| Company Name | Cants Of Colchester Limited |
|---|---|
| Company Status | Active |
| Company Number | 00197047 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1924(100 years, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01300 | Plant propagation |
Directors
| Director Name | Miss Angela Margaret Pawsey |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 05 January 1992(67 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 303 Mile End Road Colchester Essex CO4 5EA |
| Director Name | Mr Martin Cant Pawsey |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 05 January 1992(67 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Farm Manager |
| Country of Residence | England |
| Correspondence Address | Chapmans Farm Mile End Colchester Essex CO4 5HA |
| Director Name | Mr Peter Roger Pawsey |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 05 January 1992(67 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Rose Grower |
| Country of Residence | England |
| Correspondence Address | 5 Braiswick Lane Mile End Colchester Essex CO4 5ED |
| Secretary Name | Miss Angela Margaret Pawsey |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 24 March 1992(68 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nayland Road Mile End Colchester Essex CO4 5HA |
| Director Name | Miss Joan Agnes Cant |
|---|---|
| Date of Birth | February 1909 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1992(67 years, 9 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 13 June 1999) |
| Role | Company Director |
| Correspondence Address | Great Horkesley Manor Residential Home Nayland Road Great Horkesley Colchester CO6 4ET |
| Director Name | Mr Clifford Pawsey |
|---|---|
| Date of Birth | June 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1992(67 years, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 19 April 1997) |
| Role | Company Director |
| Correspondence Address | 303 Mile End Road Colchester Essex CO4 5EA |
| Secretary Name | Mr Clifford Pawsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1992(67 years, 9 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 24 March 1992) |
| Role | Company Director |
| Correspondence Address | 303 Mile End Road Colchester Essex CO4 5EA |
Contact
| Website | cantsroses.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01206 844008 |
| Telephone region | Colchester |
Location
| Registered Address | Nayland Road Mile End Colchester Essex CO4 5HA |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Parish | Myland |
| Ward | Mile End |
| Built Up Area | Colchester |
Shareholders
| 5.9k at £1 | Mr Martin Cant Pawsey 34.11% Ordinary |
|---|---|
| 5.7k at £1 | Miss Angela Margatet Pawsey 32.94% Ordinary |
| 5.7k at £1 | Mr Peter Roger Pawsey 32.94% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200,259 |
| Cash | £288,681 |
| Current Liabilities | £247,072 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (9 months from now) |
Charges
| 7 October 1986 | Delivered on: 15 October 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises known as chapmans farm, great hornesley, essex. Outstanding |
|---|---|
| 7 October 1986 | Delivered on: 15 October 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land known as fords farm, mile end, colchester, essex. Outstanding |
| 27 March 1986 | Delivered on: 17 April 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at ford's farm and chapman's farm mile end colchester essex. Outstanding |
| 18 December 1979 | Delivered on: 24 December 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at stanway, colchester, essex. Outstanding |
| 6 June 1968 | Delivered on: 21 June 1968 Persons entitled: The Agricultural Mortgage Corporation, LTD. Classification: Legal charge Secured details: £40,000 due from the company & M.G. pawsley, P.R. pawsley, & angela margaret pawsley to the chargee. Particulars: The old rose gardens, mile end, colchester, braiswick farm, and fords farm, mile end, colchester. Outstanding |
| 14 March 1967 | Delivered on: 28 March 1967 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: Land & buildings situate at st. Michaels, myland, colchester essex (see doc 70). Outstanding |
| 16 September 1965 | Delivered on: 1 October 1965 Persons entitled: London & Manchester Assurance Company LTD Classification: Mortgage Secured details: £4,800. Particulars: Land & bungalow bruiswick lane mile end. Colchester. Outstanding |
Filing History
| 15 January 2024 | Confirmation statement made on 5 January 2024 with no updates (3 pages) |
|---|---|
| 12 January 2024 | Current accounting period extended from 31 March 2024 to 30 September 2024 (1 page) |
| 17 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 17 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 1 September 2022 | Registered office address changed from Nayland Road Mile End Colchester Essex CO4 5EB to Nayland Road Mile End Colchester Essex CO4 5HA on 1 September 2022 (1 page) |
| 17 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 16 April 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 19 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 20 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 10 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 23 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 8 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 16 January 2017 | Confirmation statement made on 5 January 2017 with updates (7 pages) |
| 16 January 2017 | Confirmation statement made on 5 January 2017 with updates (7 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 13 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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| 13 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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| 3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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| 30 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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| 30 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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| 22 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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| 22 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 January 2010 | Director's details changed for Mr Martin Cant Pawsey on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Secretary's details changed for Miss Angela Margaret Pawsey on 18 January 2010 (1 page) |
| 18 January 2010 | Director's details changed for Mr Peter Roger Pawsey on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Miss Angela Margaret Pawsey on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Martin Cant Pawsey on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Secretary's details changed for Miss Angela Margaret Pawsey on 18 January 2010 (1 page) |
| 18 January 2010 | Director's details changed for Miss Angela Margaret Pawsey on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Peter Roger Pawsey on 18 January 2010 (2 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 January 2009 | Return made up to 05/01/09; full list of members (8 pages) |
| 30 January 2009 | Return made up to 05/01/09; full list of members (8 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 January 2008 | Return made up to 05/01/08; no change of members (7 pages) |
| 18 January 2008 | Return made up to 05/01/08; no change of members (7 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 February 2007 | Return made up to 05/01/07; full list of members (7 pages) |
| 1 February 2007 | Return made up to 05/01/07; full list of members (7 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 January 2006 | Return made up to 05/01/06; full list of members (7 pages) |
| 30 January 2006 | Return made up to 05/01/06; full list of members (7 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 February 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 1 February 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 February 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 19 February 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 24 January 2003 | Return made up to 05/01/03; full list of members
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| 24 January 2003 | Return made up to 05/01/03; full list of members
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| 14 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 14 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 16 January 2002 | Return made up to 05/01/02; full list of members (8 pages) |
| 16 January 2002 | Return made up to 05/01/02; full list of members (8 pages) |
| 21 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 21 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 12 January 2001 | Return made up to 05/01/01; full list of members
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| 12 January 2001 | Return made up to 05/01/01; full list of members
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| 17 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 12 January 2000 | Return made up to 05/01/00; full list of members
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| 12 January 2000 | Return made up to 05/01/00; full list of members
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| 8 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 8 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 8 January 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 8 January 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 18 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 18 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 February 1998 | Return made up to 05/01/98; change of members
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| 2 February 1998 | Return made up to 05/01/98; change of members
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| 24 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 24 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 February 1997 | Return made up to 05/01/97; full list of members (8 pages) |
| 2 February 1997 | Return made up to 05/01/97; full list of members (8 pages) |
| 19 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 19 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 15 January 1996 | Return made up to 05/01/96; full list of members (8 pages) |
| 15 January 1996 | Return made up to 05/01/96; full list of members (8 pages) |
| 6 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 6 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (63 pages) |
| 22 February 1986 | Alter mem and arts (8 pages) |
| 4 July 1967 | Company name changed\certificate issued on 04/07/67 (2 pages) |
| 4 July 1967 | Company name changed\certificate issued on 04/07/67 (2 pages) |