Coleman & Son Limited in LANCING

Coleman & Son Limited LANCING

Coleman & Son started in year 2003 as Private Limited Company with registration number 04785948. The Coleman & Son company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Lancing at 34 Kings Road. Postal code: BN15 8DZ. Since June 30, 2003 Coleman & Son Limited is no longer carrying the name P.j. Coleman Haulage.

There is a single director in the company at the moment - Jody C., appointed on 31 August 2003. In addition, a secretary was appointed - Jody C., appointed on 1 June 2014. Currenlty, the company lists one former director, whose name is Peter C. and who left the the company on 1 June 2014. In addition, there is one former secretary - Marion C. who worked with the the company until 1 June 2014.

This company operates within the BN15 8EJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1035400 . It is located at Emr Ltd, Brighton Road, Shoreham-by-sea with a total of 11 carsand 11 trailers. It has two locations in the UK.

Coleman & Son Limited Address / Contact

Office Address	34 Kings Road
Town	Lancing
Post code	BN15 8DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04785948
Date of Incorporation	Tue, 3rd Jun 2003
Industry	Freight transport by road
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (82 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Jody C.

Position: Secretary

Appointed: 01 June 2014

Jody C.

Position: Director

Appointed: 31 August 2003

Marion C.

Position: Secretary

Appointed: 31 August 2003

Resigned: 01 June 2014

Peter C.

Position: Director

Appointed: 31 August 2003

Resigned: 01 June 2014

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 03 June 2003

Resigned: 04 June 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 03 June 2003

Resigned: 04 June 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Shannon C. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Jody C. This PSC owns 50,01-75% shares.

Shannon C.

Notified on	1 July 2021
Nature of control:	25-50% shares

Jody C.

Notified on	29 May 2017
Nature of control:	50,01-75% shares

Company previous names

P.j. Coleman Haulage	June 30, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Net Worth	15 298	21 630	46 477	61 223	59 482

Balance Sheet
Current Assets	35 347	58 893	69 717	70 610	78 117	77 142	74 540	120 195	108 910	133 844
Net Assets Liabilities					59 482	48 815	38 520	61 943	49 834	54 673
Cash Bank In Hand	6 058	16 850	15 270	7 370	30 029
Debtors	29 289	42 043	54 447	63 240	48 088
Net Assets Liabilities Including Pension Asset Liability	15 298	21 630	46 477	61 223	59 482
Tangible Fixed Assets	28 224	32 800	43 357	58 943	73 749

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	15 296	21 628	46 475	61 221	59 480
Shareholder Funds	15 298	21 630	46 477	61 223	59 482

Other
Average Number Employees During Period							5	5	5	6
Creditors					92 384	100 978	141 043	147 539	137 322	142 893
Fixed Assets	28 224	32 800	43 357	58 943	73 749	72 651	105 023	95 245	162 302	127 615
Net Current Assets Liabilities	-12 926	-11 170	3 120	2 280	-14 267	23 836	66 503	27 344	24 181	9 049
Provisions For Liabilities Balance Sheet Subtotal									30 837	24 247
Total Assets Less Current Liabilities	15 298	21 630	46 477	61 223	59 482	48 815	38 520	67 901	133 890	118 566
Creditors Due Within One Year	48 273	70 063	66 597	68 330	92 384
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions		15 542	25 075	35 330	49 225
Tangible Fixed Assets Cost Or Valuation	62 755	78 297	103 372	138 702	161 885
Tangible Fixed Assets Depreciation	34 531	45 497	60 015	79 759	88 136
Tangible Fixed Assets Depreciation Charged In Period		10 966	14 518	19 744	24 636
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					16 259
Tangible Fixed Assets Disposals					26 042

