M.B. COLES AND SONS LIMITED

M.B. COLES AND SONS LIMITED is an active private limited company, incorporated on 7 March 2002. The nature of the business includes Other building completion and finishing and one other classification. The company's registered office is on Church Road, Poole. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. M.B. COLES AND SONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	21 CHURCH ROAD
Address Line 2	PARKSTONE
Post Town	POOLE
County	DORSET
Postcode	BH14 8UF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:

M.B. COLES AND SONS LIMITED

Directors

(The company's officers)

MR DAVID ALBERT COLES

(~62 year old British national)

POND COTTAGE OAKHANGER, BORDON, HAMPSHIRE, GU35 9JD, ENGLAND

Current Director
Gives occupation as GROUNDWORK
Usually resident in ENGLAND

Appointed on 07/03/2002

MR ALFRED WILLIAM HENRY COLES

21 CHURCH ROAD PARKSTONE, POOLE, DORSET, BH14 8UF, ENGLAND

Current Secretary

Appointed on 10/01/2019

MISS DAISY ANNE LYDIA COLES

21 CHURCH ROAD PARKSTONE, POOLE, DORSET, BH14 8UF, ENGLAND

Current Secretary

Appointed on 10/01/2019

Shareholders

(Persons of Significant Control)

Mr David Albert Coles

(~62 year old British national)

Pond Cottage, Oakhanger, Bordon, Hampshire, GU35 9JD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

6 UNDERCLIFF ROAD MANAGEMENT COMPANY LIMITED

MR DAVID ALBERT COLES

TOUGH PLANT HIRE LIMITED

MR DAVID ALBERT COLES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)