Company NameColne Limited
DirectorsDavid John Nutt and Debra Louise Nutt
Company StatusActive
Company Number07851924
CategoryPrivate Limited Company
Incorporation Date17 November 2011(12 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David John Nutt
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 & 5 The Cedars Apex 12
Old Ipswich Road
Colchester
Essex
CO7 7QR
Director NameMrs Debra Louise Nutt
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 & 5 The Cedars Apex 12
Old Ipswich Road
Colchester
Essex
CO7 7QR

Contact

Telephone0118 9710230
Telephone regionReading

Location

Registered Address4 & 5 The Cedars Apex 12
Old Ipswich Road
Colchester
Essex
CO7 7QR
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishArdleigh
WardArdleigh and Little Bromley
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1David John Nutt
50.00%
Ordinary A
1 at £1Debra Nutt
50.00%
Ordinary A

Financials

Year2014
Net Worth£146,889
Cash£100,328
Current Liabilities£63,295

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return17 November 2023 (5 months, 1 week ago)
Next Return Due1 December 2024 (7 months, 1 week from now)

Filing History

15 January 2021Change of details for Mrs Debra Louise Nutt as a person with significant control on 15 January 2021 (2 pages)
15 January 2021Change of details for Mr David John Nutt as a person with significant control on 15 January 2021 (2 pages)
15 January 2021Director's details changed for Mrs Debra Louise Nutt on 15 January 2021 (2 pages)
15 January 2021Director's details changed for Mr David John Nutt on 15 January 2021 (2 pages)
25 November 2020Confirmation statement made on 17 November 2020 with updates (5 pages)
2 March 2020Total exemption full accounts made up to 30 November 2019 (13 pages)
19 November 2019Confirmation statement made on 17 November 2019 with updates (5 pages)
5 March 2019Total exemption full accounts made up to 30 November 2018 (11 pages)
14 December 2018Change of details for Mr David John Nutt as a person with significant control on 17 November 2016 (2 pages)
14 December 2018Change of details for Mrs Debra Louise Nutt as a person with significant control on 17 November 2016 (2 pages)
26 November 2018Confirmation statement made on 17 November 2018 with updates (5 pages)
20 November 2018Director's details changed for Mr David John Nutt on 20 November 2018 (2 pages)
19 March 2018Total exemption full accounts made up to 30 November 2017 (12 pages)
15 January 2018Registered office address changed from Southway House 29 Southway Colchester Essex CO2 7BA to 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR on 15 January 2018 (1 page)
4 December 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
23 March 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
23 March 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
30 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
25 February 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
25 February 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
23 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
(4 pages)
23 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
(4 pages)
27 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
(4 pages)
20 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
(4 pages)
1 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
1 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
17 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(4 pages)
17 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(4 pages)
11 December 2013Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filed SH01 for 17/11/2011
(6 pages)
11 December 2013Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filed SH01 for 17/11/2011
(6 pages)
19 March 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 March 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
3 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
18 November 2011Statement of capital following an allotment of shares on 17 November 2011
  • GBP 1
  • ANNOTATION A second filed SH01 was registered on 11TH December 2013.
(4 pages)
18 November 2011Appointment of Mrs Debra Louise Nutt as a director (2 pages)
18 November 2011Statement of capital following an allotment of shares on 17 November 2011
  • GBP 1
  • ANNOTATION A second filed SH01 was registered on 11TH December 2013.
(4 pages)
18 November 2011Appointment of Mrs Debra Louise Nutt as a director (2 pages)
17 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
17 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
17 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)