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Home > England & Wales Companies > COAD SECRETARIES LIMITED
Company Information for

COAD SECRETARIES LIMITED

55 LOUDOUN ROAD, LONDON, NW8 0DL,
Company Registration Number
02845624
Private Limited Company
Active

Company Overview

About Coad Secretaries Ltd
COAD SECRETARIES LIMITED was founded on 1993-08-18 and has its registered office in London. The organisation's status is listed as "Active". Coad Secretaries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COAD SECRETARIES LIMITED
 
Legal Registered Office
55 LOUDOUN ROAD
LONDON
NW8 0DL
Other companies in NW1
 
Filing Information
Company Number 02845624
Company ID Number 02845624
Date formed 1993-08-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 17:47:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COAD SECRETARIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGR MAP LIMITED   REPORTIS LTD   THE PROFESSIONAL PAYROLL LIMITED
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Company Officers of COAD SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID ARAD
 Company Secretary 1995-01-17
DAVID ARAD
 Director 2018-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARIAN LINDA ISAACS
 Director 1995-01-17 2018-03-19
DEBORAH COHEN
 Company Secretary 1993-08-18 1995-01-17
DAVID ARAD
 Director 1993-08-18 1995-01-17
DEBORAH COHEN
 Director 1993-08-23 1995-01-17
GRAHAM MICHAEL COWAN
 Nominated Director 1993-08-18 1993-08-18
ROBERT CONWAY
 Nominated Secretary 1993-08-18 1993-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ARAD SD COMPANY NOMINEES LIMITED Company Secretary 2001-05-24 CURRENT 1999-03-03 Active
DAVID ARAD SD COMPANY SECRETARIES LIMITED Company Secretary 2001-05-24 CURRENT 1999-03-03 Active
DAVID ARAD ARCO NOMINEES LIMITED Company Secretary 1995-01-17 CURRENT 1993-08-18 Active
DAVID ARAD PLANET PAYMENT (EUROPE) LIMITED Director 2017-12-20 CURRENT 2003-04-03 Active - Proposal to Strike off
DAVID ARAD ECOWALL SYSTEMS LIMITED Director 2014-10-31 CURRENT 2011-11-01 Active
DAVID ARAD INSTANT START 21095 LIMITED Director 2013-11-17 CURRENT 1995-10-19 Active - Proposal to Strike off
DAVID ARAD FREIGHT & PROJECT LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active - Proposal to Strike off
DAVID ARAD WILLO INVESTMENT SA LIMITED Director 2011-11-28 CURRENT 2011-11-28 Active - Proposal to Strike off
DAVID ARAD WYKEHAM COURT RESIDENTS LIMITED Director 2011-06-17 CURRENT 2006-03-09 Active
DAVID ARAD TRIPLE J LIMITED Director 2010-10-01 CURRENT 2007-07-25 Active
DAVID ARAD ACRYLICISE LIMITED Director 2008-12-22 CURRENT 2008-12-22 Active
DAVID ARAD ARCO NOMINEES LIMITED Director 2004-05-13 CURRENT 1993-08-18 Active
DAVID ARAD SD COMPANY NOMINEES LIMITED Director 1999-03-03 CURRENT 1999-03-03 Active
DAVID ARAD SD COMPANY SECRETARIES LIMITED Director 1999-03-03 CURRENT 1999-03-03 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
2023-08-24CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES
2022-09-20AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES
2021-08-18AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10PSC04Change of details for Mr David Arad as a person with significant control on 2021-02-10
2021-02-10CH01Director's details changed for Mr David Arad on 2021-02-10
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-08-18AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2018-08-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21LATEST SOC21/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2018-07-09AP01DIRECTOR APPOINTED MR DAVID ARAD
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN LINDA ISAACS
2017-11-20AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0119/08/15 ANNUAL RETURN FULL LIST
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0119/08/14 ANNUAL RETURN FULL LIST
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM 2Nd Floor 85 Frampton Street London NW8 8NQ
2014-08-28CH01Director's details changed for Mrs Marian Linda Isaacs on 2014-04-02
2013-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-28AR0119/08/13 ANNUAL RETURN FULL LIST
2013-08-20CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID ARAD on 2013-06-01
2013-08-19CH01Director's details changed for Mrs Marian Linda Isaacs on 2013-03-01
2013-07-18CH01Director's details changed for Mrs Marian Linda Isaacs on 2013-07-15
2012-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-21AR0119/08/12 ANNUAL RETURN FULL LIST
2011-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-25AR0119/08/11 ANNUAL RETURN FULL LIST
2011-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-03AR0119/08/10 FULL LIST
2009-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-09-02363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-02363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / MARIAN ISAACS / 20/02/2008
2007-09-03363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2006-10-03363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 4EL
2006-09-13363aRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2006-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2005-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-09-08363aRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2003-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-10363aRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2002-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-21363aRETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2002-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-21363aRETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2000-09-06363aRETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2000-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
1999-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-08-26ELRESS386 DISP APP AUDS 20/08/99
1999-08-26ELRESS366A DISP HOLDING AGM 20/08/99
1999-08-23363aRETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS
1998-09-07363aRETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS
1998-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1997-09-17363aRETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS
1997-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-08-12288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-08-12363sRETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS
1996-08-12288NEW SECRETARY APPOINTED
1995-09-08363sRETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS
1995-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1995-01-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-19287REGISTERED OFFICE CHANGED ON 19/01/95 FROM: 2ND FLOOR 116 COLLEGE ROAD HARROW MIDDX HA1 1BQ
1994-08-08363sRETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS
1994-08-08SRES03EXEMPTION FROM APPOINTING AUDITORS 20/07/94
1994-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1993-09-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-15287REGISTERED OFFICE CHANGED ON 15/09/93 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ
1993-09-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-31288NEW DIRECTOR APPOINTED
1993-08-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COAD SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COAD SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COAD SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 COAD SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of COAD SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COAD SECRETARIES LIMITED
Trademarks
We have not found any records of COAD SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COAD SECRETARIES 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 (82990 - Other business support service activities n.e.c.) as COAD SECRETARIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COAD SECRETARIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COAD SECRETARIES 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 COAD SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW8 0DL