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COLES ELECTROACOUSTICS LIMITED

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

This company is commonly known as Coles Electroacoustics Limited. The company was founded 50 years ago and was given the registration number 01161661. The firm's registered office is in HERTS. You can find them at Pindar Road, Hoddesdon, Herts, . This company's SIC code is 23440 - Manufacture of other technical ceramic products.

Company Information

Name:COLES ELECTROACOUSTICS LIMITED
Company Number:01161661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1974
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23440 - Manufacture of other technical ceramic products
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Pindar Road, Hoddesdon, Herts, EN11 0BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Green Hedges, 27 The Forebury, Sawbridgeworth, CM21 9BD

Secretary28 June 1996Active
Green Hedges, 27 The Forebury, Sawbridgeworth, CM21 9BD

Director-Active
Green Hedges, 27 The Forebury, Sawbridgeworth, CM21 9BD

Director-Active
10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET

Director01 January 2015Active
Riverside Cottage, Tansor, Peterborough, PE8 5HN

Secretary-Active
15, Riverside Wharf, Riverside, Bishops Stortford, Great Britain, CM23 3GN

Director01 June 1997Active
Riverside Cottage, Tansor, Peterborough, PE8 5HN

Director-Active
Riverside Cottage, Tansor, Peterborough, PE8 5HN

Director-Active

People with Significant Control

Mr Paul Beanland
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with updates.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-01-29Accounts

Accounts with accounts type unaudited abridged.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-02-16Officers

Change person director company with change date.

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2016-11-07Accounts

Accounts with accounts type total exemption full.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-10-13Capital

Capital return purchase own shares.

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2015-10-05Officers

Termination director company with name termination date.

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2015-10-02Officers

Appoint person director company with name date.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Accounts

Accounts with accounts type total exemption small.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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