Company Information for COAL 4 ENERGY LIMITED
WEST TERRACE, ESH WINNING, DURHAM, DH7 9PT,
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Company Registration Number
05705910
Private Limited Company
Active |
Company Name | |
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COAL 4 ENERGY LIMITED | |
Legal Registered Office | |
WEST TERRACE ESH WINNING DURHAM DH7 9PT Other companies in DH7 | |
Company Number | 05705910 | |
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Company ID Number | 05705910 | |
Date formed | 2006-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 00:23:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GORDON FRANK COLENSO BANHAM |
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JOHN PAUL BURKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN LESLIE ANSON |
Director | ||
KEVIN JAMES STEWART DOUGAN |
Director | ||
IAIN DUNCAN COCKBURN |
Director | ||
STEPHEN NIGEL MACQUARRIE |
Company Secretary | ||
GORDON FRANK COLENSO BANHAM |
Company Secretary | ||
DAVID GRAHAM BROCKSOM |
Director | ||
PHILIP EDWARD GARNER |
Director | ||
GORDON FRANK COLENSO BANHAM |
Director | ||
PETER MARSHALL DILLON |
Director | ||
CHRISTOPHER MAWE |
Director | ||
VICTORIA SUSAN BURGESS |
Company Secretary | ||
VICTORIA SUSAN BURGESS |
Director | ||
JOHN JAMES ARTHUR HAMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARGREAVES CARBON PRODUCTS EUROPE LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
REDCAR STEEL AND COAL COMPANY LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-04 | Dissolved 2017-04-11 | |
HARGREAVES LAND LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
HARGREAVES SERVICES EUROPE LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
COALITE LIMITED | Director | 2008-12-21 | CURRENT | 2004-11-26 | Dissolved 2017-04-11 | |
MAXIBRITE LIMITED | Director | 2008-12-21 | CURRENT | 1962-08-02 | Active | |
EASTGATE MATERIALS HANDLING LIMITED | Director | 2008-08-04 | CURRENT | 2008-04-07 | Active | |
HE CONTRACTS LIMITED | Director | 2008-04-02 | CURRENT | 1998-03-09 | Active | |
MALTBY COLLIERY LIMITED | Director | 2007-02-26 | CURRENT | 2007-01-18 | Active | |
HARGREAVES INDUSTRIAL SERVICES LIMITED | Director | 2006-09-01 | CURRENT | 1988-10-19 | Active | |
MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE) | Director | 2005-08-17 | CURRENT | 1901-07-25 | Active | |
HARGREAVES MINERAL SERVICES LIMITED | Director | 2004-09-24 | CURRENT | 2004-08-25 | Dissolved 2017-08-22 | |
HARGREAVES SERVICES PLC | Director | 2004-02-23 | CURRENT | 2003-11-04 | Active | |
HAR TRANSPORT LIMITED | Director | 2004-02-06 | CURRENT | 1994-11-29 | Active | |
HBLT LIMITED | Director | 2003-11-14 | CURRENT | 2003-11-14 | Active | |
METALLURGICAL SUPPLIES LIMITED | Director | 2002-02-08 | CURRENT | 2002-02-06 | Active | |
HARGREAVES (UK) LIMITED | Director | 2001-10-19 | CURRENT | 2001-01-12 | Active | |
ROBERTSON HOMES (EAST ANGLIA) LIMITED | Director | 2001-07-09 | CURRENT | 2000-07-11 | Active | |
SQUIRE DISTRIBUTION SERVICES LIMITED | Director | 2018-08-17 | CURRENT | 1977-03-31 | Active | |
OCCW (DAMSIDE) LIMITED | Director | 2018-06-01 | CURRENT | 2013-06-27 | Active | |
OCCW (NETHERTON) LIMITED | Director | 2018-01-19 | CURRENT | 2013-01-30 | Active | |
OCCW (BROKEN CROSS) LIMITED | Director | 2018-01-19 | CURRENT | 2013-06-27 | Active | |
OCCW (HOUSE OF WATER) LIMITED | Director | 2018-01-19 | CURRENT | 2013-06-27 | Active | |
HARGREAVES LAND LIMITED | Director | 2017-12-01 | CURRENT | 2011-10-18 | Active | |
MAXIBRITE LIMITED | Director | 2017-12-01 | CURRENT | 1962-08-02 | Active | |
R & A FUELS LIMITED | Director | 2017-10-04 | CURRENT | 1983-08-26 | Active - Proposal to Strike off | |
HARGREAVES (UK) SERVICES LIMITED | Director | 2017-05-15 | CURRENT | 1999-03-17 | Active | |
COALIMP | Director | 2016-09-14 | CURRENT | 2007-02-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/05/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/05/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/05/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL BURKS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES BARKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CH01 | Director's details changed for Mr John Paul Burks on 2020-01-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
AP02 | Appointment of Hargreaves Corporate Director Limited as director on 2018-11-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL BURKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LESLIE ANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES STEWART DOUGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN DUNCAN COCKBURN | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/02/16 FULL LIST | |
AR01 | 10/02/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Steven Leslie Anson on 2014-12-03 | |
MISC | Aud res letter | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | Termination of appointment of Stephen Nigel Macquarrie on 2014-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
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AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 10/02/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 10/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES STEWART DOUGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 10/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ANSON / 01/09/2010 | |
AR01 | 10/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FRANK COLENSO BANHAM / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ANSON / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL MACQUARRIE / 01/02/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DUNCAN COCKBURN / 08/12/2009 | |
RES13 | ENTER ARRANGEMENTS/TRANSACTIONS | |
RES01 | ALTER ARTICLES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM PHOENIX HOUSE WEST TERRACE ESH WINNING DURHAM COUNTY DURHAM DH7 9PT | |
288b | APPOINTMENT TERMINATED SECRETARY GORDON BANHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP GARNER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BROCKSOM | |
288a | DIRECTOR AND SECRETARY APPOINTED GORDON BANHAM | |
287 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM KELLINGLEY COLLIERY KELLINGLEY WEST YORKSHIRE WF11 8DT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAIN COCKBURN / 14/10/2008 | |
363s | RETURN MADE UP TO 10/02/08; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/03/06--------- £ SI 999@1=999 £ IC 1/1000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: C/O WALKER MORRIS, KINGS COURT 12 KING STREET LEEDS WEST YORKHSIRE LS1 2HL | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND (AS SECURITY AGENT) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED |
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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 COAL 4 ENERGY LIMITED
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Ministry of Defence | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Utilities / Waste |
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.
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. |