Colne Valley Electrical (South) Limited

Company Name	Colne Valley Electrical (South) Limited
Company Status	Active
Company Number	06352336
Category	Private Limited Company
Incorporation Date	24 August 2007(16 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Kevin Tony Barber
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Grange Way Colchester Essex CO2 8HG

Director Name	Mr Paul Brint
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(9 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Grange Way Colchester Essex CO2 8HG

Director Name	Mr Aaron Ratcliffe
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(9 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Grange Way Colchester Essex CO2 8HG

Director Name	Mr Christopher Syron
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(9 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Grange Way Colchester Essex CO2 8HG

Director Name	Mr Christopher Wheatley
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 June 2019(11 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5 Grange Way Colchester Essex CO2 8HG

Secretary Name	Mr Richard Anthony Burrell
Nationality	British
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Hook 18 Kings Road Clacton On Sea Essex CO15 1BG

Contact

Telephone	01206 790444
Telephone region	Colchester

Location

Registered Address	5 Grange Way Colchester Essex CO2 8HG
Region	East of England
Constituency	Colchester
County	Essex
Ward	Old Heath and The Hythe
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Colne Valley Electrical LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£94,619
Cash	£486,860
Current Liabilities	£1,541,794

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	24 August 2023 (8 months, 2 weeks ago)
Next Return Due	7 September 2024 (4 months from now)

Charges

25 April 2014	Delivered on: 6 May 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
6 January 2011	Delivered on: 7 January 2011 Satisfied on: 11 April 2015 Persons entitled: Hsbc Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

25 April 2014

Delivered on: 6 May 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Outstanding

6 January 2011

Delivered on: 7 January 2011
Satisfied on: 11 April 2015
Persons entitled: Hsbc Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

30 November 2020	Accounts for a small company made up to 30 November 2019 (8 pages)
7 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
6 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
29 August 2019	Accounts for a small company made up to 30 November 2018 (7 pages)
18 June 2019	Appointment of Mr Christopher Wheatley as a director on 18 June 2019 (2 pages)
5 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
30 August 2018	Accounts for a small company made up to 30 November 2017 (7 pages)
29 August 2018	Director's details changed for Mr Kevin Tony Barber on 29 August 2018 (2 pages)
29 August 2018	Director's details changed for Mr Paul Brint on 29 August 2018 (2 pages)
29 August 2018	Director's details changed for Mr Aaron Ratcliffe on 29 August 2018 (2 pages)
29 August 2018	Appointment of Mr Christopher Syron as a director on 6 April 2017 (2 pages)
12 December 2017	Registered office address changed from 5 Grange Way Colchester Essex CO2 8JA United Kingdom to 5 Grange Way Colchester Essex CO2 8HG on 12 December 2017 (1 page)
12 December 2017	Registered office address changed from 5 Grange Way Colchester Essex CO2 8JA United Kingdom to 5 Grange Way Colchester Essex CO2 8HG on 12 December 2017 (1 page)
4 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
28 June 2017	Registered office address changed from Unit 9 Chandlers Row Port Lane Colchester Essex CO1 2HG to 5 Grange Way Colchester Essex CO2 8JA on 28 June 2017 (1 page)
28 June 2017	Registered office address changed from Unit 9 Chandlers Row Port Lane Colchester Essex CO1 2HG to 5 Grange Way Colchester Essex CO2 8JA on 28 June 2017 (1 page)
26 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
26 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
6 December 2016	Appointment of Mr Paul Brint as a director on 1 December 2016 (2 pages)
6 December 2016	Appointment of Mr Aaron Ratcliffe as a director on 1 December 2016 (2 pages)
6 December 2016	Appointment of Mr Aaron Ratcliffe as a director on 1 December 2016 (2 pages)
6 December 2016	Appointment of Mr Paul Brint as a director on 1 December 2016 (2 pages)
2 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
24 June 2016	Termination of appointment of Richard Anthony Burrell as a secretary on 23 June 2016 (1 page)
24 June 2016	Termination of appointment of Richard Anthony Burrell as a secretary on 23 June 2016 (1 page)
25 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
25 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
27 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (4 pages)
27 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (4 pages)
11 April 2015	Satisfaction of charge 1 in full (6 pages)
11 April 2015	Satisfaction of charge 1 in full (6 pages)
2 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
2 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
7 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
7 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
26 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
6 May 2014	Registration of charge 063523360002 (21 pages)
6 May 2014	Registration of charge 063523360002 (21 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (4 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
24 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
8 April 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
8 April 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
25 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
9 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
9 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
23 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
23 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
26 August 2009	Return made up to 24/08/09; full list of members (3 pages)
26 August 2009	Return made up to 24/08/09; full list of members (3 pages)
2 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
11 September 2008	Return made up to 24/08/08; full list of members; amend (6 pages)
11 September 2008	Return made up to 24/08/08; full list of members; amend (6 pages)
29 August 2008	Capitals not rolled up (1 page)
29 August 2008	Return made up to 24/08/08; full list of members (3 pages)
29 August 2008	Return made up to 24/08/08; full list of members (3 pages)
29 August 2008	Capitals not rolled up (1 page)
14 January 2008	Accounting reference date shortened from 31/08/08 to 30/11/07 (1 page)
14 January 2008	Accounting reference date shortened from 31/08/08 to 30/11/07 (1 page)
14 January 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
14 January 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
7 January 2008	Registered office changed on 07/01/08 from: unit 7 conder way whitehall industrial estate colchester essex CO2 8JN (1 page)
7 January 2008	Registered office changed on 07/01/08 from: unit 7 conder way whitehall industrial estate colchester essex CO2 8JN (1 page)
9 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 August 2007	Incorporation (11 pages)
24 August 2007	Incorporation (11 pages)