Company number 07227095
Status Active
Incorporation Date 19 April 2010
Company Type Private Limited Company
Address 80 VICTORIA ROAD, DARLINGTON, COUNTY DURHAM, DL1 5JG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WILLIAM COULTHARD AND COMPANY LIMITED are www.williamcoulthardandcompany.co.uk, and www.william-coulthard-and-company.co.uk. The predicted number of employees is 60 to 70. The company’s age is fifteen years and seven months. William Coulthard and Company Limited is a Private Limited Company.
The company registration number is 07227095. William Coulthard and Company Limited has been working since 19 April 2010.
The present status of the company is Active. The registered address of William Coulthard and Company Limited is 80 Victoria Road Darlington County Durham Dl1 5jg. The company`s financial liabilities are £1216.84k. It is £406.18k against last year. And the total assets are £1881.33k, which is £614.92k against last year. COULTHARD, Julian Nicholas is a Director of the company. DODD, Eric is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HEWITT, Colin Thompson has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Other engineering activities".
william coulthard and company Key Finiance
LIABILITIES
£1216.84k
+50%
CASH
n/a
TOTAL ASSETS
£1881.33k
+48%
All Financial Figures
Current Directors
Director
DODD, Eric
Appointed Date: 18 June 2010
78 years old
Resigned Directors
Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 18 June 2010
Appointed Date: 19 April 2010
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 18 June 2010
Appointed Date: 19 April 2010
Persons With Significant Control
Calmor Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WILLIAM COULTHARD AND COMPANY LIMITED Events
21 Apr 2017
Confirmation statement made on 19 April 2017 with updates
30 Mar 2017
Total exemption full accounts made up to 31 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
26 Feb 2016
Registration of charge 072270950003, created on 12 February 2016
...
... and 22 more events
22 Jun 2010
Termination of appointment of Colin Hewitt as a director
22 Jun 2010
Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary
22 Jun 2010
Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 22 June 2010
21 Jun 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Apr 2010
Incorporation
16 February 2016
Charge code 0722 7095 0002
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
12 February 2016
Charge code 0722 7095 0003
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Tees Valley Catalyst Fund L.P. Acting by Way of Its General Partner Tvupb Limited, Acting by Fw Capital Limited
Description: Contains fixed charge…
7 September 2010
Guarantee & debenture
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…