E. S. Cole And Sons (holdings) started in year 1988 as Private Unlimited Company with registration number 02264372. The E. S. Cole And Sons (holdings) company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Diss at Park Farm. Postal code: IP22 2EA.
The firm has 3 directors, namely Eleanor C., Jean C. and William C.. Of them, Jean C., William C. have been with the company the longest, being appointed on 23 August 1991 and Eleanor C. has been with the company for the least time - from 2 February 2018. As of 23 May 2024, there were 2 ex directors - Richard C., Ernest C. and others listed below. There were no ex secretaries.
| Office Address | Park Farm |
| Office Address2 | Winfarthing |
| Town | Diss |
| Post code | IP22 2EA |
| Country of origin | United Kingdom |
| Registration Number | 02264372 |
| Date of Incorporation | Fri, 3rd Jun 1988 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 36 years old |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 02 February 2018
Position: Director
Appointed: 23 August 1991
Position: Director
Appointed: 23 August 1991
The list of persons with significant control who own or control the company consists of 3 names. As we established, there is William C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Elizabeth C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
William C.
| Notified on | 9 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elizabeth C.
| Notified on | 9 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard C.
| Notified on | 9 March 2018 |
| Ceased on | 31 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 690 748 | 1 690 748 | 1 369 882 | 1 369 882 | 1 369 882 |
| Other | |||||
| Average Number Employees During Period | 4 | 4 | 4 | 3 | 3 |
| Creditors | 320 866 | 320 866 | 320 866 | 320 866 | 320 866 |
| Fixed Assets | 2 011 614 | 2 011 614 | 1 690 748 | 1 690 748 | 1 690 748 |
| Net Current Assets Liabilities | -320 866 | -320 866 | -320 866 | -320 866 | -320 866 |
| Total Assets Less Current Liabilities | 1 690 748 | 1 690 748 | 1 369 882 | 1 369 882 | 1 369 882 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 1st, November 2023 |
accounts | Free Download (4 pages) |
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