Colne Valley Electrical Limited

Company Name	Colne Valley Electrical Limited
Company Status	Active
Company Number	02660357
Category	Private Limited Company
Incorporation Date	5 November 1991(32 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Kevin Tony Barber
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 November 1992(1 year after company formation)
Appointment Duration	31 years, 6 months
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	5 Grange Way Colchester Essex CO2 8HG

Secretary Name	Mr Kevin Tony Barber
Nationality	British
Status	Current
Appointed	31 January 2006(14 years, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Grange Way Colchester Essex CO2 8HG

Director Name	Mrs Angela Jane Barber
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(22 years, 4 months after company formation)
Appointment Duration	10 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	5 Grange Way Colchester Essex CO2 8HG

Director Name	Mr Mark Richard Barber
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 March 2016(24 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 Grange Way Colchester CO2 8HG

Director Name	Mr Anthony Barber
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(1 year after company formation)
Appointment Duration	1 year (resigned 12 November 1993)
Role	Engineer
Correspondence Address	15 A Alexander Avenue West Mersea Colchester Essex CO5 8BG

Director Name	Mr Richard Anthony Burrell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(1 year after company formation)
Appointment Duration	1 year (resigned 12 November 1993)
Role	Electrical Contractor
Correspondence Address	14 Coppins Road Clacton On Sea Essex CO15 3HS

Secretary Name	Mrs Joanne Valerie Burrell
Nationality	British
Status	Resigned
Appointed	05 November 1992(1 year after company formation)
Appointment Duration	13 years, 3 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	Cherry Hook 18 Kings Road Clacton On Sea Essex CO15 1BG

Director Name	Mark Richard Barber
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(14 years, 1 month after company formation)
Appointment Duration	10 months (resigned 03 October 2006)
Role	Electrical
Correspondence Address	32 Jovian Way Colchester Essex CO4 9WT

Director Name	Mr Nicholas James Lee
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(14 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 09 October 2006)
Role	Electrical
Country of Residence	England
Correspondence Address	Mulberries Plummers Road Fordham Colchester Essex CO6 3NR

Director Name	Mr Richard Anthony Burrell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(14 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 23 June 2016)
Role	Electrical Contractors
Country of Residence	England
Correspondence Address	Cherry Hook 18 Kings Road Clacton On Sea Essex CO15 1BG

Director Name	Mrs Joanne Valerie Burrell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(22 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 June 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 9 Chandlers Row Port Lane Colchester Essex CO1 2HG

Contact

Telephone	01206 790444
Telephone region	Colchester

Location

Registered Address	5 Grange Way Colchester Essex CO2 8HG
Region	East of England
Constituency	Colchester
County	Essex
Ward	Old Heath and The Hythe
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mrs Angela Barber & Mr Kevin Tony Barber 50.00% Ordinary
50 at £1	Richard Anthony Burrell & Mrs Joanne Valerie Burrell 50.00% Ordinary

Financials

Year	2014
Net Worth	£383,642
Cash	£177,817
Current Liabilities	£104,280

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	30 November

Returns

Latest Return	5 November 2023 (6 months ago)
Next Return Due	19 November 2024 (6 months, 2 weeks from now)

