Company NameColchester Tractors Limited
Company StatusActive
Company Number00435291
CategoryPrivate Limited Company
Incorporation Date16 May 1947 (73 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Colin Ernest Doe
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 1991(44 years, 3 months after company formation)
Appointment Duration29 years, 1 month
RoleAgricultural Engineer
Country of ResidenceEngland
Correspondence AddressWoodham Mortimer Hall Maldon Road
Woodham Mortimer
Maldon
Essex
CM9 6SN
Director NameJill Margaret Doe
Date of BirthOctober 1930 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 1991(44 years, 3 months after company formation)
Appointment Duration29 years, 1 month
RoleMarried Woman
Country of ResidenceEngland
Correspondence AddressAppledore Maldon Road
Hatfield Peverel
Chelmsford
Essex
CM3 2JP
Director NameMr Angus Ernest Doe
Date of BirthAugust 1985 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2014(67 years after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressErnest Doe & Sons Limited Ulting
Maldon
Essex
CM9 6QH
Director NamePeter Lawrence Rudd Gammage
Date of BirthJune 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(44 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 29 October 1993)
RoleAgricultural Engineer
Correspondence AddressSpindleberry
Brantham
Manningtree
Essex
CO11 1QE
Director NameMr Alan Ernest Doe
Date of BirthApril 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(44 years, 3 months after company formation)
Appointment Duration22 years, 11 months (resigned 26 July 2014)
RoleAgricultural Engineer
Country of ResidenceEngland
Correspondence AddressAppledore
Hatfield Peverel
Chelmsford
Essex
CM3 2JP
Secretary NameMr Ian Richard Dimmock
NationalityBritish
StatusResigned
Appointed08 August 1991(44 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 04 February 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Wivenhoe Road
Alresford
Essex
CO7 8AD
Director NameMr David Gozzett
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(46 years, 7 months after company formation)
Appointment Duration10 years, 6 months (resigned 31 May 2004)
RoleFinancial Director
Correspondence Address16 Scraley Road
Heybridge
Maldon
Essex
CM9 7BL
Secretary NameMrs Diana Christine Doe Marriott
NationalityBritish
StatusResigned
Appointed04 February 1994(46 years, 9 months after company formation)
Appointment Duration24 years, 9 months (resigned 21 November 2018)
RoleCompany Director
Correspondence AddressBurley
Easthorpe
Colchester
Essex
CO5 9HG

Contact

Telephone01206 871881
Telephone regionColchester

Location

Registered AddressUlting
Maldon
Essex
CM9 6QH
RegionEast of England
ConstituencyWitham
CountyEssex
ParishUlting
WardWickham Bishops and Woodham
Address MatchesOver 10 other UK companies use this postal address

Shareholders

23k at £1Mrs Diana Christine Doe Marriott
9.86%
Ordinary
17.9k at £1Colin Ernest Doe
7.68%
Ordinary
15.3k at £1Annabel Elizabeth Marriott
6.56%
Ordinary
15.3k at £1Rosamund Jill Marriott
6.56%
Ordinary
13.6k at £1Jill Margaret Doe
5.84%
Ordinary
13k at £1Mr Christopher Charles Chandler
5.57%
Ordinary
9k at £1Barbara Ann Chander
3.87%
Ordinary
8.8k at £1Charles Edward Harpur
3.77%
Ordinary
8.8k at £1Emma Frances Harpur
3.77%
Ordinary
7.4k at £1Angus Ernest Doe
3.15%
Ordinary
7.4k at £1Felicity Maria Doe
3.15%
Ordinary
7.4k at £1Sophie Elizabeth Doe
3.15%
Ordinary
5k at £1Grace Margaret Allison
2.14%
Ordinary
-OTHER
14.79%
-
27.3k at £1Mrs Marian Jill Harpur
11.68%
Ordinary
4.5k at £1Jennifer Clare Showan
1.93%
Ordinary
4k at £1Jean Mary Smith
1.71%
Ordinary
3.3k at £1Giles Sebastian Henday
1.43%
Ordinary
2.7k at £1Mr Nigel Herbert Wasteney
1.14%
Ordinary
2.7k at £1Mrs Jacqueline Beryl Turner
1.14%
Ordinary
2.7k at £1Mrs Julie Mabel Mawer
1.14%
Ordinary

