THOMAS COLE DIGITAL LTD
MANCHESTER THOMAS COLE LIMITED

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Company number 03825432
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address WILSONS PARK BUSINESS CENTRE, MONSALL ROAD, MANCHESTER, ENGLAND, M40 8WN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-18 . The most likely internet sites of THOMAS COLE DIGITAL LTD are www.thomascoledigital.co.uk, and www.thomas-cole-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Thomas Cole Digital Ltd is a Private Limited Company. The company registration number is 03825432. Thomas Cole Digital Ltd has been working since 13 August 1999. The present status of the company is Active. The registered address of Thomas Cole Digital Ltd is Wilsons Park Business Centre Monsall Road Manchester England M40 8wn. The company`s financial liabilities are £30.8k. It is £5.31k against last year. The cash in hand is £36.86k. It is £8.16k against last year. And the total assets are £96.18k, which is £16.15k against last year. DICKINSON, Antony Mark is a Secretary of the company. DICKINSON, Antony Mark is a Director of the company. Director DIXON, Geoffrey Nigel has been resigned. Director JOHNSON, Ross Jonathan Clive has been resigned. The company operates in "Information technology consultancy activities".


thomas cole digital Key Finiance

LIABILITIES £30.8k
+20%
CASH £36.86k
+28%
TOTAL ASSETS £96.18k
+20%
All Financial Figures

Current Directors

Secretary
DICKINSON, Antony Mark
Appointed Date: 13 August 1999
Director
DICKINSON, Antony Mark
Appointed Date: 13 August 1999
60 years old

Resigned Directors

Director
DIXON, Geoffrey Nigel
Resigned: 01 September 2006
Appointed Date: 10 August 2005
73 years old
Director
JOHNSON, Ross Jonathan Clive
Resigned: 07 January 2015
Appointed Date: 13 August 1999
60 years old

Persons With Significant Control

Mr Antony Mark Dickinson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THOMAS COLE DIGITAL LTD Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
19 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-18
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Mar 2016
Registered office address changed from C/O Thomas Cole Ltd Peter House Oxford Street Manchester M1 5AN to Wilsons Park Business Centre Monsall Road Manchester M40 8WN on 10 March 2016
...
... and 40 more events
04 Sep 2000
Return made up to 13/08/00; full list of members
02 Jun 2000
Registered office changed on 02/06/00 from: 34 hall carr road rossendale lancashire BB4 6AW
03 Sep 1999
Accounting reference date extended from 31/08/00 to 31/12/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Aug 1999
Ad 16/08/99--------- £ si 2@1=2 £ ic 2/4
13 Aug 1999
Incorporation

THOMAS COLE DIGITAL LTD Charges

20 December 2000
Mortgage debenture
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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