| Company Name | Coil Equipment Warehouse Limited |
|---|---|
| Director | Charles Mark Ridgway |
| Company Status | Active |
| Company Number | 02229481 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1988(36 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Charles Mark Ridgway |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonehaven 7 Kings Close Pontefract West Yorkshire WF8 3PD |
| Director Name | Mr Charles Mark Ridgway |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2017(29 years, 3 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Part Of Group Rhodes Calder Vale Road Wakefield West Yorkshire WF1 5PE |
| Director Name | Mr Charles Ian Ridgway |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 29 years, 9 months (resigned 30 June 2021) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Hawthorn Cottage 2 Sandal Avenue Sandal Wakefield West Yorkshire WF2 7LR |
Contact
| Website | josephrhodes.com |
|---|
Location
| Registered Address | Part Of Group Rhodes Calder Vale Road Wakefield West Yorkshire WF1 5PE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield East |
| Built Up Area | West Yorkshire |
Shareholders
| 2 at £1 | Joseph Rhodes LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Filing History
| 16 September 2020 | Accounts for a dormant company made up to 31 August 2020 (5 pages) |
|---|---|
| 14 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 4 September 2020 | Accounts for a dormant company made up to 31 August 2019 (5 pages) |
| 16 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 14 May 2019 | Accounts for a dormant company made up to 31 August 2018 (5 pages) |
| 18 September 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
| 14 September 2018 | Cessation of Joseph Rhodes Limited as a person with significant control on 19 February 2018 (1 page) |
| 21 May 2018 | Accounts for a dormant company made up to 31 August 2017 (5 pages) |
| 24 April 2018 | Registered office address changed from Belle Vue Elm Tree Street Wakefield West Yorkshire WF1 5EQ England to Part of Group Rhodes Calder Vale Road Wakefield West Yorkshire WF1 5PE on 24 April 2018 (1 page) |
| 13 March 2018 | Notification of Group Rhodes Limited as a person with significant control on 19 February 2018 (4 pages) |
| 18 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
| 15 June 2017 | Appointment of Mr Charles Mark Ridgway as a director on 15 June 2017 (2 pages) |
| 15 June 2017 | Appointment of Mr Charles Mark Ridgway as a director on 15 June 2017 (2 pages) |
| 19 December 2016 | Previous accounting period extended from 31 March 2016 to 31 August 2016 (1 page) |
| 19 December 2016 | Previous accounting period extended from 31 March 2016 to 31 August 2016 (1 page) |
| 18 November 2016 | Registered office address changed from Coil Equipment Warehouse Limited C/O Joseph Rhodes Limited Belle Vue Wakefield West Yorkshire WF1 5EQ to Belle Vue Elm Tree Street Wakefield West Yorkshire WF1 5EQ on 18 November 2016 (1 page) |
| 18 November 2016 | Registered office address changed from Coil Equipment Warehouse Limited C/O Joseph Rhodes Limited Belle Vue Wakefield West Yorkshire WF1 5EQ to Belle Vue Elm Tree Street Wakefield West Yorkshire WF1 5EQ on 18 November 2016 (1 page) |
| 19 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 17 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (4 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 3 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 12 April 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 19 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 20 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 20 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 11 July 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 11 July 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 15 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 22 April 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 22 April 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 14 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 17 April 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 17 April 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 15 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 15 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 19 April 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 19 April 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 10 April 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 10 April 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 14 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 14 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 6 April 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 6 April 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 12 November 2004 | Return made up to 22/09/04; full list of members
|
| 12 November 2004 | Return made up to 22/09/04; full list of members
|
| 26 November 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 26 November 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 31 May 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 31 May 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 5 December 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 5 December 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 30 October 2002 | Return made up to 22/09/02; full list of members
|
| 30 October 2002 | Return made up to 22/09/02; full list of members
|
| 27 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 27 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 21 January 2002 | Return made up to 22/09/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 22/09/01; full list of members (6 pages) |
| 24 October 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 24 October 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 27 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 27 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 5 November 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 5 November 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 1 November 1999 | Return made up to 22/09/99; full list of members (6 pages) |
| 1 November 1999 | Return made up to 22/09/99; full list of members (6 pages) |
| 10 November 1998 | Return made up to 22/09/98; no change of members (4 pages) |
| 10 November 1998 | Return made up to 22/09/98; no change of members (4 pages) |
| 17 July 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 17 July 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 16 June 1998 | Company name changed joseph rhodes (cuboid) LIMITED\certificate issued on 17/06/98 (2 pages) |
| 16 June 1998 | Company name changed joseph rhodes (cuboid) LIMITED\certificate issued on 17/06/98 (2 pages) |
| 22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 24 October 1997 | Return made up to 22/09/97; no change of members (4 pages) |
| 24 October 1997 | Return made up to 22/09/97; no change of members (4 pages) |
| 19 December 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 19 December 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 19 November 1996 | Return made up to 22/09/96; full list of members (6 pages) |
| 19 November 1996 | Return made up to 22/09/96; full list of members (6 pages) |
| 11 October 1995 | Return made up to 22/09/95; change of members (6 pages) |
| 11 October 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 11 October 1995 | Return made up to 22/09/95; change of members (6 pages) |
| 11 October 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 11 March 1988 | Incorporation (16 pages) |
| 11 March 1988 | Incorporation (16 pages) |