Coulson Investments Ltd

Company Name	Coulson Investments Ltd
Directors	Harold William Coulson and Jacqueline Anne Coulson
Company Status	Active
Company Number	02613699
Category	Private Limited Company
Incorporation Date	22 May 1991(32 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Harold William Coulson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 May 1991(same day as company formation)
Role	Property Lettings
Country of Residence	United Kingdom
Correspondence Address	2 Cow Wath Close Newby Scarborough North Yorkshire YO12 6UR

Director Name	Mrs Jacqueline Anne Coulson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 May 1991(same day as company formation)
Role	Property Lettings
Country of Residence	England
Correspondence Address	2 Cow Wath Close Newby Scarborough North Yorkshire YO12 6UR

Secretary Name	Harold William Coulson
Nationality	British
Status	Current
Appointed	22 May 1991(same day as company formation)
Role	Plumbers Merchant
Country of Residence	United Kingdom
Correspondence Address	2 Cow Wath Close Newby Scarborough North Yorkshire YO12 6UR

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	22 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Website	coulsons.co.uk

Location

Registered Address	Belgrave House, 15 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 10 other UK companies use this postal address

Shareholders

50 at £1	Harold William Coulson 50.00% Ordinary
50 at £1	Jacqueline Anne Coulson 50.00% Ordinary

Financials

Year	2014
Net Worth	£171,621
Cash	£12,924
Current Liabilities	£27,878

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

28 November 1997	Delivered on: 16 December 1997 Satisfied on: 25 February 2003 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Miskin & naggs garage manor road scarborough north yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
10 July 1991	Delivered on: 11 July 1991 Satisfied on: 25 June 2007 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

28 November 1997

Delivered on: 16 December 1997
Satisfied on: 25 February 2003
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Miskin & naggs garage manor road scarborough north yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

10 July 1991

Delivered on: 11 July 1991
Satisfied on: 25 June 2007
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets present and future including book & other debts uncalled capital.
Fully Satisfied

Filing History

2 March 2021	Micro company accounts made up to 30 November 2020 (5 pages)
23 June 2020	Confirmation statement made on 21 May 2020 with updates (4 pages)
29 April 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
20 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
3 June 2019	Confirmation statement made on 21 May 2019 with updates (4 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with updates (4 pages)
4 April 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
8 June 2017	Confirmation statement made on 21 May 2017 with updates (7 pages)
8 June 2017	Confirmation statement made on 21 May 2017 with updates (7 pages)
23 March 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
23 March 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
1 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
1 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
23 March 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
11 June 2015	Secretary's details changed for Harold William Coulson on 1 May 2015 (1 page)
11 June 2015	Secretary's details changed for Harold William Coulson on 1 May 2015 (1 page)
11 June 2015	Director's details changed for Harold William Coulson on 1 May 2015 (2 pages)
11 June 2015	Director's details changed for Jacqueline Anne Coulson on 1 May 2015 (2 pages)
11 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
11 June 2015	Director's details changed for Harold William Coulson on 1 May 2015 (2 pages)
11 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
11 June 2015	Secretary's details changed for Harold William Coulson on 1 May 2015 (1 page)
11 June 2015	Director's details changed for Jacqueline Anne Coulson on 1 May 2015 (2 pages)
11 June 2015	Director's details changed for Harold William Coulson on 1 May 2015 (2 pages)
11 June 2015	Director's details changed for Jacqueline Anne Coulson on 1 May 2015 (2 pages)
8 April 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
8 April 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
23 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
23 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
2 April 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
3 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 May 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
23 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
27 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
2 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
24 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
4 June 2010	Director's details changed for Jacqueline Anne Coulson on 21 May 2010 (2 pages)
4 June 2010	Director's details changed for Harold William Coulson on 21 May 2010 (2 pages)
4 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Harold William Coulson on 21 May 2010 (2 pages)
4 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Jacqueline Anne Coulson on 21 May 2010 (2 pages)
27 May 2009	Return made up to 21/05/09; full list of members (4 pages)
27 May 2009	Return made up to 21/05/09; full list of members (4 pages)
11 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
11 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
21 May 2008	Return made up to 21/05/08; full list of members (4 pages)
21 May 2008	Return made up to 21/05/08; full list of members (4 pages)
15 January 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
15 January 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
25 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Return made up to 22/05/07; full list of members (2 pages)
23 May 2007	Return made up to 22/05/07; full list of members (2 pages)
30 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
30 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
30 May 2006	Return made up to 22/05/06; full list of members (2 pages)
30 May 2006	Registered office changed on 30/05/06 from: walker and co 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page)
30 May 2006	Registered office changed on 30/05/06 from: walker and co 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page)
30 May 2006	Return made up to 22/05/06; full list of members (2 pages)
7 March 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
7 March 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
17 June 2005	Return made up to 22/05/05; full list of members (2 pages)
17 June 2005	Return made up to 22/05/05; full list of members (2 pages)
13 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
13 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
26 May 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 May 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
11 May 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
14 August 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
14 August 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
2 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2003	Company name changed nss (scarborough) LIMITED\certificate issued on 07/03/03 (2 pages)
7 March 2003	Company name changed nss (scarborough) LIMITED\certificate issued on 07/03/03 (2 pages)
25 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2002	Return made up to 22/05/02; full list of members (7 pages)
29 May 2002	Return made up to 22/05/02; full list of members (7 pages)
26 April 2002	Total exemption small company accounts made up to 30 November 2001 (8 pages)
26 April 2002	Total exemption small company accounts made up to 30 November 2001 (8 pages)
20 July 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
20 July 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
19 June 2001	Return made up to 22/05/01; full list of members (6 pages)
19 June 2001	Return made up to 22/05/01; full list of members (6 pages)
22 August 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
22 August 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
11 July 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1999	Return made up to 22/05/99; no change of members (4 pages)
3 June 1999	Return made up to 22/05/99; no change of members (4 pages)
19 May 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
19 May 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
17 June 1998	Return made up to 22/05/98; full list of members (5 pages)
17 June 1998	Return made up to 22/05/98; full list of members (5 pages)
16 June 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
16 June 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
16 December 1997	Particulars of mortgage/charge (5 pages)
16 December 1997	Particulars of mortgage/charge (5 pages)
21 July 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
21 July 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
12 June 1997	Return made up to 22/05/97; no change of members (4 pages)
12 June 1997	Return made up to 22/05/97; no change of members (4 pages)
10 September 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
10 September 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
20 May 1996	Return made up to 22/05/96; no change of members (4 pages)
20 May 1996	Return made up to 22/05/96; no change of members (4 pages)
28 November 1995	Resolutions (W)ELRES ‐ S386 dis app auds 22/11/95 (1 page)
28 November 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 22/11/95 (2 pages)
28 November 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 22/11/95 (2 pages)
28 November 1995	Resolutions (W)ELRES ‐ S386 dis app auds 22/11/95 (1 page)
26 May 1995	Return made up to 22/05/95; full list of members (6 pages)
26 May 1995	Return made up to 22/05/95; full list of members (6 pages)
22 May 1991	Incorporation (15 pages)
22 May 1991	Incorporation (15 pages)
22 May 1991	Incorporation (15 pages)