Company information:
Coltman Precast Concrete Limited (No: 01032721)
Address: C/O IBSTOCK GROUP LIMITED, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS, ENGLAND
Status: Active
Incorporated: 26-Nov-1971
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: JOSEPH HENRY HUDSON ( DOB: Dec-1969 From: Nov-2023 )
Current Director: KEVIN FRANK HUGHES ( DOB: Nov-1958 From: May-2018 )
Current Director: CHRISTOPHER MARK MCLEISH ( DOB: Jul-1970 From: Nov-2023 )
Current Director: CHRISTOPHER MARK MCLEISH ( DOB: Jul-1970 From: Nov-2023 )
Current Director: CHRISTOPHER MURRAY ( DOB: Nov-1975 From: Nov-2023 )
Current Director: DAVID ANTHONY SMITH ( DOB: Aug-1973 From: May-2018 )
Current Secretary: REBECCA ANNE PARKER ( From: Nov-2023 )
Resigned Director: KEVIN BATES ( DOB: Jun-1960 From: Mar-2013 To: Apr-2016 )
Resigned Director: DAVID BRANDS ( DOB: Nov-1960 From: Aug-2016 To: Mar-2017 )
Resigned Director: ROBERT JOHN BYNT ( DOB: Nov-1948 From: May-1991 To: Sep-1992 )
Resigned Director: VALERIE ASHTON COLTMAN ( DOB: May-1930 From: May-1991 To: Jan-2018 )
Resigned Director: JOHN DAVID COLTMAN ( DOB: Jul-1926 From: May-1991 To: Jan-2001 )
Resigned Director: DAVID STUART FROST ( DOB: Feb-1953 From: Jan-2018 To: Nov-2023 )
Resigned Director: NIGEL GILBERT ( DOB: Apr-1956 From: Jun-1997 To: Dec-2015 )
Resigned Director: IAN ALEXANDER GOULD ( DOB: Apr-1956 From: Jun-1997 To: Mar-2013 )
Resigned Director: STEPHEN DOMINIC HUMPHRIES ( DOB: Nov-1961 From: Mar-2017 To: May-2018 )
Resigned Director: TIMOTHY AKERS JOBSON ( DOB: Jul-1944 From: Nov-2017 To: Nov-2023 )
Resigned Director: JOHN ALLISON CHARLES MOODY ( DOB: Aug-1941 From: May-1991 To: Dec-1992 )
Resigned Director: JONATHAN ELLWOOD PENDLETON ( DOB: May-1957 From: Mar-2013 To: Jan-2017 )
Resigned Director: MARTIN LESLIE SMETHURST ( DOB: Dec-1950 From: Mar-2013 To: Dec-2015 )
Resigned Director: ANDREW PETER SMITH ( DOB: Mar-1953 From: May-1991 To: Jan-1997 )
Resigned Director: DAVID RICHARD TALBOT ( DOB: Dec-1950 From: May-1991 To: Jul-1996 )
Resigned Secretary: DAVID BRANDS ( From: Dec-2015 To: Mar-2017 )
Resigned Secretary: VALERIE ASHTON COLTMAN ( DOB: May-1930 From: May-1991 To: Aug-1991 )
Resigned Secretary: ANDREW MALCOLM FRANKS ( From: Jan-1997 To: Oct-1997 )
Resigned Secretary: LORNA MARGARET GILBERT ( From: Mar-2017 To: Nov-2023 )
Resigned Secretary: MARTIN LESLIE SMETHURST ( From: Feb-2001 To: Dec-2015 )
Resigned Secretary: ANDREW PETER SMITH ( DOB: Mar-1953 From: Aug-1991 To: Jan-1997 )
Persons of Significant Control:
Valerie Coltman Holdings Limited, London Road Canwell, Sutton Coldfield, B75 5SX, England: Ownership of voting rights - 75% or more (Notified: 2021-07-02)
Mr Timothy Akers Jobson, Canwell, Sutton Coldfield, West Midlands, B75 5SX: Has significant influence or control (Notified: 2018-05-29, Ceased: 2021-07-02)
Mrs Valerie Ashton Coltman, Canwell, Sutton Coldfield, West Midlands, B75 5SX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-29)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 748,252 | 846,403 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,748252.0,846403.0 | |||||||
| Fixed assets / Intangible assets | 28,989 | 11,935 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,28989.0,11935.0 | |||||||
| Fixed assets / Property, plant and equipment | 719,263 | 834,468 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,719263.0,834468.0 | |||||||
| Current assets | 4,663,747 | 5,148,470 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,4663747.0,5148470.0 | |||||||
| Current assets / Total inventories | 464,386 | 1,053,248 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,464386.0,1053248.0 | |||||||
| Current assets / Debtors | 1,853,937 | 1,663,410 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,1853937.0,1663410.0 | |||||||
| Current assets / Cash at bank and on hand | 2,345,424 | 2,431,812 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,2345424.0,2431812.0 | |||||||
| Net current assets (liabilities) | 1,491,373 | 2,128,527 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,1491373.0,2128527.0 | |||||||
| Total assets less current liabilities | 2,239,625 | 2,974,930 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,2239625.0,2974930.0 | |||||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Equity / share capital and reserves | 634,888 | 820,961 | 478,693 | 1,083,174 | 974,203 | 1,710,964 | 1,937,057 | 2,239,625 | 2,974,930 | 634888.0,820961.0,478693.0,1083174.0,974203.0,1710964.0,1937057.0,2239625.0,2974930.0 |