Company Information for COLFOX SCHOOL SERVICES LIMITED
PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, LE1 6LP,
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Company Registration Number
03406507
Private Limited Company
Active |
Company Name | |
---|---|
COLFOX SCHOOL SERVICES LIMITED | |
Legal Registered Office | |
PEAT HOUSE 1 WATERLOO WAY LEICESTER LE1 6LP Other companies in LE3 | |
Company Number | 03406507 | |
---|---|---|
Company ID Number | 03406507 | |
Date formed | 1997-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB991292294 |
Last Datalog update: | 2024-11-05 17:36:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER PETER MAREK RUDZINSKI |
||
ALEXANDER PETER MAREK RUDZINSKI |
||
RICHARD SINGLETON |
||
DAVID JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN GORDON CHATER |
Company Secretary | ||
ANDREW JOHN GORDON CHATER |
Director | ||
MARTIN JOHN HOLT |
Director | ||
PETER WILLIAM HALL |
Director | ||
DAVID CHARLES WILTON |
Company Secretary | ||
DAVID CHARLES WILTON |
Director | ||
KEITH LUCAS |
Company Secretary | ||
YVONNE MAY MONAGHAN |
Director | ||
TIMOTHY JAMES MORRIS |
Director | ||
YVONNE MAY MONAGHAN |
Company Secretary | ||
SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
SHAUN FRANCIS CUMMINGS |
Director | ||
DIRECTORATE SERVICES LIMITED |
Director | ||
STUART WILSON LAIRD |
Director | ||
GEOFFREY KEITH HOWARD MASON |
Director | ||
RAY GORDON |
Director | ||
ROBERT ANTHONY WALLACE |
Director | ||
ALAN EDWARD BIRCH |
Director | ||
ROBERT NIGEL JOHNSON |
Director | ||
ROBERT WILLIAM KENDALL |
Director | ||
ANDREW JOHN SUTTON |
Director | ||
HENRY LAFFERTY |
Director | ||
ROBERT WILLIAM KENDALL |
Company Secretary | ||
DAVID MICHAEL FREEBORN |
Director | ||
E P S SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARNHILL SCHOOL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1998-10-01 | Active | |
BELL ROCK MIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2013-07-10 | Active | |
WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED | Director | 2016-06-08 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED | Director | 2016-06-08 | CURRENT | 1999-05-14 | Active | |
BELL ROCK WORKPLACE MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 1994-09-22 | Active | |
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 1995-07-04 | Active | |
BELL ROCK EDUCATION (NEW LONDON) LIMITED | Director | 2016-06-08 | CURRENT | 2000-02-08 | Active - Proposal to Strike off | |
BELL ROCK TOPCO LIMITED | Director | 2016-06-08 | CURRENT | 2013-07-10 | Active | |
CARDINAL HEENAN SCHOOL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1999-03-12 | Active | |
SGP PROPERTY SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 2000-03-16 | Active - Proposal to Strike off | |
BELL ROCK BIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2013-04-26 | Active | |
BARNHILL SCHOOL SERVICES LIMITED | Director | 2015-12-31 | CURRENT | 1998-10-01 | Active | |
CARDINAL HEENAN SCHOOL SERVICES LIMITED | Director | 2015-12-31 | CURRENT | 1999-03-12 | Active | |
BARNHILL SCHOOL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1998-10-01 | Active | |
BELL ROCK MIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2013-07-10 | Active | |
WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED | Director | 2016-06-08 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED | Director | 2016-06-08 | CURRENT | 1999-05-14 | Active | |
BELL ROCK WORKPLACE MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 1994-09-22 | Active | |
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 1995-07-04 | Active | |
BELL ROCK EDUCATION (NEW LONDON) LIMITED | Director | 2016-06-08 | CURRENT | 2000-02-08 | Active - Proposal to Strike off | |
BELL ROCK TOPCO LIMITED | Director | 2016-06-08 | CURRENT | 2013-07-10 | Active | |
CARDINAL HEENAN SCHOOL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1999-03-12 | Active | |
SGP PROPERTY SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 2000-03-16 | Active - Proposal to Strike off | |
BELL ROCK BIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2013-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR CARLO ALLONI | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL BEAN | ||
CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR PAUL BEAN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SINGLETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Stephen Perkins on 2020-09-14 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PERKINS | |
AP03 | Appointment of Mr Stephen Perkins as company secretary on 2020-09-14 | |
TM02 | Termination of appointment of Alexander Peter Marek Rudzinski on 2020-09-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PETER MAREK RUDZINSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Alexander Peter Marek Rudzinski as company secretary on 2016-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN GORDON CHATER | |
TM02 | Termination of appointment of Andrew John Gordon Chater on 2016-08-31 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HOLT | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/16 FROM Enterprise House Sunningdale Road Leicester LE3 1UR | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN SMITH | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN SMITH | |
AP01 | DIRECTOR APPOINTED MR RICHARD SINGLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM HALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN GORDON CHATER | |
TM02 | Termination of appointment of David Charles Wilton on 2015-04-10 | |
AP03 | Appointment of Mr Andrew John Gordon Chater as company secretary on 2015-04-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES WILTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 22/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM JOHNSON HOUSE ABBOTTS PARK MONKS WAY PRESTON BROOK RUNCORN CHESHIRE WA7 3GH | |
AP03 | SECRETARY APPOINTED DAVID CHARLES WILTON | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN HOLT | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES WILTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH LUCAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE MONAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS | |
RES01 | ADOPT ARTICLES 06/08/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AR01 | 22/07/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 17/09/2012 | |
AR01 | 22/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
MISC | 516 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YVONNE MONAGHAN | |
AP03 | SECRETARY APPOINTED KEITH LUCAS | |
AR01 | 22/07/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SECRETARIAT SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRECTORATE SERVICES LIMITED | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN CUMMINGS | |
AP01 | DIRECTOR APPOINTED MRS YVONNE MAY MONAGHAN | |
AP01 | DIRECTOR APPOINTED TIMOTHY JAMES MORRIS | |
AP03 | SECRETARY APPOINTED YVONNE MAY MONAGHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM MERIDIAN HOUSE THE CRESCENT YORK NORTH YORKSHIRE YO24 1AW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN FRANCIS CUMMINGS / 18/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SHAUN FRANCIS CUMMINGS | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART LAIRD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY | |
MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PUMBLIC LIMITED COMPANY | |
MORTGAGE OF CASH DEPOSIT | Satisfied | CAPITAL BANK PLC | |
DEBENTURE | Satisfied | CAPITAL BANK PLC | |
DEBENTURE | Satisfied | CAPITAL BANK PLC | |
MORTGAGE OF CASH DEPOSIT | Satisfied | CAPITAL BANK PLC | |
MORTGAGE OF CASH DEPOSIT | Satisfied | CAPITAL BANK PLC | |
ASSIGNMENT OF CONTRACT RIGHTS | Satisfied | CAPITAL BANK PLC | |
ASSIGNMENT OF CONTRACT RIGHTS | Satisfied | CAPITAL BANK PLC |
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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 COLFOX SCHOOL SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Procurement & Facili |
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Procurement & Facili |
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Energy Efficiency |
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Energy Efficiency |
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Energy Efficiency |
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Energy Efficiency |
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Energy Efficiency |
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Energy Efficiency |
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Energy Efficiency |
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Energy Efficiency |
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Energy Efficiency |
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Energy Efficiency |
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Energy Efficiency |
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Energy Efficiency |
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Energy Efficiency |
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Energy Efficiency |
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Energy Efficiency |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |