Colchester Rewinds And Repairs Limited

Company Name	Colchester Rewinds And Repairs Limited
Company Status	Active
Company Number	01306433
Category	Private Limited Company
Incorporation Date	1 April 1977(47 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Desmond Bond
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	13 November 1992(15 years, 7 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Mr Ian Lindsey Neil Bond
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 November 1992(15 years, 7 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Mr Nicholas Desmond Bond
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 November 1992(15 years, 7 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Mr Kevin John Cutting
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 November 1992(15 years, 7 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Mr Robert Hilton Lawson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 November 1992(15 years, 7 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Mr Mark Jonathan Smith
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 November 1992(15 years, 7 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Secretary Name	Mr Desmond Bond
Nationality	British
Status	Current
Appointed	13 November 1992(15 years, 7 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Contact

Website	colchesterrewinds.co.uk
Telephone	01206 768886
Telephone region	Colchester

Location

Registered Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3.3k at £1	Mr Kevin John Cutting 33.33% Ordinary
3.3k at £1	Benjamin Lawson 33.32% Ordinary
1.7k at £1	Mr Desmond Bond 16.65% Ordinary
1.7k at £1	Mrs Maureen Jane Velma Bond 16.65% Ordinary
1 at £1	Mr Ian Lindsey Neil Bond 0.01% Ordinary
1 at £1	Mr Nicholas Desmond Bond 0.01% Ordinary
1 at £1	Mrs Yvette Clair Georgina Smith 0.01% Ordinary
1 at £1	Robert Lawson 0.01% Ordinary

Financials

Year	2014
Net Worth	£948,765
Cash	£32,508
Current Liabilities	£146,766

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

16 August 1988	Delivered on: 20 August 1988 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: Unit 1, moss road, stamway, colchester, essex. Outstanding
22 November 1983	Delivered on: 8 December 1983 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: F/H 83 barrack street colchester essex. Outstanding
23 November 1978	Delivered on: 28 November 1978 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land off peartree road, colchester, essex. Outstanding
13 September 1977	Delivered on: 20 September 1977 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc M5). Outstanding

