Company number 04275342
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address CLUB CHAMBERS, MUSEUM STREET, YORK, NORTH YORKSHIRE, YO1 7DN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COALTON LTD are www.coalton.co.uk, and www.coalton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Coalton Ltd is a Private Limited Company.
The company registration number is 04275342. Coalton Ltd has been working since 22 August 2001.
The present status of the company is Active. The registered address of Coalton Ltd is Club Chambers Museum Street York North Yorkshire Yo1 7dn. The company`s financial liabilities are £12.81k. It is £3.84k against last year. The cash in hand is £21.4k. It is £-1.74k against last year. And the total assets are £28.24k, which is £-1.74k against last year. PANG, Yuk Lai is a Director of the company. Secretary FRANCIS, Gerald John has been resigned. Secretary LEE, Yuk Foon has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PANG, Yuk Shing has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".
coalton Key Finiance
LIABILITIES
£12.81k
+42%
CASH
£21.4k
-8%
TOTAL ASSETS
£28.24k
-6%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LEE, Yuk Foon
Resigned: 01 January 2008
Appointed Date: 22 August 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 September 2001
Appointed Date: 22 August 2001
Director
PANG, Yuk Shing
Resigned: 25 January 2005
Appointed Date: 22 August 2001
45 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 September 2001
Appointed Date: 22 August 2001
Persons With Significant Control
Mr Yuk Lai Pang
Notified on: 22 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Koon Kau Lee
Notified on: 22 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COALTON LTD Events
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
01 Oct 2001
Registered office changed on 01/10/01 from: 259A high road willesden london NW10 2RX
06 Sep 2001
Secretary resigned
06 Sep 2001
Director resigned
06 Sep 2001
Registered office changed on 06/09/01 from: 39A leicester road salford M7 4AS
22 Aug 2001
Incorporation