Charges

29 April 2021	Delivered on: 29 April 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding
9 December 2005	Delivered on: 10 December 2005 Satisfied on: 11 January 2011 Persons entitled: Bibby Invoice Discounting Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
24 February 2000	Delivered on: 29 February 2000 Satisfied on: 18 March 2015 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Floating charge such monies as the company may receive in respect of the debts. Fully Satisfied
4 February 2000	Delivered on: 16 February 2000 Satisfied on: 11 April 2015 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. Fully Satisfied
9 August 1999	Delivered on: 16 August 1999 Satisfied on: 5 August 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 November 2020	Group of companies' accounts made up to 30 November 2019 (38 pages)
19 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
5 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
29 August 2019	Group of companies' accounts made up to 30 November 2018 (38 pages)
19 June 2019	Director's details changed for Mr Mark Richard Barber on 19 June 2019 (2 pages)
19 June 2019	Secretary's details changed for Mr Kevin Tony Barber on 19 June 2019 (1 page)
19 June 2019	Director's details changed for Mr Kevin Tony Barber on 19 June 2019 (2 pages)
7 December 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
5 September 2018	Group of companies' accounts made up to 30 November 2017 (36 pages)
12 December 2017	Registered office address changed from 5 Grange Way Colchester Essex CO2 8JA United Kingdom to 5 Grange Way Colchester Essex CO2 8HG on 12 December 2017 (1 page)
12 December 2017	Registered office address changed from 5 Grange Way Colchester Essex CO2 8JA United Kingdom to 5 Grange Way Colchester Essex CO2 8HG on 12 December 2017 (1 page)
9 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
28 June 2017	Registered office address changed from Unit 9 Chandlers Row Port Lane Colchester Essex CO1 2HG to 5 Grange Way Colchester Essex CO2 8JA on 28 June 2017 (1 page)
28 June 2017	Registered office address changed from Unit 9 Chandlers Row Port Lane Colchester Essex CO1 2HG to 5 Grange Way Colchester Essex CO2 8JA on 28 June 2017 (1 page)
26 May 2017	Total exemption small company accounts made up to 30 November 2016 (10 pages)
26 May 2017	Total exemption small company accounts made up to 30 November 2016 (10 pages)
15 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
31 August 2016	Cancellation of shares. Statement of capital on 23 June 2016 GBP 50 (6 pages)
31 August 2016	Cancellation of shares. Statement of capital on 23 June 2016 GBP 50 (6 pages)
26 July 2016	Purchase of own shares. (3 pages)
26 July 2016	Purchase of own shares. (3 pages)
24 June 2016	Termination of appointment of Joanne Valerie Burrell as a director on 23 June 2016 (1 page)
24 June 2016	Termination of appointment of Richard Anthony Burrell as a director on 23 June 2016 (1 page)
24 June 2016	Termination of appointment of Richard Anthony Burrell as a director on 23 June 2016 (1 page)
24 June 2016	Termination of appointment of Joanne Valerie Burrell as a director on 23 June 2016 (1 page)
25 April 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
25 April 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
4 April 2016	Appointment of Mr Mark Richard Barber as a director on 24 March 2016 (2 pages)
4 April 2016	Appointment of Mr Mark Richard Barber as a director on 24 March 2016 (2 pages)
16 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (6 pages)
16 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (6 pages)
16 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (6 pages)
11 April 2015	Satisfaction of charge 2 in full (6 pages)
11 April 2015	Satisfaction of charge 2 in full (6 pages)
18 March 2015	Satisfaction of charge 3 in full (4 pages)
18 March 2015	Satisfaction of charge 3 in full (4 pages)
2 March 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
2 March 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
10 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (6 pages)
10 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (6 pages)
10 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (6 pages)
26 June 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
26 June 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
13 March 2014	Appointment of Mrs Angela Jane Barber as a director (2 pages)
13 March 2014	Appointment of Mrs Joanne Valerie Burrell as a director (2 pages)
13 March 2014	Appointment of Mrs Joanne Valerie Burrell as a director (2 pages)
13 March 2014	Appointment of Mrs Angela Jane Barber as a director (2 pages)
9 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
9 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
9 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
8 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
7 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
8 April 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
8 April 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
9 May 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
9 May 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
12 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
23 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
23 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
5 November 2009	Director's details changed for Mr Kevin Tony Barber on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Mr Richard Anthony Burrell on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Mr Kevin Tony Barber on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Kevin Tony Barber on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Richard Anthony Burrell on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Richard Anthony Burrell on 5 November 2009 (2 pages)
2 July 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
2 July 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
5 November 2008	Return made up to 05/11/08; full list of members (4 pages)
5 November 2008	Return made up to 05/11/08; full list of members (4 pages)
23 May 2008	Accounts for a small company made up to 30 November 2007 (8 pages)
23 May 2008	Accounts for a small company made up to 30 November 2007 (8 pages)
