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P.w. Coole & Son Limited TEMPLE FARM INDUSTRIAL ESTATE


Founded in 1995, P.w. Coole & Son, classified under reg no. 03090951 is an active company. Currently registered at Unit 8 Parkside Centre SS2 5SJ, Temple Farm Industrial Estate the company has been in the business for 29 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sun, 30th Apr 2023.

The firm has 3 directors, namely Susan C., Daniel C. and Philip C.. Of them, Philip C. has been with the company the longest, being appointed on 14 August 1995 and Susan C. has been with the company for the least time - from 1 September 2014. As of 29 March 2024, there were 2 ex secretaries - Kenneth B., Susan C. and others listed below. There were no ex directors.

P.w. Coole & Son Limited Address / Contact

Office Address Unit 8 Parkside Centre
Office Address2 Potters Way
Town Temple Farm Industrial Estate
Post code SS2 5SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03090951
Date of Incorporation Mon, 14th Aug 1995
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 30th April
Company age 29 years old
Account next due date Fri, 31st Jan 2025 (308 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Susan C.

Position: Director

Appointed: 01 September 2014

Daniel C.

Position: Director

Appointed: 01 September 2000

Philip C.

Position: Director

Appointed: 14 August 1995

Kenneth B.

Position: Secretary

Appointed: 11 June 1999

Resigned: 18 August 2009

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 1995

Resigned: 14 August 1995

London Law Services Limited

Position: Nominee Director

Appointed: 14 August 1995

Resigned: 14 August 1995

Susan C.

Position: Secretary

Appointed: 14 August 1995

Resigned: 11 June 1999

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Surgical Holdings Limited from Southend-On-Sea, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Philip C. This PSC has significiant influence or control over the company, owns 75,01-100% shares.

Surgical Holdings Limited

Unit 8 Parkside Centre Potters Way, Temple Farm Industrial Estate, Southend-On-Sea, SS2 5SJ, England

Legal authority Company Acts 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 11614775
Notified on 14 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Philip C.

Notified on 31 August 2016
Ceased on 14 October 2020
Nature of control: 75,01-100% shares
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand642 933650 745
Current Assets2 067 7612 373 409
Debtors567 514742 926
Net Assets Liabilities578 104591 709
Other Debtors10 37245 822
Property Plant Equipment262 710295 332
Total Inventories857 314979 738
Other
Accumulated Amortisation Impairment Intangible Assets 100 000
Accumulated Depreciation Impairment Property Plant Equipment522 004620 448
Amounts Owed To Group Undertakings Participating Interests499 8151 049 815
Average Number Employees During Period4950
Bank Borrowings Overdrafts9 6669 911
Corporation Tax Payable94 952117 614
Creditors1 696 5062 036 185
Depreciation Rate Used For Property Plant Equipment 25
Fixed Assets262 710295 332
Increase From Depreciation Charge For Year Property Plant Equipment 98 444
Intangible Assets Gross Cost100 000100 000
Net Current Assets Liabilities371 255337 224
Other Creditors446 233199 526
Other Taxation Social Security Payable200 217203 043
Property Plant Equipment Gross Cost784 714915 780
Total Additions Including From Business Combinations Property Plant Equipment 131 066
Total Assets Less Current Liabilities633 965632 556
Trade Creditors Trade Payables445 623456 276
Trade Debtors Trade Receivables557 142697 104

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 6th, September 2023
Free Download (14 pages)

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