| Company Name | Colnewell Limited |
|---|---|
| Directors | Hilda Jane Remmington and Kevin Jon Remmington |
| Company Status | Active |
| Company Number | 01368452 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1978(45 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mrs Hilda Jane Remmington |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 1991(13 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 7 Raymonds Drive Thundersley Essex SS7 3PL |
| Director Name | Mr Kevin Jon Remmington |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 1991(13 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 7 Raymonds Drive Thundersley Essex SS7 3PL |
| Secretary Name | Mrs Hilda Jane Remmington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 July 1991(13 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Raymonds Drive Thundersley Essex SS7 3PL |
Location
| Registered Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kevin John Remmington 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Hilda Jane Remmington 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,573 |
| Cash | £151,605 |
| Current Liabilities | £107,514 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months, 1 week from now) |
Filing History
| 6 August 2020 | Confirmation statement made on 18 July 2020 with updates (5 pages) |
|---|---|
| 7 May 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 5 August 2019 | Confirmation statement made on 18 July 2019 with updates (5 pages) |
| 19 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 25 July 2018 | Confirmation statement made on 18 July 2018 with updates (5 pages) |
| 26 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 1 August 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
| 1 August 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
| 25 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 25 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 July 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 29 July 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 10 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 28 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 4 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 5 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE United Kingdom on 16 August 2010 (1 page) |
| 16 August 2010 | Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE United Kingdom on 16 August 2010 (1 page) |
| 16 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Director's details changed for Mrs Hilda Jane Remmington on 31 December 2009 (2 pages) |
| 13 August 2010 | Director's details changed for Kevin Jon Remmington on 31 December 2009 (2 pages) |
| 13 August 2010 | Director's details changed for Kevin Jon Remmington on 31 December 2009 (2 pages) |
| 13 August 2010 | Director's details changed for Mrs Hilda Jane Remmington on 31 December 2009 (2 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 August 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 18 August 2009 | Registered office changed on 18/08/2009 from 1 lodge court lodge lane langham colchester essex CO4 5NE (1 page) |
| 18 August 2009 | Location of register of members (1 page) |
| 18 August 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 18 August 2009 | Location of debenture register (1 page) |
| 18 August 2009 | Registered office changed on 18/08/2009 from 1 lodge court lodge lane langham colchester essex CO4 5NE (1 page) |
| 18 August 2009 | Location of register of members (1 page) |
| 18 August 2009 | Location of debenture register (1 page) |
| 14 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 August 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 13 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 September 2006 | Return made up to 18/07/06; full list of members (7 pages) |
| 4 September 2006 | Return made up to 18/07/06; full list of members (7 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 June 2006 | Registered office changed on 27/06/06 from: orbital house 20 eastern road romford essex RM1 3DP (1 page) |
| 27 June 2006 | Registered office changed on 27/06/06 from: orbital house 20 eastern road romford essex RM1 3DP (1 page) |
| 14 June 2006 | Amended accounts made up to 31 March 2005 (11 pages) |
| 14 June 2006 | Amended accounts made up to 31 March 2005 (11 pages) |
| 14 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 14 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 16 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 16 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 18 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 18 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 12 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 12 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 18 September 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 18 September 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 1 August 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 1 August 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 25 November 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 25 November 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 21 August 2002 | Return made up to 18/07/02; full list of members (7 pages) |
| 21 August 2002 | Return made up to 18/07/02; full list of members (7 pages) |
| 3 November 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 3 November 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 16 June 2001 | Registered office changed on 16/06/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page) |
| 16 June 2001 | Registered office changed on 16/06/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page) |
| 21 August 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 21 August 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 12 May 2000 | Resolutions
|
| 12 May 2000 | Resolutions
|
| 23 August 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 23 August 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 19 May 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 19 May 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 30 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 30 July 1998 | Return made up to 18/07/98; full list of members (6 pages) |
| 30 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 30 July 1998 | Return made up to 18/07/98; full list of members (6 pages) |
| 12 May 1998 | Registered office changed on 12/05/98 from: 23 bellingham lane rayleigh essex SS6 7ED (1 page) |
| 12 May 1998 | Registered office changed on 12/05/98 from: 23 bellingham lane rayleigh essex SS6 7ED (1 page) |
| 10 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 8 August 1997 | Return made up to 18/07/97; no change of members (4 pages) |
| 8 August 1997 | Return made up to 18/07/97; no change of members (4 pages) |
| 16 July 1997 | Registered office changed on 16/07/97 from: 3 broadway chambers pitsea essex SS13 3AS (1 page) |
| 16 July 1997 | Registered office changed on 16/07/97 from: 3 broadway chambers pitsea essex SS13 3AS (1 page) |
| 5 August 1996 | Return made up to 18/07/96; full list of members
|
| 5 August 1996 | Return made up to 18/07/96; full list of members
|
| 17 July 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 17 July 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 7 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 7 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 28 July 1993 | Full accounts made up to 31 March 1993 (12 pages) |
| 28 July 1993 | Full accounts made up to 31 March 1993 (12 pages) |
| 27 June 1991 | Full accounts made up to 31 March 1991 (8 pages) |
| 27 June 1991 | Full accounts made up to 31 March 1991 (8 pages) |
| 25 June 1990 | Full accounts made up to 31 March 1990 (7 pages) |
| 25 June 1990 | Full accounts made up to 31 March 1990 (7 pages) |