| Company Name | Colin Rumble And Associates Limited |
|---|---|
| Directors | Colin William John Rumble and Sarah Ann Rumble |
| Company Status | Active |
| Company Number | 04329165 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2001(22 years, 6 months ago) |
| Previous Name | Barcol Cutting Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Colin William John Rumble |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 26 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak Lodge Studland Avenue Wickford Essex SS12 0JF |
| Director Name | Mrs Sarah Ann Rumble |
|---|---|
| Date of Birth | June 1962 (Born 62 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 26 November 2001(same day as company formation) |
| Role | Investment Consultant |
| Country of Residence | England |
| Correspondence Address | Oak Lodge Studland Avenue Wickford Essex SS12 0JF |
| Secretary Name | Mrs Sarah Ann Rumble |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 26 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak Lodge Studland Avenue Wickford Essex SS12 0JF |
| Director Name | 7Side Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
| Secretary Name | 7Side Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Correspondence Address | 1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
Contact
| Website | barcol.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01268 764642 |
| Telephone region | Basildon |
Location
| Registered Address | Oak Lodge Studland Avenue Wickford Essex SS12 0JF |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Crouch |
| Built Up Area | Basildon |
Shareholders
| 1 at £1 | C.w.j. Rumble 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs S.a. Rumble 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 December 2024 (6 months, 3 weeks from now) |
Filing History
| 15 January 2024 | Accounts for a dormant company made up to 30 November 2023 (1 page) |
|---|---|
| 28 November 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
| 20 December 2022 | Accounts for a dormant company made up to 30 November 2022 (1 page) |
| 1 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 1 August 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 29 November 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 8 June 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 2 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 17 June 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 3 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 23 July 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 4 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 11 May 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 27 November 2017 | Confirmation statement made on 26 November 2017 with updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 26 November 2017 with updates (3 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 20 March 2017 | Resolutions
|
| 20 March 2017 | Resolutions
|
| 1 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 16 February 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 16 February 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 14 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 13 May 2015 | Total exemption small company accounts made up to 30 November 2014 (2 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 30 November 2014 (2 pages) |
| 30 December 2014 | Director's details changed for Mr Colin William John Rumble on 1 December 2014 (2 pages) |
| 30 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Director's details changed for Mrs Sarah Ann Rumble on 1 December 2014 (2 pages) |
| 30 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Director's details changed for Mr Colin William John Rumble on 1 December 2014 (2 pages) |
| 30 December 2014 | Director's details changed for Mrs Sarah Ann Rumble on 1 December 2014 (2 pages) |
| 30 December 2014 | Director's details changed for Mrs Sarah Ann Rumble on 1 December 2014 (2 pages) |
| 30 December 2014 | Director's details changed for Mr Colin William John Rumble on 1 December 2014 (2 pages) |
| 9 July 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 9 July 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 23 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 23 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 6 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 7 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 7 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Director's details changed for Mr Colin William John Rumble on 26 November 2010 (2 pages) |
| 17 December 2010 | Director's details changed for Mrs Sarah Ann Rumble on 26 November 2010 (2 pages) |
| 17 December 2010 | Director's details changed for Mrs Sarah Ann Rumble on 26 November 2010 (2 pages) |
| 17 December 2010 | Director's details changed for Mr Colin William John Rumble on 26 November 2010 (2 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mrs Sarah Ann Rumble on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mrs Sarah Ann Rumble on 19 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 20 March 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 20 March 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 26 January 2009 | Return made up to 26/11/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 26/11/08; full list of members (4 pages) |
| 12 August 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 12 August 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 31 March 2008 | Return made up to 26/11/07; full list of members (4 pages) |
| 31 March 2008 | Return made up to 26/11/07; full list of members (4 pages) |
| 4 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 4 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 20 December 2006 | Director's particulars changed (1 page) |
| 20 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 20 December 2006 | Director's particulars changed (1 page) |
| 9 May 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 9 May 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 19 January 2006 | Return made up to 26/11/05; full list of members (2 pages) |
| 19 January 2006 | Return made up to 26/11/05; full list of members (2 pages) |
| 21 January 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 21 January 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 2 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 2 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 20 April 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 20 April 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 28 November 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 28 November 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 9 July 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 9 July 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 4 December 2002 | Return made up to 26/11/02; full list of members
|
| 4 December 2002 | Return made up to 26/11/02; full list of members
|
| 28 December 2001 | Director resigned (1 page) |
| 28 December 2001 | Secretary resigned (1 page) |
| 28 December 2001 | Director resigned (1 page) |
| 28 December 2001 | Secretary resigned (1 page) |
| 21 December 2001 | Registered office changed on 21/12/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page) |
| 21 December 2001 | New director appointed (2 pages) |
| 21 December 2001 | New director appointed (2 pages) |
| 21 December 2001 | New secretary appointed (2 pages) |
| 21 December 2001 | New director appointed (2 pages) |
| 21 December 2001 | New director appointed (2 pages) |
| 21 December 2001 | New secretary appointed (2 pages) |
| 21 December 2001 | Registered office changed on 21/12/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page) |
| 26 November 2001 | Incorporation (12 pages) |
| 26 November 2001 | Incorporation (12 pages) |