Coral Distribution Limited. Head office in Birmingham. Check Director.

Coral Distribution Limited, Birmingham

Coral Distribution Limited is a private limited company. Registered at First Floor, Hagley Court, 40 Vicarage Road, Edgbaston, Birmingham B15 3EZ, the aforementioned 21 years old firm was incorporated on 2002-12-19 and is officially classified as "take-away food shops and mobile food stands" (SIC code: 56103), "wholesale of other intermediate products" (Standard Industrial Classification code: 46760).
2 directors can be found in this company: Tobias E. (appointed on 30 October 2014), Theodoros E. (appointed on 19 December 2002). As for the secretaries (1 in total), we can name: Emily E. (appointed on 19 December 2002).

About
Name: Coral Distribution Limited
Number: 04621658
Incorporation date: 2002-12-19
End of financial year: 31 December


Address:	First Floor, Hagley Court, 40 Vicarage Road Edgbaston Birmingham B15 3EZ
SIC code:	56103 - Take-away food shops and mobile food stands 46760 - Wholesale of other intermediate products

Company staff

People with significant control

Andrew T.

4 March 2024

Nature of control:	75,01-100% shares

Tobias E.

18 January 2024 - 4 March 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

George E.

18 January 2024 - 4 March 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Theodoros E.

7 August 2016 - 4 March 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	3,437	2,872	2,811	2,811	2,811	15,307	16,237	18,717	44,592	86,467	94,653	135,723	50,338
Fixed Assets	-	-	-	-	-	-	194,181	252,422	250,928	249,656	272,378	268,809	271,756	268,111
Total Assets Less Current Liabilities	100	2,108	-	-	1,183	-	106,112	178,495	185,572	197,416	219,236	226,513	256,339	187,105
Shareholder Funds	100	2,108	1,333	-	-	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	-	-	-	125,555	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	-	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	-	68,626	-	-	-	-	-	-	-

The date for Coral Distribution Limited confirmation statement filing is 2023-12-01. The latest one was filed on 2022-11-17. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Andrew T. who has over 3/4 of shares. Tobias E. who has 1/2 or less of shares, 1/2 or less of voting rights. George E. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	Change of registered address from First Floor, Hagley Court, 40 Vicarage Road Edgbaston Birmingham B15 3EZ England on Tue, 7th Nov 2023 to 13 Matchborough Centre Matchborough Way Redditch B98 0EP filed on: 7th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from First Floor, Hagley Court, 40 Vicarage Road Edgbaston Birmingham B15 3EZ England on Tue, 7th Nov 2023 to 13 Matchborough Centre Matchborough Way Redditch B98 0EP filed on: 7th, November 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, March 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 13th, December 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 10th, December 2018 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Apollo House 3 Wheeleys Road Edgbaston Birmingham B15 2LD on Fri, 2nd Nov 2018 to First Floor, Hagley Court, 40 Vicarage Road Edgbaston Birmingham B15 3EZ filed on: 2nd, November 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 15th, December 2016 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 23rd, September 2016 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 22nd, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Aug 2015 filed on: 7th, August 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 7th Aug 2015: 100.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Sun, 21st Dec 2014 filed on: 21st, December 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 26th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Dec 2013 filed on: 23rd, December 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 13th, November 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Dec 2012 filed on: 24th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to Sat, 7th Jan 2012 from Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Dec 2011 filed on: 21st, December 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Dec 2010 filed on: 20th, December 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 13th, July 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Dec 2009 filed on: 19th, January 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 15th, December 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 5th Feb 2009 with complete member list filed on: 5th, February 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 18th, March 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 11th Feb 2008 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 11th Feb 2008 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 12th, June 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 12th, June 2007 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 27th Mar 2007 with complete member list filed on: 27th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 27th Mar 2007 with complete member list filed on: 27th, March 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 11th, September 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 11th, September 2006 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 26th Apr 2006 with complete member list filed on: 26th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 26th Apr 2006 with complete member list filed on: 26th, April 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 25th Feb 2005 with complete member list filed on: 25th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 25th Feb 2005 with complete member list filed on: 25th, February 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 10th, May 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 10th, May 2004 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 11th Mar 2004 with complete member list filed on: 11th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 11th Mar 2004 with complete member list filed on: 11th, March 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Thu, 19th Dec 2002. Value of each share 1 £, total number of shares: 100. filed on: 8th, January 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 19th Dec 2002. Value of each share 1 £, total number of shares: 100. filed on: 8th, January 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 08/01/03 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 8th, January 2003 \| address	Free Download (1 page)
287	Registered office changed on 08/01/03 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 8th, January 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, December 2002 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2002 \| incorporation	Free Download (14 pages)

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