| Company Name | Colwin (Holdings) Limited |
|---|---|
| Company Status | Active |
| Company Number | 02495044 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1990(34 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Mr John Howell |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1991(1 year after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gate House 35 Robjohns Road Chelmsford Essex CM1 3AG |
| Director Name | Mr Trevor William Schofield |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1991(1 year after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 1 The Lintons Sandon Chelmsford Essex CM2 7UA |
| Secretary Name | Mr John Howell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 February 1993(2 years, 10 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gate House 35 Robjohns Road Chelmsford Essex CM1 3AG |
| Director Name | Mr Ben William Meagher |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2022(32 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gatehouse 35 Robjohns Road Widford Industrial Estate Chelmsford Essex CM1 3AG |
| Director Name | Mr Gary William Hicks |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 15 February 1994) |
| Role | Company Director |
| Correspondence Address | 15 South View Terrace Danbury Chelmsford Essex CM3 4DY |
| Secretary Name | Mrs Tina Catherine Howells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 25 February 1993) |
| Role | Company Director |
| Correspondence Address | 22 Cromer Road Hornchurch Essex RM11 1EZ |
Location
| Registered Address | Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 45 at £1 | Miss Heather Gerkin 6.43% Ordinary |
|---|---|
| 45 at £1 | Mrs Tina Howell 6.43% Ordinary |
| 105 at £1 | Mr John Howell 15.00% Ordinary |
| 105 at £1 | Trevor William Schofield 15.00% Ordinary |
| 100 at £1 | Miss Heather Gerken 14.29% Ordinary A Non Voting |
| 100 at £1 | Mr John Howell 14.29% Ordinary B Non Voting |
| 100 at £1 | Mrs Tina Howell 14.29% Ordinary A Non Voting |
| 100 at £1 | Trevor William Schofield 14.29% Ordinary B Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £177,768 |
| Cash | £172 |
| Current Liabilities | £183,469 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Charges
| 11 June 1993 | Delivered on: 23 October 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 robjohns road chelmsford essex. Outstanding |
|---|---|
| 16 April 1993 | Delivered on: 22 April 1993 Persons entitled: The Royal Bank of Scotland 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 |
Filing History
| 31 January 2024 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
|---|---|
| 20 October 2023 | Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 20 October 2023 (1 page) |
| 13 June 2023 | Confirmation statement made on 15 May 2023 with updates (4 pages) |
| 10 March 2023 | Change of details for Mr Trevor William Schofield as a person with significant control on 7 February 2023 (2 pages) |
| 10 March 2023 | Director's details changed for Mr Trevor William Schofield on 7 February 2023 (2 pages) |
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 13 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2022 | Compulsory strike-off action has been suspended (1 page) |
| 12 September 2022 | Confirmation statement made on 15 May 2022 with updates (5 pages) |
| 17 August 2022 | Appointment of Mr Ben William Meagher as a director on 17 August 2022 (2 pages) |
| 2 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2022 | Satisfaction of charge 1 in full (1 page) |
| 7 April 2022 | Satisfaction of charge 2 in full (1 page) |
| 26 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 15 September 2021 | Director's details changed for Mr John Howell on 15 September 2021 (2 pages) |
| 15 September 2021 | Secretary's details changed for Mr John Howell on 15 September 2021 (1 page) |
| 15 September 2021 | Change of details for Mr John Howell as a person with significant control on 15 September 2021 (2 pages) |
| 19 May 2021 | Confirmation statement made on 15 May 2021 with updates (4 pages) |
| 6 April 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 1 June 2020 | Confirmation statement made on 15 May 2020 with updates (4 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 13 June 2019 | Confirmation statement made on 15 May 2019 with updates (4 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 19 June 2018 | Confirmation statement made on 15 May 2018 with updates (5 pages) |
| 26 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 6 June 2017 | Confirmation statement made on 15 May 2017 with updates (7 pages) |
| 6 June 2017 | Confirmation statement made on 15 May 2017 with updates (7 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 17 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
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| 17 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
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| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 10 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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| 10 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 21 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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| 21 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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| 8 October 2013 | Total exemption small company accounts made up to 30 April 2013 (15 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 30 April 2013 (15 pages) |
