The Coefficient Company Limited. net worth, address, company information. Free

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The Coefficient Company Limited (registration number 05226762) is a private limited company incorporated on 2004-09-09 in England. The company is registered at 30 Circus Mews, Bath BA1 2PW. Changed on 2008-05-19, the previous name this firm used was Mas Carbon Services Limited. The Coefficient Company Limited operates SIC code: 70229 - "management consultancy activities other than financial management".

Company details

Name	The Coefficient Company Limited
Number	05226762
Date of Incorporation:	2004-09-09
End of financial year:	31 December
Address:	30 Circus Mews, Bath, BA1 2PW
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in this firm, we can name: Mark S. (in the company from 09 September 2004). The official register lists 1 person of significant control - Mark S., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	148,218	170,389	176,677	148,290	173,826	157,939	116,181	98,429	86,401	76,361	47,880	20,830
Fixed Assets	28,474	21,774	15,831	21,180	-	-	15,153	13,275	12,016	10,445	9,637	8,072
Total Assets Less Current Liabilities	130,056	144,455	154,242	141,718	167,420	156,590	114,872	97,816	77,015	67,278	33,828	13,074
Intangible Fixed Assets	14,000	9,333	4,667	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	14,474	12,441	11,164	21,180	20,189	-	-	-	-	-	-	-

People with significant control

Mark S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023-09-06 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 12th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-09-06 filed on: 7th, September 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 1 Walcot Gate Walcot Street Bath BA1 5UG to 30 Circus Mews Bath BA1 2PW on 2021-12-15 filed on: 15th, December 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-09-06 filed on: 30th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 23rd, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-09-07 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-09-09 filed on: 24th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 28th, May 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018-09-09 filed on: 13th, September 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017-09-09 filed on: 17th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 21st, September 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-09-09 filed on: 21st, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 2nd, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-09-09 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-09-09 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, September 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-09-09 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-09-17: 100.00 GBP capital
(AD01) Registered office address changed from Charter House the Square Lower Bristol Road Bath Somerset BA2 3BH United Kingdom on 2013-04-05 filed on: 5th, April 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 18th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-09-09 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to 2011-09-09 with full list of members filed on: 7th, October 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 11th, May 2011 \| accounts	Free Download (6 pages)
(CH01) On 2010-09-09 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-09-09 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (3 pages)
(AA01) Current accounting period extended from 2010-08-31 to 2010-12-31 filed on: 21st, May 2010 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 6th, May 2010 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 9 Rivers Street Place Julian Road Bath BA1 2RS United Kingdom on 2009-12-06 filed on: 6th, December 2009 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2009-12-04 filed on: 4th, December 2009 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 3-3a Gloucester Street Bath Somerset BA1 2SE on 2009-10-29 filed on: 29th, October 2009 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 2009-10-01 filed on: 27th, October 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-09-30 filed on: 30th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-08-31 filed on: 18th, May 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2008-09-24 filed on: 24th, September 2008 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed mas carbon services LIMITEDcertificate issued on 19/05/08 filed on: 17th, May 2008 \| change of name	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2007-08-31 filed on: 30th, April 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2007-10-03 filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-10-03 filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 23rd, July 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 23rd, July 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2006-10-05 filed on: 5th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-10-05 filed on: 5th, October 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2005-08-31 filed on: 26th, June 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2005-08-31 filed on: 26th, June 2006 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 30/09/05 to 31/08/05 filed on: 26th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/05 to 31/08/05 filed on: 26th, June 2006 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2005-09-20 filed on: 20th, September 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2005-09-20 filed on: 20th, September 2005 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, September 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 9th, September 2004 \| incorporation	Free Download (19 pages)

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