Colchester Rewinds Plant And Engineering Limited

Company Name	Colchester Rewinds Plant And Engineering Limited
Company Status	Active
Company Number	01515748
Category	Private Limited Company
Incorporation Date	3 September 1980(43 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Desmond Bond
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	07 December 1992(12 years, 3 months after company formation)
Appointment Duration	31 years, 4 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	07 December 1992(12 years, 3 months after company formation)
Appointment Duration	31 years, 4 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	07 December 1992(12 years, 3 months after company formation)
Appointment Duration	31 years, 4 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	07 December 1992(12 years, 3 months after company formation)
Appointment Duration	31 years, 4 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 Inglewood Cooke
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(12 years, 3 months after company formation)
Appointment Duration	9 years (resigned 20 December 2001)
Role	Company Director
Correspondence Address	10 Queensway Great Cornard Sudbury Suffolk CO10 0HG

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

200 at £1	Colchester Rewinds & Repairs LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£109,667
Cash	£37,860
Current Liabilities	£70,614

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	22 November 2023 (4 months, 4 weeks ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

1 April 1981	Delivered on: 7 April 1981 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 undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

1 April 1981

Delivered on: 7 April 1981
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 undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

Filing History

4 December 2020	Confirmation statement made on 28 November 2020 with updates (5 pages)
4 June 2020	Total exemption full accounts made up to 31 March 2020 (15 pages)
2 December 2019	Confirmation statement made on 28 November 2019 with updates (5 pages)
10 June 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
3 December 2018	Confirmation statement made on 28 November 2018 with updates (5 pages)
4 June 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
30 November 2017	Confirmation statement made on 28 November 2017 with updates (5 pages)
30 November 2017	Confirmation statement made on 28 November 2017 with updates (5 pages)
26 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
26 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (13 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (13 pages)
10 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 200 (6 pages)
10 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 200 (6 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 200 (6 pages)
19 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 200 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 200 (6 pages)
19 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 200 (6 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)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
11 September 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
11 September 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
29 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
25 July 2011	Total exemption full accounts made up to 31 March 2011 (16 pages)
25 July 2011	Total exemption full accounts made up to 31 March 2011 (16 pages)
2 December 2010	Director's details changed for Mr Robert Hilton Lawson on 28 November 2010 (2 pages)
2 December 2010	Director's details changed for Mr Desmond Bond on 28 November 2010 (2 pages)
2 December 2010	Director's details changed for Mr Kevin John Cutting on 28 November 2010 (2 pages)
2 December 2010	Director's details changed for Mr Kevin John Cutting on 28 November 2010 (2 pages)
2 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Secretary's details changed for Mr Desmond Bond on 28 November 2010 (1 page)
2 December 2010	Secretary's details changed for Mr Desmond Bond on 28 November 2010 (1 page)
2 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Director's details changed for Mr Robert Hilton Lawson on 28 November 2010 (2 pages)
2 December 2010	Director's details changed for Mr Desmond Bond on 28 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)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
14 August 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
14 August 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
1 December 2008	Return made up to 28/11/08; full list of members (4 pages)
1 December 2008	Return made up to 28/11/08; full list of members (4 pages)
21 August 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
21 August 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
11 December 2007	Return made up to 01/12/07; full list of members (2 pages)
11 December 2007	Return made up to 01/12/07; full list of members (2 pages)
24 July 2007	Total exemption full accounts made up to 31 March 2007 (16 pages)
24 July 2007	Total exemption full accounts made up to 31 March 2007 (16 pages)
8 December 2006	Return made up to 01/12/06; full list of members (2 pages)
8 December 2006	Return made up to 01/12/06; full list of members (2 pages)
21 September 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
21 September 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
5 December 2005	Return made up to 01/12/05; full list of members (2 pages)
5 December 2005	Return made up to 01/12/05; full list of members (2 pages)
22 August 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
22 August 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
15 July 2005	Registered office changed on 15/07/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE (1 page)
15 July 2005	Registered office changed on 15/07/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE (1 page)
13 December 2004	Return made up to 07/12/04; full list of members (7 pages)
13 December 2004	Return made up to 07/12/04; full list of members (7 pages)
16 July 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
16 July 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
29 November 2003	Return made up to 07/12/03; full list of members (7 pages)
29 November 2003	Return made up to 07/12/03; full list of members (7 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)
10 December 2002	Return made up to 07/12/02; full list of members (7 pages)
10 December 2002	Return made up to 07/12/02; full list of members (7 pages)
17 July 2002	Total exemption full accounts made up to 31 March 2002 (14 pages)
17 July 2002	Total exemption full accounts made up to 31 March 2002 (14 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
13 December 2001	Return made up to 07/12/01; full list of members (7 pages)
13 December 2001	Return made up to 07/12/01; full list of members (7 pages)
23 July 2001	Total exemption full accounts made up to 31 March 2001 (14 pages)
23 July 2001	Total exemption full accounts made up to 31 March 2001 (14 pages)
14 December 2000	Return made up to 07/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 December 2000	Return made up to 07/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 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 (12 pages)
2 August 2000	Full accounts made up to 31 March 2000 (12 pages)
22 December 1999	Return made up to 07/12/99; full list of members (7 pages)
22 December 1999	Return made up to 07/12/99; full list of members (7 pages)
6 August 1999	Full accounts made up to 31 March 1999 (12 pages)
6 August 1999	Full accounts made up to 31 March 1999 (12 pages)
2 December 1998	Return made up to 07/12/98; full list of members (6 pages)
2 December 1998	Return made up to 07/12/98; full list of members (6 pages)
2 December 1997	Return made up to 07/12/97; no change of members (4 pages)
2 December 1997	Return made up to 07/12/97; no change of members (4 pages)
6 July 1997	Full accounts made up to 31 March 1997 (13 pages)
6 July 1997	Full accounts made up to 31 March 1997 (13 pages)
9 December 1996	Return made up to 07/10/96; no change of members (4 pages)
9 December 1996	Return made up to 07/10/96; no change of members (4 pages)
6 September 1996	Full accounts made up to 31 March 1996 (12 pages)
6 September 1996	Full accounts made up to 31 March 1996 (12 pages)
12 December 1995	Return made up to 07/12/95; full list of members (12 pages)
12 December 1995	Return made up to 07/12/95; full list of members (12 pages)
2 July 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
2 July 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
3 September 1980	Incorporation (30 pages)
3 September 1980	Incorporation (30 pages)