Filing History

17 December 2020	Confirmation statement made on 13 November 2020 with updates (5 pages)
4 June 2020	Total exemption full accounts made up to 31 March 2020 (15 pages)
18 November 2019	Confirmation statement made on 13 November 2019 with updates (5 pages)
15 November 2019	Director's details changed for Mr Mark Jonathan Smith on 13 November 2018 (2 pages)
10 June 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
16 November 2018	Confirmation statement made on 13 November 2018 with updates (5 pages)
31 May 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
20 November 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
20 November 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
13 November 2017	Director's details changed for Mr Mark Jonathan Smith on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr Ian Lindsey Neil Bond on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr Ian Lindsey Neil Bond on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr Nicholas Desmond Bond on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr Robert Hilton Lawson on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr Kevin John Cutting on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr Desmond Bond on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr Desmond Bond on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr Nicholas Desmond Bond on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr Robert Hilton Lawson on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr Mark Jonathan Smith on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr Kevin John Cutting on 13 November 2017 (2 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
25 November 2016	Confirmation statement made on 13 November 2016 with updates (7 pages)
25 November 2016	Confirmation statement made on 13 November 2016 with updates (7 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (16 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (16 pages)
18 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 9,999 (10 pages)
18 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 9,999 (10 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 9,999 (10 pages)
19 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 9,999 (10 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 9,999 (10 pages)
28 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 9,999 (10 pages)
12 August 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
12 August 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
7 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
21 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (10 pages)
21 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (10 pages)
11 September 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
11 September 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
29 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (10 pages)
29 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (10 pages)
25 July 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
25 July 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
2 December 2010	Director's details changed for Mr Mark Jonathan Smith on 13 November 2010 (2 pages)
2 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Director's details changed for Mr Robert Hilton Lawson on 13 November 2010 (2 pages)
2 December 2010	Director's details changed for Mr Kevin John Cutting on 13 November 2010 (2 pages)
2 December 2010	Director's details changed for Mr Ian Lindsey Neil Bond on 13 November 2010 (2 pages)
2 December 2010	Director's details changed for Mr Nicholas Desmond Bond on 13 November 2010 (2 pages)
2 December 2010	Director's details changed for Mr Desmond Bond on 13 November 2010 (2 pages)
2 December 2010	Director's details changed for Mr Robert Hilton Lawson on 13 November 2010 (2 pages)
2 December 2010	Director's details changed for Mr Kevin John Cutting on 13 November 2010 (2 pages)
2 December 2010	Director's details changed for Mr Mark Jonathan Smith on 13 November 2010 (2 pages)
2 December 2010	Secretary's details changed for Mr Desmond Bond on 13 November 2010 (1 page)
2 December 2010	Director's details changed for Mr Ian Lindsey Neil Bond on 13 November 2010 (2 pages)
2 December 2010	Director's details changed for Mr Nicholas Desmond Bond on 13 November 2010 (2 pages)
2 December 2010	Secretary's details changed for Mr Desmond Bond on 13 November 2010 (1 page)
2 December 2010	Director's details changed for Mr Desmond Bond on 13 November 2010 (2 pages)
14 June 2010	Total exemption full accounts made up to 31 March 2010 (16 pages)
14 June 2010	Total exemption full accounts made up to 31 March 2010 (16 pages)
27 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (9 pages)
27 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (9 pages)
26 November 2009	Director's details changed for Desmond Bond on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Kevin John Cutting on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Nicholas Desmond Bond on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Mark Jonathan Smith on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Mark Jonathan Smith on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Mark Jonathan Smith on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Robert Hilton Lawson on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Kevin John Cutting on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Desmond Bond on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Kevin John Cutting on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Robert Hilton Lawson on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Nicholas Desmond Bond on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Ian Lindsey Neil Bond on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Desmond Bond on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Robert Hilton Lawson on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Ian Lindsey Neil Bond on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Ian Lindsey Neil Bond on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Nicholas Desmond Bond on 1 October 2009 (2 pages)
14 August 2009	Total exemption full accounts made up to 31 March 2009 (16 pages)
14 August 2009	Total exemption full accounts made up to 31 March 2009 (16 pages)
1 December 2008	Return made up to 13/11/08; full list of members (6 pages)
1 December 2008	Return made up to 13/11/08; full list of members (6 pages)
21 August 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
21 August 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
26 November 2007	Return made up to 13/11/07; full list of members (4 pages)
26 November 2007	Return made up to 13/11/07; full list of members (4 pages)
24 July 2007	Total exemption full accounts made up to 31 March 2007 (19 pages)
24 July 2007	Total exemption full accounts made up to 31 March 2007 (19 pages)
23 November 2006	Return made up to 13/11/06; full list of members (4 pages)
23 November 2006	Return made up to 13/11/06; full list of members (4 pages)
21 September 2006	Total exemption full accounts made up to 31 March 2006 (16 pages)
21 September 2006	Total exemption full accounts made up to 31 March 2006 (16 pages)
16 November 2005	Return made up to 13/11/05; full list of members (4 pages)
16 November 2005	Return made up to 13/11/05; full list of members (4 pages)
22 August 2005	Total exemption full accounts made up to 31 March 2005 (16 pages)
22 August 2005	Total exemption full accounts made up to 31 March 2005 (16 pages)
15 July 2005	Registered office changed on 15/07/05 from: st martins house 63 west stcokwell street colchester essex CO1 1HE (1 page)
15 July 2005	Registered office changed on 15/07/05 from: st martins house 63 west stcokwell street colchester essex CO1 1HE (1 page)
23 November 2004	Return made up to 13/11/04; full list of members (11 pages)
23 November 2004	Return made up to 13/11/04; full list of members (11 pages)
16 July 2004	Total exemption full accounts made up to 31 March 2004 (16 pages)
16 July 2004	Total exemption full accounts made up to 31 March 2004 (16 pages)
12 November 2003	Return made up to 13/11/03; full list of members (11 pages)
12 November 2003	Return made up to 13/11/03; full list of members (11 pages)
26 September 2003	Full accounts made up to 31 March 2003 (14 pages)
26 September 2003	Full accounts made up to 31 March 2003 (14 pages)
14 November 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
14 November 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
17 July 2002	Total exemption full accounts made up to 31 March 2002 (16 pages)
17 July 2002	Total exemption full accounts made up to 31 March 2002 (16 pages)
20 November 2001	Return made up to 13/11/01; full list of members (10 pages)
20 November 2001	Return made up to 13/11/01; full list of members (10 pages)
23 July 2001	Total exemption full accounts made up to 31 March 2001 (16 pages)
23 July 2001	Total exemption full accounts made up to 31 March 2001 (16 pages)
16 November 2000	Return made up to 13/11/00; full list of members (10 pages)
16 November 2000	Return made up to 13/11/00; full list of members (10 pages)
22 September 2000	Registered office changed on 22/09/00 from: blackburn house 32A crouch street colchester essex CO3 3HH (1 page)
22 September 2000	Registered office changed on 22/09/00 from: blackburn house 32A crouch street colchester essex CO3 3HH (1 page)
2 August 2000	Full accounts made up to 31 March 2000 (15 pages)
2 August 2000	Full accounts made up to 31 March 2000 (15 pages)
24 November 1999	Return made up to 13/11/99; full list of members (10 pages)
24 November 1999	Return made up to 13/11/99; full list of members (10 pages)
6 August 1999	Full accounts made up to 31 March 1999 (14 pages)
6 August 1999	Full accounts made up to 31 March 1999 (14 pages)
18 November 1998	Return made up to 13/11/98; full list of members (8 pages)
18 November 1998	Return made up to 13/11/98; full list of members (8 pages)
2 December 1997	Return made up to 13/11/97; no change of members (6 pages)
2 December 1997	Return made up to 13/11/97; no change of members (6 pages)
6 July 1997	Full accounts made up to 31 March 1997 (14 pages)
6 July 1997	Full accounts made up to 31 March 1997 (14 pages)
18 November 1996	Return made up to 13/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 1996	Return made up to 13/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 1996	Full accounts made up to 31 March 1996 (15 pages)
6 September 1996	Full accounts made up to 31 March 1996 (15 pages)
14 December 1995	Return made up to 13/11/95; full list of members (14 pages)
14 December 1995	Return made up to 13/11/95; full list of members (14 pages)
2 July 1995	Accounts for a small company made up to 31 March 1995 (15 pages)
2 July 1995	Accounts for a small company made up to 31 March 1995 (15 pages)
17 March 1981	Memorandum and Articles of Association (23 pages)
17 March 1981	Memorandum and Articles of Association (23 pages)

Colchester Rewinds And Repairs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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