Frank Coleman (luton) Limited in Flitwick BEDFORDSHIRE

Frank Coleman (luton) Limited BEDFORDSHIRE

Founded in 1990, Frank Coleman (luton), classified under reg no. 02565566 is an active company. Currently registered at Enterprise Way Maulden Road MK45 5BW, Bedfordshire the company has been in the business for thirty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

There is a single director in the company at the moment - Neil G., appointed on 5 December 1992. In addition, a secretary was appointed - Olivia G., appointed on 31 March 2010. As of 28 April 2024, there were 2 ex secretaries - Brenda G., Martin G. and others listed below. There were no ex directors.

Frank Coleman (luton) Limited Address / Contact

Office Address	Enterprise Way Maulden Road
Office Address2	Flitwick
Town	Bedfordshire
Post code	MK45 5BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02565566
Date of Incorporation	Wed, 5th Dec 1990
Industry	Non-trading company
End of financial Year	31st March
Company age	34 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Olivia G.

Position: Secretary

Appointed: 31 March 2010

Neil G.

Position: Director

Appointed: 05 December 1992

Brenda G.

Position: Secretary

Appointed: 05 May 1994

Resigned: 31 March 2010

Martin G.

Position: Secretary

Appointed: 05 December 1992

Resigned: 05 May 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Neil G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Colpac Limited that put Bedford, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Neil G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colpac Limited

Maulden Road Flitwick, Bedford, Bedfordshire, MK45 5BW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	00326182
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	2	2	2	2
Debtors	2	2
Net Assets Liabilities	2	2	2	2

Other
Net Current Assets Liabilities	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 22nd, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 22nd, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 4th, July 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 3rd, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 2nd, November 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 29th, November 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 19th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 1st, December 2016	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 30th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-08-12 with full list of members filed on: 20th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-20: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 17th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-08-12 with full list of members filed on: 8th, September 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-09-08: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 16th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-08-12 with full list of members filed on: 3rd, September 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-03: 2.00 GBP	capital
AR01	Annual return made up to 2012-08-12 with full list of members filed on: 4th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 15th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-08-12 with full list of members filed on: 31st, August 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 14th, June 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 3rd, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-08-12 with full list of members filed on: 9th, September 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 24th, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-08-27 filed on: 27th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 13th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-09-04 filed on: 4th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 13th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 13th, December 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2007-10-03 filed on: 3rd, October 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-10-03 filed on: 3rd, October 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 24th, January 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 24th, January 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-10-17 filed on: 17th, October 2006	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return made up to 2006-10-17 filed on: 17th, October 2006	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363a	Annual return made up to 2005-11-28 filed on: 28th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-11-28 filed on: 28th, November 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 3rd, October 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 3rd, October 2005	accounts	Free Download (4 pages)
363a	Annual return made up to 2004-09-01 filed on: 1st, September 2004	annual return	Free Download (4 pages)
363a	Annual return made up to 2004-09-01 filed on: 1st, September 2004	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 17th, May 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 17th, May 2004	accounts	Free Download (4 pages)
363a	Annual return made up to 2003-09-02 filed on: 2nd, September 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-09-02 filed on: 2nd, September 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 29th, May 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 29th, May 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 27th, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 27th, August 2002	accounts	Free Download (4 pages)
363a	Annual return made up to 2002-08-16 filed on: 16th, August 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-08-16 filed on: 16th, August 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-09-26 filed on: 26th, September 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-09-26 filed on: 26th, September 2001	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 7th, June 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 7th, June 2001	accounts	Free Download (4 pages)
363a	Annual return made up to 2000-11-28 filed on: 28th, November 2000	annual return	Free Download (5 pages)
363a	Annual return made up to 2000-11-28 filed on: 28th, November 2000	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 28th, November 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 28th, November 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 27th, January 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 27th, January 2000	accounts	Free Download (3 pages)
363a	Annual return made up to 1999-09-14 filed on: 14th, September 1999	annual return	Free Download (6 pages)
363a	Annual return made up to 1999-09-14 filed on: 14th, September 1999	annual return	Free Download (6 pages)
363a	Annual return made up to 1998-10-06 filed on: 6th, October 1998	annual return	Free Download (6 pages)
363a	Annual return made up to 1998-10-06 filed on: 6th, October 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 21st, September 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 21st, September 1998	accounts	Free Download (3 pages)
363a	Annual return made up to 1997-10-14 filed on: 14th, October 1997	annual return	Free Download (6 pages)
363a	Annual return made up to 1997-10-14 filed on: 14th, October 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 23rd, September 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 23rd, September 1997	accounts	Free Download (3 pages)
363a	Annual return made up to 1996-08-28 filed on: 28th, August 1996	annual return	Free Download (6 pages)
363a	Annual return made up to 1996-08-28 filed on: 28th, August 1996	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 28th, August 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 28th, August 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 8th, February 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 8th, February 1996	accounts	Free Download (3 pages)
363x	Return made up to 05/12/95; full list of members filed on: 10th, January 1996	annual return	Free Download (6 pages)
363x	Return made up to 05/12/95; full list of members filed on: 10th, January 1996	annual return	Free Download (6 pages)
363x	Return made up to 05/12/94; full list of members filed on: 19th, December 1994	annual return	Free Download
363x	Return made up to 05/12/94; full list of members filed on: 19th, December 1994	annual return
AA	Accounts for a dormant company made up to 1994-03-31 filed on: 21st, September 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1994-03-31 filed on: 21st, September 1994	accounts
363x	Return made up to 05/12/93; full list of members filed on: 21st, February 1994	annual return	Free Download
363x	Return made up to 05/12/93; full list of members filed on: 21st, February 1994	annual return
AA	Accounts for a dormant company made up to 1993-03-31 filed on: 23rd, December 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-03-31 filed on: 23rd, December 1993	accounts
AA	Accounts for a dormant company made up to 1992-03-31 filed on: 9th, February 1993	accounts
AA	Accounts for a dormant company made up to 1992-03-31 filed on: 9th, February 1993	accounts	Free Download
363x	Return made up to 05/12/92; full list of members filed on: 14th, January 1993	annual return	Free Download
363x	Return made up to 05/12/92; full list of members filed on: 14th, January 1993	annual return
363x	Return made up to 05/12/91; full list of members filed on: 25th, February 1992	annual return	Free Download
363x	Return made up to 05/12/91; full list of members filed on: 25th, February 1992	annual return
224	Accounting reference date notified as 31/03 filed on: 7th, August 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 7th, August 1991	accounts

Frank Coleman (luton) Limited BEDFORDSHIRE

Frank Coleman (luton) Limited Address / Contact

Company Information / Profile

Company staff

Olivia G.

Neil G.

Brenda G.

Martin G.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us