Active
Company Information for COASTAL UK GROUP LIMITED
1 & 2 MULBERRYCOURT LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, MARSH BARTON TRADING ESTATE, EXETER, EX2 8PW,
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Company Registration Number
05892189
Private Limited Company
Active |
Company Name | ||||||
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COASTAL UK GROUP LIMITED | ||||||
Legal Registered Office | ||||||
1 & 2 MULBERRYCOURT LUSTLEIGH CLOSE, MATFORD BUSINESS PARK MARSH BARTON TRADING ESTATE EXETER EX2 8PW Other companies in EX2 | ||||||
Previous Names | ||||||
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Company Number | 05892189 | |
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Company ID Number | 05892189 | |
Date formed | 2006-07-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 04:43:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COASTAL UK GROUP LTD | 164 PRAED STREET LONDON UNITED KINGDOM W2 1RH | Dissolved | Company formed on the 2015-10-27 |
Officer | Role | Date Appointed |
---|---|---|
STUART CREBO |
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EMILY ANNE DELVE |
||
STEVEN ERIC PAUL HADLEY |
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RICHARD WYNFORD MARSH |
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DOMINIC TREACHER |
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ALLAN JOHN VODDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLLIN RICHARD HICKLING |
Director | ||
SHARRON MELBOURNE |
Company Secretary | ||
BONDLAW SECRETARIES LIMITED |
Nominated Secretary | ||
BONDLAW DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COASTAL ENERGY LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
EXETER GRAB HIRE LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
DWML HOLDINGS LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
LEESE'S RECYCLING LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
DEVON WASTE MANAGEMENT LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
COASTAL UK RESOURCES LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
COASTAL RECYCLING SERVICES LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
DEEP MOOR LF LIMITED | Director | 2010-04-01 | CURRENT | 1991-10-31 | Active | |
COASTAL WASTE RECYCLING LIMITED | Director | 2010-04-01 | CURRENT | 2007-07-12 | Active | |
DWMH LIMITED | Director | 2010-04-01 | CURRENT | 2001-11-28 | Active | |
DAWLISH SKIP HIRE LIMITED | Director | 2010-04-01 | CURRENT | 2010-02-04 | Active | |
KENBURY WOOD LIMITED | Director | 2010-04-01 | CURRENT | 1986-03-18 | Active | |
ARTEMIS ENVIRONMENTAL SOLUTIONS LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Active | |
WHITE EAGLE CONSULTING LIMITED | Director | 2009-07-01 | CURRENT | 2009-07-01 | Liquidation | |
COUNTRYWIDE FARMERS PLC. | Director | 2008-07-01 | CURRENT | 1999-05-20 | Liquidation | |
COASTAL ENERGY LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
EXETER GRAB HIRE LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
J DELVE COMMERCIAL SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
DWML HOLDINGS LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
LEESE'S RECYCLING LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
DEVON WASTE MANAGEMENT LIMITED | Director | 2014-09-01 | CURRENT | 2014-03-05 | Active | |
COASTAL UK RESOURCES LTD | Director | 2014-09-01 | CURRENT | 2014-03-05 | Active | |
DEEP MOOR LF LIMITED | Director | 2014-09-01 | CURRENT | 1991-10-31 | Active | |
COASTAL WASTE RECYCLING LIMITED | Director | 2014-09-01 | CURRENT | 2007-07-12 | Active | |
DWMH LIMITED | Director | 2014-09-01 | CURRENT | 2001-11-28 | Active | |
DAWLISH SKIP HIRE LIMITED | Director | 2014-09-01 | CURRENT | 2010-02-04 | Active | |
COASTAL RECYCLING SERVICES LIMITED | Director | 2014-09-01 | CURRENT | 2011-07-14 | Active | |
KENBURY WOOD LIMITED | Director | 2014-09-01 | CURRENT | 1986-03-18 | Active | |
EXETER GRAB HIRE LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
DWML HOLDINGS LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
LEESE'S RECYCLING LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
DEVON WASTE MANAGEMENT LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
COASTAL UK RESOURCES LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
COASTAL RECYCLING SERVICES LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
DAWLISH SKIP HIRE LIMITED | Director | 2011-03-01 | CURRENT | 2010-02-04 | Active | |
NRG (SW) LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2014-02-11 | |
ARTEMIS ENVIRONMENTAL SOLUTIONS LIMITED | Director | 2010-10-04 | CURRENT | 2009-11-04 | Active | |
CAROUSEL RECYCLING LIMITED | Director | 2010-10-01 | CURRENT | 2003-06-02 | Dissolved 2015-08-04 | |
CAROUSEL RECYCLING LIMITED | Director | 2010-10-01 | CURRENT | 2003-06-02 | Dissolved 2015-08-04 | |
DEEP MOOR LF LIMITED | Director | 2010-10-01 | CURRENT | 1991-10-31 | Active | |
COASTAL WASTE RECYCLING LIMITED | Director | 2010-10-01 | CURRENT | 2007-07-12 | Active | |
DWMH LIMITED | Director | 2010-10-01 | CURRENT | 2001-11-28 | Active | |
KENBURY WOOD LIMITED | Director | 2010-10-01 | CURRENT | 1986-03-18 | Active | |
COASTAL ENERGY LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
EXE BROADCASTING LIMITED | Director | 2017-03-28 | CURRENT | 2011-06-23 | Active | |
EXETER GRAB HIRE LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
DWML HOLDINGS LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
LEESE'S RECYCLING LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
DEVON WASTE MANAGEMENT LIMITED | Director | 2014-11-01 | CURRENT | 2014-03-05 | Active | |
COASTAL UK RESOURCES LTD | Director | 2014-11-01 | CURRENT | 2014-03-05 | Active | |
DEEP MOOR LF LIMITED | Director | 2014-11-01 | CURRENT | 1991-10-31 | Active | |
