Haines Watts (Colchester) Limited

Company Name	Haines Watts (Colchester) Limited
Company Status	Active
Company Number	04724836
Category	Private Limited Company
Incorporation Date	7 April 2003(21 years ago)
Previous Name	S P Welling Accountants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Simon Welling
Date of Birth	February 1964 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	08 April 2003(1 day after company formation)
Appointment Duration	21 years
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Town Wall House Balkerne Hill Colchester CO3 3AD

Director Name	Mr Matthew Neale
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(6 years, 9 months after company formation)
Appointment Duration	14 years, 3 months
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Hopper Way Diss Norfolk IP22 4GT

Director Name	Mrs Melinda Jayne Simpson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(11 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Town Wall House Balkerne Hill Colchester CO3 3AD

Secretary Name	Sally Welling
Nationality	British
Status	Resigned
Appointed	08 April 2003(1 day after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2010)
Role	Secretary
Correspondence Address	28 Shakespeare Road Colchester Essex CO3 4HZ

Director Name	Mr Paul Derrick Sumpter
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(6 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Hopper Way Diss Norfolk IP22 4GT

Director Name	Mr Andrew Stephen Minifie
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(11 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Moat Drive Drayton Bassett Tamworth Staffordshire B78 3UG

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	spwelling.co.uk

Location

Registered Address	Town Wall House Balkerne Hill Colchester CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Matthew Neale 33.33% Ordinary A
-	OTHER 33.33% -
10k at £1	Simon Welling 33.33% Ordinary A

Financials

Year	2014
Net Worth	-£146,421
Cash	£16,683
Current Liabilities	£291,625

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

11 August 2014	Delivered on: 13 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

16 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
17 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
9 December 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
29 January 2021	Director's details changed for Mr Matthew Neale on 16 December 2020 (2 pages)
29 January 2021	Change of details for Mr Matthew Neale as a person with significant control on 16 December 2020 (2 pages)
14 October 2020	Change of details for Mr Simon Welling as a person with significant control on 30 September 2019 (2 pages)
14 October 2020	Confirmation statement made on 14 October 2020 with updates (4 pages)
14 October 2020	Change of details for Mr Matthew Neale as a person with significant control on 30 September 2019 (2 pages)
24 April 2020	Confirmation statement made on 7 April 2020 with updates (5 pages)
16 April 2020	Memorandum and Articles of Association (23 pages)
16 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
1 November 2019	Solvency Statement dated 30/09/19 (1 page)
1 November 2019	Statement of capital on 1 November 2019 GBP 27,500 (3 pages)
1 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 November 2019	Statement by Directors (1 page)
11 October 2019	Termination of appointment of Andrew Stephen Minifie as a director on 30 September 2019 (1 page)
11 October 2019	Cessation of Andrew Stephen Minifie as a person with significant control on 30 September 2019 (1 page)
11 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
27 April 2018	Confirmation statement made on 7 April 2018 with updates (4 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 June 2017	Particulars of variation of rights attached to shares (2 pages)
15 June 2017	Particulars of variation of rights attached to shares (2 pages)
13 June 2017	Confirmation statement made on 7 April 2017 with updates (8 pages)
13 June 2017	Confirmation statement made on 7 April 2017 with updates (8 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 30,000 (7 pages)
26 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 30,000 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 April 2015	Change of share class name or designation (2 pages)
26 April 2015	Change of share class name or designation (2 pages)
23 April 2015	Termination of appointment of Paul Derrick Sumpter as a director on 8 April 2015 (1 page)
23 April 2015	Termination of appointment of Paul Derrick Sumpter as a director on 8 April 2015 (1 page)
23 April 2015	Termination of appointment of Paul Derrick Sumpter as a director on 8 April 2015 (1 page)
17 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 30,000 (8 pages)
17 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 30,000 (8 pages)
17 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 30,000 (8 pages)
26 February 2015	Purchase of own shares. (3 pages)
26 February 2015	Purchase of own shares. (3 pages)
26 February 2015	Cancellation of shares. Statement of capital on 4 February 2015 GBP 30,000 (4 pages)
26 February 2015	Cancellation of shares. Statement of capital on 4 February 2015 GBP 30,000 (4 pages)
26 February 2015	Cancellation of shares. Statement of capital on 4 February 2015 GBP 30,000 (4 pages)
20 January 2015	Director's details changed for Simon Welling on 1 September 2014 (2 pages)
20 January 2015	Director's details changed for Simon Welling on 1 September 2014 (2 pages)
20 January 2015	Director's details changed for Simon Welling on 1 September 2014 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 November 2014	Change of share class name or designation (2 pages)
7 November 2014	Particulars of variation of rights attached to shares (2 pages)
7 November 2014	Change of share class name or designation (2 pages)
7 November 2014	Particulars of variation of rights attached to shares (2 pages)
28 October 2014	Director's details changed for Mr Paul Derrick Sumpter on 20 September 2014 (2 pages)
28 October 2014	Director's details changed for Mr Paul Derrick Sumpter on 20 September 2014 (2 pages)
3 October 2014	Appointment of Mrs Melinda Jayne Simpson as a director on 1 September 2014 (2 pages)
3 October 2014	Appointment of Mrs Melinda Jayne Simpson as a director on 1 September 2014 (2 pages)
3 October 2014	Appointment of Mrs Melinda Jayne Simpson as a director on 1 September 2014 (2 pages)
18 September 2014	Registered office address changed from 11 Magdalen Street Colchester Essex CO1 2JT to Town Wall House Balkerne Hill Colchester CO3 3AD on 18 September 2014 (1 page)
18 September 2014	Registered office address changed from 11 Magdalen Street Colchester Essex CO1 2JT to Town Wall House Balkerne Hill Colchester CO3 3AD on 18 September 2014 (1 page)
13 August 2014	Registration of charge 047248360001, created on 11 August 2014 (5 pages)
13 August 2014	Registration of charge 047248360001, created on 11 August 2014 (5 pages)
6 August 2014	Appointment of Mr Andrew Stephen Minifie as a director on 6 August 2014 (2 pages)
6 August 2014	Appointment of Mr Andrew Stephen Minifie as a director on 6 August 2014 (2 pages)
6 August 2014	Appointment of Mr Andrew Stephen Minifie as a director on 6 August 2014 (2 pages)
4 August 2014	Director's details changed for Mr Matthew Neale on 29 June 2014 (2 pages)
4 August 2014	Director's details changed for Mr Matthew Neale on 29 June 2014 (2 pages)
14 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 20,003 (6 pages)
14 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 20,003 (6 pages)
14 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 20,003 (6 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 May 2013	Registered office address changed from 28 Shakespeare Road Colchester Essex CO3 4HZ on 22 May 2013 (1 page)
22 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
22 May 2013	Registered office address changed from 28 Shakespeare Road Colchester Essex CO3 4HZ on 22 May 2013 (1 page)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
3 June 2010	Appointment of Mr Paul Derrick Sumpter as a director (2 pages)
3 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Appointment of Mr Paul Derrick Sumpter as a director (2 pages)
3 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Simon Welling on 31 March 2010 (2 pages)
27 May 2010	Appointment of Mr Matthew Neale as a director (2 pages)
27 May 2010	Appointment of Mr Matthew Neale as a director (2 pages)
27 May 2010	Termination of appointment of Sally Welling as a secretary (1 page)
27 May 2010	Director's details changed for Simon Welling on 31 March 2010 (2 pages)
27 May 2010	Termination of appointment of Sally Welling as a secretary (1 page)
26 February 2010	Company name changed s p welling accountants LIMITED\certificate issued on 26/02/10 RES15 ‐ Change company name resolution on 2010-01-01 (2 pages)
26 February 2010	Change of name notice (2 pages)
26 February 2010	Change of name notice (2 pages)
26 February 2010	Company name changed s p welling accountants LIMITED\certificate issued on 26/02/10 RES15 ‐ Change company name resolution on 2010-01-01 (2 pages)
15 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-01 (1 page)
15 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-01 (1 page)
15 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 May 2009	Return made up to 07/04/09; full list of members (3 pages)
12 May 2009	Return made up to 07/04/09; full list of members (3 pages)
1 August 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
1 August 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 April 2008	Return made up to 07/04/08; full list of members (3 pages)
21 April 2008	Return made up to 07/04/08; full list of members (3 pages)
11 April 2007	Return made up to 07/04/07; full list of members (2 pages)
11 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 April 2007	Return made up to 07/04/07; full list of members (2 pages)
21 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
2 May 2006	Return made up to 07/04/06; full list of members (2 pages)
2 May 2006	Secretary's particulars changed (1 page)
2 May 2006	Return made up to 07/04/06; full list of members (2 pages)
2 May 2006	Secretary's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
13 December 2005	Registered office changed on 13/12/05 from: premier accountancy 49 byron avenue colchester essex CO3 4HQ (1 page)
13 December 2005	Registered office changed on 13/12/05 from: premier accountancy 49 byron avenue colchester essex CO3 4HQ (1 page)
15 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 May 2005	Return made up to 07/04/05; full list of members (6 pages)
18 May 2005	Return made up to 07/04/05; full list of members (6 pages)
5 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
5 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 April 2004	Return made up to 07/04/04; full list of members (6 pages)
17 April 2004	Return made up to 07/04/04; full list of members (6 pages)
29 January 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
29 January 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	New secretary appointed (2 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Registered office changed on 16/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
16 April 2003	Registered office changed on 16/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
7 April 2003	Incorporation (6 pages)
7 April 2003	Incorporation (6 pages)

Haines Watts (Colchester) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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