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Company Information for

COLES PROPERTY SERVICES LTD.

10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET,
Company Registration Number
03378669
Private Limited Company
Active

Company Overview

About Coles Property Services Ltd.
COLES PROPERTY SERVICES LTD. was founded on 1997-05-30 and has its registered office in Old Harlow. The organisation's status is listed as "Active". Coles Property Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COLES PROPERTY SERVICES LTD.
 
Legal Registered Office
10-12 MULBERRY GREEN
OLD HARLOW
ESSEX
CM17 0ET
Other companies in CM17
 
Filing Information
Company Number 03378669
Company ID Number 03378669
Date formed 1997-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-07 14:20:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLES PROPERTY SERVICES LTD.

Company Officers of COLES PROPERTY SERVICES LTD.

Current Directors
Officer Role Date Appointed
COLIN BEANLAND
Director 1997-05-30
PAUL GRAHAM BEANLAND
Director 1997-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MICHAEL BEANLAND
Company Secretary 1997-05-30 2014-05-01
STEPHEN MICHAEL BEANLAND
Director 1997-05-30 2014-05-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-05-30 1997-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN BEANLAND COLES ELECTROACOUSTICS LIMITED Director 1991-12-31 CURRENT 1974-03-01 Active
PAUL GRAHAM BEANLAND COLES PROPERTY LTD Director 2015-02-12 CURRENT 2015-02-12 Active
PAUL GRAHAM BEANLAND COLES ELECTROACOUSTICS LIMITED Director 2015-01-01 CURRENT 1974-03-01 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
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 80003
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-01-30AA31/05/17 UNAUDITED ABRIDGED
2017-07-11PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLES PROPERTY LTD
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 80003
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-01-25AA31/05/16 TOTAL EXEMPTION FULL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 80003
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 80003
2016-06-08AR0130/05/16 FULL LIST
2016-06-08AR0130/05/16 FULL LIST
2015-12-07AA31/05/15 TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 80003
2015-08-19AR0130/05/15 FULL LIST
2015-02-06AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 80003
2014-09-22AR0130/05/14 FULL LIST
2014-09-22TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN BEANLAND
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEANLAND
2014-01-31AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-05AR0130/05/13 FULL LIST
2012-12-20AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-24AR0130/05/12 FULL LIST
2011-12-07AA31/05/11 TOTAL EXEMPTION SMALL
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2011 FROM PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0BZ
2011-03-22AR0130/05/10 FULL LIST
2011-03-22AA31/05/10 TOTAL EXEMPTION SMALL
2011-03-21RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-01-11GAZ2STRUCK OFF AND DISSOLVED
2010-09-28GAZ1FIRST GAZETTE
2010-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-01-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-07363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-28363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-06-28288cDIRECTOR'S PARTICULARS CHANGED
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-01363aRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-01-29395PARTICULARS OF MORTGAGE/CHARGE
2005-01-29395PARTICULARS OF MORTGAGE/CHARGE
2004-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-20363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-16363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-07363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-10-03123£ NC 1000/100000 31/05/01
2001-10-03RES13ISS CAP INCREASED 80003 31/05/01
2001-10-03RES04NC INC ALREADY ADJUSTED 31/05/01
2001-10-0388(2)RAD 31/05/01--------- £ SI 80000@1=80000 £ IC 3/80003
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-11363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2000-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-27363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-10363sRETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1998-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-17363sRETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1997-06-06288bSECRETARY RESIGNED
1997-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management

Licences & Regulatory approval
We could not find any licences issued to COLES PROPERTY SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-09-28
Fines / Sanctions
No fines or sanctions have been issued against COLES PROPERTY SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-03-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-01-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-01-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 66,320
Creditors Due After One Year 2012-05-31 £ 127,589
Creditors Due Within One Year 2013-05-31 £ 68,091
Creditors Due Within One Year 2012-05-31 £ 15,775

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 COLES PROPERTY SERVICES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 80,003
Called Up Share Capital 2012-05-31 £ 80,003
Cash Bank In Hand 2013-05-31 £ 18,692
Cash Bank In Hand 2012-05-31 £ 9,299
Current Assets 2013-05-31 £ 102,893
Current Assets 2012-05-31 £ 92,636
Debtors 2013-05-31 £ 84,201
Debtors 2012-05-31 £ 83,337
Secured Debts 2013-05-31 £ 71,604
Secured Debts 2012-05-31 £ 132,729
Shareholder Funds 2013-05-31 £ 206,721
Shareholder Funds 2012-05-31 £ 187,511
Tangible Fixed Assets 2013-05-31 £ 238,239
Tangible Fixed Assets 2012-05-31 £ 238,239

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLES PROPERTY SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for COLES PROPERTY SERVICES LTD.
Trademarks
We have not found any records of COLES PROPERTY SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLES PROPERTY SERVICES LTD.. 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 (41100 - Development of building projects) as COLES PROPERTY SERVICES LTD. are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where COLES PROPERTY SERVICES LTD. 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 TypeProposal to Strike Off
Defending partyCOLES PROPERTY SERVICES LTD.Event Date2010-09-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLES PROPERTY SERVICES LTD. 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 COLES PROPERTY SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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