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Company Information for COLDRA BEAN COUNTERS LTD
MERLIN HOUSE NO 1 LANGSTONE BUSINESS PARK, LANGSTONE, NEWPORT, NP18 2HJ,
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Company Registration Number
 03631948 Private Limited Company
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Company Overview
About Coldra Bean Counters Ltd
COLDRA BEAN COUNTERS LTD was founded on 1998-09-16 and has its registered office in Newport. The organisation's status is listed as "Active". Coldra Bean Counters Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| COLDRA BEAN COUNTERS LTD | ||
| Legal Registered Office | ||
| MERLIN HOUSE NO 1 LANGSTONE BUSINESS PARK LANGSTONE NEWPORT NP18 2HJ Other companies in NP26 | ||
| Previous Names | ||
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Filing Information
| Company Number | 03631948 | |
|---|---|---|
| Company ID Number | 03631948 | |
| Date formed | 1998-09-16 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 29/02/2024 | |
| Account next due | 30/11/2025 | |
| Latest return | 29/08/2015 | |
| Return next due | 26/09/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-04-06 19:18:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLDRA BEAN COUNTERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COMPACCT SERVICES LIMITED COLDRA BEAN COUNTERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COMPACCT SERVICES LIMITED COLDRA BEAN COUNTERS LTD
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Company Officers of COLDRA BEAN COUNTERS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON WADSWORTH BROOK |
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SIMON WADSWORTH BROOK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIONA MARY ALICE BROOK |
Director | ||
BERNARD THOMAS MORGAN |
Company Secretary | ||
JULIE BAKER |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Previous accounting period shortened from 31/07/24 TO 29/02/24 | ||
| Unaudited abridged accounts made up to 2024-02-29 | ||
| Unaudited abridged accounts made up to 2023-07-31 | ||
| CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/21 FROM 64 Coed Mieri Tyla Garw Pontyclun CF72 9UW United Kingdom | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| RES15 | CHANGE OF COMPANY NAME 04/08/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM Old Duckpool House Penhow Caldicot Gwent NP26 3AE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRK BRYN MUNN | |
| PSC07 | CESSATION OF SIMON WADSWORTH BROOK AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WADSWORTH BROOK | |
| TM02 | Termination of appointment of Simon Wadsworth Brook on 2021-08-01 | |
| AP01 | DIRECTOR APPOINTED MR KIRK BRYN MUNN | |
| AA01 | Current accounting period shortened from 31/12/21 TO 31/07/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA BROOK | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WADSWORTH BROOK / 29/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY ALICE BROOK / 29/08/2010 | |
| AR01 | 29/08/09 ANNUAL RETURN FULL LIST | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/10/00 | |
| 363s | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/09/99 | |
| 363s | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/98 FROM: HALIFAX HOUSE HANBURY ROAD PONTYPOOL GWENT NP4 6LL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 16/09/98--------- £ SI 98@1=98 £ IC 2/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy
Licences & Regulatory approval
We could not find any licences issued to COLDRA BEAN COUNTERS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COLDRA BEAN COUNTERS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COLDRA BEAN COUNTERS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.08 | 4 |
| MortgagesNumMortOutstanding | 0.07 | 4 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.02 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy
Filed Financial Reports
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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 COLDRA BEAN COUNTERS LTD
Intangible Assets
Patents
We have not found any records of COLDRA BEAN COUNTERS LTD registering or being granted any patents Domain Names
We do not have the domain name information for COLDRA BEAN COUNTERS LTD
Income
Government Income
We have not found government income sources for COLDRA BEAN COUNTERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as COLDRA BEAN COUNTERS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where COLDRA BEAN COUNTERS LTD 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 COLDRA BEAN COUNTERS LTD 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 COLDRA BEAN COUNTERS LTD 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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