Company Information for COLEMAN & COMPANY LIMITED
COLEMAN & COMPANY SHADY LANE, GREAT BARR, BIRMINGHAM, WEST MIDLANDS, B44 9ER,
|
Company Registration Number
00737922 Private Limited Company
Active |
| Company Name | |
|---|---|
| COLEMAN & COMPANY LIMITED | |
| Legal Registered Office | |
| COLEMAN & COMPANY SHADY LANE GREAT BARR BIRMINGHAM WEST MIDLANDS B44 9ER Other companies in B44 | |
| Company Number | 00737922 | |
|---|---|---|
| Company ID Number | 00737922 | |
| Date formed | 1962-10-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2025 | |
| Account next due | 31/01/2027 | |
| Latest return | 28/12/2015 | |
| Return next due | 25/01/2017 | |
| Type of accounts | MEDIUM |
| Last Datalog update: | 2026-05-05 05:59:26 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COLEMAN & COMPANY PLANT HIRE LIMITED | SHADY LANE GREAT BARR BIRMINGHAM B44 9ER | Active | Company formed on the 2011-09-15 | |
| COLEMAN & COMPANY SPECIALIST CUTTING SERVICES LIMITED | COLEMAN GROUP SHADY LANE BIRMINGHAM B44 9ER | Active | Company formed on the 2003-08-19 | |
![]() |
COLEMAN & COMPANY, LLC | 144 E 44TH ST WESTCHESTER NEW YORK NEW YORK 10017 | Active | Company formed on the 2003-11-19 |
| COLEMAN & COMPANY | 335 S.W. 27TH AVE. MIAMI FL | Inactive | Company formed on the 1949-11-22 | |
| COLEMAN & COMPANY EXECUTIVE SEARCH, LLC | 6118 W CORPORATE OAKS DR CRYSTAL RIVER FL 34429 | Active | Company formed on the 2018-06-08 |
| Officer | Role | Date Appointed |
|---|---|---|
LESLEY MORRIS |
||
MARK ANDREW CARLESS |
||
MARK ANTHONY COLEMAN |
||
MALCOLM ROBERT GARNER |
||
JAMES MICHAEL HOWARD |
||
LESLEY MORRIS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN COLEMAN |
Director | ||
MAUREEN THERESA HEDIGAN |
Company Secretary | ||
MAUREEN THERESA HEDIGAN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COLEMAN & COMPANY SPECIALIST CUTTING SERVICES LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2003-08-19 | Active | |
| COLEMAN REGENERATION LIMITED | Company Secretary | 2003-12-19 | CURRENT | 1972-12-07 | Active | |
| CNC GROUP HOLDINGS LIMITED | Company Secretary | 2003-11-21 | CURRENT | 2003-05-23 | Active | |
| COLEMAN ENGINEERING SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
| COLEMAN & COMPANY PLANT HIRE LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
| COLEMAN & COMPANY SPECIALIST CUTTING SERVICES LIMITED | Director | 2004-09-01 | CURRENT | 2003-08-19 | Active | |
| COLEMAN REGENERATION LIMITED | Director | 2003-12-19 | CURRENT | 1972-12-07 | Active | |
| CNC GROUP HOLDINGS LIMITED | Director | 2003-11-21 | CURRENT | 2003-05-23 | Active | |
| CNC GROUP HOLDINGS LIMITED | Director | 2011-05-10 | CURRENT | 2003-05-23 | Active | |
| COLEMAN ENGINEERING SERVICES LIMITED | Director | 2018-01-25 | CURRENT | 2015-12-01 | Active | |
| COLEMAN REGENERATION LIMITED | Director | 2018-01-25 | CURRENT | 1972-12-07 | Active | |
| COLEMAN REMEDIATION SERVICES LIMITED | Director | 2018-01-25 | CURRENT | 2002-07-01 | Active | |
| CNC GROUP HOLDINGS LIMITED | Director | 2018-01-25 | CURRENT | 2003-05-23 | Active | |
| COLEMAN & COMPANY SPECIALIST CUTTING SERVICES LIMITED | Director | 2018-01-25 | CURRENT | 2003-08-19 | Active | |
| COLEMAN & COMPANY PLANT HIRE LIMITED | Director | 2018-01-25 | CURRENT | 2011-09-15 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Gareth Rowe on 2026-03-09 | ||
| Director's details changed for Mr Gareth Paul Rowe on 2024-07-05 | ||
| CONFIRMATION STATEMENT MADE ON 09/03/26, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/03/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/04/24 | ||
| CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/23 | |
| CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | |
| FULL ACCOUNTS MADE UP TO 30/04/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
| DIRECTOR APPOINTED MR BRYAN ANDREW BRADSHAW | ||
| DIRECTOR APPOINTED MR GORDON BLASZCZAK | ||
| AP01 | DIRECTOR APPOINTED MR BRYAN ANDREW BRADSHAW | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| PSC05 | Change of details for Cnc Group Holdings Limited as a person with significant control on 2022-09-16 | |
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| RES01 | ADOPT ARTICLES 08/08/22 | |
| SH02 | Statement of capital on 2022-04-28 GBP4,224 | |
| RES01 | ADOPT ARTICLES 29/07/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
| FULL ACCOUNTS MADE UP TO 30/04/21 | ||
| FULL ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
| AA01 | Previous accounting period shortened from 29/10/21 TO 30/04/21 | |
| AA | FULL ACCOUNTS MADE UP TO 29/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 29/04/20 TO 29/10/20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
| AA | FULL ACCOUNTS MADE UP TO 29/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 30/04/19 TO 29/04/19 | |
| AP01 | DIRECTOR APPOINTED MR GARETH ROWE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL HOWARD | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERT GARNER | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
| AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL HOWARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COLEMAN | |
| LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 179224 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | |
| LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 179224 | |
| SH01 | 27/04/17 STATEMENT OF CAPITAL GBP 179224 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 27/04/2017 | |
