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SAM COULBECK LIMITED

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

This company is commonly known as Sam Coulbeck Limited. The company was founded 74 years ago and was given the registration number 00471513. The firm's registered office is in GRIMSBY. You can find them at North Quay, Fish Docks, Grimsby, North East Lincolnshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SAM COULBECK LIMITED
Company Number:00471513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1949
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:North Quay, Fish Docks, Grimsby, North East Lincolnshire, DN31 3SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Augusta Street, Grimsby, DN34 4TA

Secretary01 August 2001Active
Surrey Lodge Sackville Street, Grimsby, DN34 4NX

Director-Active
Surrey Lodge Sackville Street, Grimsby, DN34 4NX

Secretary-Active
Surrey Lodge Sackville Street, Grimsby, DN34 4NX

Secretary10 October 1992Active
Ashdene 7 Great Coates Road, Healing, Grimsby, DN41 7QS

Secretary04 August 1999Active
Surrey Lodge Sackville Street, Grimsby, DN34 4NX

Director-Active
Surrey Lodge Sackville Street, Grimsby, DN34 4NX

Director-Active

People with Significant Control

Mr Samuel Charles Coulbeck
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:North Quay, Grimsby, DN31 3SY
Nature of control:
  • Ownership of shares 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
2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2021-01-07Persons with significant control

Change to a person with significant control.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type total exemption full.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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2013-01-10Annual return

Annual return company with made up date full list shareholders.

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2012-10-11Accounts

Accounts with accounts type total exemption small.

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