 with shareholders record filed on: 9th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/05/09 with shareholders record filed on: 9th, May 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 27th, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 27th, October 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/05/03 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/05/03 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 1st, March 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 1st, March 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/07/14 with shareholders record filed on: 14th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/14 with shareholders record filed on: 14th, July 2004	annual return	Free Download (6 pages)
363(288)	2004/07/14 Annual return (Registered office changed on 14/07/04)	annual return
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 16th, December 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 16th, December 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2003/05/27 with shareholders record filed on: 27th, May 2003	annual return	Free Download (8 pages)
363(288)	2003/05/27 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2003/05/27 with shareholders record filed on: 27th, May 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 28th, February 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 28th, February 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2002/05/23 with shareholders record filed on: 23rd, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/23 with shareholders record filed on: 23rd, May 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 4th, March 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 4th, March 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/05/29 with shareholders record filed on: 29th, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/05/29 with shareholders record filed on: 29th, May 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 2nd, March 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 2nd, March 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/06/28 with shareholders record filed on: 28th, June 2000	annual return	Free Download (7 pages)
363(288)	2000/06/28 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/06/28 with shareholders record filed on: 28th, June 2000	annual return	Free Download (7 pages)
363(288)	2000/06/28 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1999/04/30 filed on: 2nd, March 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 2nd, March 2000	accounts	Free Download (7 pages)
363s	Annual return up to 1999/06/07 with shareholders record filed on: 7th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/06/07 with shareholders record filed on: 7th, June 1999	annual return	Free Download (6 pages)
363(288)	1999/06/07 Annual return (Director resigned)	annual return
AA	Small-sized company accounts made up to 1998/04/30 filed on: 13th, March 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 13th, March 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1998/08/20 with shareholders record filed on: 20th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/08/20 with shareholders record filed on: 20th, August 1998	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 1997/04/30 filed on: 3rd, March 1998	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1997/04/30 filed on: 3rd, March 1998	accounts	Free Download (10 pages)
363s	Annual return up to 1997/07/14 with shareholders record filed on: 14th, July 1997	annual return	Free Download (4 pages)
363(288)	1997/07/14 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1997/07/14 with shareholders record filed on: 14th, July 1997	annual return	Free Download (4 pages)
363(288)	1997/07/14 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1996/04/30 filed on: 17th, February 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 17th, February 1997	accounts	Free Download (6 pages)
363s	Annual return up to 1996/10/24 with shareholders record filed on: 24th, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/10/24 with shareholders record filed on: 24th, October 1996	annual return	Free Download (6 pages)

Coronado Controls Limited BOLTON

Coronado Controls Limited Address / Contact

Company Information / Profile

Company staff

Michelle D.

Graham D.

Daniel C.

Michael T.

David G.

Stephen C.

Young S.

Young S.

David G.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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