Company NameColchester Tillage Limited
DirectorsColin Ernest Doe and Angus Ernest Doe
Company StatusActive
Company Number00476263
CategoryPrivate Limited Company
Incorporation Date20 December 1949 (70 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director NameMr Colin Ernest Doe
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 1993(43 years, 10 months after company formation)
Appointment Duration26 years, 11 months
RoleAgricultural Engineer
Country of ResidenceEngland
Correspondence AddressWoodham Mortimer Hall Maldon Road
Woodham Mortimer
Maldon
Essex
CM9 6SN
Director NameMr Angus Ernest Doe
Date of BirthAugust 1985 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2014(64 years, 7 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUlting
Maldon
Essex
CM9 6QH
Director NamePeter Lawrence Rudd Gammage
Date of BirthJune 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(41 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 29 October 1993)
RoleAgricultural Engineer
Correspondence AddressSpindleberry
Brantham
Manningtree
Essex
CO11 1QE
Director NameMark Grimwade
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(41 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 1992)
RoleWorks And Service Director
Country of ResidenceEngland
Correspondence AddressOld Mill House
Shotley
Ipswich
IP9 1EY
Director NameBarry Geoffrey Selwyn Mortimer
Date of BirthOctober 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(41 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 24 December 1991)
RoleSales Director
Correspondence AddressTorness 6 Princes Gardens
Felixstowe
Suffolk
IP11 7RH
Secretary NameMr Ian Richard Dimmock
NationalityBritish
StatusResigned
Appointed08 August 1991(41 years, 8 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 Alan Ernest Doe
Date of BirthApril 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(43 years after company formation)
Appointment Duration21 years, 7 months (resigned 26 July 2014)
RoleAgricultural Engineer
Country of ResidenceEngland
Correspondence AddressAppledore
Hatfield Peverel
Chelmsford
Essex
CM3 2JP
Director NameMr David Gozzett
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(43 years, 11 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(44 years, 1 month 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

100 at £1Colchester Tractors LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return13 July 2020 (2 months, 2 weeks ago)
Next Return Due27 July 2021 (10 months from now)

Filing History

8 September 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
13 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
28 September 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 July 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(4 pages)
14 July 2015Termination of appointment of Alan Ernest Doe as a director on 26 July 2014 (1 page)
14 July 2015Appointment of Mr Angus Ernest Doe as a director on 27 July 2014 (2 pages)
22 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(5 pages)
17 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(5 pages)
3 June 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
11 May 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
12 May 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
24 February 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 July 2009Return made up to 13/07/09; full list of members (3 pages)
23 February 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
18 July 2008Return made up to 13/07/08; full list of members (3 pages)
4 February 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
13 July 2007Return made up to 13/07/07; full list of members (2 pages)
15 February 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
27 July 2006Return made up to 13/07/06; full list of members (2 pages)
2 May 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
1 September 2005Total exemption full accounts made up to 31 December 2004 (5 pages)
28 July 2005Return made up to 13/07/05; full list of members (2 pages)
30 July 2004Full accounts made up to 31 December 2003 (6 pages)
30 July 2004Return made up to 13/07/04; full list of members (7 pages)
15 June 2004Director resigned (1 page)
30 July 2003Full accounts made up to 31 December 2002 (6 pages)
30 July 2003Return made up to 13/07/03; full list of members (7 pages)
6 August 2002Accounts for a small company made up to 31 December 2001 (6 pages)
6 August 2002Return made up to 13/07/02; full list of members (7 pages)
21 August 2001Full accounts made up to 31 December 2000 (6 pages)
28 July 2001Return made up to 13/07/01; full list of members (7 pages)
7 August 2000Full accounts made up to 31 December 1999 (6 pages)
27 July 2000Return made up to 13/07/00; full list of members (7 pages)
4 August 1999Return made up to 13/07/99; full list of members (6 pages)
2 August 1999Full accounts made up to 31 December 1998 (6 pages)
31 July 1998Full accounts made up to 31 December 1997 (6 pages)
9 September 1997Full accounts made up to 31 December 1996 (7 pages)
28 July 1997Return made up to 13/07/97; no change of members (4 pages)
22 July 1996Full accounts made up to 31 December 1995 (10 pages)
22 July 1996Return made up to 13/07/96; full list of members (6 pages)
31 July 1995Full accounts made up to 31 December 1994 (11 pages)
31 July 1995Return made up to 13/07/95; no change of members (4 pages)