| Company Name | Coulsons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02263755 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1988(35 years, 11 months ago) |
| Dissolution Date | 13 June 2023 (10 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David John Bryden |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 31 years, 6 months (closed 13 June 2023) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 26 Holbeck Hill Scarborough North Yorkshire YO11 2XD |
| Secretary Name | Mr David John Bryden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 31 years, 6 months (closed 13 June 2023) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 26 Holbeck Hill Scarborough North Yorkshire YO11 2XD |
| Director Name | Mr Laurence Brian Bradshaw |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 31 March 1998) |
| Role | Chartered Accountant |
| Correspondence Address | Sycarham Lodge Hood Lane Cloughton Scarborough North Yorkshire YO13 0AT |
| Director Name | Mr Brian Collison |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 March 1995) |
| Role | Chartered Accountants |
| Correspondence Address | 31 The Garlands Scarborough North Yorkshire YO11 2SU |
| Director Name | Mr Denis Stagg |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 March 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 7 Kingston Grove Newby Scarborough North Yorkshire YO12 5PL |
| Director Name | Mr Alan Thraves |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 30 September 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 17 Red Scar Lane Scarborough North Yorkshire YO12 5RH |
Contact
| Website | coulsons.co.uk |
|---|
Location
| Registered Address | 2 Belgrave Crescent Scarborough North Yorkshire YO11 1UB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Stepney |
| Built Up Area | Scarborough |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 4 at £1 | Mr D.j. Bryden 80.00% Ordinary |
|---|---|
| 1 at £1 | Mr P.b. Hodgson 20.00% Ordinary |
Accounts
| Latest Accounts | 24 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 18 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 17 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 28 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 25 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 24 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 24 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 7 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 December 2013 | Registered office address changed from Two Belgrave Crescent Scarborough North Yorkshire YO11 1UD on 21 December 2013 (1 page) |
| 21 December 2013 | Registered office address changed from Two Belgrave Crescent Scarborough North Yorkshire YO11 1UD on 21 December 2013 (1 page) |
| 4 February 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 5 January 2013 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 5 January 2013 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 24 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 31 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 29 December 2009 | Director's details changed for Mr David John Bryden on 15 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Director's details changed for Mr David John Bryden on 15 December 2009 (2 pages) |
| 5 February 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 5 February 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 29 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 29 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 4 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 4 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 19 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 10 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 10 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 19 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 22 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
| 22 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
| 7 December 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 7 December 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 19 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 19 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 17 January 2005 | Return made up to 15/12/04; full list of members (2 pages) |
| 17 January 2005 | Return made up to 15/12/04; full list of members (2 pages) |
| 11 February 2004 | Return made up to 15/12/03; full list of members (8 pages) |
| 11 February 2004 | Return made up to 15/12/03; full list of members (8 pages) |
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 23 December 2002 | Return made up to 15/12/02; full list of members (8 pages) |
| 23 December 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 23 December 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 23 December 2002 | Return made up to 15/12/02; full list of members (8 pages) |
| 26 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 26 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 18 January 2002 | Return made up to 15/12/01; full list of members (7 pages) |
| 18 January 2002 | Return made up to 15/12/01; full list of members (7 pages) |
| 1 October 2001 | Secretary's particulars changed (1 page) |
| 1 October 2001 | Secretary's particulars changed (1 page) |
| 18 December 2000 | Return made up to 15/12/00; full list of members (7 pages) |
| 18 December 2000 | Return made up to 15/12/00; full list of members (7 pages) |
| 15 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 15 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 20 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 20 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 10 January 2000 | Return made up to 15/12/99; full list of members (7 pages) |
| 10 January 2000 | Return made up to 15/12/99; full list of members (7 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (4 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (4 pages) |
| 21 December 1998 | Return made up to 15/12/98; full list of members
|
| 21 December 1998 | Return made up to 15/12/98; full list of members
|
| 26 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 26 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 30 December 1997 | Return made up to 15/12/97; no change of members (8 pages) |
| 30 December 1997 | Return made up to 15/12/97; no change of members (8 pages) |
| 23 December 1996 | Return made up to 15/12/96; full list of members (6 pages) |
| 23 December 1996 | Return made up to 15/12/96; full list of members (6 pages) |
| 23 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 23 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 23 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 23 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 18 January 1996 | Return made up to 15/12/95; no change of members
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| 18 January 1996 | Return made up to 15/12/95; no change of members
|