Colne Valley Electrical (North) Ltd

Company Name	Colne Valley Electrical (North) Ltd
Director	Kevin Tony Barber
Company Status	Active
Company Number	06735172
Category	Private Limited Company
Incorporation Date	28 October 2008(15 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Mr Kevin Tony Barber
Nationality	British
Status	Current
Appointed	28 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Grange Way Colchester Essex CO2 8HG

Director Name	Mr Kevin Tony Barber
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 June 2016(7 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Grange Way Colchester Essex CO2 8HG

Director Name	Mr Richard Anthony Burrell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(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	-£3,131
Cash	£45,876
Current Liabilities	£94,476

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	Small
Accounts Year End	30 November

Returns

Latest Return	28 October 2023 (6 months, 1 week ago)
Next Return Due	11 November 2024 (6 months, 1 week from now)

Charges

6 January 2011	Delivered on: 7 January 2011 Satisfied on: 18 March 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

6 January 2011

Delivered on: 7 January 2011
Satisfied on: 18 March 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)
19 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
5 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
29 August 2019	Accounts for a small company made up to 30 November 2018 (7 pages)
9 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
30 August 2018	Accounts for a small company made up to 30 November 2017 (7 pages)
12 December 2017	Registered office address changed from 5 Grange Way Colchester Essex CO2 8JA England 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 England to 5 Grange Way Colchester Essex CO2 8HG on 12 December 2017 (1 page)
9 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 28 October 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 (7 pages)
26 May 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
4 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
24 June 2016	Termination of appointment of Richard Anthony Burrell as a director on 23 June 2016 (1 page)
24 June 2016	Appointment of Mr Kevin Tony Barber as a director on 23 June 2016 (2 pages)
24 June 2016	Appointment of Mr Kevin Tony Barber as a director on 23 June 2016 (2 pages)
24 June 2016	Termination of appointment of Richard Anthony Burrell as a director 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)
14 December 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
14 December 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
18 March 2015	Satisfaction of charge 1 in full (4 pages)
18 March 2015	Satisfaction of charge 1 in full (4 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)
10 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
10 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 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)
9 December 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
9 December 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 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)
31 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 28 October 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)
31 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 28 October 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)
1 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 28 October 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)
23 February 2010	Previous accounting period extended from 31 October 2009 to 30 November 2009 (1 page)
23 February 2010	Previous accounting period extended from 31 October 2009 to 30 November 2009 (1 page)
11 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
28 October 2008	Incorporation (12 pages)
28 October 2008	Incorporation (12 pages)