Company Information for SAM COULBECK (REFRIGERATION RENTALS) LIMITED
NORTH QUAY, FISH DOCKS, GRIMSBY, N E LINCOLNSHIRE, DN31 3SY,
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Company Registration Number
01381332
Private Limited Company
Active |
Company Name | |
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SAM COULBECK (REFRIGERATION RENTALS) LIMITED | |
Legal Registered Office | |
NORTH QUAY FISH DOCKS GRIMSBY N E LINCOLNSHIRE DN31 3SY Other companies in DN31 | |
Company Number | 01381332 | |
---|---|---|
Company ID Number | 01381332 | |
Date formed | 1978-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2024 | |
Account next due | 05/01/2026 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB310716401 |
Last Datalog update: | 2024-12-05 07:20:20 |
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Officer | Role | Date Appointed |
---|---|---|
KATHARINE ROSALIND HINGLEY |
||
SAMUEL CHARLES COULBECK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GITTENS |
Company Secretary | ||
RUTH GITTENS |
Company Secretary | ||
RUTH GITTENS |
Director | ||
SAMUEL CHARLES COULBECK SNR |
Director | ||
MARY WINIFRED COULBECK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCTIC BREEZE FISH PRODUCTS LIMITED | Company Secretary | 2001-08-01 | CURRENT | 1947-02-17 | Active | |
SAM COULBECK LIMITED | Company Secretary | 2001-08-01 | CURRENT | 1949-08-02 | Active | |
SAM COULBECK LIMITED | Director | 1991-12-31 | CURRENT | 1949-08-02 | Active | |
ARCTIC BREEZE FISH PRODUCTS LIMITED | Director | 1991-10-14 | CURRENT | 1947-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
05/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/10/24, WITH UPDATES | ||
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES | |
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES | |
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
AR01 | 14/10/10 ANNUAL RETURN FULL LIST | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Samuel Charles Coulbeck on 2009-10-14 | |
363a | Return made up to 14/10/08; full list of members | |
AA | 05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
363s | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | |
363s | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/10/96 | |
363s | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | |
363s | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | |
363s | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 | |
363s | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 | |
363a | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 14/10/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 | |
363 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 | |
363 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.37 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment
Creditors Due Within One Year | 2013-04-05 | £ 32,924 |
---|---|---|
Creditors Due Within One Year | 2012-04-05 | £ 16,346 |
Creditors and other liabilities
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 SAM COULBECK (REFRIGERATION RENTALS) LIMITED
Called Up Share Capital | 2013-04-05 | £ 2,000 |
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Called Up Share Capital | 2012-04-05 | £ 2,000 |
Cash Bank In Hand | 2013-04-05 | £ 64,482 |
Cash Bank In Hand | 2012-04-05 | £ 26,562 |
Current Assets | 2013-04-05 | £ 183,502 |
Current Assets | 2012-04-05 | £ 131,193 |
Debtors | 2013-04-05 | £ 117,778 |
Debtors | 2012-04-05 | £ 103,435 |
Fixed Assets | 2013-04-05 | £ 8,541 |
Fixed Assets | 2012-04-05 | £ 9,543 |
Shareholder Funds | 2013-04-05 | £ 158,915 |
Shareholder Funds | 2012-04-05 | £ 124,106 |
Stocks Inventory | 2013-04-05 | £ 1,242 |
Stocks Inventory | 2012-04-05 | £ 1,196 |
Tangible Fixed Assets | 2013-04-05 | £ 3,735 |
Tangible Fixed Assets | 2012-04-05 | £ 4,737 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as SAM COULBECK (REFRIGERATION RENTALS) LIMITED are:
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. |