E. Cole & Son Ltd.

General information

Name:

E. Cole & Son Limited.

Office Address:

The Brambles Woodgreen Road EN9 3SD Waltham Abbey

Number: 00644889

Incorporation date: 1959-12-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

E. Cole & Son came into being in 1959 as a company enlisted under no 00644889, located at EN9 3SD Waltham Abbey at The Brambles. This firm has been in business for 65 years and its current status is active. Launched as E.cole (decorators Merchants), this company used the business name until 1996, the year it was changed to E. Cole & Son Ltd.. This company's declared SIC number is 47599 and their NACE code stands for Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. Its latest filed accounts documents describe the period up to 2022/03/31 and the latest annual confirmation statement was released on 2023/03/24.

Raymond C. is this company's only managing director, who was selected to lead the company thirty three years ago. Since December 1991 Ernest C., had been supervising the following business till the resignation in 1996. Moreover, the director's tasks are often helped with by a secretary - Janet C., who was officially appointed by the following business in November 2002.

  • Previous company's names
  • E. Cole & Son Ltd. 1996-04-15
  • E.cole (decorators Merchants) Limited 1959-12-18

Financial data based on annual reports

Company staff

Janet C.

Role: Secretary

Appointed: 02 November 2002

Latest update: 12 February 2024

Raymond C.

Role: Director

Appointed: 31 December 1991

Latest update: 12 February 2024

People with significant control

Raymond C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Raymond C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 2022-03-31 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 74209 : Photographic activities not elsewhere classified
  • 47520 : Retail sale of hardware, paints and glass in specialised stores
64
Company Age

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