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Cole & Son (Wallpapers) Limited (No: 00335313)

Address: 3 JUBILEE PLACE, CHELSEA, LONDON, SW3 3TD, UNITED KINGDOM

Status: Active

Incorporated: 01-Jan-1938

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 74100 - specialised design activities

Current Director: MARIE KARLSSON ( DOB: Feb-1975   From: Oct-2018  )

Current Director: MARIE KARLSSON ( DOB: Feb-1975   From: Oct-2018  )

Current Director: NILS OLOF SVENSK ( DOB: Jan-1968   From: Jun-2016  )

Current Director: NILS OLOF SVENSK ( DOB: Jan-1968   From: Jun-2016  )

Resigned Director: KAREN HORNE BEAUCHAMP ( DOB: Mar-1944   From: Sep-2000   To: Mar-2010  )

Resigned Director: TROND BORGE ( DOB: Jan-1951   From: Mar-2010   To: Sep-2010  )

Resigned Director: TIMOTHY REDMAN BURLES ( DOB: Jul-1962   From: Sep-2000   To: Feb-2010  )

Resigned Director: PHILIP LESLIE CADLE ( DOB: Jan-1960   From: Jul-1998   To: Sep-2000  )

Resigned Director: KIRSTIE JANE CAREY ( DOB: Apr-1963   From: Dec-2015   To: Jun-2018  )

Resigned Director: GARY STEPHEN COHEN ( DOB: Nov-1970   From: Dec-2015   To: Dec-2016  )

Resigned Director: SUSANNA EVELYN NORAM COLE ( DOB: May-1910   From: Jul-1991   To: Dec-1993  )

Resigned Director: CHRISTOPHER NEVILLE COLE ( DOB: Oct-1938   From: Jul-1991   To: Dec-1993  )

Resigned Director: ROSALIE ANNE COLE ( DOB: Mar-1942   From: Jun-1994   To: Feb-1995  )

Resigned Director: AIDAN JOSEPH CONNOLLY ( DOB: Aug-1957   From: Jul-1998   To: Sep-2000  )

Resigned Director: PETER GEORGE EDDIS ( DOB: Mar-1942   From: Nov-1993   To: Oct-1995  )

Resigned Director: ANTHONY JAMES CECIL EVANS ( DOB: May-1940   From: Mar-1997   To: Feb-1998  )

Resigned Director: ANTHONY JAMES CECIL EVANS ( DOB: May-1940   From: Sep-2000   To: Dec-2009  )

Resigned Director: SHARON EVELYN FOYE ( DOB: Feb-1970   From: Jan-2018   To: Apr-2019  )

Resigned Director: MATS FREDBORG ( DOB: Nov-1955   From: Mar-2010   To: Jun-2012  )

Resigned Director: SIMON DAVID GLENDENNING ( DOB: May-1958   From: Nov-2009   To: Feb-2014  )

Resigned Director: HENRY JULIAN GREENFIELD ( DOB: Sep-1938   From: Jul-1993   To: Jan-1994  )

Resigned Director: DENNIS THOMAS HALL ( DOB: Feb-1926   From: Nov-1993   To: Nov-1995  )

Resigned Director: CHRISTOPHER HINKS ( DOB: Jul-1948   From: Nov-1997   To: Feb-1998  )

Resigned Director: MITCHELL SPENCER HYAMS ( DOB: Jan-1956   From: Mar-1997   To: Feb-1998  )

Resigned Director: MARTIN CHRISTOPHER HYNES ( DOB: Jun-1957   From: Feb-1995   To: Aug-1996  )

Resigned Director: PETER KOCH ( DOB: Jul-1951   From: Jan-2008   To: Jun-2013  )

Resigned Director: FREDERICK CHARLES LONGLEY ( DOB: May-1925   From: Jul-1991   To: Aug-1993  )

Resigned Director: TONY MARAIA ( DOB: Aug-1965   From: Jun-2012   To: Sep-2015  )

Resigned Director: JULIAN DAVID MCLAREN ( DOB: Dec-1963   From: Jul-1998   To: Sep-2000  )

Resigned Director: PETER FREDERICK MOSTYN ( DOB: Jun-1945   From: Mar-1997   To: Jul-1998  )

