About

Registered Number: 02680485
Date of Incorporation: 23/01/1992 (32 years and 3 months ago)
Company Status: Active
Registered Address: Unit 4 Bridge Business Park, Marsh Road, Rhyl, Denbighshire, LL18 2QA,

 

Based in Rhyl, Coatech Ltd was established in 1992, it's status at Companies House is "Active". We don't know the number of employees at this company. The current directors of the company are listed as Shufflebotham, David Alan, Shufflebotham, Emma Louise, Shufflebotham, Mathew James, Shufflebotham, Yvonne Patricia, Shufflebotham, Kevin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHUFFLEBOTHAM, David Alan 23 January 1992 - 1
SHUFFLEBOTHAM, Emma Louise 05 April 2013 - 1
SHUFFLEBOTHAM, Mathew James 05 April 2013 - 1
SHUFFLEBOTHAM, Yvonne Patricia 23 January 1992 - 1
SHUFFLEBOTHAM, Kevin 01 July 1993 01 June 1996 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CH03 - Change of particulars for secretary 06 March 2020
CH01 - Change of particulars for director 02 March 2020
CH01 - Change of particulars for director 02 March 2020
CH01 - Change of particulars for director 02 March 2020
CH01 - Change of particulars for director 02 March 2020
CS01 - N/A 23 January 2020
AA - Annual Accounts 25 July 2019
CH01 - Change of particulars for director 30 April 2019
CS01 - N/A 23 January 2019
CH01 - Change of particulars for director 20 September 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 04 July 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 01 July 2016
SH01 - Return of Allotment of shares 12 April 2016
SH01 - Return of Allotment of shares 12 April 2016
AR01 - Annual Return 02 February 2016
MR04 - N/A 15 December 2015
MR04 - N/A 15 December 2015
AA - Annual Accounts 25 June 2015
AD01 - Change of registered office address 18 May 2015
AD01 - Change of registered office address 10 March 2015
AR01 - Annual Return 03 February 2015
MR01 - N/A 15 January 2015
MR01 - N/A 08 October 2014
MR01 - N/A 02 October 2014
MR01 - N/A 18 August 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 16 July 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 26 June 2007
363a - Annual Return 19 April 2007
AA - Annual Accounts 10 July 2006
363a - Annual Return 03 February 2006
AA - Annual Accounts 21 July 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 26 May 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 17 May 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 24 May 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 20 June 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 17 July 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 07 July 1999
AUD - Auditor's letter of resignation 28 May 1999
363s - Annual Return 29 March 1999
AA - Annual Accounts 25 January 1999
363s - Annual Return 28 January 1998
AA - Annual Accounts 31 December 1997
AA - Annual Accounts 24 January 1997
363s - Annual Return 21 January 1997
288 - N/A 15 August 1996
395 - Particulars of a mortgage or charge 13 March 1996
363s - Annual Return 30 January 1996
AA - Annual Accounts 17 January 1996
363s - Annual Return 09 February 1995
AA - Annual Accounts 08 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 10 February 1994
395 - Particulars of a mortgage or charge 13 December 1993
AA - Annual Accounts 03 December 1993
288 - N/A 02 August 1993
363s - Annual Return 23 February 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 October 1992
288 - N/A 29 January 1992
NEWINC - New incorporation documents 23 January 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 December 2014 Outstanding

N/A

A registered charge 22 September 2014 Outstanding

N/A

A registered charge 22 September 2014 Outstanding

N/A

A registered charge 15 August 2014 Outstanding

N/A

Legal charge 01 March 1996 Fully Satisfied

N/A

Debenture 29 November 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.