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COULTER & CO (ACCOUNTANTS) LIMITED

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

This company is commonly known as Coulter & Co (accountants) Limited. The company was founded 21 years ago and was given the registration number 04718043. The firm's registered office is in MELTON MOWBRAY. You can find them at 4 Sherrard Street, , Melton Mowbray, Leicestershire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:COULTER & CO (ACCOUNTANTS) LIMITED
Company Number:04718043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 Sherrard Street, Melton Mowbray, Leicestershire, LE13 1XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Main Street, Great Dalby, Melton Mowbray, England, LE14 2ET

Director17 March 2015Active
5 East Side Croft, Melton Mowbray, LE13 1FE

Secretary01 April 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary01 April 2003Active
5 East Side Croft, Melton Mowbray, LE13 1FE

Director01 April 2003Active
5, East Side Croft, Melton Mowbray, England, LE13 1FE

Director10 March 2021Active
Pera Business Park M03 Tower Building, Nottingham Road, Melton Mowbray, England, LE13 0PB

Director01 May 2021Active

People with Significant Control

Mrs Grace West
Notified on:01 May 2021
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:38, Main Street, Melton Mowbray, England, LE14 2ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marcus Thomas West
Notified on:28 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:38, Main Street, Melton Mowbray, England, LE14 2ET
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Michael Ian Coulter
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:5, East Side Croft, Melton Mowbray, England, LE13 1FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Officers

Termination director company with name termination date.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type micro entity.

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2022-11-06Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-10-08Persons with significant control

Notification of a person with significant control.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-10-08Persons with significant control

Cessation of a person with significant control.

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2021-05-20Resolution

Resolution.

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2021-05-20Capital

Capital allotment shares.

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2021-05-14Officers

Appoint person director company with name date.

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2021-05-04Officers

Termination director company with name termination date.

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2021-05-04Officers

Termination director company with name termination date.

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2021-05-04Officers

Termination secretary company with name termination date.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-04-14Address

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

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2021-03-29Officers

Appoint person director company with name date.

Download
2021-03-19Accounts

Accounts with accounts type micro entity.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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