COASTAL WASTE RECYCLING LIMITED | Director | 2014-11-01 | CURRENT | 2007-07-12 | Active | |
DWMH LIMITED | Director | 2014-11-01 | CURRENT | 2001-11-28 | Active | |
DAWLISH SKIP HIRE LIMITED | Director | 2014-11-01 | CURRENT | 2010-02-04 | Active | |
COASTAL RECYCLING SERVICES LIMITED | Director | 2014-11-01 | CURRENT | 2011-07-14 | Active | |
KENBURY WOOD LIMITED | Director | 2014-11-01 | CURRENT | 1986-03-18 | Active | |
RICHARD MARSH LTD | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active - Proposal to Strike off | |
COASTAL ENERGY LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
EXETER GRAB HIRE LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
DWML HOLDINGS LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
LEESE'S RECYCLING LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
DEVON WASTE MANAGEMENT LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
COASTAL UK RESOURCES LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
DEEP MOOR LF LIMITED | Director | 2013-04-29 | CURRENT | 1991-10-31 | Active | |
COASTAL WASTE RECYCLING LIMITED | Director | 2013-04-29 | CURRENT | 2007-07-12 | Active | |
DWMH LIMITED | Director | 2013-04-29 | CURRENT | 2001-11-28 | Active | |
DAWLISH SKIP HIRE LIMITED | Director | 2013-04-29 | CURRENT | 2010-02-04 | Active | |
COASTAL RECYCLING SERVICES LIMITED | Director | 2013-04-29 | CURRENT | 2011-07-14 | Active | |
KENBURY WOOD LIMITED | Director | 2013-04-29 | CURRENT | 1986-03-18 | Active | |
COASTAL ENERGY LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
EXETER GRAB HIRE LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
DWML HOLDINGS LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
LEESE'S RECYCLING LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
DEVON WASTE MANAGEMENT LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
COASTAL UK RESOURCES LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
COASTAL RECYCLING SERVICES LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
DAWLISH SKIP HIRE LIMITED | Director | 2010-09-01 | CURRENT | 2010-02-04 | Active | |
KENBURY WOOD LIMITED | Director | 2010-02-28 | CURRENT | 1986-03-18 | Active | |
CHIMNEY HOLDINGS LIMITED | Director | 2007-08-20 | CURRENT | 2007-04-20 | Active | |
RANGEMOORS LIMITED | Director | 2007-08-20 | CURRENT | 1978-01-11 | Active | |
DEEP MOOR LF LIMITED | Director | 2006-09-21 | CURRENT | 1991-10-31 | Active | |
DWMH LIMITED | Director | 2006-09-21 | CURRENT | 2001-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
PSC05 | Change of details for Coastal Recycling Holdings Limited as a person with significant control on 2021-06-01 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CREBO | |
PSC05 | Change of details for Dwml Holdings Ltd as a person with significant control on 2021-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058921890015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
PSC05 | Change of details for Faco 123 Limited as a person with significant control on 2017-12-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058921890014 | |
RES15 | CHANGE OF COMPANY NAME 15/02/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058921890012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058921890009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
RES13 | Resolutions passed:
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RES15 | CHANGE OF COMPANY NAME 15/12/17 | |
CERTNM | COMPANY NAME CHANGED DWML HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/08/16 STATEMENT OF CAPITAL;GBP 201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD WYNFORD MARSH | |
AP01 | DIRECTOR APPOINTED MR DOMINIC TREACHER | |
AP01 | DIRECTOR APPOINTED MRS EMILY ANNE DELVE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/15 FROM 14 Oak Tree Place Manaton Close Matford Business Park Exeter Devon EX2 8WA | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLLIN RICHARD HICKLING | |
RES01 | ADOPT ARTICLES 27/07/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058921890008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058921890007 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SHARRON MELBOURNE | |
SH03 | Purchase of own shares | |
RES15 | CHANGE OF NAME 08/04/2013 | |
CERTNM | Company name changed bondco 1170 LIMITED\certificate issued on 22/04/13 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 17/04/13 STATEMENT OF CAPITAL GBP 1801 | |
RES15 | CHANGE OF NAME 08/04/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | CONSOLIDATION 13/06/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | INCREASE SHARE CAP 13/06/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 27/06/11 STATEMENT OF CAPITAL GBP 1600201 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR STEVEN ERIC PAUL HADLEY | |
AR01 | 31/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 14 OAK TREE PLACE MANATON CLOSE MATFORD BUSINESS PARK EXETER DEVON EX2 8WA | |
AP01 | DIRECTOR APPOINTED MR STUART CREBO | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM EXETER TRANSFER STATION GRACE ROAD SMITH MARSH BARTON EXETER DEVON EX2 8QE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN VODDEN / 21/08/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 05/09/06--------- £ SI 1600000@1=1600000 £ IC 1/1600001 | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 05/09/06 | |
RES04 | £ NC 1000/1600001 05/0 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 15 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
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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 COASTAL UK GROUP LIMITED
The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as COASTAL UK GROUP 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. |