7 January 2008	Registered office changed on 07/01/08 from: 7 conder way colchester essex CO2 8JN (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 7 conder way colchester essex CO2 8JN (1 page)
8 November 2007	Return made up to 05/11/07; no change of members (7 pages)
8 November 2007	Return made up to 05/11/07; no change of members (7 pages)
30 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2007	Accounts for a small company made up to 30 November 2006 (8 pages)
14 July 2007	Accounts for a small company made up to 30 November 2006 (8 pages)
11 December 2006	Return made up to 05/11/06; full list of members (7 pages)
11 December 2006	Return made up to 05/11/06; full list of members (7 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
8 September 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
8 September 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
2 February 2006	Secretary resigned (1 page)
2 February 2006	Director resigned (2 pages)
2 February 2006	Director resigned (2 pages)
2 February 2006	New secretary appointed (2 pages)
2 February 2006	New secretary appointed (2 pages)
2 February 2006	Secretary resigned (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
10 December 2005	Particulars of mortgage/charge (7 pages)
10 December 2005	Particulars of mortgage/charge (7 pages)
2 December 2005	Return made up to 05/11/05; full list of members (7 pages)
2 December 2005	Return made up to 05/11/05; full list of members (7 pages)
12 September 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
12 September 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
5 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2005	Registered office changed on 04/03/05 from: nationwide corporate services PLC somerset house 40-49 price street birmingham B4 6LZ (1 page)
4 March 2005	Registered office changed on 04/03/05 from: nationwide corporate services PLC somerset house 40-49 price street birmingham B4 6LZ (1 page)
24 February 2005	Resolutions RES13 ‐ Remuneration of aud 09/02/05 (1 page)
24 February 2005	Resolutions RES13 ‐ Remuneration of aud 09/02/05 (1 page)
16 February 2005	Return made up to 05/11/04; full list of members (5 pages)
16 February 2005	Return made up to 05/11/04; full list of members (5 pages)
21 July 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
21 July 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
26 February 2004	Registered office changed on 26/02/04 from: unit 7 conder way whitehall industrial estate colchester essex CO2 8JN (1 page)
26 February 2004	Registered office changed on 26/02/04 from: unit 7 conder way whitehall industrial estate colchester essex CO2 8JN (1 page)
12 November 2003	Return made up to 05/11/03; full list of members (7 pages)
12 November 2003	Return made up to 05/11/03; full list of members (7 pages)
8 July 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
8 July 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
29 October 2002	Return made up to 05/11/02; full list of members (7 pages)
29 October 2002	Return made up to 05/11/02; full list of members (7 pages)
21 May 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
21 May 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
17 May 2002	Registered office changed on 17/05/02 from: the manse 103 high street wivenhoe colchester essex CO7 9AF (1 page)
17 May 2002	Registered office changed on 17/05/02 from: the manse 103 high street wivenhoe colchester essex CO7 9AF (1 page)
11 January 2002	Secretary's particulars changed (1 page)
11 January 2002	Director's particulars changed (1 page)
11 January 2002	Director's particulars changed (1 page)
11 January 2002	Director's particulars changed (1 page)
11 January 2002	Director's particulars changed (1 page)
11 January 2002	Secretary's particulars changed (1 page)
20 November 2001	Return made up to 05/11/01; full list of members (6 pages)
20 November 2001	Return made up to 05/11/01; full list of members (6 pages)
14 May 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
14 May 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
17 November 2000	Return made up to 05/11/00; full list of members (6 pages)
17 November 2000	Return made up to 05/11/00; full list of members (6 pages)
9 October 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
9 October 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
29 February 2000	Particulars of mortgage/charge (7 pages)
29 February 2000	Particulars of mortgage/charge (7 pages)
16 February 2000	Particulars of mortgage/charge (3 pages)
16 February 2000	Particulars of mortgage/charge (3 pages)
16 November 1999	Return made up to 05/11/99; full list of members (7 pages)
16 November 1999	Return made up to 05/11/99; full list of members (7 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
16 August 1999	Particulars of mortgage/charge (3 pages)
16 August 1999	Particulars of mortgage/charge (3 pages)
27 November 1998	Return made up to 05/11/98; full list of members (5 pages)
27 November 1998	Return made up to 05/11/98; full list of members (5 pages)
20 July 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
20 July 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
17 November 1997	Return made up to 05/11/97; full list of members (5 pages)
17 November 1997	Return made up to 05/11/97; full list of members (5 pages)
26 September 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
26 September 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
3 December 1996	Return made up to 05/11/96; no change of members (4 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	Return made up to 05/11/96; no change of members (4 pages)
3 December 1996	New director appointed (2 pages)
19 August 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
19 August 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
21 November 1995	Return made up to 05/11/95; no change of members (4 pages)
21 November 1995	Return made up to 05/11/95; no change of members (4 pages)
2 October 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
2 October 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
5 November 1991	Incorporation (16 pages)
5 November 1991	Incorporation (16 pages)

Colne Valley Electrical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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