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Home > England & Wales Companies > HAINES WATTS (COLCHESTER) LIMITED
Company Information for

HAINES WATTS (COLCHESTER) LIMITED

TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, CO3 3AD,
Company Registration Number
04724836
Private Limited Company
Active

Company Overview

About Haines Watts (colchester) Ltd
HAINES WATTS (COLCHESTER) LIMITED was founded on 2003-04-07 and has its registered office in Colchester. The organisation's status is listed as "Active". Haines Watts (colchester) Limited 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
HAINES WATTS (COLCHESTER) LIMITED
 
Legal Registered Office
TOWN WALL HOUSE
BALKERNE HILL
COLCHESTER
CO3 3AD
Other companies in CO3
 
Previous Names
S P WELLING ACCOUNTANTS LIMITED26/02/2010
Filing Information
Company Number 04724836
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
Primary Source:Companies House
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Company Officers of HAINES WATTS (COLCHESTER) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STEPHEN MINIFIE
Director 2014-08-06
MATTHEW NEALE
Director 2010-01-01
MELINDA JAYNE SIMPSON
Director 2014-09-01
SIMON WELLING
Director 2003-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DERRICK SUMPTER
Director 2010-01-01 2015-04-08
SALLY WELLING
Company Secretary 2003-04-08 2010-03-31
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-04-07 2003-04-08
HANOVER DIRECTORS LIMITED
Nominated Director 2003-04-07 2003-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEPHEN MINIFIE ABC PETERBOROUGH LIMITED Director 2018-01-01 CURRENT 2008-09-24 Active - Proposal to Strike off
ANDREW STEPHEN MINIFIE HAINES WATTS WOLVERHAMPTON LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active
ANDREW STEPHEN MINIFIE ABC PETERBOROUGH CITY LIMITED Director 2017-03-02 CURRENT 2004-07-21 Liquidation
ANDREW STEPHEN MINIFIE HAINES WATTS SOUTHAMPTON LIMITED Director 2016-04-01 CURRENT 2005-08-01 Active - Proposal to Strike off
ANDREW STEPHEN MINIFIE ABC FML LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
ANDREW STEPHEN MINIFIE ABC REFERRALS LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
ANDREW STEPHEN MINIFIE STELARIS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
ANDREW STEPHEN MINIFIE HAINES WATTS SERVICE CHARGE LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
ANDREW STEPHEN MINIFIE HAINES WATTS BEDFORD LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
ANDREW STEPHEN MINIFIE MINIFIE INVESTMENTS LIMITED Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2017-06-06
ANDREW STEPHEN MINIFIE DSBP WORCESTER HOLDINGS LIMITED Director 2010-09-01 CURRENT 2003-01-15 Liquidation
ANDREW STEPHEN MINIFIE DSBP HEREFORD LTD Director 2009-11-27 CURRENT 2009-11-27 Active
ANDREW STEPHEN MINIFIE HAINES WATTS ASHBY LIMITED Director 2008-12-22 CURRENT 2008-12-22 Active
ANDREW STEPHEN MINIFIE ABC FLITWICK LIMITED Director 2007-08-23 CURRENT 2007-08-23 Liquidation
ANDREW STEPHEN MINIFIE HW FINANCE LIMITED Director 2003-12-18 CURRENT 1997-06-30 Dissolved 2013-12-31
ANDREW STEPHEN MINIFIE HW INTERNATIONAL LIMITED Director 2003-11-20 CURRENT 1996-07-31 Dissolved 2013-12-31
ANDREW STEPHEN MINIFIE HAINES WATTS SALES AND MARKETING LIMITED Director 2001-10-02 CURRENT 2001-10-02 Dissolved 2013-12-31
MATTHEW NEALE HWCA LIMITED Director 2010-02-26 CURRENT 2010-02-26 Active - Proposal to Strike off
MATTHEW NEALE HAINES WATTS EAST ANGLIA LTD Director 2008-06-30 CURRENT 2008-06-30 Active
MATTHEW NEALE WYMONDHAM & DISTRICT MOTOR CYCLE CLUB LIMITED Director 2006-01-01 CURRENT 1981-11-27 Active
MELINDA JAYNE SIMPSON ELLIOT SIMPSON LTD Director 2016-12-28 CURRENT 2016-12-28 Active
MELINDA JAYNE SIMPSON TOWN WALL EXECUTOR AND TRUSTEE COMPANY LIMITED Director 2001-05-11 CURRENT 1988-07-07 Active

