Colne Electronics Limited

Company Name	Colne Electronics Limited
Company Status	Active
Company Number	06703076
Category	Private Limited Company
Incorporation Date	19 September 2008(15 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Steven John Smith
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 St Jude Close Colchester Essex CO4 0PP

Director Name	Mr Joe Niranjan Swampillai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 September 2008(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit3 Meadow Barn, Gt Tey Business Centre Great Tey Colchester Essex CO6 1JG

Director Name	Colin David Whybrew
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Portland Close Braintree Essex CM7 6NJ

Secretary Name	Mr Joe Niranjan Swampillai
Nationality	British
Status	Current
Appointed	19 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 22 Fourth Avenue Bluebridge Ind Estate Halstead Essex CO9 2SY

Director Name	Mr Peter John Rimell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit3 Meadow Barn,Gt Tey Business Centre Great Tey Colchester Essex CO6 1JG

Location

Registered Address	Unit 22 Fourth Avenue Bluebridge Ind Estate Halstead Essex CO9 2SY
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	C. Whybrew 25.00% Ordinary
1 at £1	Joe Niranjan Swampillai 25.00% Ordinary
1 at £1	P. Rimell 25.00% Ordinary
1 at £1	S. Smith 25.00% Ordinary

Financials

Year	2014
Net Worth	-£13,828
Cash	£7,229
Current Liabilities	£22,668

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week, 1 day from now)

Filing History

26 May 2020	Confirmation statement made on 30 April 2020 with updates (5 pages)
22 May 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
26 June 2019	Unaudited abridged accounts made up to 30 September 2018 (6 pages)
14 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
4 June 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
18 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
11 May 2016	Termination of appointment of Peter John Rimell as a director on 30 April 2016 (1 page)
11 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 4 (6 pages)
11 May 2016	Termination of appointment of Peter John Rimell as a director on 30 April 2016 (1 page)
11 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 4 (6 pages)
8 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 4 (7 pages)
8 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 4 (7 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 4 (7 pages)
25 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 4 (7 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 October 2013	Director's details changed for Mr Peter John Rimell on 16 October 2013 (2 pages)
16 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 4 (7 pages)
16 October 2013	Director's details changed for Mr Peter John Rimell on 16 October 2013 (2 pages)
16 October 2013	Director's details changed for Mr Joe Niranjan Swampillai on 16 October 2013 (2 pages)
16 October 2013	Director's details changed for Mr Joe Niranjan Swampillai on 16 October 2013 (2 pages)
16 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 4 (7 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
5 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
4 October 2012	Secretary's details changed for Mr Joe Niranjan Swampillai on 4 October 2012 (1 page)
4 October 2012	Secretary's details changed for Mr Joe Niranjan Swampillai on 4 October 2012 (1 page)
4 October 2012	Secretary's details changed for Mr Joe Niranjan Swampillai on 4 October 2012 (1 page)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 June 2012	Registered office address changed from 3 Lancaster Way Earls Colne Business Park Earls Colne Colchester Essex CO4 9SF United Kingdom on 11 June 2012 (1 page)
11 June 2012	Registered office address changed from 3 Lancaster Way Earls Colne Business Park Earls Colne Colchester Essex CO4 9SF United Kingdom on 11 June 2012 (1 page)
21 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (8 pages)
21 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (8 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 November 2010	Annual return made up to 19 September 2010 with a full list of shareholders (8 pages)
4 November 2010	Director's details changed for Mr Peter John Rimell on 17 September 2010 (2 pages)
4 November 2010	Director's details changed for Mr Peter John Rimell on 17 September 2010 (2 pages)
4 November 2010	Annual return made up to 19 September 2010 with a full list of shareholders (8 pages)
4 November 2010	Director's details changed for Mr Joe Niranjan Swampillai on 17 September 2010 (2 pages)
4 November 2010	Director's details changed for Mr Joe Niranjan Swampillai on 17 September 2010 (2 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 December 2009	Annual return made up to 19 September 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 19 September 2009 with a full list of shareholders (5 pages)
23 October 2008	Director appointed colin david whybrew (2 pages)
23 October 2008	Director appointed steven john smith (2 pages)
23 October 2008	Director appointed colin david whybrew (2 pages)
23 October 2008	Director appointed steven john smith (2 pages)
23 October 2008	Ad 19/09/08-19/10/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
23 October 2008	Ad 19/09/08-19/10/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
19 September 2008	Incorporation (15 pages)
19 September 2008	Incorporation (15 pages)

Colne Electronics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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