COATS LIMITED

Overview

Company Name	COATS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04620973
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COATS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is COATS LIMITED located?

Registered Office Address	The Pavilions Bridgwater Road BS13 8FD Bristol England
Undeliverable Registered Office Address	No

What were the previous names of COATS LIMITED?

Previous Company Names
Company Name	From	Until
COATS PLC	Jul 01, 2004	Jul 01, 2004
COATS HOLDINGS PLC	May 28, 2003	May 28, 2003
AVENUE ACQUISITION PLC	Jan 27, 2003	Jan 27, 2003
GPG AVENUE PLC	Dec 18, 2002	Dec 18, 2002

What are the latest accounts for COATS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COATS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for COATS LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Director's details changed for Farnaz Ranjbar on Jun 24, 2025	2 pages	CH01

May 22, 2025	Appointment of Ms Hannah Kate Nichols as a director on May 21, 2025	2 pages	AP01

May 22, 2025	Termination of appointment of Jacqueline Wynn Callaway as a director on May 21, 2025	1 pages	TM01

Apr 14, 2025	Full accounts made up to Dec 31, 2024	55 pages	AA

Dec 19, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Termination of appointment of Rajiv Sharma as a director on Sep 30, 2024	1 pages	TM01

May 18, 2024	Full accounts made up to Dec 31, 2023	57 pages	AA

Mar 22, 2024	Director's details changed for Ms Jacqueline Wynn Callaway on Mar 15, 2024	2 pages	CH01

Dec 18, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Oct 23, 2023	Change of details for Coats Group Plc as a person with significant control on Oct 20, 2023	2 pages	PSC05

Oct 10, 2023	Director's details changed for Mr Rajiv Sharma on Oct 10, 2023	2 pages	CH01

May 27, 2023	Full accounts made up to Dec 31, 2022	52 pages	AA

Jan 04, 2023	Appointment of Mr Robert Charles Mann as a director on Dec 31, 2022	2 pages	AP01

Dec 19, 2022	Confirmation statement made on Dec 18, 2022 with updates	4 pages	CS01

Dec 07, 2022	Statement of capital following an allotment of shares on Nov 30, 2022 Capital: GBP 5	3 pages	SH01

Oct 24, 2022	Change of details for Coats Group Plc as a person with significant control on Oct 03, 2022	2 pages	PSC05

Oct 03, 2022	Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on Oct 03, 2022	1 pages	AD01

Aug 01, 2022	Appointment of Farnaz Ranjbar as a director on Aug 01, 2022	2 pages	AP01

Jun 08, 2022	Full accounts made up to Dec 31, 2021	48 pages	AA

Jan 11, 2022	Termination of appointment of Monica Therese Mckee as a director on Dec 31, 2021	1 pages	TM01

Dec 20, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Full accounts made up to Dec 31, 2020	48 pages	AA

Apr 07, 2021	Termination of appointment of Simon Boddie as a director on Mar 31, 2021	1 pages	TM01

Apr 07, 2021	Appointment of Ms Jacqueline Wynn Callaway as a director on Mar 31, 2021	2 pages	AP01