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
2024-09-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-2015/10/23 STATEMENT OF CAPITAL GBP 27502
2024-02-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29PSC04Change of details for Mr Matthew Neale as a person with significant control on 2020-12-16
2021-01-29CH01Director's details changed for Mr Matthew Neale on 2020-12-16
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-10-14PSC04Change of details for Mr Matthew Neale as a person with significant control on 2019-09-30
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2020-04-16MEM/ARTSARTICLES OF ASSOCIATION
2020-04-16RES01ADOPT ARTICLES 16/04/20
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01SH20Statement by Directors
2019-11-01SH19Statement of capital on 2019-11-01 GBP 27,500
2019-11-01CAP-SSSolvency Statement dated 30/09/19
2019-11-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-10-11PSC07CESSATION OF ANDREW STEPHEN MINIFIE AS A PERSON OF SIGNIFICANT CONTROL
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN MINIFIE
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19RES12Resolution of varying share rights or name
2017-06-15SH10Particulars of variation of rights attached to shares
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 30000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 30000
2016-04-26AR0107/04/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-26SH08Change of share class name or designation
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DERRICK SUMPTER
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 30000
2015-04-17AR0107/04/15 ANNUAL RETURN FULL LIST
2015-02-26SH06Cancellation of shares. Statement of capital on 2015-02-04 GBP 30,000
2015-02-26SH03Purchase of own shares
2015-01-20CH01Director's details changed for Simon Welling on 2014-09-01
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07SH08Change of share class name or designation
2014-11-07SH10Particulars of variation of rights attached to shares
2014-10-28CH01Director's details changed for Mr Paul Derrick Sumpter on 2014-09-20
2014-10-03AP01DIRECTOR APPOINTED MRS MELINDA JAYNE SIMPSON
2014-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/14 FROM 11 Magdalen Street Colchester Essex CO1 2JT
2014-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 047248360001
2014-08-06AP01DIRECTOR APPOINTED MR ANDREW STEPHEN MINIFIE
2014-08-04CH01Director's details changed for Mr Matthew Neale on 2014-06-29
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 20003
2014-04-14AR0107/04/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-22AR0107/04/13 FULL LIST
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 28 SHAKESPEARE ROAD COLCHESTER ESSEX CO3 4HZ
2012-12-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-14AR0107/05/12 FULL LIST
2012-05-30AR0107/04/12 FULL LIST
2011-12-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-06AR0107/04/11 FULL LIST
2010-11-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-03AR0107/04/10 FULL LIST
2010-06-03AP01DIRECTOR APPOINTED MR PAUL DERRICK SUMPTER
2010-05-27AP01DIRECTOR APPOINTED MR MATTHEW NEALE
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON WELLING / 31/03/2010
2010-05-27TM02APPOINTMENT TERMINATED, SECRETARY SALLY WELLING
2010-02-26RES15CHANGE OF NAME 01/01/2010
2010-02-26CERTNMCOMPANY NAME CHANGED S P WELLING ACCOUNTANTS LIMITED CERTIFICATE ISSUED ON 26/02/10
2010-02-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-15RES15CHANGE OF NAME 01/01/2010
2010-02-15RES04NC INC ALREADY ADJUSTED 01/01/2010
2009-09-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-21363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-04-11363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-02363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-05-02288cDIRECTOR'S PARTICULARS CHANGED
2006-05-02288cSECRETARY'S PARTICULARS CHANGED
2005-12-13287REGISTERED OFFICE CHANGED ON 13/12/05 FROM: PREMIER ACCOUNTANCY 49 BYRON AVENUE COLCHESTER ESSEX CO3 4HQ
2005-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-18363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-17363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-01-29225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-05-06288aNEW SECRETARY APPOINTED
2003-05-06288aNEW DIRECTOR APPOINTED
2003-04-16288bSECRETARY RESIGNED
2003-04-16288bDIRECTOR RESIGNED
2003-04-16287REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to HAINES WATTS (COLCHESTER) LIMITED 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 HAINES WATTS (COLCHESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HAINES WATTS (COLCHESTER) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 15,988
Creditors Due Within One Year 2012-03-31 £ 14,872

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 HAINES WATTS (COLCHESTER) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 30,001
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

Intangible Assets
Patents
We have not found any records of HAINES WATTS (COLCHESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAINES WATTS (COLCHESTER) LIMITED
Trademarks
We have not found any records of HAINES WATTS (COLCHESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAINES WATTS (COLCHESTER) LIMITED. 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 (69201 - Accounting and auditing activities) as HAINES WATTS (COLCHESTER) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HAINES WATTS (COLCHESTER) LIMITED 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 HAINES WATTS (COLCHESTER) LIMITED 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 HAINES WATTS (COLCHESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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