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Home > England & Wales Companies > THOMAS COLE DIGITAL LTD
Company Information for

THOMAS COLE DIGITAL LTD

COPPULL ENTERPRISE CENTRE MILL LANE, COPPULL, CHORLEY, LANCASHIRE, PR7 5BW,
Company Registration Number
03825432
Private Limited Company
Active

Company Overview

About Thomas Cole Digital Ltd
THOMAS COLE DIGITAL LTD was founded on 1999-08-13 and has its registered office in Chorley. The organisation's status is listed as "Active". Thomas Cole Digital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THOMAS COLE DIGITAL LTD
 
Legal Registered Office
COPPULL ENTERPRISE CENTRE MILL LANE
COPPULL
CHORLEY
LANCASHIRE
PR7 5BW
Other companies in M1
 
Previous Names
THOMAS COLE LIMITED19/07/2016
Filing Information
Company Number 03825432
Company ID Number 03825432
Date formed 1999-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB757788361  
Last Datalog update: 2024-02-05 22:45:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMAS COLE DIGITAL LTD
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Company Officers of THOMAS COLE DIGITAL LTD

Current Directors
Officer Role Date Appointed
ANTONY MARK DICKINSON
 Company Secretary 1999-08-13
ANTONY MARK DICKINSON
 Director 1999-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS JONATHAN CLIVE JOHNSON
 Director 1999-08-13 2015-01-07
GEOFFREY NIGEL DIXON
 Director 2005-08-10 2006-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY MARK DICKINSON SPEX FACTORY LIMITED Company Secretary 2007-09-12 CURRENT 2007-09-12 Dissolved 2015-09-15
ANTONY MARK DICKINSON UK IMPORT DISTRIBUTION LTD Director 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-09-06
ANTONY MARK DICKINSON TELECOMS DIRECT SERVICES LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
ANTONY MARK DICKINSON THOMAS COMMERCE LTD Director 2015-04-17 CURRENT 2015-04-17 Active - Proposal to Strike off
ANTONY MARK DICKINSON THOMAS ENERGY LTD Director 2014-07-22 CURRENT 2014-07-22 Active
ANTONY MARK DICKINSON TELECOMS DIRECT LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-03-29
ANTONY MARK DICKINSON MY MUSIC LADDER LTD Director 2011-06-10 CURRENT 2011-06-10 Dissolved 2016-01-19
ANTONY MARK DICKINSON SPEX FACTORY LIMITED Director 2007-09-12 CURRENT 2007-09-12 Dissolved 2015-09-15

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
2023-10-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-01-23CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-09-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-02-11MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-17CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/21 FROM Wilsons Park Business Centre Monsall Road Manchester M40 8WN England
2021-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2021-01-04PSC04Change of details for Mr Antony Mark Dickinson as a person with significant control on 2020-04-20
2021-01-04CH01Director's details changed for Mr Antony Mark Dickinson on 2020-04-20
2020-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-07-05CH01Director's details changed for Mr Antony Mark Dickinson on 2019-07-05
2019-07-05CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTONY MARK DICKINSON on 2019-07-05
2019-07-05PSC04Change of details for Mr Antony Mark Dickinson as a person with significant control on 2019-07-05
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-07-19RES15CHANGE OF COMPANY NAME 19/07/16
2016-07-19CERTNMCOMPANY NAME CHANGED THOMAS COLE LIMITED CERTIFICATE ISSUED ON 19/07/16
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM C/O Thomas Cole Ltd Peter House Oxford Street Manchester M1 5AN
2016-01-12AR0112/01/16 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-12AR0112/01/15 ANNUAL RETURN FULL LIST
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ROSS JONATHAN CLIVE JOHNSON
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-18AR0118/08/14 ANNUAL RETURN FULL LIST
2014-08-18AD02Register inspection address changed from 1 Lodge Bank Brinscall Chorley Lancashire PR6 8QU United Kingdom to C/O Thomas Cole Ltd Coppull Enterprise Centre Coppull Enterprise Centre, Mill Lane Coppull Chorley Lancashire PR7 5BW
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0118/08/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0118/08/12 ANNUAL RETURN FULL LIST
2012-08-21AD03Register(s) moved to registered inspection location
2012-08-21AD02Register inspection address has been changed
2012-06-15AA01Current accounting period extended from 31/12/11 TO 30/06/12
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0118/08/11 ANNUAL RETURN FULL LIST
2010-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/10 FROM 1 Lodge Bank Brinscall Chorley Lancashire PR6 8QU
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-18AR0118/08/10 FULL LIST
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-02-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-11363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-19288bDIRECTOR RESIGNED
2006-09-07363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-09-07288bDIRECTOR RESIGNED
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-26288aNEW DIRECTOR APPOINTED
2005-08-22363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2004-10-19363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-06363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-26363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2001-09-12363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-04395PARTICULARS OF MORTGAGE/CHARGE
2000-09-04363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-06-02287REGISTERED OFFICE CHANGED ON 02/06/00 FROM: 34 HALL CARR ROAD ROSSENDALE LANCASHIRE BB4 6AW
1999-09-03225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
1999-08-2588(2)RAD 16/08/99--------- £ SI 2@1=2 £ IC 2/4
1999-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to THOMAS COLE DIGITAL LTD 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 THOMAS COLE DIGITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-01-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 THOMAS COLE DIGITAL LTD

Intangible Assets
Patents
We have not found any records of THOMAS COLE DIGITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THOMAS COLE DIGITAL LTD
Trademarks
We have not found any records of THOMAS COLE DIGITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMAS COLE DIGITAL 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 (62020 - Information technology consultancy activities) as THOMAS COLE DIGITAL LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
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TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where THOMAS COLE DIGITAL 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 THOMAS COLE DIGITAL 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 THOMAS COLE DIGITAL 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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    Other companies at postcode PR7 5BW