Apr 06, 2021	Amended full accounts made up to Dec 31, 2019	48 pages	AAMD

View All Filings

Who are the officers of COATS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, Stuart John Bridgwater Road BS13 8FD Bristol The Pavilions England	Sep 17, 2014		Secretary	Bridgwater Road BS13 8FD Bristol The Pavilions England					191230510001
MANN, Robert Charles Bridgwater Road BS13 8FD Bristol The Pavilions England	Dec 31, 2022		Director	Bridgwater Road BS13 8FD Bristol The Pavilions England	England	British	1981-6	Company Director	303844260001
MORGAN, Stuart John Bridgwater Road BS13 8FD Bristol The Pavilions England	Sep 27, 2019		Director	Bridgwater Road BS13 8FD Bristol The Pavilions England	England	British	1966-10	Lawyer	184237140001
NICHOLS, Hannah Kate Bridgwater Road BS13 8FD Bristol The Pavilions England	May 21, 2025		Director	Bridgwater Road BS13 8FD Bristol The Pavilions England	England	British	1975-6	Company Director	335039580001
RANJBAR, Farnaz Bridgwater Road BS13 8FD Bristol The Pavilions England	Aug 01, 2022		Director	Bridgwater Road BS13 8FD Bristol The Pavilions England	England	German	1970-7	Chief Human Resource Officer	298571990002
ALDRIDGE, Gemma Jane Constance 54 Crown Street HA2 0HR Harrow On The Hill Middlesex	Jul 01, 2004	Aug 16, 2006	Secretary	54 Crown Street HA2 0HR Harrow On The Hill Middlesex		British			144966000001
BEVAN, Roger 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex	Aug 16, 2006	Mar 31, 2012	Secretary	1 The Square Stockley Park UB11 1TD Uxbridge Middlesex		British			99478770001
GIBSON, Carolyn Ann 10 Hanger Hill KT13 9XR Weybridge Surrey	Jun 16, 2005	Jul 31, 2006	Secretary	10 Hanger Hill KT13 9XR Weybridge Surrey		British			59736770001
RUSSELL, James Richard The Old Stables Empingham Road PE9 3RP Ketton Rutland	Dec 20, 2002	Jun 05, 2003	Secretary	The Old Stables Empingham Road PE9 3RP Ketton Rutland		British		Chartered Company Secretary	904390002
SAUNT, Timothy Patrick 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex	Mar 31, 2012	Sep 17, 2014	Secretary	1 The Square Stockley Park UB11 1TD Uxbridge Middlesex					168164870001
SAUNT, Timothy Patrick Beechwood House Ashley Kings Somborne SO20 6RH Stockbridge Hampshire	Jun 05, 2003	Jul 01, 2004	Secretary	Beechwood House Ashley Kings Somborne SO20 6RH Stockbridge Hampshire		British			58873990003
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Dec 18, 2002	Dec 20, 2002	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London					900004680001
ALLEN, Michael Nicholas 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex	Dec 09, 2010	Jul 30, 2015	Director	1 The Square Stockley Park UB11 1TD Uxbridge Middlesex	New Zealand	New Zealander	1959-6	Director	154487670001
ANDERSON, Moreen Ruth 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex	Jan 02, 2014	Jul 30, 2015	Director	1 The Square Stockley Park UB11 1TD Uxbridge Middlesex	United Kingdom	British	1953-10	Company Director	185034410002
BODDIE, Simon Longwalk Road Stockley Park UB11 1FE Uxbridge 4 England	Aug 01, 2016	Mar 31, 2021	Director	Longwalk Road Stockley Park UB11 1FE Uxbridge 4 England	United Kingdom	British	1960-2	Director	289650160001
BUTCHER, Alexander Mark 18 River House The Terrace Barnes SW13 0NR London	Jan 21, 2003	Jun 02, 2003	Director	18 River House The Terrace Barnes SW13 0NR London	Britain	British	1958-4	Director	36800400004
CALLAWAY, Jacqueline Wynn Bridgwater Road BS13 8FD Bristol The Pavilions England	Mar 31, 2021	May 21, 2025	Director	Bridgwater Road BS13 8FD Bristol The Pavilions England	England	New Zealander	1969-9	Company Director	277130130002
CAMPBELL, Robert James 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex	Oct 20, 2011	Jun 01, 2013	Director	1 The Square Stockley Park UB11 1TD Uxbridge Middlesex	New Zealand	New Zealander	1951-1	Company Director	281138640001
CLASPER, Michael 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex	Sep 01, 2013	Jul 30, 2015	Director	1 The Square Stockley Park UB11 1TD Uxbridge Middlesex	United Kingdom	British	1953-4	Company Director	181056620001
