Colchester Bearings Limited

Company Name	Colchester Bearings Limited
Company Status	Active
Company Number	01730287
Category	Private Limited Company
Incorporation Date	8 June 1983(40 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Joseph Philip Constable
Nationality	British
Status	Current
Appointed	02 May 2002(18 years, 11 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	14d Westside Centre London Road Stanway Colchester CO3 8PH

Director Name	Mr Joseph Philip Constable
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 April 2022(38 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	14d Westside Centre London Road Stanway Colchester CO3 8PH

Director Name	Mr Daniel Ellis
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 June 2022(39 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14d Westside Centre London Road Stanway Colchester CO3 8PH

Director Name	Mr Neil Ellis
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 June 2022(39 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14d Westside Centre London Road Stanway Colchester CO3 8PH

Director Name	Mrs Jennifer Pumfrey
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(8 years, 10 months after company formation)
Appointment Duration	10 years (resigned 02 May 2002)
Role	Secretary
Correspondence Address	10 Garthwood Close West Bergholt Colchester Essex CO6 3EA

Director Name	Mr Roger John Pumfrey
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(8 years, 10 months after company formation)
Appointment Duration	5 years (resigned 03 May 1997)
Role	Salesman
Correspondence Address	10 Garthwood Close West Bergholt Colchester Essex CO6 3EA

Secretary Name	Mrs Jennifer Pumfrey
Nationality	British
Status	Resigned
Appointed	10 April 1992(8 years, 10 months after company formation)
Appointment Duration	10 years (resigned 02 May 2002)
Role	Company Director
Correspondence Address	10 Garthwood Close West Bergholt Colchester Essex CO6 3EA

Director Name	Mr Christopher Ellis
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1997(13 years, 11 months after company formation)
Appointment Duration	24 years, 11 months (resigned 10 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	14d Westside Centre London Road Stanway Colchester CO3 8TH

Contact

Website	polarbearings.co.uk
Telephone	01954 211643
Telephone region	Madingley

Location

Registered Address	14d Westside Centre London Road Stanway Colchester CO3 8PH
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Marks Tey and Layer
Built Up Area	Colchester

Shareholders

50.5k at £1	Mr Christopher Ellis 99.02% Ordinary
500 at £1	Mrs Jennifer Pumfrey 0.98% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (overdue)

Filing History

14 April 2020	Secretary's details changed for Mr Joseph Philip Constable on 14 April 2020 (1 page)
14 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
14 April 2020	Director's details changed for Mr Christopher Ellis on 14 April 2020 (2 pages)
27 February 2020	Accounts for a dormant company made up to 31 May 2019 (6 pages)
12 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
28 February 2019	Accounts for a dormant company made up to 31 May 2018 (6 pages)
18 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
12 February 2018	Accounts for a dormant company made up to 31 May 2017 (7 pages)
9 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
13 February 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
13 February 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
22 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 51,000 (4 pages)
22 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 51,000 (4 pages)
29 February 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
29 February 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
28 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 51,000 (4 pages)
28 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 51,000 (4 pages)
26 February 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
26 February 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
12 May 2014	Registered office address changed from 9 Davey Close Greenstead Rd Colchester Essex CO1 2XL on 12 May 2014 (1 page)
12 May 2014	Registered office address changed from 9 Davey Close Greenstead Rd Colchester Essex CO1 2XL on 12 May 2014 (1 page)
23 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 51,000 (4 pages)
23 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 51,000 (4 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
17 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
5 February 2013	Director's details changed for Mr Christopher Ellis on 27 September 2012 (2 pages)
5 February 2013	Director's details changed for Mr Christopher Ellis on 27 September 2012 (2 pages)
18 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
18 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
20 April 2009	Return made up to 10/04/09; full list of members (3 pages)
20 April 2009	Return made up to 10/04/09; full list of members (3 pages)
9 March 2009	Total exemption full accounts made up to 31 May 2008 (6 pages)
9 March 2009	Total exemption full accounts made up to 31 May 2008 (6 pages)
18 August 2008	Return made up to 10/04/08; no change of members (6 pages)
18 August 2008	Return made up to 10/04/08; no change of members (6 pages)
13 March 2008	Accounts for a dormant company made up to 31 May 2007 (7 pages)
13 March 2008	Accounts for a dormant company made up to 31 May 2007 (7 pages)
1 May 2007	Return made up to 10/04/07; no change of members (6 pages)
1 May 2007	Return made up to 10/04/07; no change of members (6 pages)
20 March 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
20 March 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
25 April 2006	Return made up to 10/04/06; full list of members (6 pages)
25 April 2006	Return made up to 10/04/06; full list of members (6 pages)
22 June 2005	Accounts for a dormant company made up to 31 May 2005 (6 pages)
22 June 2005	Accounts for a dormant company made up to 31 May 2005 (6 pages)
15 April 2005	Return made up to 10/04/05; full list of members (6 pages)
15 April 2005	Return made up to 10/04/05; full list of members (6 pages)
19 April 2004	Return made up to 10/04/04; full list of members (6 pages)
19 April 2004	Return made up to 10/04/04; full list of members (6 pages)
5 April 2004	Total exemption full accounts made up to 31 May 2003 (14 pages)
5 April 2004	Total exemption full accounts made up to 31 May 2003 (14 pages)
1 August 2003	Director's particulars changed (1 page)
1 August 2003	Director's particulars changed (1 page)
17 June 2003	Accounting reference date extended from 31/12/02 to 31/05/03 (1 page)
17 June 2003	Accounting reference date extended from 31/12/02 to 31/05/03 (1 page)
4 June 2003	Return made up to 10/04/03; full list of members (5 pages)
4 June 2003	Return made up to 10/04/03; full list of members (5 pages)
24 May 2002	Return made up to 10/04/02; full list of members (5 pages)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	Secretary resigned;director resigned (1 page)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	Secretary resigned;director resigned (1 page)
24 May 2002	Return made up to 10/04/02; full list of members (5 pages)
14 May 2002	Ad 30/04/02--------- Â£ si 50000@1=50000 Â£ ic 1000/51000 (2 pages)
14 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2002	Ad 30/04/02--------- Â£ si 50000@1=50000 Â£ ic 1000/51000 (2 pages)
14 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2002	Nc inc already adjusted 30/04/02 (1 page)
14 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 May 2002	Nc inc already adjusted 30/04/02 (1 page)
5 May 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
5 May 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
25 July 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
25 July 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
20 April 2001	Return made up to 10/04/01; full list of members (5 pages)
20 April 2001	Return made up to 10/04/01; full list of members (5 pages)
13 June 2000	Full accounts made up to 31 December 1999 (14 pages)
13 June 2000	Full accounts made up to 31 December 1999 (14 pages)
22 April 2000	Return made up to 10/04/00; full list of members (5 pages)
22 April 2000	Return made up to 10/04/00; full list of members (5 pages)
21 October 1999	Full accounts made up to 31 December 1998 (13 pages)
21 October 1999	Full accounts made up to 31 December 1998 (13 pages)
23 April 1999	Return made up to 10/04/99; full list of members (5 pages)
23 April 1999	Return made up to 10/04/99; full list of members (5 pages)
18 November 1998	Full accounts made up to 31 December 1997 (13 pages)
18 November 1998	Full accounts made up to 31 December 1997 (13 pages)
20 April 1998	Return made up to 10/04/98; full list of members (5 pages)
20 April 1998	Return made up to 10/04/98; full list of members (5 pages)
23 January 1998	Full accounts made up to 31 December 1996 (15 pages)
23 January 1998	Full accounts made up to 31 December 1996 (15 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	New director appointed (2 pages)
15 April 1997	Return made up to 10/04/97; full list of members (5 pages)
15 April 1997	Return made up to 10/04/97; full list of members (5 pages)
29 July 1996	Full accounts made up to 31 December 1995 (14 pages)
29 July 1996	Full accounts made up to 31 December 1995 (14 pages)
4 April 1996	Return made up to 10/04/96; full list of members (5 pages)
4 April 1996	Return made up to 10/04/96; full list of members (5 pages)
21 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
21 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
4 April 1995	Return made up to 10/04/95; full list of members (10 pages)
4 April 1995	Secretary's particulars changed (4 pages)
4 April 1995	Secretary's particulars changed (4 pages)
4 April 1995	Director's particulars changed (4 pages)
4 April 1995	Director's particulars changed (4 pages)
4 April 1995	Return made up to 10/04/95; full list of members (10 pages)

Colchester Bearings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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