Colvanbridge Limited

Company Name	Colvanbridge Limited
Company Status	Active
Company Number	01347983
Category	Private Limited Company
Incorporation Date	13 January 1978(46 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Geoffrey Edgar Coolbear
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(13 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Abbey House, 51 High Street Saffron Walden Essex CB10 1AF

Director Name	Mrs Samantha Washington
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2002(24 years, 7 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey House, 51 High Street Saffron Walden Essex CB10 1AF

Director Name	Gareth Alan Wright
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(28 years, 7 months after company formation)
Appointment Duration	17 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Abbey House, 51 High Street Saffron Walden Essex CB10 1AF

Director Name	Richard David Wilkins
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(28 years, 7 months after company formation)
Appointment Duration	17 years, 8 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Abbey House, 51 High Street Saffron Walden Essex CB10 1AF

Director Name	Mr Gerald Roy Wiles
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(28 years, 7 months after company formation)
Appointment Duration	17 years, 8 months
Role	Director Of Warehousing
Country of Residence	United Kingdom
Correspondence Address	Abbey House, 51 High Street Saffron Walden Essex CB10 1AF

Secretary Name	Samantha Washington
Nationality	British
Status	Current
Appointed	27 May 2011(33 years, 4 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	Abbey House, 51 High Street Saffron Walden Essex CB10 1AF

Director Name	Mr Carl Hartshorne
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(40 years after company formation)
Appointment Duration	6 years, 2 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Abbey House, 51 High Street Saffron Walden Essex CB10 1AF

Director Name	Sylvia Elizabeth Maud Coolbear
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(13 years, 2 months after company formation)
Appointment Duration	20 years, 2 months (resigned 27 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blinkbonnie 4 Feering Road Coggeshall Colchester Essex CO6 1RN

Secretary Name	Sylvia Elizabeth Maud Coolbear
Nationality	British
Status	Resigned
Appointed	31 March 1991(13 years, 2 months after company formation)
Appointment Duration	20 years, 2 months (resigned 27 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blinkbonnie 4 Feering Road Coggeshall Colchester Essex CO6 1RN

Director Name	Peter David Grotier
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(28 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 June 2019)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Abbey House, 51 High Street Saffron Walden Essex CB10 1AF

Director Name	Mr John James Benjamin Cass
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(38 years after company formation)
Appointment Duration	4 years (resigned 31 January 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Abbey House, 51 High Street Saffron Walden Essex CB10 1AF

Contact

Website	colvan.co.uk
Email address	[email protected]
Telephone	01376 561129
Telephone region	Braintree

Location

Registered Address	Abbey House, 51 High Street Saffron Walden Essex CB10 1AF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.3k at £1	Geoffrey Edgar Coolbear 50.00% Ordinary
1.3k at £1	Samantha Washington 50.00% Ordinary

Financials

Year	2014
Turnover	£12,238,509
Net Worth	£1,518,908
Cash	£755,152
Current Liabilities	£1,335,077

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

17 September 2008	Delivered on: 23 September 2008 Persons entitled: Geoffrey Edgar Coolbear Classification: Debenture Secured details: Â£450,000.00 due or to become due from the company to the chargee. Particulars: A fixed and floating charge over all freehold and leasehold property of the company together with all buildings fixtures stocks shares bonds book and other debts uncalled capital goodwill and other assets of the company both present and future see image for full details. Outstanding
6 September 2004	Delivered on: 9 September 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 February 1985	Delivered on: 7 March 1985 Satisfied on: 27 May 1999 Persons entitled: Midland 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: L/H property k/a 36 church street coggeshall essex. Fully Satisfied
26 June 1984	Delivered on: 12 July 1984 Satisfied on: 27 May 1999 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book & other debts with a floating charge all please see doc M23. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

