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Home > England & Wales Companies > GASCOIGNES OF COLESHILL LIMITED
Company Information for

GASCOIGNES OF COLESHILL LIMITED

20 ALBERT ROAD, TAMWORTH, B79 7JN,
Company Registration Number
00332129
Private Limited Company
Active

Company Overview

About Gascoignes Of Coleshill Ltd
GASCOIGNES OF COLESHILL LIMITED was founded on 1937-10-01 and has its registered office in Tamworth. The organisation's status is listed as "Active". Gascoignes Of Coleshill Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GASCOIGNES OF COLESHILL LIMITED
 
Legal Registered Office
20 ALBERT ROAD
TAMWORTH
B79 7JN
Other companies in B46
 
Filing Information
Company Number 00332129
Company ID Number 00332129
Date formed 1937-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 09:51:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GASCOIGNES OF COLESHILL LIMITED
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Company Officers of GASCOIGNES OF COLESHILL LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARY WALLACE
 Company Secretary 1991-12-01
BARRY GASCOIGNE
 Director 1991-12-01
NEIL GASCOIGNE
 Director 2014-03-31
SUSAN MARY WALLACE
 Director 1995-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE GASCOIGNE
 Director 1991-12-01 2011-10-27
BARBARA JOAN GASCOIGNE
 Director 1991-12-01 2010-02-08

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
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-29AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-28Previous accounting period shortened from 30/09/23 TO 31/03/23
2023-12-28AA01Previous accounting period shortened from 30/09/23 TO 31/03/23
2023-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-07-19PSC07CESSATION OF BARRY GASCOIGNE AS A PERSON OF SIGNIFICANT CONTROL
2022-07-19PSC02Notification of M. G. Evans & Sons Limited as a person with significant control on 2022-07-08
2022-07-19TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY WALLACE
2022-07-19TM02Termination of appointment of Susan Mary Wallace on 2022-07-08
2022-07-19AP01DIRECTOR APPOINTED MR NIGEL JOHN EVANS
2022-07-19AP03Appointment of Mr Nigel John Evans as company secretary on 2022-07-08
2022-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/22 FROM 100 High Street Coleshill Warwickshire B46 3BL
2022-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 003321290004
2022-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 003321290003
2022-06-01AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-15CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-04-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-04-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-06-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-04-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-02-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 2950
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-03-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 2950
2015-12-29AR0101/12/15 ANNUAL RETURN FULL LIST
2015-04-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 2950
2014-12-30AR0101/12/14 ANNUAL RETURN FULL LIST
2014-04-09AP01DIRECTOR APPOINTED MR NEIL GASCOIGNE
2014-04-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 2950
2013-12-05AR0101/12/13 ANNUAL RETURN FULL LIST
2013-06-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0101/12/12 ANNUAL RETURN FULL LIST
2012-05-23AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0101/12/11 ANNUAL RETURN FULL LIST
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE GASCOIGNE
2011-04-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0101/12/10 ANNUAL RETURN FULL LIST
2010-12-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN MARY WALLACE on 2010-12-01
2010-05-27AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA GASCOIGNE
2010-04-22CH03SECRETARY'S DETAILS CHNAGED FOR MR BRUCE GASCOIGNE on 2010-04-08
2010-01-13AR0101/12/09 ANNUAL RETURN FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY WALLACE / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GASCOIGNE / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GASCOIGNE / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JOAN GASCOIGNE / 13/01/2010
2009-01-20AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-04-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-27363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-19363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-06353LOCATION OF REGISTER OF MEMBERS
2005-12-06363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-25363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-23363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-23363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-07363(287)REGISTERED OFFICE CHANGED ON 07/12/01
2001-12-07363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-12-21363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-26363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-08363sRETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1998-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-21363sRETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1997-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-23363sRETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
1996-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-01-19363sRETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
1995-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-21288NEW DIRECTOR APPOINTED
1995-01-03363sRETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
1994-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-04363sRETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
1993-06-23395PARTICULARS OF MORTGAGE/CHARGE
1993-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-12-24363sRETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS
1992-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/92
1992-01-19363bRETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
1991-11-07287REGISTERED OFFICE CHANGED ON 07/11/91 FROM: 100 HIGH STREET COLESHILL BIRMINGHAM B46 3BL
1991-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




Licences & Regulatory approval
We could not find any licences issued to GASCOIGNES OF COLESHILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GASCOIGNES OF COLESHILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1993-06-23 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1952-01-17 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-10-01 £ 41,346

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2021-09-30

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 GASCOIGNES OF COLESHILL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2,950
Cash Bank In Hand 2012-10-01 £ 556,812
Current Assets 2012-10-01 £ 602,310
Debtors 2012-10-01 £ 34,706
Fixed Assets 2012-10-01 £ 217,732
Shareholder Funds 2012-10-01 £ 778,696
Stocks Inventory 2012-10-01 £ 10,792
Tangible Fixed Assets 2012-10-01 £ 217,732

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GASCOIGNES OF COLESHILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GASCOIGNES OF COLESHILL LIMITED
Trademarks
We have not found any records of GASCOIGNES OF COLESHILL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GASCOIGNES OF COLESHILL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2014-03-20 GBP £503 Mortuary/Pathology Expenses
North Warwickshire Borough Council 2013-12-16 GBP £2,147 Supplies and Services
Warwickshire County Council 2013-12-06 GBP £574 Mortuary/Pathology Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GASCOIGNES OF COLESHILL LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GASCOIGNES OF COLESHILL LIMITED 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 GASCOIGNES OF COLESHILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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