P.w. Coole & Son Limited. Head office in Temple Farm Industrial Estate. Check Director.

P.w. Coole & Son Limited, Temple Farm Industrial Estate

P.w. Coole & Son Limited is a private limited company. Located at Unit 8 Parkside Centre, Potters Way, Temple Farm Industrial Estate SS2 5SJ, the aforementioned 28 years old business was incorporated on 1995-08-14 and is officially categorised as "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification: 32500).
3 directors can be found in this firm: Susan C. (appointed on 01 September 2014), Daniel C. (appointed on 01 September 2000), Philip C. (appointed on 14 August 1995).

About
Name: P.w. Coole & Son Limited
Number: 03090951
Incorporation date: 1995-08-14
End of financial year: 30 April


Address:	Unit 8 Parkside Centre Potters Way Temple Farm Industrial Estate SS2 5SJ
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

Company staff

People with significant control

Surgical Holdings Limited

14 October 2020

Address	Unit 8 Parkside Centre Potters Way, Temple Farm Industrial Estate, Southend-On-Sea, SS2 5SJ, England
Legal authority	Company Acts 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	11614775
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip C.

31 August 2016 - 14 October 2020

Nature of control:	75,01-100% shares significiant influence or control

Financial data

Date of Accounts	2022-04-30	2023-04-30
Current Assets	2,067,761	2,373,409
Fixed Assets	262,710	295,332
Total Assets Less Current Liabilities	633,965	632,556

The deadline for P.w. Coole & Son Limited confirmation statement filing is 2024-10-28. The most recent confirmation statement was sent on 2023-10-14. The deadline for a subsequent statutory accounts filing is 31 January 2025. Latest accounts filing was submitted for the time period up to 30 April 2023.

2 persons of significant control are reported in the official register, namely: Surgical Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Potters Way, Temple Farm Industrial Estate, SS2 5SJ Southend-On-Sea. Philip C. that has over 3/4 of shares, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 6th, September 2023 \| accounts	Free Download (14 pages)

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 6th, September 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 13th, October 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 3rd, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 7th, September 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 8th, November 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 20th, September 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 22nd, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Aug 2015 filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 28th Sep 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 11th, September 2015 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 22nd, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Aug 2014 filed on: 8th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 6th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Aug 2013 filed on: 5th, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 5th Sep 2013: 100.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Fri, 31st Aug 2012 filed on: 13th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 6th, September 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Aug 2011 filed on: 5th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 20th, July 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Aug 2010 filed on: 10th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 21st, July 2010 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 3rd, September 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 1st Sep 2009 with complete member list filed on: 1st, September 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Sat, 20th Sep 2008 with complete member list filed on: 20th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 8th, August 2008 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 18th, July 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 18th, July 2007 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 11th Sep 2006 with complete member list filed on: 11th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 11th Sep 2006 with complete member list filed on: 11th, September 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 4th, August 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 4th, August 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 19th, August 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 19th, August 2005 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 17th Aug 2005 with complete member list filed on: 17th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 17th Aug 2005 with complete member list filed on: 17th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 1st Sep 2004 with complete member list filed on: 1st, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 1st Sep 2004 with complete member list filed on: 1st, September 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 15th, July 2004 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 15th, July 2004 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Sun, 24th Aug 2003 with complete member list filed on: 24th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 24th Aug 2003 with complete member list filed on: 24th, August 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 22nd, August 2003 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 22nd, August 2003 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 27th Aug 2002 with complete member list filed on: 27th, August 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 27th Aug 2002 annual return
363s	Annual return drawn up to Tue, 27th Aug 2002 with complete member list filed on: 27th, August 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 20th, August 2002 \| accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 20th, August 2002 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to Wed, 22nd Aug 2001 with complete member list filed on: 22nd, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 22nd Aug 2001 with complete member list filed on: 22nd, August 2001 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 16th, July 2001 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 16th, July 2001 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 6th Sep 2000 with complete member list filed on: 6th, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 6th Sep 2000 with complete member list filed on: 6th, September 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 10th, July 2000 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 10th, July 2000 \| accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/12/99 to 30/04/00 filed on: 30th, May 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 30/04/00 filed on: 30th, May 2000 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 21st, September 1999 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 21st, September 1999 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 3rd Sep 1999 with complete member list filed on: 3rd, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 3rd Sep 1999 with complete member list filed on: 3rd, September 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to Fri, 3rd Sep 1999 annual return
363s	Annual return drawn up to Tue, 24th Nov 1998 with complete member list filed on: 24th, November 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 24th Nov 1998 with complete member list filed on: 24th, November 1998 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 23rd, September 1998 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 23rd, September 1998 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 22nd Sep 1997 with complete member list filed on: 22nd, September 1997 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 22nd Sep 1997 with complete member list filed on: 22nd, September 1997 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 23rd, May 1997 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 23rd, May 1997 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 12th Aug 1996 with complete member list filed on: 12th, August 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 12th Aug 1996 with complete member list filed on: 12th, August 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 4th, September 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 4th, September 1995 \| accounts	Free Download (1 page)

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