12 August 2020	Accounts for a small company made up to 31 January 2020 (12 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
11 March 2020	Termination of appointment of John James Benjamin Cass as a director on 31 January 2020 (1 page)
10 July 2019	Termination of appointment of Peter David Grotier as a director on 30 June 2019 (1 page)
11 June 2019	Accounts for a small company made up to 31 January 2019 (12 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
26 February 2019	Satisfaction of charge 4 in full (4 pages)
12 September 2018	Accounts for a small company made up to 31 January 2018 (12 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
5 February 2018	Appointment of Mr Carl Hartshorne as a director on 1 February 2018 (2 pages)
27 June 2017	Accounts for a small company made up to 31 January 2017 (11 pages)
27 June 2017	Unaudited abridged accounts made up to 31 January 2017 (11 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
25 June 2016	Accounts for a medium company made up to 31 January 2016 (21 pages)
25 June 2016	Accounts for a medium company made up to 31 January 2016 (21 pages)
15 April 2016	Director's details changed for Richard David Wilkins on 30 March 2016 (2 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2,550 (6 pages)
15 April 2016	Director's details changed for Richard David Wilkins on 30 March 2016 (2 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2,550 (6 pages)
14 April 2016	Director's details changed for Gareth Alan Wright on 30 March 2016 (2 pages)
14 April 2016	Director's details changed for Samantha Washington on 30 March 2016 (2 pages)
14 April 2016	Director's details changed for Geoffrey Edgar Coolbear on 30 March 2016 (2 pages)
14 April 2016	Secretary's details changed for Samantha Washington on 30 March 2016 (1 page)
14 April 2016	Director's details changed for Peter David Grotier on 30 March 2016 (2 pages)
14 April 2016	Director's details changed for Samantha Washington on 30 March 2016 (2 pages)
14 April 2016	Director's details changed for Gerald Roy Wiles on 30 March 2016 (2 pages)
14 April 2016	Director's details changed for Gareth Alan Wright on 30 March 2016 (2 pages)
14 April 2016	Director's details changed for Geoffrey Edgar Coolbear on 30 March 2016 (2 pages)
14 April 2016	Secretary's details changed for Samantha Washington on 30 March 2016 (1 page)
14 April 2016	Director's details changed for Peter David Grotier on 30 March 2016 (2 pages)
14 April 2016	Director's details changed for Gerald Roy Wiles on 30 March 2016 (2 pages)
12 February 2016	Appointment of John James Benjamin Cass as a director on 1 February 2016 (5 pages)
12 February 2016	Appointment of John James Benjamin Cass as a director on 1 February 2016 (5 pages)
23 June 2015	Accounts for a medium company made up to 31 January 2015 (21 pages)
23 June 2015	Accounts for a medium company made up to 31 January 2015 (21 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2,550 (9 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2,550 (9 pages)
29 July 2014	Accounts for a medium company made up to 31 January 2014 (22 pages)
29 July 2014	Accounts for a medium company made up to 31 January 2014 (22 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2,550 (9 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2,550 (9 pages)
14 June 2013	Accounts for a medium company made up to 31 January 2013 (20 pages)
14 June 2013	Accounts for a medium company made up to 31 January 2013 (20 pages)
2 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
2 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
8 June 2012	Accounts for a medium company made up to 31 January 2012 (20 pages)
8 June 2012	Accounts for a medium company made up to 31 January 2012 (20 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
9 August 2011	Accounts for a medium company made up to 31 January 2011 (20 pages)
9 August 2011	Accounts for a medium company made up to 31 January 2011 (20 pages)
25 July 2011	Termination of appointment of Sylvia Coolbear as a secretary (2 pages)
25 July 2011	Termination of appointment of Sylvia Coolbear as a director (2 pages)
25 July 2011	Termination of appointment of Sylvia Coolbear as a director (2 pages)
25 July 2011	Appointment of Samantha Washington as a secretary (3 pages)
25 July 2011	Termination of appointment of Sylvia Coolbear as a secretary (2 pages)
25 July 2011	Appointment of Samantha Washington as a secretary (3 pages)
11 April 2011	Director's details changed for Gareth Alan Wright on 10 April 2011 (2 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
11 April 2011	Director's details changed for Gareth Alan Wright on 10 April 2011 (2 pages)
7 July 2010	Accounts for a medium company made up to 31 January 2010 (18 pages)
7 July 2010	Accounts for a medium company made up to 31 January 2010 (18 pages)
29 April 2010	Director's details changed for Richard David Wilkins on 31 March 2010 (2 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
29 April 2010	Director's details changed for Richard David Wilkins on 31 March 2010 (2 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
28 April 2010	Director's details changed for Gerald Roy Wiles on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Gareth Alan Wright on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Geoffrey Edgar Coolbear on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Peter David Grotier on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Samantha Washington on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Gareth Alan Wright on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Gerald Roy Wiles on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Sylvia Elizabeth Maud Coolbear on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Sylvia Elizabeth Maud Coolbear on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Samantha Washington on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Geoffrey Edgar Coolbear on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Peter David Grotier on 31 March 2010 (2 pages)
8 August 2009	Accounts for a medium company made up to 31 January 2009 (18 pages)
