Witham
Essex
CM8 1BJ
Secretary Name | Christine Gwinnell |
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Nationality | British |
Status | Current |
Appointed | 29 December 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | The Undertakers House The Causeway Hitcham Suffolk IP7 7ND |
Director Name | Mr Matthew John Gwinnell |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2009(8 years, 4 months after company formation) |
Appointment Duration | 14 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dickens House Guithavon Street Witham Essex CM8 1BJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | colnevalleyfunerals.co.uk |
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Email address | [email protected] |
Telephone | 01787 477500 |
Telephone region | Sudbury |
Registered Address | Lawley House Butt Road Colchester Essex CO3 3DG |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | New Town and Christ Church |
Built Up Area | Colchester |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Roy Gwinnell 50.00% Ordinary |
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30 at £1 | Matthew Gwinnell 30.00% Ordinary |
20 at £1 | Mrs Christine Gwinnell 20.00% Ordinary |
Year | 2014 |
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Net Worth | £90,725 |
Current Liabilities | £34,740 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 29 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 12 January 2025 (8 months, 3 weeks from now) |
4 January 2021 | Confirmation statement made on 29 December 2020 with updates (4 pages) |
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31 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
2 January 2020 | Confirmation statement made on 29 December 2019 with updates (4 pages) |
30 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
2 January 2019 | Confirmation statement made on 29 December 2018 with updates (4 pages) |
26 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
2 January 2018 | Confirmation statement made on 29 December 2017 with updates (4 pages) |
27 January 2017 | Micro company accounts made up to 30 April 2016 (5 pages) |
27 January 2017 | Micro company accounts made up to 30 April 2016 (5 pages) |
4 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
4 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
26 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
26 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
8 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
8 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
30 January 2015 | Micro company accounts made up to 30 April 2014 (5 pages) |
30 January 2015 | Micro company accounts made up to 30 April 2014 (5 pages) |
5 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
7 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
2 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
3 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
3 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
14 September 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
6 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
6 November 2009 | Appointment of Mr Matthew Gwinnell as a director (1 page) |
6 November 2009 | Appointment of Mr Matthew Gwinnell as a director (1 page) |
5 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
5 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
29 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
29 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
28 January 2008 | Return made up to 29/12/07; no change of members (6 pages) |
28 January 2008 | Return made up to 29/12/07; no change of members (6 pages) |
25 May 2007 | Return made up to 29/12/06; full list of members (6 pages) |
25 May 2007 | Return made up to 29/12/06; full list of members (6 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
12 September 2006 | Accounting reference date extended from 31/12/05 to 30/04/06 (1 page) |
12 September 2006 | Accounting reference date extended from 31/12/05 to 30/04/06 (1 page) |
23 May 2006 | Registered office changed on 23/05/06 from: 335 city road london EC1V 1LJ (1 page) |
23 May 2006 | Registered office changed on 23/05/06 from: 335 city road london EC1V 1LJ (1 page) |
27 January 2006 | Return made up to 29/12/05; full list of members (3 pages) |
27 January 2006 | Return made up to 29/12/05; full list of members (3 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
11 January 2005 | Return made up to 29/12/04; full list of members (5 pages) |
11 January 2005 | Return made up to 29/12/04; full list of members (5 pages) |
16 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
16 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
19 January 2004 | Return made up to 29/12/03; full list of members (5 pages) |
19 January 2004 | Return made up to 29/12/03; full list of members (5 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
15 January 2003 | Return made up to 29/12/02; full list of members (5 pages) |
15 January 2003 | Return made up to 29/12/02; full list of members (5 pages) |
15 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
15 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
25 April 2002 | Secretary's particulars changed (1 page) |
25 April 2002 | Secretary's particulars changed (1 page) |
23 April 2002 | Director's particulars changed (1 page) |
23 April 2002 | Director's particulars changed (1 page) |
8 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
8 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
26 January 2001 | Ad 02/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 January 2001 | Ad 02/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | Secretary resigned (1 page) |
11 January 2001 | Secretary resigned (1 page) |
11 January 2001 | New secretary appointed (2 pages) |
11 January 2001 | New secretary appointed (2 pages) |
11 January 2001 | New director appointed (2 pages) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | New director appointed (2 pages) |
10 January 2001 | Memorandum and Articles of Association (11 pages) |
10 January 2001 | Memorandum and Articles of Association (11 pages) |
5 January 2001 | Company name changed colne valley funeral services li mited\certificate issued on 05/01/01 (2 pages) |
5 January 2001 | Company name changed colne valley funeral services li mited\certificate issued on 05/01/01 (2 pages) |
29 December 2000 | Incorporation (17 pages) |
29 December 2000 | Incorporation (17 pages) |