| 5 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (6 pages) |
| 5 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (6 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 14 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (6 pages) |
| 14 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (6 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 5 July 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (6 pages) |
| 5 July 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (6 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 7 July 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (7 pages) |
| 7 July 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (7 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 17 June 2009 | Return made up to 15/05/09; full list of members (6 pages) |
| 17 June 2009 | Return made up to 15/05/09; full list of members (6 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 27 June 2008 | Return made up to 15/05/08; full list of members (6 pages) |
| 27 June 2008 | Return made up to 15/05/08; full list of members (6 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 12 July 2007 | Return made up to 15/05/07; change of members (7 pages) |
| 12 July 2007 | Return made up to 15/05/07; change of members (7 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 6 December 2006 | Return made up to 15/05/06; full list of members; amend (8 pages) |
| 6 December 2006 | Return made up to 15/05/06; full list of members; amend (8 pages) |
| 5 June 2006 | Return made up to 15/05/06; full list of members (4 pages) |
| 5 June 2006 | Return made up to 15/05/06; full list of members (4 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 25 May 2005 | Return made up to 15/05/05; full list of members (8 pages) |
| 25 May 2005 | Return made up to 15/05/05; full list of members (8 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 8 July 2004 | Return made up to 15/05/04; full list of members
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| 8 July 2004 | Return made up to 15/05/04; full list of members
|
| 3 March 2004 | Accounts for a small company made up to 30 April 2003 (8 pages) |
| 3 March 2004 | Accounts for a small company made up to 30 April 2003 (8 pages) |
| 27 May 2003 | Return made up to 15/05/03; full list of members (8 pages) |
| 27 May 2003 | Return made up to 15/05/03; full list of members (8 pages) |
| 3 March 2003 | Accounts for a small company made up to 30 April 2002 (8 pages) |
| 3 March 2003 | Accounts for a small company made up to 30 April 2002 (8 pages) |
| 28 May 2002 | Return made up to 15/05/02; full list of members (8 pages) |
| 28 May 2002 | Return made up to 15/05/02; full list of members (8 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 30 May 2001 | Return made up to 15/05/01; full list of members (7 pages) |
| 30 May 2001 | Return made up to 15/05/01; full list of members (7 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 12 June 2000 | Return made up to 15/05/00; full list of members (7 pages) |
| 12 June 2000 | Return made up to 15/05/00; full list of members (7 pages) |
| 20 August 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 20 August 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 16 May 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 16 May 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 6 July 1998 | Return made up to 15/05/98; full list of members (6 pages) |
| 6 July 1998 | Return made up to 15/05/98; full list of members (6 pages) |
| 21 May 1998 | Director's particulars changed (1 page) |
| 21 May 1998 | Director's particulars changed (1 page) |
| 18 February 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 18 February 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 3 September 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 3 September 1997 | Director's particulars changed (1 page) |
| 3 September 1997 | Director's particulars changed (1 page) |
| 3 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 September 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 26 September 1996 | Company name changed colwin construction LIMITED\certificate issued on 27/09/96 (2 pages) |
| 26 September 1996 | Company name changed colwin construction LIMITED\certificate issued on 27/09/96 (2 pages) |
| 19 August 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 19 August 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 23 June 1996 | Return made up to 15/05/96; full list of members (6 pages) |
| 23 June 1996 | Return made up to 15/05/96; full list of members (6 pages) |
| 18 March 1996 | £ nc 1000/3000 29/02/96 (1 page) |
| 18 March 1996 | £ nc 1000/3000 29/02/96 (1 page) |
| 18 March 1996 | Resolutions
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| 18 March 1996 | Resolutions
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| 20 February 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 20 February 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 6 June 1995 | Return made up to 15/05/95; full list of members
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| 6 June 1995 | Return made up to 15/05/95; full list of members
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