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Coinage Limited, BA20 1SH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COINAGE LIMITED

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

This company is commonly known as Coinage Limited. The company was founded 61 years ago and was given the registration number 00757004. The firm's registered office is in YEOVIL. You can find them at Maltravers House, Petter's Way, Yeovil, Somerset. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:COINAGE LIMITED
Company Number:00757004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1963
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Maltravers House, Petter's Way, Yeovil, Somerset, BA20 1SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, St. Catherines Road, Frimley Green, Camberley, England, GU16 6PY

Director01 October 2022Active
Chiselborough House, Stoke Sub Hamdon, TA14 6TX

Secretary-Active
36, Polsloe Road, Exeter, EX1 2DN

Secretary16 April 2003Active
Home End, 36 Church Street, Merriott, TA16 5PS

Secretary20 September 1994Active
36a, Polsloe Road, Exeter, England, EX1 2DN

Director-Active

People with Significant Control

Payment Kiosks Limited
Notified on:01 October 2022
Status:Active
Country of residence:England
Address:C/O Ellis Atkins Chartered Accountants, The Atrium, Curtis Road, Dorking, England, RH4 1XA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charles Hailes
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:36a, Polsloe Road, Exeter, England, EX1 2DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-08-18Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-10-07Address

Change sail address company with old address new address.

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2022-10-06Officers

Change person director company with change date.

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2022-10-06Address

Change registered office address company with date old address new address.

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2022-10-06Officers

Termination director company with name termination date.

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2022-10-06Persons with significant control

Notification of a person with significant control.

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2022-10-06Officers

Appoint person director company with name date.

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2022-10-06Persons with significant control

Cessation of a person with significant control.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-07-09Accounts

Accounts with accounts type micro entity.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Address

Change sail address company with old address new address.

Download
2021-08-18Officers

Change person director company with change date.

Download
2021-08-18Persons with significant control

Change to a person with significant control.

Download
2021-07-15Accounts

Accounts with accounts type micro entity.

Download
2020-12-24Resolution

Resolution.

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2020-10-15Accounts

Accounts with accounts type micro entity.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-08-09Address

Move registers to registered office company with new address.

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