Financials

Year2014
Net Worth£11,965,884
Cash£201,993
Current Liabilities£265,154

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return23 July 2020 (2 months ago)
Next Return Due6 August 2021 (10 months, 2 weeks from now)

Charges

19 March 1991Delivered on: 8 April 1991
Satisfied on: 8 June 1994
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: 3.5 acres of land at ipswich road ardleigh, colchester essex.
Fully Satisfied

Filing History

1 August 2017Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
1 August 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
1 August 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (44 pages)
1 August 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 July 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
25 July 2016Confirmation statement made on 23 July 2016 with updates (10 pages)
5 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 July 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 233,603
(12 pages)
23 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 August 2014Termination of appointment of Alan Ernest Doe as a director on 26 July 2014 (1 page)
23 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 233,603
(12 pages)
30 May 2014Appointment of Mr Angus Ernest Doe as a director (2 pages)
24 July 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(11 pages)
11 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 July 2012Full accounts made up to 31 December 2011 (15 pages)
24 July 2012Annual return made up to 23 July 2012 with a full list of shareholders (11 pages)
1 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (12 pages)
20 July 2011Full accounts made up to 31 December 2010 (15 pages)
29 July 2010Annual return made up to 23 July 2010 with a full list of shareholders (12 pages)
29 July 2010Director's details changed for Jill Margaret Doe on 23 July 2010 (2 pages)
16 June 2010Full accounts made up to 31 December 2009 (16 pages)
4 August 2009Return made up to 23/07/09; full list of members (34 pages)
22 June 2009Full accounts made up to 31 December 2008 (17 pages)
29 July 2008Return made up to 23/07/08; change of members (11 pages)
16 June 2008Full accounts made up to 31 December 2007 (15 pages)
2 January 2008£ ic 257425/233603 05/11/07 £ sr [email protected]=23822 (1 page)
18 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
8 August 2007Return made up to 23/07/07; change of members (7 pages)
7 August 2007Full accounts made up to 31 December 2006 (15 pages)
8 September 2006Full accounts made up to 31 December 2005 (15 pages)
3 August 2006Return made up to 23/07/06; full list of members (7 pages)
4 October 2005Return made up to 23/07/05; full list of members; amend (24 pages)
13 September 2005Full accounts made up to 31 December 2004 (14 pages)
8 September 2005Return made up to 23/07/05; full list of members (10 pages)
30 July 2004Full accounts made up to 31 December 2003 (15 pages)
30 July 2004Return made up to 23/07/04; change of members (8 pages)
15 June 2004Director resigned (1 page)
1 September 2003Full accounts made up to 31 December 2002 (15 pages)
30 July 2003Return made up to 23/07/03; change of members (8 pages)
6 August 2002Full accounts made up to 31 December 2001 (12 pages)
6 August 2002Return made up to 23/07/02; full list of members (24 pages)
21 August 2001Full accounts made up to 31 December 2000 (13 pages)
28 July 2001Return made up to 23/07/01; change of members (7 pages)
27 July 2000Full accounts made up to 31 December 1999 (12 pages)
27 July 2000Return made up to 23/07/00; change of members (10 pages)
4 August 1999Return made up to 23/07/99; full list of members (7 pages)
2 August 1999Full accounts made up to 31 December 1998 (13 pages)
31 July 1998Full accounts made up to 31 December 1997 (13 pages)
9 September 1997Full accounts made up to 31 December 1996 (12 pages)
19 August 1997Return made up to 23/07/97; change of members (6 pages)
22 July 1996Full accounts made up to 31 December 1995 (12 pages)
22 July 1996Return made up to 23/07/96; full list of members (7 pages)
31 July 1995Full group accounts made up to 31 December 1994 (19 pages)
31 July 1995Return made up to 23/07/95; no change of members (4 pages)
25 July 1989Full group accounts made up to 31 December 1988 (15 pages)
27 August 1982Memorandum and Articles of Association (13 pages)
16 May 1947Certificate of incorporation (1 page)