Company Information for HAINES WATTS (COLCHESTER) LIMITED
TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, CO3 3AD,
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Company Registration Number
04724836
Private Limited Company
Active |
Company Name | ||
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HAINES WATTS (COLCHESTER) LIMITED | ||
Legal Registered Office | ||
TOWN WALL HOUSE BALKERNE HILL COLCHESTER CO3 3AD Other companies in CO3 | ||
Previous Names | ||
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Company Number | 04724836 | |
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Company ID Number | 04724836 | |
Date formed | 2003-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB943037827 |
Last Datalog update: | 2024-10-05 15:24:04 |
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Officer | Role | Date Appointed |
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ANDREW STEPHEN MINIFIE |
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MATTHEW NEALE |
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MELINDA JAYNE SIMPSON |
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SIMON WELLING |
Officer | Role | Date Appointed | Date Resigned |
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PAUL DERRICK SUMPTER |
Director | ||
SALLY WELLING |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABC PETERBOROUGH LIMITED | Director | 2018-01-01 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
HAINES WATTS WOLVERHAMPTON LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
ABC PETERBOROUGH CITY LIMITED | Director | 2017-03-02 | CURRENT | 2004-07-21 | Liquidation | |
HAINES WATTS SOUTHAMPTON LIMITED | Director | 2016-04-01 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
ABC FML LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
ABC REFERRALS LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
STELARIS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
HAINES WATTS SERVICE CHARGE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
HAINES WATTS BEDFORD LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
MINIFIE INVESTMENTS LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2017-06-06 | |
DSBP WORCESTER HOLDINGS LIMITED | Director | 2010-09-01 | CURRENT | 2003-01-15 | Liquidation | |
DSBP HEREFORD LTD | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active | |
HAINES WATTS ASHBY LIMITED | Director | 2008-12-22 | CURRENT | 2008-12-22 | Active | |
ABC FLITWICK LIMITED | Director | 2007-08-23 | CURRENT | 2007-08-23 | Liquidation | |
HW FINANCE LIMITED | Director | 2003-12-18 | CURRENT | 1997-06-30 | Dissolved 2013-12-31 | |
HW INTERNATIONAL LIMITED | Director | 2003-11-20 | CURRENT | 1996-07-31 | Dissolved 2013-12-31 | |
HAINES WATTS SALES AND MARKETING LIMITED | Director | 2001-10-02 | CURRENT | 2001-10-02 | Dissolved 2013-12-31 | |
HWCA LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Active - Proposal to Strike off | |
HAINES WATTS EAST ANGLIA LTD | Director | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
WYMONDHAM & DISTRICT MOTOR CYCLE CLUB LIMITED | Director | 2006-01-01 | CURRENT | 1981-11-27 | Active | |
ELLIOT SIMPSON LTD | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
TOWN WALL EXECUTOR AND TRUSTEE COMPANY LIMITED | Director | 2001-05-11 | CURRENT | 1988-07-07 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
15/10/23 STATEMENT OF CAPITAL GBP 27502 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Matthew Neale as a person with significant control on 2020-12-16 | |
CH01 | Director's details changed for Mr Matthew Neale on 2020-12-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES | |
PSC04 | Change of details for Mr Matthew Neale as a person with significant control on 2019-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/04/20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-11-01 GBP 27,500 | |
CAP-SS | Solvency Statement dated 30/09/19 | |
RES06 | Resolutions passed:
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PSC07 | CESSATION OF ANDREW STEPHEN MINIFIE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN MINIFIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DERRICK SUMPTER | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2015-02-04 GBP 30,000 | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Simon Welling on 2014-09-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CH01 | Director's details changed for Mr Paul Derrick Sumpter on 2014-09-20 | |
AP01 | DIRECTOR APPOINTED MRS MELINDA JAYNE SIMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/14 FROM 11 Magdalen Street Colchester Essex CO1 2JT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047248360001 | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN MINIFIE | |
CH01 | Director's details changed for Mr Matthew Neale on 2014-06-29 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 20003 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 28 SHAKESPEARE ROAD COLCHESTER ESSEX CO3 4HZ | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/12 FULL LIST | |
AR01 | 07/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL DERRICK SUMPTER | |
AP01 | DIRECTOR APPOINTED MR MATTHEW NEALE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WELLING / 31/03/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY WELLING | |
RES15 | CHANGE OF NAME 01/01/2010 | |
CERTNM | COMPANY NAME CHANGED S P WELLING ACCOUNTANTS LIMITED CERTIFICATE ISSUED ON 26/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 01/01/2010 | |
RES04 | NC INC ALREADY ADJUSTED 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: PREMIER ACCOUNTANCY 49 BYRON AVENUE COLCHESTER ESSEX CO3 4HQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-03-31 | £ 15,988 |
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Creditors Due Within One Year | 2012-03-31 | £ 14,872 |
Creditors and other liabilities
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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 HAINES WATTS (COLCHESTER) LIMITED
Called Up Share Capital | 2013-03-31 | £ 30,001 |
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Called Up Share Capital | 2012-03-31 | £ 30,001 |
Cash Bank In Hand | 2013-03-31 | £ 15,830 |
Cash Bank In Hand | 2012-03-31 | £ 16,919 |
Current Assets | 2013-03-31 | £ 47,860 |
Current Assets | 2012-03-31 | £ 51,233 |
Debtors | 2013-03-31 | £ 26,630 |
Debtors | 2012-03-31 | £ 34,314 |
Shareholder Funds | 2013-03-31 | £ 32,652 |
Shareholder Funds | 2012-03-31 | £ 37,666 |
Stocks Inventory | 2013-03-31 | £ 5,400 |
Tangible Fixed Assets | 2012-03-31 | £ 1,305 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as HAINES WATTS (COLCHESTER) LIMITED are:
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. |