Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > T COLEBORN AND SON LIMITED
Company Information for

T COLEBORN AND SON LIMITED

UNIT 3.2, CENTRAL POINT, KIRPAL ROAD, PORTSMOUTH, HAMPSHIRE, PO3 6FH,
Company Registration Number
03608296
Private Limited Company
Active

Company Overview

About T Coleborn And Son Ltd
T COLEBORN AND SON LIMITED was founded on 1998-07-31 and has its registered office in Portsmouth. The organisation's status is listed as "Active". T Coleborn And Son Limited is a Private Limited Company registered in 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
T COLEBORN AND SON LIMITED
 
Legal Registered Office
UNIT 3.2, CENTRAL POINT
KIRPAL ROAD
PORTSMOUTH
HAMPSHIRE
PO3 6FH
Other companies in PO3
 
Filing Information
Company Number 03608296
Company ID Number 03608296
Date formed 1998-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:37:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T COLEBORN AND SON LIMITED
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.

Company Officers of T COLEBORN AND SON LIMITED

Current Directors
Officer Role Date Appointed
RUTH CATHERINE THOMAS
 Company Secretary 2018-02-09
ERIC THOMAS COLEBORN
 Director 1998-08-10
BARRY ROBERT THOMAS
 Director 1998-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY ROBERT THOMAS
 Company Secretary 2005-04-13 2018-02-09
GORDON PETER COLEBORN
 Director 1998-08-10 2011-09-13
ERIC THOMAS COLEBORN
 Company Secretary 1998-08-10 2005-04-13
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-07-31 1998-08-10
COMBINED NOMINEES LIMITED
 Nominated Director 1998-07-31 1998-08-10
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1998-07-31 1998-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY ROBERT THOMAS CHARLES WINTER (PORTSMOUTH) LIMITED Director 1998-06-25 CURRENT 1963-10-08 Active

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
2024-03-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13Purchase of own shares
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-04-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09AP01DIRECTOR APPOINTED MR LUKE STEERE
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-03-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-04-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-03-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-03-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-04-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 70
2018-03-07SH0101/09/17 STATEMENT OF CAPITAL GBP 70
2018-02-19TM02Termination of appointment of Barry Robert Thomas on 2018-02-09
2018-02-19AP03Appointment of Mrs Ruth Catherine Thomas as company secretary on 2018-02-09
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 61
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-05-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036082960002
2016-03-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 61
2015-08-03AR0101/08/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 036082960002
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 61
2014-08-04AR0101/08/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0101/08/13 ANNUAL RETURN FULL LIST
2013-05-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-08-06AR0101/08/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08SH06Cancellation of shares. Statement of capital on 2012-03-08 GBP 61
2012-02-23RES09Resolution of authority to purchase a number of shares
2012-02-23SH03RETURN OF PURCHASE OF OWN SHARES
2012-02-23SH03RETURN OF PURCHASE OF OWN SHARES
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GORDON COLEBORN
2011-08-03AR0101/08/11 FULL LIST
2011-06-09AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-10AR0101/08/10 FULL LIST
2010-04-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-04-21AD02SAIL ADDRESS CREATED
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROBERT THOMAS / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON PETER COLEBORN / 01/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / BARRY ROBERT THOMAS / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC THOMAS COLEBORN / 01/10/2009
2009-08-03363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-04-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-19RES01ALTER ARTICLES 11/03/2009
2008-08-12363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-07-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY THOMAS / 27/03/2008
2008-05-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY THOMAS / 27/03/2008
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-13363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2006-08-21363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-27287REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 2B SANDRINGHAM ROAD FRATTON PORTSMOUTH HAMPSHIRE PO1 5DN
2005-08-16363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-25288bSECRETARY RESIGNED
2005-04-25288aNEW SECRETARY APPOINTED
2004-08-09363aRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-05-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-2588(2)RAD 29/12/03--------- £ SI 2@1=2 £ IC 92/94
2004-01-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-2288(2)RAD 01/12/03--------- £ SI 2@1=2 £ IC 90/92
2003-08-08363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-07-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-08-07363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-05-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-07363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-08-08363aRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-07-21AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-02353LOCATION OF REGISTER OF MEMBERS
1999-07-28363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-03-13395PARTICULARS OF MORTGAGE/CHARGE
1998-10-0988(2)RAD 23/09/98--------- £ SI 88@1=88 £ IC 2/90
1998-09-25ELRESS366A DISP HOLDING AGM 28/08/98
1998-09-25225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1998-09-25ELRESS386 DISP APP AUDS 28/08/98
1998-09-25ELRESS252 DISP LAYING ACC 28/08/98
1998-08-13288bDIRECTOR RESIGNED
1998-08-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation



Licences & Regulatory approval
We could not find any licences issued to T COLEBORN AND SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 T COLEBORN AND SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-13 Satisfied SANTANDER UK PLC
DEBENTURE 1999-03-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 145,805
Creditors Due Within One Year 2012-12-31 £ 165,100
Creditors Due Within One Year 2012-12-31 £ 165,100
Creditors Due Within One Year 2011-12-31 £ 181,163
Provisions For Liabilities Charges 2013-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 T COLEBORN AND SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 277,835
Cash Bank In Hand 2012-12-31 £ 239,287
Cash Bank In Hand 2012-12-31 £ 239,287
Cash Bank In Hand 2011-12-31 £ 169,932
Current Assets 2013-12-31 £ 425,208
Current Assets 2012-12-31 £ 396,315
Current Assets 2012-12-31 £ 396,315
Current Assets 2011-12-31 £ 333,461
Debtors 2013-12-31 £ 144,373
Debtors 2012-12-31 £ 154,028
Debtors 2012-12-31 £ 154,028
Debtors 2011-12-31 £ 160,529
Fixed Assets 2013-12-31 £ 251,405
Fixed Assets 2012-12-31 £ 263,153
Fixed Assets 2012-12-31 £ 263,153
Fixed Assets 2011-12-31 £ 280,939
Shareholder Funds 2013-12-31 £ 530,670
Shareholder Funds 2012-12-31 £ 494,368
Shareholder Funds 2012-12-31 £ 494,368
Shareholder Funds 2011-12-31 £ 433,237
Stocks Inventory 2013-12-31 £ 3,000
Stocks Inventory 2012-12-31 £ 3,000
Stocks Inventory 2012-12-31 £ 3,000
Stocks Inventory 2011-12-31 £ 3,000
Tangible Fixed Assets 2013-12-31 £ 206,405
Tangible Fixed Assets 2012-12-31 £ 210,653
Tangible Fixed Assets 2012-12-31 £ 210,653
Tangible Fixed Assets 2011-12-31 £ 220,939

Debtors and other cash assets

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

Government spend with T COLEBORN AND SON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2017-2 GBP £1,756 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2017-1 GBP £10,002 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2016-12 GBP £78,816 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2016-11 GBP £768 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2016-9 GBP £3,378 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2016-8 GBP £1,981 Private contractors
Portsmouth City Council 2016-6 GBP £1,622 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2016-5 GBP £580 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2016-4 GBP £10,095 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2016-3 GBP £17,809 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2016-2 GBP £51,920 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2016-1 GBP £18,712 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2015-11 GBP £515 Private contractors
Portsmouth City Council 2015-9 GBP £43,794 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2015-8 GBP £605 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2015-6 GBP £422 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2015-5 GBP £699 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2015-3 GBP £1,394 Grounds maintenance costs
Portsmouth City Council 2014-12 GBP £1,448 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2014-10 GBP £10,055 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2014-9 GBP £460 Fixtures and fittings
Portsmouth City Council 2014-8 GBP £775 Grounds maintenance costs
Portsmouth City Council 2014-7 GBP £1,276 Fixtures and fittings
Portsmouth City Council 2014-5 GBP £6,578 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2014-4 GBP £3,459 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2014-3 GBP £33,648 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2014-2 GBP £1,169 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2013-11 GBP £28,674 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2013-10 GBP £15,194 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2013-9 GBP £79,662 Private contractors
Portsmouth City Council 2013-6 GBP £2,413 Fixtures and fittings
Portsmouth City Council 2013-5 GBP £11,289 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2013-4 GBP £5,668 Private contractors
Portsmouth City Council 2013-3 GBP £4,143 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2013-1 GBP £3,498 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2012-12 GBP £13,008 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2012-10 GBP £20,100 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2012-8 GBP £19,954 Grounds maintenance costs
Portsmouth City Council 2012-7 GBP £17,597 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2012-6 GBP £44,743 Private contractors
Portsmouth City Council 2012-5 GBP £16,681 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2012-4 GBP £84,713 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2012-3 GBP £50,640 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2012-2 GBP £75,352 Private contractors
Portsmouth City Council 2012-1 GBP £32,784 Equipment, furniture and materials
Portsmouth City Council 2011-12 GBP £37,262 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-11 GBP £38,130 Private contractors
Portsmouth City Council 2011-10 GBP £13,595 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-9 GBP £5,780 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-8 GBP £5,787 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-7 GBP £10,905 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-6 GBP £14,403 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-5 GBP £10,028 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-4 GBP £34,532 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-3 GBP £44,317
Portsmouth City Council 2011-2 GBP £32,872 Private contractors

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 T COLEBORN AND SON 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 T COLEBORN AND SON 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 T COLEBORN AND SON 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PO3 6FH