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B. COLE & SONS (AMUSEMENTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B. Cole & Sons (amusements) Limited. The company was founded 61 years ago and was given the registration number 00748429. The firm's registered office is in NETLEY MARSH. You can find them at Coles Yard, Ringwood Road, Netley Marsh, Southampton. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:B. COLE & SONS (AMUSEMENTS) LIMITED
Company Number:00748429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1963
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Coles Yard, Ringwood Road, Netley Marsh, Southampton, SO40 7GX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coles Yard, Ringwood Road, Woodlands, Southampton, England, S040 7GX

Director20 January 2020Active
Coles Yard, Ringwood Road, Woodlands, Southampton, England, SO40 7GX

Director12 February 2016Active
Coles Yard, Off Ringwood Road Netley Marsh, Southampton, SO40 7GX

Secretary-Active
Coles Yard (Left Hand Side), Ringwood Road, Netley Marsh, Southampton, England, SO40 7GX

Director10 April 2012Active
Coles Yard, Off Ringwood Road Netley Marsh, Southampton, SO40 7GX

Director-Active
Coles Yard, Ringwood Road, Netley Marsh, Southampton, SO40 7GX

Director03 April 2012Active
Coles Yard, Ringwood Road, Netley Marsh, Southampton, SO40 7GX

Director03 April 2012Active
Coles Yard, Off Ringwood Road Netley Marsh, Southampton, SO40 7GX

Director-Active
18, Fulmar Road, Mudeford, Christchurch, England, BH23 4BJ

Director10 April 2012Active
5 Beanwood Park, Codrington Road, Wapley, England, BS37 8RG

Director10 April 2012Active

People with Significant Control

Mrs Tonia Chantelle Cole
Notified on:01 January 2017
Status:Active
Date of birth:March 1973
Nationality:British
Address:Coles Yard, Netley Marsh, SO40 7GX
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type unaudited abridged.

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2024-02-08Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts amended with made up date.

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2023-02-21Accounts

Accounts with accounts type unaudited abridged.

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2023-02-01Gazette

Gazette filings brought up to date.

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2023-01-31Gazette

Gazette notice compulsory.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type unaudited abridged.

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2021-02-26Accounts

Accounts with accounts type unaudited abridged.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2020-11-26Officers

Appoint person director company with name date.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type unaudited abridged.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type unaudited abridged.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type unaudited abridged.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-06-13Officers

Termination director company with name termination date.

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2016-02-23Officers

Appoint person director company with name date.

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2016-02-23Officers

Termination director company with name termination date.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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