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E. COLE & SON LTD.

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

This company is commonly known as E. Cole & Son Ltd.. The company was founded 64 years ago and was given the registration number 00644889. The firm's registered office is in WALTHAM ABBEY. You can find them at The Brambles, Woodgreen Road, Waltham Abbey, Essex. This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:E. COLE & SON LTD.
Company Number:00644889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1959
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:The Brambles, Woodgreen Road, Waltham Abbey, Essex, EN9 3SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brambles Wood Green Road, Upshire, Waltham Abbey, EN9 3SD

Secretary02 November 2002Active
Brambles Woodgreen Road, Upshire, Waltham Abbey, EN9 3SD

Director-Active
Brambles, Woodgreen Road, Waltham Abbey, EN9 3SD

Secretary-Active
92 Boleyn Court, Epping New Road, Buckhurst Hill, IG9 5UF

Director-Active

People with Significant Control

Raymond Cole
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Address:The Brambles, Waltham Abbey, EN9 3SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-04-07Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type micro entity.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-03-07Annual return

Annual return company with made up date full list shareholders.

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2013-01-03Accounts

Accounts with accounts type total exemption small.

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2012-02-27Annual return

Annual return company with made up date full list shareholders.

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2011-12-30Accounts

Accounts with accounts type total exemption small.

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