Company information:
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 |