Coldwater Collection Limited in Rock Lane Corley COVENTRY

Coldwater Collection Limited COVENTRY

Founded in 2003, Coldwater Collection, classified under reg no. 04641497 is an active company. Currently registered at Rock Cottage CV7 8BD, Coventry the company has been in the business for 21 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

At the moment there are 2 directors in the the firm, namely Kenneth W. and Linda W.. In addition one secretary - Kenneth W. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Coldwater Collection Limited Address / Contact

Office Address	Rock Cottage
Office Address2	Rock Lane Corley
Town	Coventry
Post code	CV7 8BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04641497
Date of Incorporation	Mon, 20th Jan 2003
Industry	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Kenneth W.

Position: Secretary

Appointed: 20 January 2003

Kenneth W.

Position: Director

Appointed: 20 January 2003

Linda W.

Position: Director

Appointed: 20 January 2003

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 Kenneth W. This PSC has 25-50% voting rights and has 25-50% shares.

Kenneth W.

Notified on	1 January 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	54 851	52 000	52 000	70 000
Net Assets Liabilities	5 352	15 987	15 553

Other
Average Number Employees During Period	1	1	1	2
Creditors	50 639	38 025	37 793	56 993
Fixed Assets	1 140	2 012	1 346	962
Net Current Assets Liabilities	4 212	13 975	14 207
Total Assets Less Current Liabilities	5 352	15 987	15 553

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 27th, January 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 27th, October 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 28th, January 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 30th, October 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 10th, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 11th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 22nd, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2016 filed on: 2nd, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 11th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2015 filed on: 17th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th March 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 5th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2014 filed on: 4th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th March 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 25th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2013 filed on: 19th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 19th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2012 filed on: 25th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 23rd, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2011 filed on: 16th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 18th, August 2010	accounts	Free Download (5 pages)
CH01	On 20th January 2010 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
CH01	On 20th January 2010 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2010 filed on: 25th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 19th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 28th January 2009 with complete member list filed on: 28th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 24th, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 28th January 2008 with complete member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th January 2008 with complete member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 10th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 10th, May 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 31st January 2007 with complete member list filed on: 31st, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 31st January 2007 with complete member list filed on: 31st, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 28th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 28th, June 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 23rd January 2006 with complete member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd January 2006 with complete member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 26th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 26th, October 2005	accounts	Free Download (5 pages)
88(2)R	Alloted 50 shares on 16th May 2005. Value of each share 1 £, total number of shares: 100. filed on: 19th, October 2005	capital	Free Download (3 pages)
88(2)R	Alloted 50 shares on 16th May 2005. Value of each share 1 £, total number of shares: 100. filed on: 19th, October 2005	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 25th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 25th, May 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to 29th March 2005 with complete member list filed on: 29th, March 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 29th March 2005 with complete member list filed on: 29th, March 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 9th February 2004 with complete member list filed on: 9th, February 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 9th February 2004 with complete member list filed on: 9th, February 2004	annual return	Free Download (5 pages)
88(2)R	Alloted 49 shares on 20th January 2003. Value of each share 1 £, total number of shares: 50. filed on: 20th, May 2003	capital	Free Download (3 pages)
88(2)R	Alloted 49 shares on 20th January 2003. Value of each share 1 £, total number of shares: 50. filed on: 20th, May 2003	capital	Free Download (3 pages)
287	Registered office changed on 20/05/03 from: 240-244 stratford road, shirley solihull west midlands B90 3AE filed on: 20th, May 2003	address	Free Download (1 page)
287	Registered office changed on 20/05/03 from: 240-244 stratford road, shirley solihull west midlands B90 3AE filed on: 20th, May 2003	address	Free Download (1 page)
288a	On 20th May 2003 New director appointed filed on: 20th, May 2003	officers	Free Download (2 pages)
288a	On 20th May 2003 New secretary appointed;new director appointed filed on: 20th, May 2003	officers	Free Download (2 pages)
288a	On 20th May 2003 New director appointed filed on: 20th, May 2003	officers	Free Download (2 pages)
288a	On 20th May 2003 New secretary appointed;new director appointed filed on: 20th, May 2003	officers	Free Download (2 pages)
288b	On 23rd January 2003 Director resigned filed on: 23rd, January 2003	officers	Free Download (1 page)
288b	On 23rd January 2003 Secretary resigned filed on: 23rd, January 2003	officers	Free Download (1 page)
288b	On 23rd January 2003 Director resigned filed on: 23rd, January 2003	officers	Free Download (1 page)
288b	On 23rd January 2003 Secretary resigned filed on: 23rd, January 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, January 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 20th, January 2003	incorporation	Free Download (9 pages)

Coldwater Collection Limited COVENTRY

Coldwater Collection Limited Address / Contact

Company Information / Profile

Company staff

Kenneth W.

Kenneth W.

Linda W.

People with significant control

Annual reports financial information

Company filings

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