About

Registered Number: 01077380
Date of Incorporation: 19/10/1972 (47 years and 4 months ago)
Company Status: Active
Registered Address: Ince Street, Heaton Norris, Stockport, Cheshire, SK4 1TJ

 

Founded in 1972, John Coulson (Builders) Ltd are based in Cheshire, it's status in the Companies House registry is set to "Active". This organisation has one director listed as Coulson, Barbara at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Thomas Coulson/
1936-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Peter Coulson/
1962-04
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
  • Right to appoint and remove directors as a trustee of a trust
  • Has significant influence or control
Mr Richard Coulson/
1966-04
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
  • Right to appoint and remove directors as a trustee of a trust
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 19 July 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 07 August 2018
AA - Annual Accounts 01 June 2018
CS01 - N/A 07 August 2017
PSC01 - N/A 07 August 2017
PSC01 - N/A 07 August 2017
PSC07 - N/A 07 August 2017
AA - Annual Accounts 15 June 2017
TM01 - Termination of appointment of director 20 March 2017
TM01 - Termination of appointment of director 20 March 2017
TM02 - Termination of appointment of secretary 20 March 2017
TM01 - Termination of appointment of director 20 March 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 03 September 2012
CH01 - Change of particulars for director 03 September 2012
CH01 - Change of particulars for director 03 September 2012
CH03 - Change of particulars for secretary 03 September 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 05 July 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 07 May 2008
363a - Annual Return 30 July 2007
AA - Annual Accounts 14 April 2007
363s - Annual Return 15 August 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 20 July 2005
AA - Annual Accounts 26 May 2005
363s - Annual Return 16 August 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 28 July 2003
AA - Annual Accounts 17 June 2003
363s - Annual Return 26 July 2002
AA - Annual Accounts 06 June 2002
AA - Annual Accounts 10 August 2001
363s - Annual Return 26 July 2001
363s - Annual Return 10 August 2000
AA - Annual Accounts 26 July 2000
AA - Annual Accounts 31 August 1999
363s - Annual Return 13 August 1999
RESOLUTIONS - N/A 30 September 1998
363s - Annual Return 30 July 1998
AA - Annual Accounts 26 May 1998
363s - Annual Return 07 August 1997
363s - Annual Return 30 July 1997
AA - Annual Accounts 01 July 1997
AA - Annual Accounts 11 June 1996
363s - Annual Return 12 September 1995
287 - Change in situation or address of Registered Office 02 August 1995
AA - Annual Accounts 19 May 1995
363s - Annual Return 06 August 1994
AA - Annual Accounts 11 April 1994
363s - Annual Return 25 July 1993
AA - Annual Accounts 08 April 1993
363s - Annual Return 10 September 1992
AA - Annual Accounts 19 June 1992
363b - Annual Return 07 September 1991
AA - Annual Accounts 22 July 1991
363a - Annual Return 19 February 1991
288 - N/A 29 March 1990
AA - Annual Accounts 22 March 1990
AA - Annual Accounts 20 July 1989
363 - Annual Return 20 July 1989
AA - Annual Accounts 24 January 1989
363 - Annual Return 24 January 1989
363 - Annual Return 02 March 1988
AA - Annual Accounts 19 June 1987
363 - Annual Return 19 June 1987
288 - N/A 05 March 1987
AA - Annual Accounts 09 July 1986
363 - Annual Return 09 July 1986
NEWINC - New incorporation documents 19 October 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.