Coteglade Limited in Mill Buildings Parkmill SWANSEA

Coteglade Limited SWANSEA

Coteglade started in year 1973 as Private Limited Company with registration number 01121443. The Coteglade company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Swansea at C/o Church & Co. Postal code: SA3 2EH.

At the moment there are 2 directors in the the firm, namely Roy C. and Vincent N.. In addition one secretary - Roy C. - is with the company. At the moment 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.

Coteglade Limited Address / Contact

Office Address	C/o Church & Co
Office Address2	Mill Buildings Parkmill
Town	Swansea
Post code	SA3 2EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01121443
Date of Incorporation	Fri, 6th Jul 1973
Industry	Dormant Company
End of financial Year	30th June
Company age	51 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Roy C.

Position: Director

Appointed: 11 November 2021

Roy C.

Position: Secretary

Appointed: 15 December 2001

Vincent N.

Position: Director

Appointed: 01 February 1995

Sabre Builders Limited

Position: Director

Appointed: 09 January 1995

Resigned: 01 December 2001

Diversified Enterprises Limited

Position: Secretary

Appointed: 30 June 1994

Resigned: 15 December 2001

Roy C.

Position: Director

Appointed: 28 December 1990

Resigned: 09 January 1995

Gillian B.

Position: Secretary

Appointed: 28 December 1990

Resigned: 30 June 1994

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Kenneth C. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Ken C. This PSC owns 25-50% shares.

Kenneth C.

Notified on	1 December 2019
Nature of control:	significiant influence or control

Ken C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2	2

Balance Sheet
Cash Bank On Hand		2	2	2	2	2	2	2
Net Assets Liabilities		100	100	100	100	100	100	100
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		98	98	98	98	98	98	98
Number Shares Allotted		2	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 28th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 28th, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 26th, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 29th, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 4th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 13th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 8th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 27th, March 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 21st, March 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2015 filed on: 29th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th December 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 19th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2014 filed on: 2nd, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd January 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 12th, March 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2013 filed on: 31st, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st December 2013: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 12th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2012 filed on: 3rd, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 18th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2011 filed on: 4th, January 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 31st, March 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2010 filed on: 17th, January 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 17th, March 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2009 filed on: 13th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 1st, April 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 14th January 2009 with complete member list filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 29th, April 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 11th January 2008 with complete member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 30th, April 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 18th January 2007 with complete member list filed on: 18th, January 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 8th, February 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 14th December 2005 with complete member list filed on: 14th, December 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 8th, March 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 24th December 2004 with complete member list filed on: 24th, December 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 27th, April 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 23rd December 2003 with complete member list filed on: 23rd, December 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 3rd, June 2003	accounts	Free Download (20 pages)
AAMD	Amended accounts made up to 30th June 2001 filed on: 12th, May 2003	accounts	Free Download (19 pages)
363s	Annual return drawn up to 31st December 2002 with complete member list filed on: 31st, December 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 30th, April 2002	accounts	Free Download (15 pages)
363s	Annual return drawn up to 26th January 2002 with complete member list filed on: 26th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 3rd, May 2001	accounts	Free Download (17 pages)
363s	Annual return drawn up to 24th January 2001 with complete member list filed on: 24th, January 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th June 1999 filed on: 3rd, May 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1st February 2000 with complete member list filed on: 1st, February 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 5th, May 1999	accounts
363s	Annual return drawn up to 18th December 1998 with complete member list filed on: 18th, December 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 18th December 1998	annual return
AA	Full accounts for the period ending 30th June 1997 filed on: 29th, April 1998	accounts	Free Download (15 pages)
363s	Annual return drawn up to 17th December 1997 with complete member list filed on: 17th, December 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 1st, May 1997	accounts	Free Download (16 pages)
363s	Annual return drawn up to 19th December 1996 with complete member list filed on: 19th, December 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 14th December 1995 with complete member list filed on: 14th, December 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 20th, October 1995	accounts	Free Download (16 pages)
363s	Annual return drawn up to 7th January 1995 with complete member list filed on: 7th, January 1995	annual return
AA	Small company accounts made up to 30th June 1994 filed on: 14th, November 1994	accounts
AA	Full accounts for the period ending 30th June 1993 filed on: 15th, April 1994	accounts
363s	Annual return drawn up to 21st December 1993 with complete member list filed on: 21st, December 1993	annual return
AA	Full accounts for the period ending 30th June 1992 filed on: 26th, February 1993	accounts
363s	Annual return drawn up to 16th December 1992 with complete member list filed on: 16th, December 1992	annual return
363(288)	Annual return (Secretary's particulars changed) up to 16th December 1992	annual return
AA	Full accounts for the period ending 30th June 1991 filed on: 12th, February 1992	accounts
363s	Annual return drawn up to 19th January 1992 with complete member list filed on: 19th, January 1992	annual return
AA	Full accounts for the period ending 30th June 1990 filed on: 15th, June 1991	accounts
363a	Annual return drawn up to 1st February 1991 with complete member list filed on: 1st, February 1991	annual return
363	Return made up to 22/11/89; full list of members filed on: 31st, January 1990	annual return
AA	Full accounts for the period ending 30th June 1989 filed on: 31st, January 1990	accounts
363	Return made up to 29/11/88; full list of members filed on: 4th, April 1989	annual return
AA	Small company accounts made up to 30th June 1988 filed on: 15th, March 1989	accounts
363	Return made up to 19/11/87; full list of members filed on: 30th, March 1988	annual return
AA	Small company accounts made up to 30th June 1987 filed on: 7th, March 1988	accounts
AA	Full accounts for the period ending 30th June 1986 filed on: 15th, January 1987	accounts
363	Return made up to 14/11/86; full list of members filed on: 15th, January 1987	annual return

Coteglade Limited SWANSEA

Coteglade Limited Address / Contact

Company Information / Profile

Company staff

Roy C.

Roy C.

Vincent N.

Sabre Builders Limited

Diversified Enterprises Limited

Roy C.

Gillian B.

People with significant control

Annual reports financial information

Company filings

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