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COULTAS & SHAW (1938) LIMITED

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

This company is commonly known as Coultas & Shaw (1938) Limited. The company was founded 86 years ago and was given the registration number 00339187. The firm's registered office is in CLEVELAND. You can find them at 9 Stephenson Street, Thornaby On Tees, Cleveland, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:COULTAS & SHAW (1938) LIMITED
Company Number:00339187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1938
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:9 Stephenson Street, Thornaby On Tees, Cleveland, TS17 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Stephenson Street, Thornaby On Tees, Cleveland, TS17 6AL

Director15 February 2023Active
6 Greenacres, Stainton, Middlesbrough, TS8 9BN

Director-Active
86 Topcliffe Road, Stockton On Tees, TS17 9QL

Secretary-Active
8 Dunsmore Close, Maltby, Middlesbrough, TS8 0BS

Director-Active
46 Stanhope Road South, Darlington, DL3 7SQ

Director-Active

People with Significant Control

Dr Stephen Anthony Thompson
Notified on:01 April 2017
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:9, Stephenson Street, Stockton-On-Tees, England, TS17 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Arthur Thompson
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:England
Address:6, Greenacres, Middlesbrough, England, TS8 9BN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2024-02-15Officers

Termination secretary company with name termination date.

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2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-02-23Officers

Appoint person director company with name date.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2019-06-16Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-06-19Persons with significant control

Cessation of a person with significant control.

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2017-09-26Accounts

Accounts with accounts type total exemption small.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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