William Coulthard And Company Limited. net worth, address, company information. Free

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William Coulthard and Company Limited (Companies House Registration Number 07227095) is a private limited company founded on 2010-04-19. The firm can be found at 80 Victoria Road, Darlington DL1 5JG. Changed on 2010-08-23, the previous name the enterprise used was Sandco 1151 Limited. William Coulthard and Company Limited is operating under SIC: 71129 - "other engineering activities".

Company details

Name	William Coulthard And Company Limited
Number	07227095
Date of Incorporation:	April 19, 2010
End of financial year:	30 June
Address:	80 Victoria Road, Darlington, DL1 5JG
SIC code:	71129 - Other engineering activities

Moving on to the 2 directors that can be found in the company, we can name: Eric D. (in the company from 18 June 2010), Julian C. (appointment date: 18 June 2010). The official register indexes 1 person of significant control - Calmor Limited, a company which can be found at DL1 5JG Darlington, County Durham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

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	2022-06-30	2023-06-30
Current Assets	794,435	388,896	964,826	1,427,671	1,266,413	1,881,331	2,142,208	2,574,617	3,016,147	4,899,122	4,121,711	4,533,134
Fixed Assets	-	-	-	-	-	5,193	44,157	39,218	34,778	30,378	23,736	38,978
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-88,523	-71,513	-67,349	-121,194	826,553	-	-	-	-	-	-	-
Tangible Fixed Assets	250,552	183,110	118,512	41,830	15,894	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	768,390	243,721	620,193	1,118,331	826,553	1,222,037	1,734,729	2,120,353	2,614,641	2,842,216	3,286,519	3,762,561

People with significant control

Calmor Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Private Limited Company By Guarantee With Share
Country registered	England And Wales
Place registered	England
Registration number	06795603
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 22nd, August 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 22nd, August 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 19th April 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 24th, March 2023 \| accounts	Free Download (10 pages)
(CH01) On 14th March 2023 director's details were changed filed on: 14th, March 2023 \| officers	Free Download (2 pages)
(CH01) On 15th November 2022 director's details were changed filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st December 2021 to 30th June 2022 filed on: 1st, June 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 19th April 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On 14th January 2022 director's details were changed filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 19th April 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 20th, July 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 19th April 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 19th April 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (4 pages)
(MR04) Satisfaction of charge 072270950003 in full filed on: 21st, August 2018 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 7th, August 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 19th April 2018 filed on: 23rd, April 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 19th April 2017 filed on: 21st, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 30th, March 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 19th April 2016 filed on: 5th, May 2016 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 072270950003, created on 12th February 2016 filed on: 26th, February 2016 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 072270950002, created on 16th February 2016 filed on: 22nd, February 2016 \| mortgage	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 10th, September 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 19th April 2015 filed on: 15th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 19th April 2014 filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 28th April 2014: 1.00 GBP capital
(AD01) Registered office address changed from 64 Duke Street Darlington County Durham DL3 7AN on 25th October 2013 filed on: 25th, October 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 19th April 2013 filed on: 23rd, April 2013 \| annual return	Free Download (4 pages)
(AAMD) Amended accounts made up to 31st December 2011 filed on: 8th, November 2012 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 17th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 19th April 2012 filed on: 8th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 19th April 2011 filed on: 7th, June 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 11th October 2010 filed on: 11th, October 2010 \| address	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 11th October 2010 filed on: 11th, October 2010 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 17th, September 2010 \| mortgage	Free Download (10 pages)
(CONNOT) Notice of change of name filed on: 23rd, August 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed sandco 1151 LIMITEDcertificate issued on 23/08/10 filed on: 23rd, August 2010 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 19th August 2010 change of name
(AA01) Current accounting period shortened from 30th April 2011 to 31st December 2010 filed on: 22nd, June 2010 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 22nd June 2010 filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 22nd June 2010 filed on: 22nd, June 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 22nd June 2010 filed on: 22nd, June 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 22nd June 2010 filed on: 22nd, June 2010 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 22nd June 2010 filed on: 22nd, June 2010 \| address	Free Download (1 page)
(AP01) New director was appointed on 22nd June 2010 filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, June 2010 \| resolution	Free Download (23 pages)
(NEWINC) Incorporation filed on: 19th, April 2010 \| incorporation	Free Download (41 pages)

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