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R.J.COLEY & SON(BRISTOL)LIMITED

R.J.COLEY & SON(BRISTOL)LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR.J.COLEY & SON(BRISTOL)LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00561415
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.J.COLEY & SON(BRISTOL)LIMITED?

    • Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is R.J.COLEY & SON(BRISTOL)LIMITED located?

    Registered Office Address
    21-23 Deep Pit Road
    Bristol
    BS5 7UF
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.J.COLEY & SON(BRISTOL)LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for R.J.COLEY & SON(BRISTOL)LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2027
    Next Confirmation Statement DueMay 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2026
    OverdueNo

    What are the latest filings for R.J.COLEY & SON(BRISTOL)LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on May 04, 2025 with updates

    		5 pagesCS01

    Notification of Kerry Dark (Holdings) Limited as a person with significant control on Feb 19, 2025

    		2 pagesPSC02

    Cessation of Kerry Louise Dark as a person with significant control on Feb 19, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Cessation of Susan Lesley Stone as a person with significant control on Feb 19, 2025

    		1 pagesPSC07

    Termination of appointment of Susan Lesley Stone as a director on Feb 19, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Notification of Janet Lilian Palmer as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 04, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 15,000
    		SH01
    View All Filings

    Who are the officers of R.J.COLEY & SON(BRISTOL)LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARK, Kerry Louise
    65 Barry Road
    Oldland Common
    BS30 6RA Bristol
    Avon
    		Secretary
    65 Barry Road
    Oldland Common
    BS30 6RA Bristol
    Avon
    		British64378850002
    DARK, Kerry Louise
    65 Barry Road
    Oldland Common
    BS30 6RA Bristol
    Avon
    		Director
    65 Barry Road
    Oldland Common
    BS30 6RA Bristol
    Avon
    		United KingdomBritish64378850002
    JONES, Robin John
    6 Mickle Mead
    Highnam
    GL2 8NF Gloucester
    Gloucestershire
    		Secretary
    6 Mickle Mead
    Highnam
    GL2 8NF Gloucester
    Gloucestershire
    		British9129730001
    SHEPHARD, James Martin
    78 Goshawk Gardens
    UB4 8LB Hayes
    Middlesex
    		Secretary
    78 Goshawk Gardens
    UB4 8LB Hayes
    Middlesex
    		English10658280001
    CRAIG, Ian Charles Harvey
    3a Sarlsdown Road
    EX8 2HY Exmouth
    Devon
    		Director
    3a Sarlsdown Road
    EX8 2HY Exmouth
    Devon
    		British10658290002
    PALMER, Janet Lilian
    122 High Street
    Oldland Common
    BS30 9TF Bristol
    Avon
    		Director
    122 High Street
    Oldland Common
    BS30 9TF Bristol
    Avon
    		United KingdomBritish65087440001
    PALMER, William Allen
    22 Hudds Vale Road
    BS5 7HG Bristol
    Avon
    		Director
    22 Hudds Vale Road
    BS5 7HG Bristol
    Avon
    		English10658300001
    SHEPHARD, James Martin
    78 Goshawk Gardens
    UB4 8LB Hayes
    Middlesex
    		Director
    78 Goshawk Gardens
    UB4 8LB Hayes
    Middlesex
    		English10658280001
    STONE, Susan Lesley
    9 London Road
    Warmley
    BS30 5NA Bristol
    Avon
    		Director
    9 London Road
    Warmley
    BS30 5NA Bristol
    Avon
    		United KingdomBritish64407410001
    TAMBERLIN, John
    Rickyard Cottage
    Teddesley Park, Penkridge
    ST19 5RJ Stafford
    Staffordshire
    		Director
    Rickyard Cottage
    Teddesley Park, Penkridge
    ST19 5RJ Stafford
    Staffordshire
    		British50125710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R.J.COLEY & SON(BRISTOL)LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trym Lodge, 1 Henbury Road
    Westbury-On-Trym
    BS9 3HQ Bristol
    C/O Mgb Accountants - Suite 22
    United Kingdom
    		Feb 19, 2025
    Trym Lodge, 1 Henbury Road
    Westbury-On-Trym
    BS9 3HQ Bristol
    C/O Mgb Accountants - Suite 22
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number11458751
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kerry Louise Dark
    Barry Road
    Oldland Common
    BS30 6RA Bristol
    65
    United Kingdom
    		Apr 06, 2016
    Barry Road
    Oldland Common
    BS30 6RA Bristol
    65
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susan Lesley Stone
    Warmley
    BS30 5NA Bristol
    9 London Road
    Avon
    United Kingdom
    		Apr 06, 2016
    Warmley
    BS30 5NA Bristol
    9 London Road
    Avon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Janet Lilian Palmer
    Oldland Common
    BS30 9TF Bristol
    122 High Street
    United Kingdom
    		Apr 06, 2016
    Oldland Common
    BS30 9TF Bristol
    122 High Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0