Resigned Director: CHRISTOPHER OHRSTROM ( DOB: Jun-1957   From: Apr-2002   To: Dec-2007  )

Resigned Director: SAMI ESKO NIKLAS OSTERBACKA ( DOB: Jun-1974   From: Jun-2012   To: Feb-2019  )

Resigned Director: JOHN DUNCAN SACH ( DOB: Oct-1955   From: Jul-1998   To: Sep-2000  )

Resigned Director: ROGER CHARLES SMURTHWAITE ( DOB: Dec-1945   From: Feb-1995   To: Mar-1997  )

Resigned Director: SUZANNAH ANGELA SPELLER ( DOB: May-1963   From: Nov-1997   To: Sep-2000  )

Resigned Director: STOCKTRADE LTD (   From: Sep-2000   To: Jun-2003  )

Resigned Director: AKE STRABERG ( DOB: Dec-1955   From: Jun-2012   To: Jun-2016  )

Resigned Director: ROBERT GEORGE THORNE ( DOB: Feb-1943   From: Apr-2002   To: Apr-2004  )

Resigned Director: ANTONY CHARLES WIGHTMAN ( DOB: Aug-1951   From: Feb-1995   To: Jul-1998  )

Resigned Secretary: KAREN HORNE BEAUCHAMP ( DOB: Mar-1944   From: Sep-2000   To: Oct-2000  )

Resigned Secretary: TIMOTHY REDMAN BURLES (   From: Mar-2008   To: Feb-2010  )

Resigned Secretary: GARY STEPHEN COHEN (   From: Dec-2015   To: Dec-2016  )

Resigned Secretary: SUSANNA EVELYN NORAM COLE ( DOB: May-1910   From: Jul-1991   To: Dec-1993  )

Resigned Secretary: ROSALIE ANNE COLE ( DOB: Mar-1942   From: Dec-1993   To: Feb-1995  )

Resigned Secretary: MARGARET CORCORAN ( DOB: Mar-1952   From: Oct-2000   To: Apr-2001  )

Resigned Secretary: JANET ANNE EVANS ( DOB: Aug-1954   From: Feb-2004   To: Mar-2008  )

Resigned Secretary: TONY MARAIA (   From: Feb-2010   To: Sep-2015  )

Resigned Secretary: ANDREW MURRAY (   From: Apr-2001   To: Feb-2004  )

Resigned Secretary: SAMI ESKO NIKLAS OSTERBACKA (   From: Sep-2015   To: Dec-2015  )

Resigned Secretary: JOHN DUNCAN SACH ( DOB: Oct-1955   From: Jan-2000   To: Sep-2000  )

Resigned Secretary: ANNE ELIZABETH THOMAS ( DOB: Mar-1953   From: Feb-1995   To: Jan-2000  )

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Fixed assets 1,046,650 1,212,860 0.0,0.0,0.0,0.0,1046650.0,1212860.0
Fixed assets / Property, plant and equipment 792,923 1,022,275 0.0,0.0,0.0,0.0,792923.0,1022275.0
Fixed assets / Investments, fixed assets 2 2 0.0,0.0,0.0,0.0,2.0,2.0
Current assets 7,906,589 6,834,119 0.0,0.0,0.0,0.0,7906589.0,6834119.0
Current assets / Total inventories 0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Debtors 2,726,766 3,270,323 0.0,0.0,0.0,0.0,2726766.0,3270323.0
Current assets / Cash at bank and on hand 2,882,986 983,696 0.0,0.0,0.0,0.0,2882986.0,983696.0
Net current assets (liabilities) 5,584,314 5,182,035 0.0,0.0,0.0,0.0,5584314.0,5182035.0
Total assets less current liabilities 6,630,964 6,394,895 0.0,0.0,0.0,0.0,6630964.0,6394895.0
Provisions for liabilities, balance sheet subtotal 0.0,0.0,0.0,0.0,0.0,0.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 88,386 88,386 0.0,0.0,0.0,0.0,88386.0,88386.0
Net assets (liabilities) 6,542,578 6,306,509 0.0,0.0,0.0,0.0,6542578.0,6306509.0
Equity / share capital and reserves 4,736,932 5,702,744 5,801,709 6,428,884 6,542,578 6,306,509 4736932.0,5702744.0,5801709.0,6428884.0,6542578.0,6306509.0
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