About

Registered Number: 01280035
Date of Incorporation: 04/10/1976 (47 years and 8 months ago)
Company Status: Active
Registered Address: No 1 Colmore Square, Birmingham, B4 6AA,

 

Founded in 1976, H. Coulthard & Son Ltd has its registered office in Birmingham, it's status at Companies House is "Active". We don't currently know the number of employees at this company. Cameron, Hedley Kenneth, Coulthard, Camilla, Coulthard, Elizabeth, Coulthard, Harry are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMERON, Hedley Kenneth 17 March 2000 01 December 2011 1
COULTHARD, Camilla 02 March 1992 29 May 2019 1
COULTHARD, Elizabeth N/A 01 May 2012 1
COULTHARD, Harry N/A 02 January 2007 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 17 January 2020
RESOLUTIONS - N/A 21 June 2019
TM01 - Termination of appointment of director 06 June 2019
TM01 - Termination of appointment of director 06 June 2019
TM02 - Termination of appointment of secretary 06 June 2019
AP01 - Appointment of director 06 June 2019
PSC02 - N/A 06 June 2019
PSC07 - N/A 06 June 2019
AD01 - Change of registered office address 06 June 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 04 February 2015
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 11 February 2014
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 12 February 2013
TM01 - Termination of appointment of director 12 February 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 08 February 2012
TM01 - Termination of appointment of director 08 February 2012
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 03 February 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 23 January 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 24 November 2006
363a - Annual Return 20 January 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 30 December 2004
AA - Annual Accounts 18 March 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 01 April 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 15 March 2002
363s - Annual Return 06 February 2002
363s - Annual Return 25 January 2001
AA - Annual Accounts 10 January 2001
288a - Notice of appointment of directors or secretaries 19 December 2000
AA - Annual Accounts 20 March 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 13 April 1999
363s - Annual Return 10 February 1999
363s - Annual Return 19 January 1998
AA - Annual Accounts 04 January 1998
363s - Annual Return 17 February 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 17 January 1996
AA - Annual Accounts 12 January 1996
AA - Annual Accounts 06 March 1995
363s - Annual Return 25 January 1995
AA - Annual Accounts 23 February 1994
363s - Annual Return 28 January 1994
363s - Annual Return 28 January 1993
AA - Annual Accounts 28 January 1993
288 - N/A 10 April 1992
AA - Annual Accounts 17 February 1992
363s - Annual Return 17 February 1992
AA - Annual Accounts 28 January 1991
363a - Annual Return 28 January 1991
AA - Annual Accounts 08 June 1990
363 - Annual Return 08 June 1990
363 - Annual Return 22 May 1989
AA - Annual Accounts 26 April 1989
AA - Annual Accounts 02 November 1988
363 - Annual Return 20 May 1988
AA - Annual Accounts 19 January 1987
363 - Annual Return 19 January 1987
NEWINC - New incorporation documents 04 October 1976

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.