COATS SHELFCO (SSG) LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 00235680
Status: ACTIVE
Incorporated / age: 17 December 192897 years
Registered office: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
Accounts due: 31 October 2007
Confirmation statement due: 14 April 2017
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 23:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
Nature of business
Dormant company
Previous company names
STOTT & SMITH GROUP LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

COATS SHELFCO (SSG) LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 00235680
Status: ACTIVE
Incorporated / age: 17 December 192897 years
Registered office: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
Accounts due: 31 October 2007
Confirmation statement due: 14 April 2017
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 23:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
Nature of business
Dormant company
Previous company names
STOTT & SMITH GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COATS PATONS LIMITED ACTIVE	Secretary	16 Aug 2006				Pacific House Second Floor, 70 Wellington Street, Glasgow, G2 6UB
COATS PATONS LIMITED ACTIVE	Director	11 Sep 2006				Pacific House Second Floor, 70 Wellington Street, Glasgow, G2 6UB
I P CLARKE & COMPANY LIMITED ACTIVE	Director	11 Sep 2006				1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
ALDRIDGE, Gemma Jane Constance RESIGNED	Secretary	31 Aug 2001	16 Aug 2006			54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
BATTY, Frederick Robson RESIGNED	Secretary		31 Jul 1992			17 Cloverdale, Shelf, Halifax, West Yorkshire, HX3 7RP
BOOTH, Brenda RESIGNED	Secretary	31 Jul 1992	01 May 1998			10 Trevor Road, Flixton, Manchester, M41 5QH
GIBSON, Carolyn Ann RESIGNED	Secretary	01 Jul 2005	31 Jul 2006			10 Hanger Hill, Weybridge, Surrey, KT13 9XR
JENKINS, David Huw RESIGNED	Secretary	16 Jun 2001	06 Sep 2001			25 Wingfield Close, The Common, Pontypridd, CF37 4AB
ROSE, Belinda RESIGNED	Secretary	28 Apr 2003	23 Apr 2004			45 Reginald Road, Northwood, Middlesex, HA6 1EF
STEPHENS, Julia RESIGNED	Secretary	31 Mar 1999	16 Jun 2001			Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW
WHITTAKER, Katherine Alison RESIGNED	Secretary	01 Dec 1997	31 Mar 1999			4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA
ALDRIDGE, Gemma Jane Constance RESIGNED	Director	31 Aug 2001	16 Aug 2006	England	November 1967	54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
BATTY, Frederick Robson RESIGNED	Director		31 Jul 1992		December 1934	17 Cloverdale, Shelf, Halifax, West Yorkshire, HX3 7RP
BEVAN, Roger RESIGNED	Director	30 Jul 2004	11 Sep 2006	England	April 1959	The Shires, 20 Woodbank, Loosley Row, Buckinghamshire, HP27 0TS
BOOTH, Brenda RESIGNED	Director	31 Jul 1992	01 May 1998		May 1954	10 Trevor Road, Flixton, Manchester, M41 5QH
DAVIES, Stephen William RESIGNED	Director	18 Jun 2001	31 Mar 2003		September 1949	Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA
DOW, Samuel RESIGNED	Director		23 Dec 1998	United Kingdom	January 1946	Claremont, Littleworth Common, Burnham, Buckinghamshire, SL1 8PP
HEALY, Christopher William RESIGNED	Director	31 Mar 1999	30 Jul 2004	United Kingdom	November 1960	50 Marville Road, Fulham, London, SW6 7BD
KANTOR, Kazimiera Teresa RESIGNED	Director	01 Feb 2001	02 Apr 2001	United Kingdom	September 1949	27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX
MEREDITH, Gillian Carol RESIGNED	Director	31 Mar 2003	11 Sep 2006	United Kingdom	May 1964	38 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4HA
STEPHENS, Julia RESIGNED	Director	31 Mar 1999	18 Jun 2001		January 1967	Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW
STOCKALL, Andrew Edmund RESIGNED	Director	01 Nov 1996	31 Mar 1999		March 1947	8 Penrith Avenue, Sale, Cheshire, M33 3FN
WHITTAKER, Katherine Alison RESIGNED	Director	01 May 1998	31 Mar 1999		June 1961	4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA

COATS PATONS LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Aug 2006
Address: Pacific House Second Floor, 70 Wellington Street, Glasgow, G2 6UB

COATS PATONS LIMITED ACTIVE
Role: Director
Appointed on: 11 Sep 2006
Address: Pacific House Second Floor, 70 Wellington Street, Glasgow, G2 6UB

I P CLARKE & COMPANY LIMITED ACTIVE
Role: Director
Appointed on: 11 Sep 2006
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

ALDRIDGE, Gemma Jane Constance RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 16 Aug 2006
Address: 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR

BATTY, Frederick Robson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1992
Address: 17 Cloverdale, Shelf, Halifax, West Yorkshire, HX3 7RP

BOOTH, Brenda RESIGNED
Role: Secretary
Appointed on: 31 Jul 1992
Resigned on: 01 May 1998
Address: 10 Trevor Road, Flixton, Manchester, M41 5QH

GIBSON, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 31 Jul 2006
Address: 10 Hanger Hill, Weybridge, Surrey, KT13 9XR

JENKINS, David Huw RESIGNED
Role: Secretary
Appointed on: 16 Jun 2001
Resigned on: 06 Sep 2001
Address: 25 Wingfield Close, The Common, Pontypridd, CF37 4AB

