THOMAS COULBORN & SONS LIMITED

THOMAS COULBORN & SONS LIMITED

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

    Company NameTHOMAS COULBORN & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07677571
    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 THOMAS COULBORN & SONS LIMITED?

    • Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THOMAS COULBORN & SONS LIMITED located?

    Registered Office Address
    Vesey Manor
    64 Birmingham Road
    B72 1QP Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOMAS COULBORN & SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THOMAS COULBORN & SONS LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for THOMAS COULBORN & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    8 pagesAA

    Statement of capital on Oct 24, 2025

    • Capital: GBP 615,384
    5 pagesSH02

    Confirmation statement made on Sep 08, 2025 with updates

    4 pagesCS01

    Statement of capital on Apr 14, 2025

    • Capital: GBP 625,384
    8 pagesSH02

    Statement of capital on Feb 25, 2025

    • Capital: GBP 635,384
    7 pagesSH02

    Unaudited abridged accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Sep 08, 2022 with updates

    7 pagesCS01

    Director's details changed for Mrs Helen Mary Coulborn on Sep 08, 2022

    2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 10, 2020 with updates

    7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 31, 2019 with updates

    7 pagesCS01

    Cancellation of shares. Statement of capital on Apr 29, 2019

    • Capital: GBP 640,384
    3 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jun 21, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 29, 2018

    • Capital: GBP 715,354
    4 pagesSH01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Who are the officers of THOMAS COULBORN & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COULBORN, Helen Mary
    64 Birmingham Road
    B72 1QP Sutton Coldfield
    Vesey Manor
    West Midlands
    England
    Director
    64 Birmingham Road
    B72 1QP Sutton Coldfield
    Vesey Manor
    West Midlands
    England
    EnglandBritish167775410001
    COULBORN, Jonathan William
    64 Birmingham Road
    B72 1QP Sutton Coldfield
    Vesey Manor
    West Midlands
    England
    Director
    64 Birmingham Road
    B72 1QP Sutton Coldfield
    Vesey Manor
    West Midlands
    England
    EnglandBritish133103400001

    Who are the persons with significant control of THOMAS COULBORN & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan William Coulborn
    64 Birmingham Road
    B72 1QP Sutton Coldfield
    Vesey Manor
    West Midlands
    Jul 01, 2016
    64 Birmingham Road
    B72 1QP Sutton Coldfield
    Vesey Manor
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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