About

Registered Number: 01795740
Date of Incorporation: 29/02/1984 (40 years and 1 month ago)
Company Status: Active
Registered Address: Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH,

 

Established in 1984, The Coleman Group Ltd are based in Sheffield, it's status is listed as "Active". Dosanjh, Kulbinder Kaur is listed as the only a director of the company. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DOSANJH, Kulbinder Kaur 18 October 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 16 December 2019
TM02 - Termination of appointment of secretary 04 November 2019
TM01 - Termination of appointment of director 04 November 2019
AP01 - Appointment of director 04 November 2019
AP03 - Appointment of secretary 04 November 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 24 July 2018
CH01 - Change of particulars for director 23 July 2018
CH03 - Change of particulars for secretary 23 July 2018
CH01 - Change of particulars for director 20 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 July 2018
PSC05 - N/A 05 July 2018
AD01 - Change of registered office address 05 July 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 08 July 2015
CH01 - Change of particulars for director 16 March 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 25 June 2014
AP01 - Appointment of director 10 April 2014
TM01 - Termination of appointment of director 02 April 2014
AR01 - Annual Return 19 December 2013
RESOLUTIONS - N/A 18 September 2013
CONNOT - N/A 18 September 2013
RESOLUTIONS - N/A 09 August 2013
CONNOT - N/A 09 August 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 28 June 2012
TM01 - Termination of appointment of director 26 January 2012
AR01 - Annual Return 12 December 2011
TM01 - Termination of appointment of director 08 December 2011
AP01 - Appointment of director 24 October 2011
AA - Annual Accounts 21 July 2011
RESOLUTIONS - N/A 11 January 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 06 November 2009
CH03 - Change of particulars for secretary 06 November 2009
CH03 - Change of particulars for secretary 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2009
AA - Annual Accounts 25 July 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 08 August 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
363a - Annual Return 19 December 2007
353 - Register of members 17 October 2007
353 - Register of members 17 October 2007
AA - Annual Accounts 22 August 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 13 September 2006
363s - Annual Return 28 February 2006
363a - Annual Return 13 January 2006
AA - Annual Accounts 26 July 2005
363a - Annual Return 12 January 2005
AA - Annual Accounts 28 October 2004
288b - Notice of resignation of directors or secretaries 26 October 2004
288a - Notice of appointment of directors or secretaries 26 October 2004
363a - Annual Return 06 February 2004
AA - Annual Accounts 01 November 2003
363a - Annual Return 03 March 2003
288b - Notice of resignation of directors or secretaries 27 October 2002
AA - Annual Accounts 22 October 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
AUD - Auditor's letter of resignation 15 August 2002
363a - Annual Return 26 February 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
288a - Notice of appointment of directors or secretaries 16 January 2002
AA - Annual Accounts 29 October 2001
363a - Annual Return 20 February 2001
AA - Annual Accounts 25 October 2000
363a - Annual Return 24 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 1999
AA - Annual Accounts 20 October 1999
363a - Annual Return 07 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
225 - Change of Accounting Reference Date 20 July 1998
287 - Change in situation or address of Registered Office 20 July 1998
RESOLUTIONS - N/A 22 June 1998
RESOLUTIONS - N/A 22 June 1998
RESOLUTIONS - N/A 22 June 1998
123 - Notice of increase in nominal capital 22 June 1998
RESOLUTIONS - N/A 09 April 1998
RESOLUTIONS - N/A 09 April 1998
MEM/ARTS - N/A 09 April 1998
287 - Change in situation or address of Registered Office 09 April 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 13 February 1997
363s - Annual Return 17 January 1997
AA - Annual Accounts 02 February 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 15 March 1995
363s - Annual Return 16 January 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 24 February 1994
AA - Annual Accounts 18 February 1994
363s - Annual Return 14 February 1994
363s - Annual Return 01 March 1993
AA - Annual Accounts 11 February 1993
AA - Annual Accounts 28 January 1992
363s - Annual Return 21 January 1992
395 - Particulars of a mortgage or charge 24 December 1991
395 - Particulars of a mortgage or charge 28 November 1991
395 - Particulars of a mortgage or charge 26 November 1991
395 - Particulars of a mortgage or charge 26 November 1991
395 - Particulars of a mortgage or charge 26 November 1991
CERTNM - Change of name certificate 30 September 1991
395 - Particulars of a mortgage or charge 25 September 1991
AA - Annual Accounts 29 January 1991
363a - Annual Return 29 January 1991
AA - Annual Accounts 13 February 1990
363 - Annual Return 13 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 July 1989
AA - Annual Accounts 18 May 1989
363 - Annual Return 18 May 1989
363 - Annual Return 08 May 1989
395 - Particulars of a mortgage or charge 04 August 1988
395 - Particulars of a mortgage or charge 04 August 1988
395 - Particulars of a mortgage or charge 04 August 1988
288 - N/A 10 May 1988
AA - Annual Accounts 10 May 1988
363 - Annual Return 09 March 1988
169 - Return by a company purchasing its own shares 09 December 1987
RESOLUTIONS - N/A 02 November 1987
287 - Change in situation or address of Registered Office 21 October 1987
288 - N/A 15 June 1987
288 - N/A 15 June 1987
AA - Annual Accounts 24 November 1986
363 - Annual Return 24 November 1986
AA - Annual Accounts 02 December 1985

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 18 February 1994 Fully Satisfied

N/A

Mortgage debenture 19 December 1991 Fully Satisfied

N/A

Legal mortgage 27 November 1991 Fully Satisfied

N/A

Legal mortgage 25 November 1991 Fully Satisfied

N/A

Legal mortgage 25 November 1991 Fully Satisfied

N/A

Legal mortgage 25 November 1991 Fully Satisfied

N/A

Legal mortgage and floating charge 17 September 1991 Fully Satisfied

N/A

Legal mortgage 27 July 1988 Fully Satisfied

N/A

Legal mortgage 27 July 1988 Fully Satisfied

N/A

Mortgage debenture 27 July 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.