Company NameColwin Construction Limited
DirectorsJohn Howell and Trevor William Schofield
Company StatusActive
Company Number02911673
CategoryPrivate Limited Company
Incorporation Date23 March 1994 (25 years, 7 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr John Howell
Date of BirthFebruary 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Priests Lane
Brentwood
Essex
CM15 8BY
Director NameMr Trevor William Schofield
Date of BirthJuly 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 1994(same day as company formation)
RoleCompany Director
Correspondence Address1 The Lintons
Sandon
Chelmsford
Essex
CM2 7UA
Secretary NameMr John Howell
NationalityBritish
StatusCurrent
Appointed23 March 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Priests Lane
Brentwood
Essex
CM15 8BY
Director NameMr Stephen Richards
Date of BirthNovember 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1994(same day as company formation)
RoleCompany Director
Correspondence Address77 Gaynesford
Basildon
Essex
SS16 5SG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed23 March 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed23 March 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.colwin.co.uk

Location

Registered Address75 Springfield Road
Chelmsford
Essex
CM2 6JB
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 400 other UK companies use this postal address

Shareholders

20 at £1Colwin (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£139,080
Cash£79,841
Current Liabilities£520,819

Accounts

Latest Accounts30 April 2018 (1 year, 5 months ago)
Next Accounts Due31 January 2020 (3 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return23 March 2019 (6 months, 3 weeks ago)
Next Return Due6 April 2020 (5 months, 3 weeks from now)

Charges

23 October 1996Delivered on: 31 October 1996
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

2 May 2017Confirmation statement made on 23 March 2017 with updates (6 pages)
13 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 20
(5 pages)
26 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 20
(5 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 May 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 20
(5 pages)
24 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 April 2013Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
13 November 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
3 May 2012Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
26 July 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 July 2011Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
27 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
17 April 2010Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
31 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
17 April 2009Return made up to 23/03/09; full list of members (3 pages)
2 March 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 April 2008Return made up to 23/03/08; full list of members (3 pages)
28 January 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
13 April 2007Return made up to 23/03/07; full list of members (7 pages)
5 March 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 April 2006Return made up to 23/03/06; full list of members (7 pages)
11 November 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
29 March 2005Return made up to 23/03/05; full list of members (7 pages)
24 January 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
16 April 2004Return made up to 23/03/04; full list of members
  • 363(287) ‐ Registered office changed on 16/04/04
(7 pages)
3 March 2004Accounts for a small company made up to 30 April 2003 (7 pages)
7 May 2003Return made up to 23/03/03; full list of members (7 pages)
3 March 2003Accounts for a small company made up to 30 April 2002 (7 pages)
22 March 2002Return made up to 23/03/02; full list of members (6 pages)
20 February 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
19 April 2001Return made up to 23/03/01; full list of members (6 pages)
21 February 2001Accounts for a dormant company made up to 30 April 2000 (6 pages)
6 April 2000Return made up to 23/03/00; full list of members (7 pages)
6 April 2000Director resigned (1 page)
20 August 1999Accounts for a small company made up to 30 April 1999 (6 pages)
29 March 1999Return made up to 23/03/99; no change of members (4 pages)
19 February 1999Accounts for a small company made up to 30 April 1998 (6 pages)
21 May 1998Director's particulars changed (1 page)
25 March 1998Return made up to 23/03/98; no change of members (4 pages)
18 February 1998Accounts for a small company made up to 30 April 1997 (6 pages)
20 May 1997Secretary's particulars changed;director's particulars changed (1 page)
20 May 1997Director's particulars changed (1 page)
20 May 1997Return made up to 23/03/97; full list of members (6 pages)
15 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
31 October 1996Particulars of mortgage/charge (3 pages)
26 September 1996Company name changed colwin developers LIMITED\certificate issued on 27/09/96 (2 pages)
10 September 1996Accounting reference date extended from 31/03 to 30/04 (1 page)
13 August 1996Accounts for a small company made up to 31 March 1996 (4 pages)
1 April 1996Return made up to 23/03/96; no change of members (4 pages)
5 December 1995Accounts for a small company made up to 31 March 1995 (6 pages)
2 May 1995Return made up to 23/03/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)