Coilmaster Limited in Hedge End SOUTHAMPTON

Coilmaster Limited SOUTHAMPTON

Coilmaster started in year 1994 as Private Limited Company with registration number 02951049. The Coilmaster company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Southampton at 1 Lower Northam Road. Postal code: SO30 4FN.

At present there are 3 directors in the the firm, namely Brian I., John T. and James S.. In addition one secretary - James S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Coilmaster Limited Address / Contact

Office Address	1 Lower Northam Road
Office Address2	Hedge End
Town	Southampton
Post code	SO30 4FN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02951049
Date of Incorporation	Thu, 21st Jul 1994
Industry	Non-trading company
End of financial Year	31st July
Company age	30 years old
Account next due date	Tue, 30th Apr 2024 (17 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

James S.

Position: Secretary

Appointed: 19 December 2018

Brian I.

Position: Director

Appointed: 01 September 1994

John T.

Position: Director

Appointed: 12 August 1994

James S.

Position: Director

Appointed: 12 August 1994

Caroline K.

Position: Secretary

Appointed: 01 August 2001

Resigned: 19 December 2018

Jonathan L.

Position: Director

Appointed: 25 November 1995

Resigned: 25 February 2000

David B.

Position: Director

Appointed: 14 October 1994

Resigned: 10 July 2013

Henry P.

Position: Director

Appointed: 18 August 1994

Resigned: 07 July 1995

James S.

Position: Secretary

Appointed: 12 August 1994

Resigned: 01 August 2001

Jonathan L.

Position: Secretary

Appointed: 21 July 1994

Resigned: 12 August 1994

Matthew T.

Position: Director

Appointed: 21 July 1994

Resigned: 26 April 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 1994

Resigned: 21 July 1994

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Stantay Design Innovations Ltd from Chichester, England. The abovementioned PSC is classified as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares.

Stantay Design Innovations Ltd

Metro House Northgate, Chichester, West Sussex, PO19 1BE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02989778
Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31

Balance Sheet
Current Assets	19 476	27 289	24 993	17 088
Net Assets Liabilities			23 976	16 268
Cash Bank On Hand	12 260	21 446	11 452
Debtors	7 216	5 843	13 541
Property Plant Equipment	1 384	1 105	883

Other
Average Number Employees During Period	4	4	4	4
Creditors	4 208	6 735	1 934	1 560
Fixed Assets	1 418	1 139	917	740
Net Current Assets Liabilities	15 268	20 554	23 059	15 528
Total Assets Less Current Liabilities	16 686	21 693	23 976	16 268
Accumulated Depreciation Impairment Property Plant Equipment	214 111	214 390	214 612
Increase From Depreciation Charge For Year Property Plant Equipment		279	222
Investments Fixed Assets	34	34	34
Number Shares Issued Fully Paid		900	900
Par Value Share		1	1
Property Plant Equipment Gross Cost	215 495	215 495

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 22nd, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 22nd, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 26th, April 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 28th, April 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 15th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 17th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 31st, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 14th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Jul 2015 filed on: 22nd, July 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 20th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Jul 2014 filed on: 31st, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 31st Jul 2014: 900.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 24th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Jul 2013 filed on: 31st, July 2013	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 31st Jul 2013: 900 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 9th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Jul 2012 filed on: 26th, July 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 8th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Jul 2011 filed on: 29th, July 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 31st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Jul 2010 filed on: 2nd, August 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 11th, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 12th Aug 2009 with complete member list filed on: 12th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 12th, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 18th Aug 2008 with complete member list filed on: 18th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 29th, May 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 14th Aug 2007 with complete member list filed on: 14th, August 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 14th Aug 2007 with complete member list filed on: 14th, August 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 2nd, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 2nd, June 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 7th Aug 2006 with complete member list filed on: 7th, August 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 7th Aug 2006	annual return
363s	Annual return drawn up to Mon, 7th Aug 2006 with complete member list filed on: 7th, August 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 5th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 5th, June 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 5th Aug 2005 with complete member list filed on: 5th, August 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 5th Aug 2005 with complete member list filed on: 5th, August 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 3rd, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 3rd, June 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 30th Jul 2004 with complete member list filed on: 30th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 30th Jul 2004 with complete member list filed on: 30th, July 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 30/07/04	annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 25th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 25th, May 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 6th Aug 2003 with complete member list filed on: 6th, August 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 6th Aug 2003 with complete member list filed on: 6th, August 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 6th Aug 2003	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 28th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 28th, May 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 31st Jul 2002 with complete member list filed on: 31st, July 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 31st Jul 2002 with complete member list filed on: 31st, July 2002	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 5th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 5th, June 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 17th Oct 2001 with complete member list filed on: 17th, October 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 17th Oct 2001 with complete member list filed on: 17th, October 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 5th, June 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 5th, June 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 1st, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 1st, September 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 21st Aug 2000 with complete member list filed on: 21st, August 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 21st Aug 2000 with complete member list filed on: 21st, August 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 14th Sep 1999 with complete member list filed on: 14th, September 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 14th Sep 1999 with complete member list filed on: 14th, September 1999	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Jul 1998 filed on: 4th, June 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Jul 1998 filed on: 4th, June 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 27th Aug 1998 with complete member list filed on: 27th, August 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 27th Aug 1998 with complete member list filed on: 27th, August 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 27th Aug 1998	annual return
AA	Small company accounts made up to Thu, 31st Jul 1997 filed on: 26th, May 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Jul 1997 filed on: 26th, May 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 19th Aug 1997 with complete member list filed on: 19th, August 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Aug 1997 with complete member list filed on: 19th, August 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/08/97	annual return
AA	Small company accounts made up to Wed, 31st Jul 1996 filed on: 31st, May 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Jul 1996 filed on: 31st, May 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 20th Aug 1996 with complete member list filed on: 20th, August 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 20th Aug 1996 with complete member list filed on: 20th, August 1996	annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Jul 1995 filed on: 21st, May 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Jul 1995 filed on: 21st, May 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 7th Aug 1995 with complete member list filed on: 7th, August 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 7th Aug 1995 with complete member list filed on: 7th, August 1995	annual return	Free Download (8 pages)

Coilmaster Limited SOUTHAMPTON

Coilmaster Limited Address / Contact

Company Information / Profile

Company staff

James S.

Brian I.

John T.

James S.

Caroline K.

Jonathan L.

David B.

Henry P.

James S.

Jonathan L.

Matthew T.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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