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A J Cole & Son Limited
A J Cole & Son Limited is an active company incorporated on 18 August 2011 with the registered office located in Chippenham, Wiltshire. A J Cole & Son Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07745677
Private limited company
Age
14 years
Incorporated
18 August 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
29 October 2024
(1 year ago)
Next confirmation dated
29 October 2025
Due by
12 November 2025
(9 days remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
30 Sep
⟶
29 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
29 September 2025
Due by
29 June 2026
(7 months remaining)
Learn more about A J Cole & Son Limited
Contact
Update Details
Address
Unit 2 Greenways Business Park
Bellinger Close
Chippenham
Wiltshire
SN15 1BN
United Kingdom
Address changed on
2 Mar 2022
(3 years ago)
Previous address was
Wessex House Bradford Road Melksham SN12 8BU England
Companies in SN15 1BN
Telephone
Unreported
Email
Unreported
Website
Cole-and-son.com
See All Contacts
People
Officers
2
Shareholders
7
Controllers (PSC)
2
Mrs Margaret Cole
PSC • Director • British • Lives in UK • Born in Jan 1938 • None
Andrew Charles Cole
Director • British • Lives in England • Born in Apr 1964
Mr Andrew Charles Cole
PSC • British • Lives in England • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
SCFM Ltd
Andrew Charles Cole is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period
29 Sep
⟶
29 Sep 2024
Traded for
12 months
Cash in Bank
£541.29K
Increased by £70.24K (+15%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.29M
Increased by £144.48K (+13%)
Total Liabilities
-£363.89K
Increased by £15.09K (+4%)
Net Assets
£929.12K
Increased by £129.4K (+16%)
Debt Ratio (%)
28%
Decreased by 2.23% (-7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 8 May 2025
Own Shares Purchased
10 Months Ago on 12 Dec 2024
Shares Cancelled
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Mr Andrew Charles Cole Details Changed
1 Year Ago on 28 Oct 2024
Mrs Margaret Cole (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Mrs Margaret Cole Appointed
1 Year 9 Months Ago on 16 Jan 2024
Aubrey James Cole Resigned
2 Years 1 Month Ago on 14 Sep 2023
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Documents
Total exemption full accounts made up to 29 September 2024
Submitted on 8 May 2025
Purchase of own shares.
Submitted on 12 Dec 2024
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 12 Dec 2024
Director's details changed for Mr Andrew Charles Cole on 28 October 2024
Submitted on 30 Oct 2024
Change of details for Mrs Margaret Cole as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 29 September 2023
Submitted on 24 Apr 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 22 Feb 2024
Appointment of Mrs Margaret Cole as a director on 16 January 2024
Submitted on 26 Jan 2024
Termination of appointment of Aubrey James Cole as a director on 14 September 2023
Submitted on 21 Dec 2023
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Repayment History
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