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COE FABRICATIONS LIMITED

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

This company is commonly known as Coe Fabrications Limited. The company was founded 19 years ago and was given the registration number 05442002. The firm's registered office is in ESSEX. You can find them at Unit A, 10 Baryta Close, Stanford Le Hope, Essex, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:COE FABRICATIONS LIMITED
Company Number:05442002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2005
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Unit A, 10 Baryta Close, Stanford Le Hope, Essex, SS17 0JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wannock Cottage, Wannock Lane, Wannock, Eastbourne, BN26 5PE

Secretary01 June 2008Active
Unit A, 10 Baryta Close, Stanford Le Hope, Essex, SS17 0JE

Director18 November 2022Active
Unit A, 10 Baryta Close, Stanford Le Hope, Essex, SS17 0JE

Director18 November 2022Active
27 Alfred Gardens, Wickford, SS11 7EJ

Secretary03 May 2005Active
14 The Durdens, Langdon Hills, Essex, SS16 6DA

Secretary03 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 May 2005Active
2, Hearsall Avenue, Stanford-Le-Hope, England, SS17 7EH

Director03 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 May 2005Active

People with Significant Control

Jason Henry Coe
Notified on:08 February 2023
Status:Active
Date of birth:August 1989
Nationality:British
Address:Unit A, 10 Baryta Close, Essex, SS17 0JE
Nature of control:
  • Right to appoint and remove directors
Wayne Martin Coe
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:2 Hearsall Avenue, Stanford-Le-Hope, England, SS17 7EH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Change account reference date company previous extended.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-06-14Persons with significant control

Notification of a person with significant control.

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2023-06-14Persons with significant control

Cessation of a person with significant control.

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2023-06-14Officers

Termination director company with name termination date.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-11-22Officers

Appoint person director company with name date.

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2022-11-22Officers

Appoint person director company with name date.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-01-12Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-11-07Address

Change sail address company with old address new address.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Accounts

Accounts with accounts type total exemption small.

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