Company NameW E Cole Limited
Company StatusActive
Company Number00563261
CategoryPrivate Limited Company
Incorporation Date23 March 1956(64 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameDavid Frederick Cole
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 1991(35 years, 5 months after company formation)
Appointment Duration29 years, 3 months
RoleTailor
Correspondence Address313 High Street
Epping
Essex
CM16 4DA
Secretary NamePatricia Ann Cole
StatusCurrent
Appointed26 September 2002(46 years, 6 months after company formation)
Appointment Duration18 years, 2 months
RoleCompany Director
Correspondence Address313 High Street
Epping
Essex
CM16 4DA
Director NameMrs Patricia Ann Cole
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2008(52 years, 5 months after company formation)
Appointment Duration12 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address313 High Street
Epping
Essex
CM16 4DA
Director NameMr Frederick Charles Cole
Date of BirthAugust 1990 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2011(55 years, 5 months after company formation)
Appointment Duration9 years, 3 months
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address313 High Street
Epping
Essex
CM16 4DA
Director NameMrs Sandra Yvonne Caddy
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(35 years, 5 months after company formation)
Appointment Duration16 years, 11 months (resigned 13 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Springwood Walk
Marshalswick
St Albans
Hertfordshire
AL4 9UN
Secretary NameMrs Sandra Yvonne Caddy
NationalityBritish
StatusResigned
Appointed28 August 1991(35 years, 5 months after company formation)
Appointment Duration11 years, 1 month (resigned 26 September 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Springwood Walk
Marshalswick
St Albans
Hertfordshire
AL4 9UN

Contact

Websitecoles-menswear.co.uk
Telephone01992 572426
Telephone regionLea Valley

Location

Registered Address313 High Street
Epping
Essex
CM16 4DA
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Lindsey and Thornwood Common
Built Up AreaEpping
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£385,470
Cash£3,044
Current Liabilities£199,757

Accounts

Latest Accounts31 January 2020 (10 months ago)
Next Accounts Due31 October 2021 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return14 August 2020 (3 months, 2 weeks ago)
Next Return Due28 August 2021 (9 months from now)

Charges

8 January 2003Delivered 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

22 August 2017Confirmation statement made on 14 August 2017 with updates (5 pages)
17 July 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
16 August 2016Confirmation statement made on 14 August 2016 with updates (7 pages)
21 June 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
1 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 105,000
(7 pages)
19 May 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
17 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 105,000
(6 pages)
11 July 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
22 October 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
19 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 105,000
(6 pages)
5 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
3 July 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
13 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
22 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
25 August 2011Appointment of Mr Frederick Charles Cole as a director (2 pages)
27 October 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
14 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
1 September 2010Director's details changed for Patricia Ann Cole on 1 September 2010 (2 pages)
1 September 2010Director's details changed for David Frederick Cole on 1 September 2010 (2 pages)
1 September 2010Secretary's details changed for Patricia Ann Cole on 1 September 2010 (1 page)
1 September 2010Director's details changed for Patricia Ann Cole on 1 September 2010 (2 pages)
1 September 2010Director's details changed for David Frederick Cole on 1 September 2010 (2 pages)
1 September 2010Secretary's details changed for Patricia Ann Cole on 1 September 2010 (1 page)
2 December 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
7 October 2009Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
14 October 2008Return made up to 28/08/08; full list of members (4 pages)
30 September 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
18 September 2008Director appointed patricia ann cole (1 page)
18 September 2008Appointment terminated director sandra caddy (1 page)
18 December 2007Ad 26/11/07--------- £ si [email protected]=100000 £ ic 5000/105000 (3 pages)
2 December 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
21 September 2007Return made up to 28/08/07; no change of members (7 pages)
25 July 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
26 October 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
18 September 2006Return made up to 28/08/06; full list of members (7 pages)
27 September 2005Return made up to 28/08/05; full list of members (7 pages)
15 July 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
20 September 2004Return made up to 28/08/04; full list of members (7 pages)
20 September 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
15 September 2003Return made up to 28/08/03; full list of members (7 pages)
20 June 2003Total exemption small company accounts made up to 31 January 2003 (8 pages)
10 January 2003Particulars of mortgage/charge (3 pages)
24 October 2002Secretary resigned (1 page)
24 October 2002New secretary appointed (2 pages)
2 October 2002Total exemption small company accounts made up to 31 January 2002 (7 pages)
16 September 2002Return made up to 28/08/02; full list of members (7 pages)
18 October 2001Total exemption small company accounts made up to 31 January 2001 (6 pages)
11 September 2001Return made up to 28/08/01; full list of members (6 pages)
8 December 2000Accounts for a small company made up to 31 January 2000 (6 pages)
12 September 2000Return made up to 28/08/00; full list of members (6 pages)
1 December 1999Accounts for a small company made up to 31 January 1999 (6 pages)
14 September 1999Return made up to 28/08/99; full list of members (6 pages)
27 October 1998Accounts for a dormant company made up to 31 January 1998 (5 pages)
21 September 1998Return made up to 28/08/98; no change of members (4 pages)
5 August 1998Company name changed W.E.cole(tailors)LIMITED\certificate issued on 06/08/98 (2 pages)
13 November 1997Accounts for a small company made up to 31 January 1997 (6 pages)
25 September 1996Accounts for a small company made up to 31 January 1996 (7 pages)
25 September 1996Return made up to 28/08/96; full list of members (6 pages)
31 October 1995Accounts for a small company made up to 31 January 1995 (7 pages)
12 September 1995Return made up to 28/08/95; no change of members (4 pages)
23 March 1956Incorporation (20 pages)