FORMAN, Paul Anthony 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex	Dec 31, 2009	Dec 31, 2009	Director	1 The Square Stockley Park UB11 1TD Uxbridge Middlesex	United Kingdom	British	1945-3	Director	148204660001
FORMAN, Paul Anthony 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex	Dec 31, 2009	Dec 31, 2016	Director	1 The Square Stockley Park UB11 1TD Uxbridge Middlesex	United Kingdom	British	1965-3	Director	148283170001
GIBBS, Anthony Ian 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex	May 28, 2004	Jun 30, 2010	Director	1 The Square Stockley Park UB11 1TD Uxbridge Middlesex	New Zealand	New Zealander British	1948-1	Director	98145010001
GLEAVE, Clinton John Raymond 14 Kenneth Crescent Willesden Green NW2 4PT London	Dec 20, 2002	Feb 04, 2003	Director	14 Kenneth Crescent Willesden Green NW2 4PT London	England	British	1947-9	Chartered Accountant	48349150003
GOSNELL, David Peter 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex	Feb 19, 2015	Jul 30, 2015	Director	1 The Square Stockley Park UB11 1TD Uxbridge Middlesex	England	British	1957-5	Company Director	71048770002
HEALE, Simon John Newton 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex	Jun 02, 2011	Dec 31, 2014	Director	1 The Square Stockley Park UB11 1TD Uxbridge Middlesex	England	British	1953-4	Company Director	104569010001
HOWES, Richard David 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex	Apr 02, 2012	Apr 06, 2016	Director	1 The Square Stockley Park UB11 1TD Uxbridge Middlesex	England	British	1969-9	Company Director	265695690001
LAVIGNE, Donald Stanton 16 Trevor Place SW7 1LB London	Feb 27, 2003	Jun 30, 2004	Director	16 Trevor Place SW7 1LB London		American	1965-12	Director	87941570002
LOH, Isabella Wai Kiew 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex	Jun 13, 2011	Dec 01, 2012	Director	1 The Square Stockley Park UB11 1TD Uxbridge Middlesex	Singapore	Singaporean	1960-1	Company Director	160984070001
MCKEE, Monica Therese Longwalk Road Stockley Park UB11 1FE Uxbridge 4 England	Sep 27, 2019	Dec 31, 2021	Director	Longwalk Road Stockley Park UB11 1FE Uxbridge 4 England	England	British	1962-10	Director	72949670001
NIXON, Blake Andrew 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex	Jul 02, 2003	Nov 30, 2013	Director	1 The Square Stockley Park UB11 1TD Uxbridge Middlesex	England	British	1961-1	Director	5872150007
ROSLING, Richard Alan 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex	Aug 16, 2011	Jul 30, 2015	Director	1 The Square Stockley Park UB11 1TD Uxbridge Middlesex	Hong Kong	British	1962-8	Company Director	195444690001
RUSSELL, James Richard The Old Stables Empingham Road PE9 3RP Ketton Rutland	Dec 20, 2002	Feb 04, 2003	Director	The Old Stables Empingham Road PE9 3RP Ketton Rutland	England	British	1953-10	Chartered Company Secretary	904390002
SHARMA, Rajiv Bridgwater Road BS13 8FD Bristol The Pavilions England	Dec 01, 2014	Sep 30, 2024	Director	Bridgwater Road BS13 8FD Bristol The Pavilions England	Singapore	Singaporean	1966-8	Company Director	217947040002
SMITHYMAN, Michael James 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex	May 04, 2004	Dec 31, 2009	Director	1 The Square Stockley Park UB11 1TD Uxbridge Middlesex	United Kingdom	British	1945-11	C E O	93678690003
SZLEZAK, Waldemar 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex	Jun 01, 2013	Mar 02, 2015	Director	1 The Square Stockley Park UB11 1TD Uxbridge Middlesex	Usa	American	1977-5	Managing Director	177008400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COATS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Coats Group Plc

Apr 06, 2016

14 Aldermanbury Square

EC2V 7HS London

4th Floor

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	103548

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.

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.
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