| Company Name | Colmac Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00934403 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1968(55 years, 10 months ago) |
| Dissolution Date | 18 April 2023 (1 year ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Christopher Peter Collins |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1992(23 years, 6 months after company formation) |
| Appointment Duration | 31 years, 3 months (closed 18 April 2023) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 125 Sheering Road Harlow Essex CM17 0JP |
| Director Name | William James Collins |
|---|---|
| Date of Birth | March 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1992(23 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 20 January 1993) |
| Role | Heating & Ventilation Engineer |
| Correspondence Address | 21 Falconers Park Sawbridgeworth Hertfordshire CM21 0AU |
| Secretary Name | Mr Stephen John Bishop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1992(23 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 June 1993) |
| Role | Company Director |
| Country of Residence | United Kindom |
| Correspondence Address | 3 Byron Avenue London E18 2HH |
| Secretary Name | Kenneth Sydney Harry Stockwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1993(24 years, 11 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 31 July 2004) |
| Role | Company Director |
| Correspondence Address | 6 Farnham Close Sawbridgeworth Hertfordshire CM21 0HB |
| Secretary Name | Mr Christopher Peter Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2004(36 years, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 17 January 2005) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 125 Sheering Road Harlow Essex CM17 0JP |
| Secretary Name | Giles Adrian Monti |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 January 2005(36 years, 7 months after company formation) |
| Appointment Duration | 16 years (resigned 10 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 The Thatchers St Michaels Mead Bishops Stortford Hertfordshire CM23 4FN |
Location
| Registered Address | 125 Sheering Road Harlow Essex CM17 0JP |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Sheering |
| Ward | Lower Sheering |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Christopher Peter Collins 50.00% Ordinary |
|---|---|
| 1 at £1 | Wendy Margaret Stockwell & Christopher Peter Collins 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 28 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 15 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 5 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 1 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 3 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 April 2016 | Registered office address changed from 15 Twyford Business Centre London Road Bishops Stortford Hertfordshire CM23 3YT to 125 Sheering Road Harlow Essex CM17 0JP on 30 April 2016 (1 page) |
| 30 April 2016 | Registered office address changed from 15 Twyford Business Centre London Road Bishops Stortford Hertfordshire CM23 3YT to 125 Sheering Road Harlow Essex CM17 0JP on 30 April 2016 (1 page) |
| 22 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 9 December 2014 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
| 9 December 2014 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
| 13 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 January 2014 | Total exemption full accounts made up to 31 March 2013 (5 pages) |
| 13 January 2014 | Total exemption full accounts made up to 31 March 2013 (5 pages) |
| 12 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 14 December 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 14 December 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 9 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
| 4 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 2 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 2 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 12 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 5 February 2008 | Secretary's particulars changed (1 page) |
| 5 February 2008 | Secretary's particulars changed (1 page) |
| 5 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 5 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 5 February 2007 | Secretary's particulars changed (1 page) |
| 5 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 5 February 2007 | Secretary's particulars changed (1 page) |
| 9 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 February 2006 | Secretary's particulars changed (1 page) |
| 7 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 7 February 2006 | Secretary's particulars changed (1 page) |
| 7 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 17 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 17 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 8 February 2005 | Secretary resigned (1 page) |
| 8 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 8 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 8 February 2005 | New secretary appointed (2 pages) |
| 8 February 2005 | New secretary appointed (2 pages) |
| 8 February 2005 | Secretary resigned (1 page) |
| 17 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 17 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 4 August 2004 | Secretary resigned (1 page) |
| 4 August 2004 | New secretary appointed (2 pages) |
| 4 August 2004 | New secretary appointed (2 pages) |
| 4 August 2004 | Secretary resigned (1 page) |
| 10 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 10 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 29 December 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 29 December 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 9 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 9 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 22 November 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 22 November 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 13 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 13 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 22 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 22 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 12 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 12 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 9 October 2000 | Accounts made up to 31 March 2000 (4 pages) |
| 9 October 2000 | Accounts made up to 31 March 2000 (4 pages) |
| 5 May 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 5 May 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 7 February 2000 | Accounts made up to 31 March 1999 (4 pages) |
| 7 February 2000 | Accounts made up to 31 March 1999 (4 pages) |
| 8 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 8 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 8 October 1998 | Accounts made up to 31 March 1998 (4 pages) |
| 8 October 1998 | Accounts made up to 31 March 1998 (4 pages) |
| 6 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 6 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 29 January 1998 | Accounts made up to 31 March 1997 (4 pages) |
| 29 January 1998 | Accounts made up to 31 March 1997 (4 pages) |
| 10 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 10 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 27 December 1996 | Accounts made up to 31 March 1996 (4 pages) |
| 27 December 1996 | Accounts made up to 31 March 1996 (4 pages) |
| 10 July 1996 | Registered office changed on 10/07/96 from: 11 perry road staple tye harlow essex CM18 7NE (1 page) |
| 10 July 1996 | Registered office changed on 10/07/96 from: 11 perry road staple tye harlow essex CM18 7NE (1 page) |
| 12 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 12 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |