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Home > England & Wales Companies > COLBRAN AND WINGROVE LTD
Company Information for

COLBRAN AND WINGROVE LTD

30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW,
Company Registration Number
03070274
Private Limited Company
Active

Company Overview

About Colbran And Wingrove Ltd
COLBRAN AND WINGROVE LTD was founded on 1995-06-20 and has its registered office in Hailsham. The organisation's status is listed as "Active". Colbran And Wingrove Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COLBRAN AND WINGROVE LTD
 
Legal Registered Office
30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW
Other companies in BN27
 
Filing Information
Company Number 03070274
Company ID Number 03070274
Date formed 1995-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB192253072  
Last Datalog update: 2023-07-05 17:24:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLBRAN AND WINGROVE LTD
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Company Officers of COLBRAN AND WINGROVE LTD

Current Directors
Officer Role Date Appointed
JUDITH COLBRAN
 Company Secretary 2005-01-01
JUDITH COLBRAN
 Director 2014-04-16
RUSSELL STUART COLBRAN
 Director 2003-08-01
MARTIN TONKS
 Director 2008-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL KNIGHT
 Director 1995-06-20 2008-07-31
PAUL KNIGHT
 Company Secretary 2003-08-01 2005-01-01
HILARY PATRICIA COLBRAN
 Company Secretary 1995-06-20 2003-07-31
TERENCE MICHAEL COLBRAN
 Director 1995-06-20 2003-07-31
HEATHER ANN LAZARUS
 Nominated Secretary 1995-06-20 1995-06-20
HARRY PIERRE LAZARUS
 Nominated Director 1995-06-20 1995-06-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-30Change of details for Mrs Judith Colbran as a person with significant control on 2023-06-30
2023-06-30Change of details for Mr Russell Stuart Colbran as a person with significant control on 2023-06-30
2023-06-30CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-06-1931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-23CH01Director's details changed for Mrs Judith Colbran on 2022-06-23
2022-04-2831/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-05-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030702740002
2021-03-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-06-23CH01Director's details changed for Mr Russell Stuart Colbran on 2020-06-23
2020-06-23TM02Termination of appointment of Judith Colbran on 2020-06-23
2020-02-05AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 030702740003
2019-04-10AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-04-12AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 104
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-03-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 104
2016-06-21AR0120/06/16 ANNUAL RETURN FULL LIST
2016-04-28AA01Current accounting period extended from 31/07/16 TO 31/10/16
2016-01-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 104
2015-06-22AR0120/06/15 ANNUAL RETURN FULL LIST
2015-04-02AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 104
2014-07-16AR0120/06/14 ANNUAL RETURN FULL LIST
2014-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-24AP01DIRECTOR APPOINTED MRS JUDITH COLBRAN
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/14 FROM Railview Lofts, 19C Commercial Road, Eastbourne East Sussex BN21 3XE
2014-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 030702740002
2013-12-20AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0120/06/13 ANNUAL RETURN FULL LIST
2013-06-28CH03SECRETARY'S DETAILS CHNAGED FOR JUDITH COLBRAN on 2013-04-04
2013-06-28CH01Director's details changed for Mr Russell Stuart Colbran on 2013-04-04
2013-04-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0120/06/12 ANNUAL RETURN FULL LIST
2012-03-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0120/06/11 ANNUAL RETURN FULL LIST
2011-01-12AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0120/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TONKS / 01/10/2009
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL STUART COLBRAN / 01/10/2009
2009-11-03AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-04-14288aDIRECTOR APPOINTED MARTIN TONKS
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR PAUL KNIGHT
2008-10-30AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL KNIGHT / 01/11/2007
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-10363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-02-13287REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-29363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-11363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-11288bSECRETARY RESIGNED
2005-01-11288aNEW SECRETARY APPOINTED
2004-08-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-12363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-07-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-2988(2)RAD 01/08/03--------- £ SI 2@1=2 £ IC 100/102
2003-08-2988(2)RAD 01/08/03--------- £ SI 2@1=2 £ IC 102/104
2003-08-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-20123NC INC ALREADY ADJUSTED 01/08/03
2003-08-20RES04£ NC 100/500 01/08/03
2003-08-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-20RES12VARYING SHARE RIGHTS AND NAMES
2003-08-15288bDIRECTOR RESIGNED
2003-08-15288aNEW DIRECTOR APPOINTED
2003-08-15288bSECRETARY RESIGNED
2003-08-15288aNEW SECRETARY APPOINTED
2003-08-13395PARTICULARS OF MORTGAGE/CHARGE
2003-06-26287REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH
2003-06-18363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-06-02287REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 8-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA
2003-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-08-06363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-07-30363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-23363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-30363sRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-30363sRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-14363sRETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COLBRAN AND WINGROVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLBRAN AND WINGROVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-08-13 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 218,359
Creditors Due Within One Year 2012-07-31 £ 214,976
Creditors Due Within One Year 2012-07-31 £ 214,976
Creditors Due Within One Year 2011-07-31 £ 163,898
Provisions For Liabilities Charges 2013-07-31 £ 2,964
Provisions For Liabilities Charges 2012-07-31 £ 4,280
Provisions For Liabilities Charges 2012-07-31 £ 4,280

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLBRAN AND WINGROVE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 56,585
Cash Bank In Hand 2012-07-31 £ 13,604
Cash Bank In Hand 2012-07-31 £ 13,604
Cash Bank In Hand 2011-07-31 £ 24,640
Current Assets 2013-07-31 £ 242,419
Current Assets 2012-07-31 £ 216,437
Current Assets 2012-07-31 £ 216,437
Current Assets 2011-07-31 £ 195,412
Debtors 2013-07-31 £ 184,024
Debtors 2012-07-31 £ 185,570
Debtors 2012-07-31 £ 185,570
Debtors 2011-07-31 £ 165,772
Shareholder Funds 2013-07-31 £ 37,449
Shareholder Funds 2012-07-31 £ 20,453
Shareholder Funds 2012-07-31 £ 20,453
Shareholder Funds 2011-07-31 £ 60,452
Stocks Inventory 2013-07-31 £ 1,810
Stocks Inventory 2012-07-31 £ 17,263
Stocks Inventory 2012-07-31 £ 17,263
Stocks Inventory 2011-07-31 £ 5,000
Tangible Fixed Assets 2013-07-31 £ 16,353
Tangible Fixed Assets 2012-07-31 £ 23,272
Tangible Fixed Assets 2012-07-31 £ 23,272
Tangible Fixed Assets 2011-07-31 £ 28,938

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLBRAN AND WINGROVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COLBRAN AND WINGROVE LTD
Trademarks
We have not found any records of COLBRAN AND WINGROVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLBRAN AND WINGROVE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as COLBRAN AND WINGROVE LTD are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where COLBRAN AND WINGROVE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLBRAN AND WINGROVE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLBRAN AND WINGROVE LTD any grants or awards.
Ownership
    We could not find any group structure information
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