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Home > England & Wales Companies > E. COOMES (HOLDINGS) LIMITED
Company Information for

E. COOMES (HOLDINGS) LIMITED

65A STATION ROAD, EDGWARE, MIDDLESEX, HA8 7HX,
Company Registration Number
00832394
Private Limited Company
Active

Company Overview

About E. Coomes (holdings) Ltd
E. COOMES (HOLDINGS) LIMITED was founded on 1964-12-24 and has its registered office in Edgware. The organisation's status is listed as "Active". E. Coomes (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
E. COOMES (HOLDINGS) LIMITED
 
Legal Registered Office
65A STATION ROAD
EDGWARE
MIDDLESEX
HA8 7HX
Other companies in HA8
 
Filing Information
Company Number 00832394
Company ID Number 00832394
Date formed 1964-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-07 01:57:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E. COOMES (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALVIN LAWRENCE LIMITED   RUNU & CO ACCOUNTANCY & TAXATION SERVICES LIMITED   SAHIR FINANCIAL SERVICES LIMITED
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Company Officers of E. COOMES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
PETER CHARLES TILBY
Company Secretary 1992-05-14
GRAHAM VICTOR COOMES
Director 1992-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
VERA ELIZABETH COOMES
Director 1992-05-14 2008-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHARLES TILBY STRONGDRI LIMITED Company Secretary 1992-05-14 CURRENT 1977-12-06 Active
PETER CHARLES TILBY E. COOMES (OLD KENT ROAD) LIMITED Company Secretary 1991-05-14 CURRENT 1967-06-26 Dissolved 2014-06-10
PETER CHARLES TILBY GEORGE LESTER (TURF ACCOUNTANTS) LIMITED Company Secretary 1991-05-14 CURRENT 1968-03-07 Dissolved 2015-02-17
PETER CHARLES TILBY E.COOMES(NORWOOD)LIMITED Company Secretary 1991-05-14 CURRENT 1964-12-10 Active
PETER CHARLES TILBY E. COOMES (SOUTH LONDON) LIMITED Company Secretary 1991-05-14 CURRENT 1969-10-14 Active
GRAHAM VICTOR COOMES AWESOME AUTOSPORT LIMITED Director 2008-11-03 CURRENT 2008-11-03 Active
GRAHAM VICTOR COOMES STEALTH LEISURE LIMITED Director 1996-06-10 CURRENT 1996-05-29 Active
GRAHAM VICTOR COOMES E. COOMES (OLD KENT ROAD) LIMITED Director 1995-12-01 CURRENT 1967-06-26 Dissolved 2014-06-10
GRAHAM VICTOR COOMES GEORGE LESTER (TURF ACCOUNTANTS) LIMITED Director 1995-12-01 CURRENT 1968-03-07 Dissolved 2015-02-17
GRAHAM VICTOR COOMES E.COOMES(NORWOOD)LIMITED Director 1995-12-01 CURRENT 1964-12-10 Active
GRAHAM VICTOR COOMES E. COOMES (SOUTH LONDON) LIMITED Director 1995-12-01 CURRENT 1969-10-14 Active
GRAHAM VICTOR COOMES STRONGDRI LIMITED Director 1995-12-01 CURRENT 1977-12-06 Active
GRAHAM VICTOR COOMES MIRAGE MOTOR SPORT LIMITED Director 1992-12-09 CURRENT 1992-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-24CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-04-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-03-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2022-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2022-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2021-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2021-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-15AR0114/04/16 ANNUAL RETURN FULL LIST
2016-02-111.4Notice of completion of liquidation voluntary arrangement
2016-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 008323940023
2015-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-21AR0114/04/15 ANNUAL RETURN FULL LIST
2015-07-281.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-05-17
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-12AR0114/04/14 ANNUAL RETURN FULL LIST
2014-07-161.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-05-17
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/13 FROM 27 Lewisham High Street London SE13 5AF
2013-10-11AUDAUDITOR'S RESIGNATION
2013-07-181.3Voluntary arrangement supervisor's abstract of receipts and payments to 2013-05-17
2013-06-13LATEST SOC13/06/13 STATEMENT OF CAPITAL;GBP 100000
2013-06-13AR0114/04/13 ANNUAL RETURN FULL LIST
2012-12-03AR0114/04/12 ANNUAL RETURN FULL LIST
2012-07-231.3Voluntary arrangement supervisor's abstract of receipts and payments to 2012-05-17
2012-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2011-05-241.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2011-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2011-04-18AR0114/04/11 ANNUAL RETURN FULL LIST
2011-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2010-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2009-10-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-10-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-10-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-10-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-10-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2009-10-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-10-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-10-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-10-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-10-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2009-10-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-10-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-07-10363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2008-11-06363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR VERA COOMES
2007-07-23363sRETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
2007-03-28395PARTICULARS OF MORTGAGE/CHARGE
2006-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2006-06-13363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2005-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-06363sRETURN MADE UP TO 14/05/05; CHANGE OF MEMBERS
2004-07-22363sRETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS
2004-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2004-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2003-06-13363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2002-07-30363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-06-26363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-04-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-05363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-04-27AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-07-09363sRETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1999-04-29AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-10-07AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1998-07-03363sRETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
1997-07-31363sRETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
1997-05-04AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-08-03AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-07-09363sRETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
1996-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to E. COOMES (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal 2018-02-02
Petitions 2018-01-12
Fines / Sanctions
No fines or sanctions have been issued against E. COOMES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-12 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2009-10-02 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2009-10-02 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2009-10-02 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2009-10-02 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2009-10-02 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2009-10-02 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2009-10-02 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2009-10-02 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2009-10-02 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2009-10-02 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2009-10-02 Outstanding COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE 2009-10-02 Outstanding COMMERCIAL ACCEPTANCES LIMITED
DEED OF LEGAL CHARGE 2007-03-28 Outstanding COMMERCIAL FIRST BUSINESS LIMITED
FIXED AND FLOATING CHARGE 1992-11-23 Satisfied MIDLAND BANK PLC
DEBENTURE 1989-03-29 Satisfied MIDLAND BANK PLC
MORTGAGE 1972-09-13 Satisfied MIDLAND BANK PLC
MORTGAGE 1972-04-27 Satisfied MIDLAND BANK PLC
MORTGAGE 1972-04-27 Satisfied MIDLAND BANK PLC
MORTGAGE 1972-04-27 Satisfied MIDLAND BANK PLC
MORTGAGE 1972-04-27 Satisfied MIDLAND BANK PLC
MORTGAGE 1972-04-27 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1967-11-06 Satisfied K.V.C.RIDLEY
Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 E. COOMES (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of E. COOMES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E. COOMES (HOLDINGS) LIMITED
Trademarks
We have not found any records of E. COOMES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E. COOMES (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as E. COOMES (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where E. COOMES (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeDismissal
Defending partyE. COOMES (HOLDINGS) LIMITED Event Date2018-02-02
In the High Court of Justice (Chancery Division) Companies Court No 008716 of 2017 In the Matter of E. COOMES (HOLDINGS) LIMITED (Company Number 00832394 ) and in the Matter of the In the Matter Of Th…
 
Initiating party Event TypePetitions
Defending partyE. COOMES (HOLDINGS) LIMITED Event Date2018-01-12
In the High Court of Justice (Chancery Division) Companies Court No 008716 of 2017 In the Matter of E. COOMES (HOLDINGS) LIMITED (Company Number 00832394 ) and in the Matter of the Insolvency Act 1986…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E. COOMES (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E. COOMES (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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