Henry A. Cole & Co., Limited

Active02189579 Private limited company
Incorporated
6 November 1987 (39 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Dormant
Region
West Midlands
Address
Unit 12
G5 Ind Park Off Spring Road
Ettingshall
Wolverhampton
WV4 6FG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2015
British
Born October 1952 (74)
Director · Appointed 31 March 2014
British
Born November 1969
Officer history (4 former)
31 March 2015
Appointed Morton, Guy Wallace as Director
31 March 2015
Resigned Zambra, Graham as Director
31 March 2014
Appointed Charles, Mark Edward as Director
31 March 2014
Resigned Zambra, Janet Ann as Secretary
28 August 2002
Resigned King, Patrick George as Director
9 March 1995
Appointed Zambra, Janet Ann as Secretary
9 March 1995
Resigned Zambra, Graham as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00135614

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cozens & Cole Limited Owns 75–100% of shares
Henry A. Cole & Co., Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,319 £1,319 £1,319 £1,319 £1,319 £1,319
Balance sheet detail
202520242023202220212020
Debtors£1,319£1,319£1,319£1,319£1,319£1,319
Net Current Assets£1,319£1,319£1,319£1,319£1,319£1,319
Shareholder Funds£1,319£1,319£1,319£1,319£1,319£1,319

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with updates19 April 2026
5 December 2025Accounts for a dormant company31 March 2025
1 December 2025Registered office address changed
1 May 2025Confirmation statement with no updates19 April 2025
30 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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