8 August 2009	Accounts for a medium company made up to 31 January 2009 (18 pages)
10 June 2009	Director's change of particulars / richard wilkins / 02/06/2009 (1 page)
10 June 2009	Director's change of particulars / richard wilkins / 02/06/2009 (1 page)
21 April 2009	Return made up to 31/03/09; full list of members (5 pages)
21 April 2009	Return made up to 31/03/09; full list of members (5 pages)
4 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
23 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
5 August 2008	Accounts for a medium company made up to 31 January 2008 (17 pages)
5 August 2008	Accounts for a medium company made up to 31 January 2008 (17 pages)
7 May 2008	Director's change of particulars / samantha washington / 28/03/2008 (1 page)
7 May 2008	Return made up to 31/03/08; full list of members (5 pages)
7 May 2008	Director's change of particulars / samantha washington / 28/03/2008 (1 page)
7 May 2008	Return made up to 31/03/08; full list of members (5 pages)
20 July 2007	Accounts for a medium company made up to 31 January 2007 (17 pages)
20 July 2007	Accounts for a medium company made up to 31 January 2007 (17 pages)
16 April 2007	Return made up to 31/03/07; full list of members (3 pages)
16 April 2007	Return made up to 31/03/07; full list of members (3 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
30 June 2006	Registered office changed on 30/06/06 from: suite 3 goldhill house gold street saffron walden essex CB10 1EH (1 page)
30 June 2006	Registered office changed on 30/06/06 from: suite 3 goldhill house gold street saffron walden essex CB10 1EH (1 page)
9 May 2006	Accounts for a medium company made up to 31 January 2006 (16 pages)
9 May 2006	Accounts for a medium company made up to 31 January 2006 (16 pages)
3 April 2006	Return made up to 31/03/06; full list of members (3 pages)
3 April 2006	Return made up to 31/03/06; full list of members (3 pages)
24 June 2005	Accounts for a medium company made up to 31 January 2005 (17 pages)
24 June 2005	Accounts for a medium company made up to 31 January 2005 (17 pages)
7 April 2005	Return made up to 31/03/05; full list of members (7 pages)
7 April 2005	Return made up to 31/03/05; full list of members (7 pages)
9 September 2004	Particulars of mortgage/charge (3 pages)
9 September 2004	Particulars of mortgage/charge (3 pages)
28 April 2004	Accounts for a medium company made up to 31 January 2004 (16 pages)
28 April 2004	Accounts for a medium company made up to 31 January 2004 (16 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
11 August 2003	Registered office changed on 11/08/03 from: suite 12 southgate house thaxted road saffron walden essex CB10 2UR (1 page)
11 August 2003	Registered office changed on 11/08/03 from: suite 12 southgate house thaxted road saffron walden essex CB10 2UR (1 page)
21 May 2003	Accounts for a medium company made up to 31 January 2003 (16 pages)
21 May 2003	Accounts for a medium company made up to 31 January 2003 (16 pages)
9 April 2003	Return made up to 31/03/03; full list of members (7 pages)
9 April 2003	Return made up to 31/03/03; full list of members (7 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
1 May 2002	Accounts for a medium company made up to 31 January 2002 (16 pages)
1 May 2002	Accounts for a medium company made up to 31 January 2002 (16 pages)
9 April 2002	Return made up to 31/03/02; full list of members (6 pages)
9 April 2002	Return made up to 31/03/02; full list of members (6 pages)
14 April 2001	Accounts for a medium company made up to 31 January 2001 (16 pages)
14 April 2001	Accounts for a medium company made up to 31 January 2001 (16 pages)
5 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
18 May 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
11 April 2000	Return made up to 31/03/00; full list of members (4 pages)
11 April 2000	Return made up to 31/03/00; full list of members (4 pages)
27 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
20 May 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
21 April 1999	Return made up to 31/03/99; full list of members (6 pages)
21 April 1999	Return made up to 31/03/99; full list of members (6 pages)
17 September 1998	Registered office changed on 17/09/98 from: clifton chambers 62 high street saffron walden essex CB10 1EE (1 page)
17 September 1998	Registered office changed on 17/09/98 from: clifton chambers 62 high street saffron walden essex CB10 1EE (1 page)
27 April 1998	Return made up to 31/03/98; no change of members (4 pages)
27 April 1998	Return made up to 31/03/98; no change of members (4 pages)
7 April 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
7 April 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
30 April 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
30 April 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
8 April 1997	Return made up to 31/03/97; no change of members (4 pages)
8 April 1997	Return made up to 31/03/97; no change of members (4 pages)
22 May 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
22 May 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
16 April 1996	Return made up to 31/03/96; full list of members (6 pages)
16 April 1996	Return made up to 31/03/96; full list of members (6 pages)
16 June 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
16 June 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
9 April 1995	Return made up to 31/03/95; no change of members (4 pages)
9 April 1995	Return made up to 31/03/95; no change of members (4 pages)
16 June 1988	Memorandum and Articles of Association (4 pages)
16 June 1988	Memorandum and Articles of Association (4 pages)
16 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
16 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
12 August 1987	Memorandum and Articles of Association (35 pages)
12 August 1987	Memorandum and Articles of Association (35 pages)
26 June 1987	Memorandum and Articles of Association (35 pages)
26 June 1987	Memorandum and Articles of Association (35 pages)
13 January 1978	Incorporation (14 pages)
13 January 1978	Incorporation (14 pages)

Colvanbridge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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