Colwin Construction Limited

Company Name	Colwin Construction Limited
Company Status	Active
Company Number	02911673
Category	Private Limited Company
Incorporation Date	23 March 1994(30 years, 1 month ago)
Previous Name	Colwin Developers Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr John Howell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 March 1994(same day as company formation)
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	23 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	1 The Lintons Sandon Chelmsford Essex CM2 7UA

Secretary Name	Mr John Howell
Nationality	British
Status	Current
Appointed	23 March 1994(same day as company formation)
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	08 September 2022(28 years, 5 months after company formation)
Appointment Duration	1 year, 7 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 Stephen Richards
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	77 Gaynesford Basildon Essex SS16 5SG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.colwin.co.uk

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

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

Financials

Year	2014
Net Worth	£139,080
Cash	£79,841
Current Liabilities	£520,819

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	23 March 2024 (4 weeks ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Charges

24 March 2022	Delivered on: 24 March 2022 Persons entitled: UK Working Capital Limited Classification: A registered charge Outstanding
23 October 1996	Delivered 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

24 March 2022

Delivered on: 24 March 2022
Persons entitled: UK Working Capital Limited

Classification: A registered charge
Outstanding

23 October 1996

Delivered 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

7 April 2020	Confirmation statement made on 23 March 2020 with updates (4 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
29 March 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
12 April 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
2 May 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
13 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 20 (5 pages)
14 April 2016	Annual 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 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 20 (5 pages)
13 April 2015	Annual 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 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 20 (5 pages)
21 May 2014	Annual 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 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
13 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
3 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
26 July 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 July 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 July 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
17 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
17 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
17 April 2009	Return made up to 23/03/09; full list of members (3 pages)
17 April 2009	Return made up to 23/03/09; full list of members (3 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 April 2008	Return made up to 23/03/08; full list of members (3 pages)
23 April 2008	Return made up to 23/03/08; full list of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
13 April 2007	Return made up to 23/03/07; full list of members (7 pages)
13 April 2007	Return made up to 23/03/07; full list of members (7 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 April 2006	Return made up to 23/03/06; full list of members (7 pages)
3 April 2006	Return made up to 23/03/06; full list of members (7 pages)
11 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
11 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
29 March 2005	Return made up to 23/03/05; full list of members (7 pages)
29 March 2005	Return made up to 23/03/05; full list of members (7 pages)
24 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
24 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
16 April 2004	Return made up to 23/03/04; full list of members 363(287) ‐ Registered office changed on 16/04/04 (7 pages)
16 April 2004	Return made up to 23/03/04; full list of members 363(287) ‐ Registered office changed on 16/04/04 (7 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
7 May 2003	Return made up to 23/03/03; full list of members (7 pages)
7 May 2003	Return made up to 23/03/03; full list of members (7 pages)
3 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
3 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
22 March 2002	Return made up to 23/03/02; full list of members (6 pages)
22 March 2002	Return made up to 23/03/02; full list of members (6 pages)
20 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
20 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
19 April 2001	Return made up to 23/03/01; full list of members (6 pages)
19 April 2001	Return made up to 23/03/01; full list of members (6 pages)
21 February 2001	Accounts for a dormant company made up to 30 April 2000 (6 pages)
21 February 2001	Accounts for a dormant company made up to 30 April 2000 (6 pages)
6 April 2000	Return made up to 23/03/00; full list of members (7 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Return made up to 23/03/00; full list of members (7 pages)
6 April 2000	Director resigned (1 page)
20 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
20 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
29 March 1999	Return made up to 23/03/99; no change of members (4 pages)
29 March 1999	Return made up to 23/03/99; no change of members (4 pages)
19 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
19 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
21 May 1998	Director's particulars changed (1 page)
21 May 1998	Director's particulars changed (1 page)
25 March 1998	Return made up to 23/03/98; no change of members (4 pages)
25 March 1998	Return made up to 23/03/98; no change of members (4 pages)
18 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
18 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
20 May 1997	Director's particulars changed (1 page)
20 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 May 1997	Return made up to 23/03/97; full list of members (6 pages)
20 May 1997	Director's particulars changed (1 page)
20 May 1997	Return made up to 23/03/97; full list of members (6 pages)
20 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
15 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 October 1996	Particulars of mortgage/charge (3 pages)
31 October 1996	Particulars of mortgage/charge (3 pages)
26 September 1996	Company name changed colwin developers LIMITED\certificate issued on 27/09/96 (2 pages)
26 September 1996	Company name changed colwin developers LIMITED\certificate issued on 27/09/96 (2 pages)
10 September 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
10 September 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
13 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
13 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
1 April 1996	Return made up to 23/03/96; no change of members (4 pages)
1 April 1996	Return made up to 23/03/96; no change of members (4 pages)
5 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
5 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
2 May 1995	Return made up to 23/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 May 1995	Return made up to 23/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)