M.J. COLEMAN & SONS LTD

M.J. COLEMAN & SONS LTD

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

    Company NameM.J. COLEMAN & SONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04410307
    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 M.J. COLEMAN & SONS LTD?

    • Roofing activities (43910) / Construction

    Where is M.J. COLEMAN & SONS LTD located?

    Registered Office Address
    92 Busbridge Lane
    GU7 1QH Godalming
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of M.J. COLEMAN & SONS LTD?

    Previous Company Names
    Company NameFromUntil
    SCMD LTDApr 05, 2002Apr 05, 2002

    What are the latest accounts for M.J. COLEMAN & SONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for M.J. COLEMAN & SONS LTD?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for M.J. COLEMAN & SONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    9 pagesAA

    Confirmation statement made on Jan 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    11 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    12 pagesAA

    Confirmation statement made on Mar 08, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Mar 08, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    13 pagesAA

    Confirmation statement made on Mar 08, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    12 pagesAA

    Total exemption full accounts made up to Jun 30, 2018

    11 pagesAA

    Confirmation statement made on Mar 08, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Mar 11, 2018 with updates

    4 pagesCS01

    Change of details for Mr Simon Peter Coleman as a person with significant control on Feb 27, 2018

    2 pagesPSC04

    Director's details changed for Mr Simon Peter Coleman on Feb 27, 2018

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2017

    12 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 50,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 50,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Who are the officers of M.J. COLEMAN & SONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Simon Peter
    Busbridge Lane
    GU7 1QH Godalming
    92
    Surrey
    Director
    Busbridge Lane
    GU7 1QH Godalming
    92
    Surrey
    United KingdomBritish60803610006
    COLEMAN, Louise
    Dennys Close
    PO20 0RA Selsey
    27
    West Sussex
    Uk
    Secretary
    Dennys Close
    PO20 0RA Selsey
    27
    West Sussex
    Uk
    British126050120003
    COLEMAN, Margery Winifred
    92 Busbridge Lane
    GU7 1QH Godalming
    Surrey
    Secretary
    92 Busbridge Lane
    GU7 1QH Godalming
    Surrey
    British60803560001
    COLEMAN, Simon Peter
    16 Cobham Close
    Yapton
    BN18 0LF Arundel
    W Wussex
    Secretary
    16 Cobham Close
    Yapton
    BN18 0LF Arundel
    W Wussex
    British60803610002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    DIXON, Martin
    Harcombe House
    Pitmans Lane
    DT6 6EB Morcombe Lake
    Dorset
    Director
    Harcombe House
    Pitmans Lane
    DT6 6EB Morcombe Lake
    Dorset
    British26696670003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of M.J. COLEMAN & SONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Peter Coleman
    Busbridge Lane
    GU7 1QH Godalming
    92
    Surrey
    United Kingdom
    Apr 06, 2016
    Busbridge Lane
    GU7 1QH Godalming
    92
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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