ROSE, Belinda RESIGNED
Role: Secretary
Appointed on: 28 Apr 2003
Resigned on: 23 Apr 2004
Address: 45 Reginald Road, Northwood, Middlesex, HA6 1EF

STEPHENS, Julia RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 16 Jun 2001
Address: Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW

WHITTAKER, Katherine Alison RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 31 Mar 1999
Address: 4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA

ALDRIDGE, Gemma Jane Constance RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 16 Aug 2006
Country of Residence: England
Date of birth: November 1967
Address: 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR

BATTY, Frederick Robson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: December 1934
Address: 17 Cloverdale, Shelf, Halifax, West Yorkshire, HX3 7RP

BEVAN, Roger RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 11 Sep 2006
Country of Residence: England
Date of birth: April 1959
Address: The Shires, 20 Woodbank, Loosley Row, Buckinghamshire, HP27 0TS

BOOTH, Brenda RESIGNED
Role: Director
Appointed on: 31 Jul 1992
Resigned on: 01 May 1998
Date of birth: May 1954
Address: 10 Trevor Road, Flixton, Manchester, M41 5QH

DAVIES, Stephen William RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 31 Mar 2003
Date of birth: September 1949
Address: Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA

DOW, Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1998
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Claremont, Littleworth Common, Burnham, Buckinghamshire, SL1 8PP

HEALY, Christopher William RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 30 Jul 2004
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 50 Marville Road, Fulham, London, SW6 7BD

KANTOR, Kazimiera Teresa RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 02 Apr 2001
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX

MEREDITH, Gillian Carol RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 11 Sep 2006
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 38 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4HA

STEPHENS, Julia RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 18 Jun 2001
Date of birth: January 1967
Address: Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW

STOCKALL, Andrew Edmund RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 31 Mar 1999
Date of birth: March 1947
Address: 8 Penrith Avenue, Sale, Cheshire, M33 3FN

WHITTAKER, Katherine Alison RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 31 Mar 1999
Date of birth: June 1961
Address: 4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

COATS PATONS LIMITED ACTIVE

Secretary

16 Aug 2006

Pacific House Second Floor, 70 Wellington Street, Glasgow, G2 6UB

COATS PATONS LIMITED ACTIVE

Director

11 Sep 2006

Pacific House Second Floor, 70 Wellington Street, Glasgow, G2 6UB

I P CLARKE & COMPANY LIMITED ACTIVE

Director

11 Sep 2006

1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

ALDRIDGE, Gemma Jane Constance RESIGNED

Secretary

31 Aug 2001

16 Aug 2006

54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR

BATTY, Frederick Robson RESIGNED

Secretary

31 Jul 1992

17 Cloverdale, Shelf, Halifax, West Yorkshire, HX3 7RP

BOOTH, Brenda RESIGNED

Secretary

31 Jul 1992

01 May 1998

10 Trevor Road, Flixton, Manchester, M41 5QH

GIBSON, Carolyn Ann RESIGNED

Secretary

01 Jul 2005

31 Jul 2006

10 Hanger Hill, Weybridge, Surrey, KT13 9XR

JENKINS, David Huw RESIGNED

Secretary

16 Jun 2001

06 Sep 2001

25 Wingfield Close, The Common, Pontypridd, CF37 4AB

ROSE, Belinda RESIGNED

Secretary

28 Apr 2003

23 Apr 2004

45 Reginald Road, Northwood, Middlesex, HA6 1EF

STEPHENS, Julia RESIGNED

Secretary

31 Mar 1999

16 Jun 2001

Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW

WHITTAKER, Katherine Alison RESIGNED

Secretary

01 Dec 1997

31 Mar 1999

4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA

ALDRIDGE, Gemma Jane Constance RESIGNED

Director

31 Aug 2001

16 Aug 2006

England

November 1967

54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR

BATTY, Frederick Robson RESIGNED

Director

31 Jul 1992

December 1934

17 Cloverdale, Shelf, Halifax, West Yorkshire, HX3 7RP

BEVAN, Roger RESIGNED

Director

30 Jul 2004

11 Sep 2006

England

April 1959

The Shires, 20 Woodbank, Loosley Row, Buckinghamshire, HP27 0TS

BOOTH, Brenda RESIGNED

Director

31 Jul 1992

01 May 1998

May 1954

10 Trevor Road, Flixton, Manchester, M41 5QH

DAVIES, Stephen William RESIGNED

Director

18 Jun 2001

31 Mar 2003

September 1949

Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA

DOW, Samuel RESIGNED

Director

23 Dec 1998

United Kingdom

January 1946

Claremont, Littleworth Common, Burnham, Buckinghamshire, SL1 8PP

HEALY, Christopher William RESIGNED

Director

31 Mar 1999

30 Jul 2004

United Kingdom

November 1960

50 Marville Road, Fulham, London, SW6 7BD

KANTOR, Kazimiera Teresa RESIGNED

Director

01 Feb 2001

02 Apr 2001

United Kingdom

September 1949

27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX

MEREDITH, Gillian Carol RESIGNED

Director

31 Mar 2003

11 Sep 2006

United Kingdom

May 1964

38 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4HA

STEPHENS, Julia RESIGNED

Director

31 Mar 1999

18 Jun 2001

January 1967

Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW

STOCKALL, Andrew Edmund RESIGNED

Director

01 Nov 1996

31 Mar 1999

March 1947

8 Penrith Avenue, Sale, Cheshire, M33 3FN

WHITTAKER, Katherine Alison RESIGNED

Director

01 May 1998

31 Mar 1999

June 1961

4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA