Founded in 2002, Coats Ltd has its registered office in Uxbridge. This organisation is registered for VAT in the UK. We don't know the number of employees at the business. The companies directors are listed as Morgan, Stuart John, Saunt, Timothy Patrick, Anderson, Moreen Ruth, Gibbs, Anthony Ian, Loh, Isabella Wai Kiew in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON, Moreen Ruth | 02 January 2014 | 30 July 2015 | 1 |
GIBBS, Anthony Ian | 28 May 2004 | 30 June 2010 | 1 |
LOH, Isabella Wai Kiew | 13 June 2011 | 01 December 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORGAN, Stuart John | 17 September 2014 | - | 1 |
SAUNT, Timothy Patrick | 31 March 2012 | 17 September 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 September 2020 | |
CS01 - N/A | 19 December 2019 | |
AP01 - Appointment of director | 07 October 2019 | |
AA - Annual Accounts | 05 October 2019 | |
AP01 - Appointment of director | 04 October 2019 | |
PSC05 - N/A | 11 July 2019 | |
AD01 - Change of registered office address | 17 June 2019 | |
CS01 - N/A | 20 December 2018 | |
SH01 - Return of Allotment of shares | 01 October 2018 | |
AA - Annual Accounts | 12 March 2018 | |
CS01 - N/A | 21 December 2017 | |
SH01 - Return of Allotment of shares | 08 September 2017 | |
AA - Annual Accounts | 17 May 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 March 2017 | |
SH01 - Return of Allotment of shares | 14 March 2017 | |
SH01 - Return of Allotment of shares | 14 March 2017 | |
RESOLUTIONS - N/A | 08 March 2017 | |
RESOLUTIONS - N/A | 06 March 2017 | |
RESOLUTIONS - N/A | 27 February 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 February 2017 | |
SH19 - Statement of capital | 27 February 2017 | |
CAP-SS - N/A | 27 February 2017 | |
RESOLUTIONS - N/A | 05 January 2017 | |
TM01 - Termination of appointment of director | 03 January 2017 | |
CS01 - N/A | 21 December 2016 | |
RESOLUTIONS - N/A | 01 December 2016 | |
MAR - Memorandum and Articles - used in re-registration | 01 December 2016 | |
CERT10 - Re-registration of a company from public to private | 01 December 2016 | |
RR02 - Application by a public company for re-registration as a private limited company | 01 December 2016 | |
AP01 - Appointment of director | 16 August 2016 | |
AA - Annual Accounts | 04 July 2016 | |
TM01 - Termination of appointment of director | 21 April 2016 | |
CH01 - Change of particulars for director | 14 March 2016 | |
RESOLUTIONS - N/A | 11 March 2016 | |
AR01 - Annual Return | 18 December 2015 | |
TM01 - Termination of appointment of director | 21 September 2015 | |
TM01 - Termination of appointment of director | 21 September 2015 | |
TM01 - Termination of appointment of director | 21 September 2015 | |
TM01 - Termination of appointment of director | 21 September 2015 | |
TM01 - Termination of appointment of director | 21 September 2015 | |
AA - Annual Accounts | 03 July 2015 | |
SH01 - Return of Allotment of shares | 09 March 2015 | |
TM01 - Termination of appointment of director | 02 March 2015 | |
AP01 - Appointment of director | 23 February 2015 | |
AR01 - Annual Return | 08 January 2015 | |
TM01 - Termination of appointment of director | 08 January 2015 | |
AP01 - Appointment of director | 01 December 2014 | |
TM02 - Termination of appointment of secretary | 24 September 2014 | |
AP03 - Appointment of secretary | 24 September 2014 | |
CH01 - Change of particulars for director | 02 September 2014 | |
AA - Annual Accounts | 27 June 2014 | |
AP01 - Appointment of director | 11 February 2014 | |
AR01 - Annual Return | 19 December 2013 | |
CH01 - Change of particulars for director | 18 December 2013 | |
TM01 - Termination of appointment of director | 02 December 2013 | |
AP01 - Appointment of director | 04 September 2013 | |
AA - Annual Accounts | 24 June 2013 | |
AP01 - Appointment of director | 12 June 2013 | |
TM01 - Termination of appointment of director | 04 June 2013 | |
AR01 - Annual Return | 21 December 2012 | |
TM01 - Termination of appointment of director | 06 December 2012 | |
TM01 - Termination of appointment of director | 03 December 2012 | |
AA - Annual Accounts | 02 July 2012 | |
TM01 - Termination of appointment of director | 01 May 2012 | |
AP01 - Appointment of director | 05 April 2012 | |
AP01 - Appointment of director | 05 April 2012 | |
AP03 - Appointment of secretary | 05 April 2012 | |
TM02 - Termination of appointment of secretary | 05 April 2012 | |
AR01 - Annual Return | 06 January 2012 | |
AP01 - Appointment of director | 03 November 2011 | |
AP01 - Appointment of director | 05 September 2011 | |
AA - Annual Accounts | 21 June 2011 | |
AP01 - Appointment of director | 21 June 2011 | |
AP01 - Appointment of director | 13 June 2011 | |
AR01 - Annual Return | 25 January 2011 | |
AP01 - Appointment of director | 21 December 2010 | |
TM01 - Termination of appointment of director | 30 June 2010 | |
AA - Annual Accounts | 29 June 2010 | |
AP01 - Appointment of director | 19 January 2010 | |
TM01 - Termination of appointment of director | 19 January 2010 | |
AP01 - Appointment of director | 15 January 2010 | |
TM01 - Termination of appointment of director | 11 January 2010 | |
AR01 - Annual Return | 06 January 2010 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH03 - Change of particulars for secretary | 13 October 2009 | |
AA - Annual Accounts | 30 June 2009 | |
363a - Annual Return | 29 December 2008 | |
RESOLUTIONS - N/A | 12 September 2008 | |
AA - Annual Accounts | 24 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2008 | |
363a - Annual Return | 19 December 2007 | |
AA - Annual Accounts | 31 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2007 | |
363a - Annual Return | 20 December 2006 | |
288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
AA - Annual Accounts | 16 August 2006 | |
288b - Notice of resignation of directors or secretaries | 09 August 2006 | |
363a - Annual Return | 29 December 2005 | |
AA - Annual Accounts | 11 October 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 July 2005 | |
288a - Notice of appointment of directors or secretaries | 01 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2005 | |
363a - Annual Return | 13 January 2005 | |
RESOLUTIONS - N/A | 21 December 2004 | |
RESOLUTIONS - N/A | 21 December 2004 | |
123 - Notice of increase in nominal capital | 21 December 2004 | |
123 - Notice of increase in nominal capital | 21 December 2004 | |
288a - Notice of appointment of directors or secretaries | 16 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 August 2004 | |
AA - Annual Accounts | 26 August 2004 | |
288b - Notice of resignation of directors or secretaries | 14 July 2004 | |
288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
287 - Change in situation or address of Registered Office | 12 July 2004 | |
288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2004 | |
CERTNM - Change of name certificate | 01 July 2004 | |
288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
395 - Particulars of a mortgage or charge | 16 April 2004 | |
363s - Annual Return | 08 April 2004 | |
288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
123 - Notice of increase in nominal capital | 07 April 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 October 2003 | |
288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
288b - Notice of resignation of directors or secretaries | 14 June 2003 | |
288a - Notice of appointment of directors or secretaries | 14 June 2003 | |
CERTNM - Change of name certificate | 28 May 2003 | |
288a - Notice of appointment of directors or secretaries | 07 March 2003 | |
288a - Notice of appointment of directors or secretaries | 07 March 2003 | |
395 - Particulars of a mortgage or charge | 19 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2003 | |
288b - Notice of resignation of directors or secretaries | 10 February 2003 | |
288b - Notice of resignation of directors or secretaries | 10 February 2003 | |
288a - Notice of appointment of directors or secretaries | 08 February 2003 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 04 February 2003 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 04 February 2003 | |
CERTNM - Change of name certificate | 27 January 2003 | |
288a - Notice of appointment of directors or secretaries | 27 January 2003 | |
287 - Change in situation or address of Registered Office | 24 December 2002 | |
288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
NEWINC - New incorporation documents | 18 December 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 March 2004 | Fully Satisfied |
N/A |
Debenture | 12 February 2003 | Fully Satisfied |
N/A |