| Company Name | W E Cole Limited |
|---|---|
| Company Status | Active |
| Company Number | 00563261 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1956(67 years, 6 months ago) |
| Previous Name | W.E.Cole(Tailors)Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | David Frederick Cole |
|---|---|
| Date of Birth | May 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1991(35 years, 5 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Tailor |
| Correspondence Address | 313 High Street Epping Essex CM16 4DA |
| Secretary Name | Patricia Ann Cole |
|---|---|
| Status | Current |
| Appointed | 26 September 2002(46 years, 6 months after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Correspondence Address | 313 High Street Epping Essex CM16 4DA |
| Director Name | Mrs Patricia Ann Cole |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2008(52 years, 5 months after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 313 High Street Epping Essex CM16 4DA |
| Director Name | Mr Frederick Charles Cole |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2011(55 years, 5 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 313 High Street Epping Essex CM16 4DA |
| Director Name | Mrs Sandra Yvonne Caddy |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(35 years, 5 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 13 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Springwood Walk Marshalswick St Albans Hertfordshire AL4 9UN |
| Secretary Name | Mrs Sandra Yvonne Caddy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(35 years, 5 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 26 September 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Springwood Walk Marshalswick St Albans Hertfordshire AL4 9UN |
Contact
| Website | coles-menswear.co.uk |
|---|---|
| Telephone | 01992 572426 |
| Telephone region | Lea Valley |
Location
| Registered Address | 313 High Street Epping Essex CM16 4DA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Lindsey and Thornwood Common |
| Built Up Area | Epping |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £385,470 |
| Cash | £3,044 |
| Current Liabilities | £199,757 |
Accounts
| Latest Accounts | 31 January 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 August 2023 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 August 2024 (11 months, 1 week from now) |
Charges
| 8 January 2003 | Delivered on: 10 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 132/132A high street uckfield. Outstanding |
|---|
Filing History
| 14 August 2020 | Confirmation statement made on 14 August 2020 with updates (5 pages) |
|---|---|
| 30 June 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 28 November 2019 | Statement of company's objects (2 pages) |
| 28 November 2019 | Resolutions
|
| 27 November 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 27 November 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 27 November 2019 | Change of share class name or designation (2 pages) |
| 14 August 2019 | Confirmation statement made on 14 August 2019 with updates (5 pages) |
| 28 June 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 15 August 2018 | Confirmation statement made on 14 August 2018 with updates (5 pages) |
| 15 August 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 22 August 2017 | Confirmation statement made on 14 August 2017 with updates (5 pages) |
| 22 August 2017 | Confirmation statement made on 14 August 2017 with updates (5 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 16 August 2016 | Confirmation statement made on 14 August 2016 with updates (7 pages) |
| 16 August 2016 | Confirmation statement made on 14 August 2016 with updates (7 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 1 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 19 May 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 17 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 11 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 19 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 5 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (6 pages) |
| 5 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (6 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 22 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (6 pages) |
| 22 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (6 pages) |
| 25 August 2011 | Appointment of Mr Frederick Charles Cole as a director (2 pages) |
| 25 August 2011 | Appointment of Mr Frederick Charles Cole as a director (2 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 14 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Director's details changed for David Frederick Cole on 1 September 2010 (2 pages) |
| 1 September 2010 | Secretary's details changed for Patricia Ann Cole on 1 September 2010 (1 page) |
| 1 September 2010 | Director's details changed for David Frederick Cole on 1 September 2010 (2 pages) |
| 1 September 2010 | Secretary's details changed for Patricia Ann Cole on 1 September 2010 (1 page) |
| 1 September 2010 | Director's details changed for David Frederick Cole on 1 September 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Patricia Ann Cole on 1 September 2010 (2 pages) |
| 1 September 2010 | Secretary's details changed for Patricia Ann Cole on 1 September 2010 (1 page) |
| 1 September 2010 | Director's details changed for Patricia Ann Cole on 1 September 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Patricia Ann Cole on 1 September 2010 (2 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 7 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
| 14 October 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 14 October 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 18 September 2008 | Director appointed patricia ann cole (1 page) |
| 18 September 2008 | Director appointed patricia ann cole (1 page) |
| 18 September 2008 | Appointment terminated director sandra caddy (1 page) |
| 18 September 2008 | Appointment terminated director sandra caddy (1 page) |
| 18 December 2007 | Ad 26/11/07--------- £ si 100000@1=100000 £ ic 5000/105000 (3 pages) |
| 18 December 2007 | Ad 26/11/07--------- £ si 100000@1=100000 £ ic 5000/105000 (3 pages) |
| 2 December 2007 | Resolutions
|
| 2 December 2007 | Resolutions
|
| 21 September 2007 | Return made up to 28/08/07; no change of members (7 pages) |
| 21 September 2007 | Return made up to 28/08/07; no change of members (7 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 18 September 2006 | Return made up to 28/08/06; full list of members (7 pages) |
| 18 September 2006 | Return made up to 28/08/06; full list of members (7 pages) |
| 27 September 2005 | Return made up to 28/08/05; full list of members (7 pages) |
| 27 September 2005 | Return made up to 28/08/05; full list of members (7 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 20 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 20 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 15 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 15 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 10 January 2003 | Particulars of mortgage/charge (3 pages) |
| 10 January 2003 | Particulars of mortgage/charge (3 pages) |
| 24 October 2002 | Secretary resigned (1 page) |
| 24 October 2002 | New secretary appointed (2 pages) |
| 24 October 2002 | New secretary appointed (2 pages) |
| 24 October 2002 | Secretary resigned (1 page) |
| 2 October 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 16 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 16 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 11 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 8 December 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 8 December 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 12 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 14 September 1999 | Return made up to 28/08/99; full list of members (6 pages) |
| 14 September 1999 | Return made up to 28/08/99; full list of members (6 pages) |
| 27 October 1998 | Accounts for a dormant company made up to 31 January 1998 (5 pages) |
| 27 October 1998 | Accounts for a dormant company made up to 31 January 1998 (5 pages) |
| 21 September 1998 | Return made up to 28/08/98; no change of members (4 pages) |
| 21 September 1998 | Return made up to 28/08/98; no change of members (4 pages) |
| 5 August 1998 | Company name changed W.E.cole(tailors)LIMITED\certificate issued on 06/08/98 (2 pages) |
| 5 August 1998 | Company name changed W.E.cole(tailors)LIMITED\certificate issued on 06/08/98 (2 pages) |
| 13 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 13 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 25 September 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 25 September 1996 | Return made up to 28/08/96; full list of members (6 pages) |
| 25 September 1996 | Return made up to 28/08/96; full list of members (6 pages) |
| 25 September 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 12 September 1995 | Return made up to 28/08/95; no change of members (4 pages) |
| 12 September 1995 | Return made up to 28/08/95; no change of members (4 pages) |
| 23 March 1956 | Incorporation (20 pages) |
| 23 March 1956 | Incorporation (20 pages) |