Transport Operator Data

Emr Ltd
Address	Brighton Road
City	Shoreham-by-sea
Post code	BN43 6RN
Vehicles	8
Trailers	8
Riverbank Business Centre
Address	Old Shoreham Road
City	Shoreham-by-sea
Post code	BN43 5FL
Vehicles	3
Trailers	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 15th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 15th, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 20th, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 27th, January 2022	accounts	Free Download (3 pages)
CH01	On January 1, 2021 director's details were changed filed on: 1st, June 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 19th, October 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 29th, February 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 30th, January 2019	accounts	Free Download (2 pages)
AD01	New registered office address 34 Kings Road Lancing West Sussex BN15 8DZ. Change occurred on May 29, 2018. Company's previous address: 9 Alexandra Road Lancing West Sussex BN15 8EJ. filed on: 29th, May 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 16th, April 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 22nd, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2016 filed on: 3rd, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 24th, August 2015	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on June 1, 2014 filed on: 15th, June 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 3, 2015 filed on: 15th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on June 15, 2015: 2.00 GBP	capital
TM01	Director's appointment was terminated on June 1, 2014 filed on: 15th, June 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 1, 2014 filed on: 15th, June 2015	officers	Free Download (1 page)
CH01	On June 1, 2014 director's details were changed filed on: 15th, June 2015	officers	Free Download (2 pages)
AP03	Appointment (date: June 1, 2014) of a secretary filed on: 15th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 1, 2014 filed on: 15th, June 2015	officers	Free Download (1 page)
AD01	New registered office address 9 Alexandra Road Lancing West Sussex BN15 8EJ. Change occurred on April 14, 2015. Company's previous address: 5 Nursery Close Portslade Brighton East Sussex BN41 2SA. filed on: 14th, April 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 5th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return for the period up to June 3, 2014 filed on: 23rd, July 2014	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 2nd, May 2014	accounts	Free Download (5 pages)
AR01	Annual return for the period up to June 3, 2013 filed on: 9th, July 2013	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2012 filed on: 28th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2012 filed on: 12th, July 2012	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2011 filed on: 1st, March 2012	accounts	Free Download (8 pages)
AR01	Annual return for the period up to June 3, 2011 filed on: 29th, June 2011	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2010 filed on: 2nd, March 2011	accounts	Free Download (8 pages)
AR01	Annual return for the period up to June 3, 2010 filed on: 30th, June 2010	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2009 filed on: 1st, March 2010	accounts	Free Download (8 pages)
363a	Period up to July 16, 2009 - Annual return with full member list filed on: 16th, July 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2008 filed on: 29th, May 2009	accounts	Free Download (8 pages)
363s	Period up to July 2, 2008 - Annual return with full member list filed on: 2nd, July 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 3rd, April 2008	accounts	Free Download (9 pages)
363s	Period up to July 3, 2007 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (7 pages)
363s	Period up to July 3, 2007 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 12th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 12th, June 2007	accounts	Free Download (8 pages)
363s	Period up to July 12, 2006 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (7 pages)
363s	Period up to July 12, 2006 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 9th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 9th, May 2006	accounts	Free Download (9 pages)
363s	Period up to June 30, 2005 - Annual return with full member list filed on: 30th, June 2005	annual return	Free Download (7 pages)
363s	Period up to June 30, 2005 - Annual return with full member list filed on: 30th, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 21st, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 21st, January 2005	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/04 to 31/05/04 filed on: 15th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/05/04 filed on: 15th, June 2004	accounts	Free Download (1 page)
363s	Period up to June 15, 2004 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 15, 2004 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (7 pages)
287	Registered office changed on 30/09/03 from: 5 nursery close, portslade brighton east sussex BN41 2SA filed on: 30th, September 2003	address	Free Download (1 page)
288a	On September 30, 2003 New director appointed filed on: 30th, September 2003	officers	Free Download (2 pages)
288a	On September 30, 2003 New secretary appointed filed on: 30th, September 2003	officers	Free Download (2 pages)
288a	On September 30, 2003 New secretary appointed filed on: 30th, September 2003	officers	Free Download (2 pages)
288a	On September 30, 2003 New director appointed filed on: 30th, September 2003	officers	Free Download (2 pages)
288a	On September 30, 2003 New director appointed filed on: 30th, September 2003	officers	Free Download (2 pages)
288a	On September 30, 2003 New director appointed filed on: 30th, September 2003	officers	Free Download (2 pages)
287	Registered office changed on 30/09/03 from: 5 nursery close, portslade brighton east sussex BN41 2SA filed on: 30th, September 2003	address	Free Download (1 page)
CERTNM	Company name changed P.J. coleman haulage LIMITEDcertificate issued on 30/06/03 filed on: 30th, June 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed P.J. coleman haulage LIMITEDcertificate issued on 30/06/03 filed on: 30th, June 2003	change of name	Free Download (2 pages)
288b	On June 4, 2003 Director resigned filed on: 4th, June 2003	officers	Free Download (1 page)
288b	On June 4, 2003 Director resigned filed on: 4th, June 2003	officers	Free Download (1 page)
288b	On June 4, 2003 Secretary resigned filed on: 4th, June 2003	officers	Free Download (1 page)
288b	On June 4, 2003 Secretary resigned filed on: 4th, June 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, June 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 3rd, June 2003	incorporation	Free Download (9 pages)

Coleman & Son Limited LANCING

Coleman & Son Limited Address / Contact

Company Information / Profile

Company staff

Jody C.

Jody C.

Marion C.

Peter C.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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