| RES10 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 4224 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
| LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 4224 | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 4224 | |
| AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
| MISC | Section 519 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
| LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 4224 | |
| AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 4224 | |
| AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
| AR01 | 28/12/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| MG01 | Particulars of a mortgage or charge / charge no: 12 | |
| AR01 | 28/12/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| MISC | Section 519 | |
| AP01 | DIRECTOR APPOINTED MR MALCOLM ROBERT GARNER | |
| AP01 | DIRECTOR APPOINTED MS LESLEY MORRIS | |
| AP01 | DIRECTOR APPOINTED MR MARK ANDREW CARLESS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 28/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| AR01 | 28/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COLEMAN / 29/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY MORRIS / 29/01/2010 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK COLEMAN / 30/01/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM SHADY LANE GREAT BARR BIRMINGHAM WEST MIDLANDS B44 9ER | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 43 STATION RD STECHFORD BIRMINGHAM B33 9AX | |
| 363s | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED | |
| RES13 | FAC LETTR/GUAR/DEB/DEED 19/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED COLEMAN & COMPANY (PLANT HIRE) L IMITED CERTIFICATE ISSUED ON 07/03/02 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD0175292 | Active | Licenced property: SHADY LANE COLEMAN & CO LTD GREAT BARR BIRMINGHAM GREAT BARR GB B44 9ER. Correspondance address: GREAT BARR SHADY LANE BIRMINGHAM GB B44 9ER |
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 11 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHATTELS MORTGAGE | Outstanding | DAVID COLEMAN AND MARK ANTHINY COLEMAN AS THE TRUSTEES OF THE CNC GROUP HOLDINGS SMALL SELF ADMINISTERED SCHEME | |
| CHATTELS MORTGAGE | Outstanding | DAVID COLEMAN AND MARK ANTHONY COLEMAN AS THE TRUSTEES OF THE CNC GROUP HOLDINGS SMALL SELF ADMINISTERED SCHEME | |
| CHARGE OVER DEPOSITS | Outstanding | AIB GROUP (UK) PLC | |
| DEBENTURE | Outstanding | DAVID JOHN COLEMAN AND MARK ANTHONY COLEMAN AND MAUREEN THERESA HEDIGAN | |
| DEBENTURE | Satisfied | MAUREEN THERESA HEDIGAN (SECURITY TRUSTEE) | |
| MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
| CHARGE OVER DEPOSITS | Outstanding | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Satisfied | ALLIED IRISH BANKS PLC | |
| LEGAL MORTGAGE | Satisfied | ALLIED IRISH BANKS PLC. | |
| LEGAL CHARGE | Satisfied | ALLIED IRISH BANKS LIMITED |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLEMAN & COMPANY LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| City of London | |
|
Capital Outlay |
| Tamworth Borough Council | |
|
Miscellaneous |
| Tamworth Borough Council | |
|
Miscellaneous |
| Gateshead Council | |
|
|
| Wolverhampton City Council | |
|
|
| Gateshead Council | |
|
|
| Gateshead Council | |
|
|
| Gateshead Council | |
|
|
| Gateshead Council | |
|
|
| Gateshead Council | |
|
|
| Gateshead Council | |
|
|
| Gateshead Council | |
|
|
| Gateshead Council | |
|
|
| Gateshead Council | |
|
|
| Gateshead Council | |
|
|
| Gateshead Council | |
|
|
| Gateshead Council | |
|
|
| Gateshead Council | |
|
|
| Gateshead Council | |
|
|
| Gateshead Council | |
|
|
| Dudley Borough Council | |
|
|
| Dudley Borough Council | |
|
|
| Gateshead Council | |
|
|
| Dudley Borough Council | |
|
|
| Gateshead Council | |
|
|
| Gateshead Council | |
|
|
| Dudley Borough Council | |
|
|
| Gateshead Council | |
|
|
| Dudley Borough Council | |
|
|
| Gateshead Council | |
|
|
| Dudley Borough Council | |
|
|
| Dudley Metropolitan Council | |
|
|
| Dudley Metropolitan Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| Customer | Description | Contract award date | Value |
|---|---|---|---|
| Salford City Council | Demolition, site preparation and clearance work | 2013/4/16 | |
Demolition, site preparation and clearance work. Demolition work. The scope of the work is Demolition Projects of all project values. Typically the work will be comprised of the following categories: | |||
| Efficiency East Midlands Ltd | building demolition and wrecking work and earthmoving work | 2012/04/23 | |
Building demolition and wrecking work and earthmoving work. Demolition, site preparation and clearance work. Demolition work. Efficiency East Midlands Limited ("EEM") is a consortium of Local Authorities, Registered Providers and ALMO members: The names and addresses of the current members of EEM (at the date this contract notice is posted) are set out in Annex A. The authorised users of the framework agreement being advertised by publication of this contract notice (in addition to EEM) are set out at section VI.3 of this contract notice. | |||
| Cheshire West and Chester | construction work | 2012/08/03 | |
A Low Value Construction Framework for Cheshire West and Chester Borough Council, for general building works. | |||
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |