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Company Information for

COLCHESTER & EAST ESSEX CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED

WHERSTEAD PARK THE STREET, WHERSTEAD, IPSWICH, SUFFOLK, IP9 2BJ,

Company Registration Number

01005897

Private Limited Company

Active

Company Overview

About Colchester & East Essex Co-operative Society (trustees) Ltd

COLCHESTER & EAST ESSEX CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED was founded on 1971-03-25 and has its registered office in Ipswich. The organisation's status is listed as "Active". Colchester & East Essex Co-operative Society (trustees) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
COLCHESTER & EAST ESSEX CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED

WHERSTEAD PARK THE STREET WHERSTEAD IPSWICH SUFFOLK IP9 2BJ Other companies in IP9

Filing Information

Company Number		01005897
Company ID Number		01005897
Date formed		1971-03-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		06/02/2016
Return next due		06/03/2017
Type of accounts		FULL

Last Datalog update:	2019-09-05 05:52:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COLCHESTER & EAST ESSEX CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED

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Company Officers of COLCHESTER & EAST ESSEX CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN RAYMOND CAREY	Company Secretary	2010-01-18
PETER HARRY COGHILL	Director	2009-12-23
MICHAEL JOHN HOLE	Director	2010-02-03
CHRISTOPHER DAVID MOLE	Director	2013-07-31
PAN TRUSTEES LIMITED	Director	2013-11-13
GARETH WYN PHILLIPS	Director	2009-12-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN HENRY ADDISON	Director	2012-11-15	2017-12-14
CHRISTOPHER BRIAN BLANCHETT	Director	2008-11-24	2017-11-20
DAVID WILLIAM CHARLES CLARK	Director	2012-11-15	2017-11-20
PETER RICHARD FROST	Director	2010-11-03	2014-12-13
INDEPENDENT TRUSTEE SERVICES LIMITED	Director	2010-01-04	2013-11-13
RICHARD JOHN LEWIS	Director	2011-11-16	2012-07-04
MICHAEL EDWARD FAULKNER	Company Secretary	2006-03-01	2010-01-18
DAVID COOK-ABBOTT	Director	2008-11-24	2010-01-04
COLIN JOHN BARRETT	Director	1998-05-06	2009-12-23
GILLIAN ANNE BOBER	Director	1995-04-26	2009-12-23
GRAHAM FREDERICK BOBER	Director	1993-05-26	2009-12-23
JACKIE ELIZABETH BOWIS	Director	2002-05-18	2009-12-23
CLIVE EDWARD MANN	Director	2009-01-10	2009-12-23
COLIN LESLIE BEALES	Director	2003-12-01	2008-10-07
JAMES WILLIAM DAY	Director	2006-11-29	2007-03-16
CHRISTOPHER BRIAN BLANCHETT	Director	1993-11-29	2006-10-14
JAMES WILLIAM DAY	Company Secretary	1999-04-06	2006-03-01
NICHOLAS WILLIAM CHILVERS	Director	2001-12-03	2003-07-11
MARY WINIFRED BARRITT	Director	1999-02-01	2003-04-30
TERENCE PERCY MAYS	Director	1991-02-06	2001-12-03
DIANNE HAZELL DALLENDER JONES	Director	2000-09-23	2001-05-19
KENNETH GEORGE COOKE	Director	1999-05-22	2000-05-20
BRIAN ANTHONY BRUCE BARTON	Director	1995-04-26	1999-04-28
BRIAN ARTHUR LITTLEWOOD	Company Secretary	1992-05-29	1999-04-06
LEWIS JAMES BUCKINGHAM	Director	1996-04-30	1998-05-06
BETTY ROSINA CONSTABLE	Director	1991-02-06	1997-07-30
PAUL MALCOLM DOWNEY	Director	1992-05-29	1993-11-29
FRANK ELLIS CARADOC WILLIAMS	Company Secretary	1991-02-06	1992-05-29
BRIAN ARTHUR LITTLEWOOD	Director	1991-02-06	1992-05-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER HARRY COGHILL	INCS (TRUSTEES) LIMITED	Director	2012-11-13	CURRENT	2012-11-13	Active
MICHAEL JOHN HOLE	EAST OF ENGLAND CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED	Director	2018-01-15	CURRENT	2017-11-10	Active
MICHAEL JOHN HOLE	INCS (TRUSTEES) LIMITED	Director	2012-11-13	CURRENT	2012-11-13	Active
CHRISTOPHER DAVID MOLE	EAST OF ENGLAND CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED	Director	2018-01-15	CURRENT	2017-11-10	Active
CHRISTOPHER DAVID MOLE	CARTERS COACH SERVICES LIMITED	Director	2016-12-21	CURRENT	1997-05-20	Active - Proposal to Strike off
CHRISTOPHER DAVID MOLE	IPSWICH BUSES LIMITED	Director	2011-07-08	CURRENT	1986-03-14	Active
PAN TRUSTEES LIMITED	EAST OF ENGLAND CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED	Director	2017-11-10	CURRENT	2017-11-10	Active
PAN TRUSTEES LIMITED	CALOR PENSION TRUST LIMITED	Director	2015-12-16	CURRENT	1964-11-10	Active
PAN TRUSTEES LIMITED	THE SOCIETY OF PENSION PROFESSIONALS	Director	2014-05-28	CURRENT	1995-08-29	Active
PAN TRUSTEES LIMITED	INCS (TRUSTEES) LIMITED	Director	2013-11-13	CURRENT	2012-11-13	Active
PAN TRUSTEES LIMITED	DSV PENSION TRUSTEES LIMITED	Director	2007-11-01	CURRENT	1991-02-27	Active
PAN TRUSTEES LIMITED	VEOLIA UK PENSION TRUSTEES LIMITED	Director	2004-07-01	CURRENT	1994-08-10	Active
GARETH WYN PHILLIPS	EAST OF ENGLAND CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED	Director	2018-01-15	CURRENT	2017-11-10	Active
GARETH WYN PHILLIPS	GOOD WORK (NORFOLK AND WAVENEY INDUSTRIAL MISSION) LTD.	Director	2012-11-13	CURRENT	2008-01-16	Active - Proposal to Strike off
GARETH WYN PHILLIPS	INCS (TRUSTEES) LIMITED	Director	2012-11-13	CURRENT	2012-11-13	Active
GARETH WYN PHILLIPS	QUALITY PLANTS LIMITED	Director	1997-12-05	CURRENT	1997-12-05	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.

Date	Document Type	Document Description
2018-12-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-12-05	DS01	Application to strike the company off the register
2018-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY ADDISON
2017-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MELVIN WHITE
2017-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER
2017-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK
2017-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLANCHETT
2017-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-11-23	AP01	DIRECTOR APPOINTED MR ROBERT MARC MILLER
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02	AR01	06/02/16 ANNUAL RETURN FULL LIST
2016-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MELVIN STUART WHITE / 02/03/2016
2016-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOLE / 02/03/2016
2016-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARRY COGHILL / 02/03/2016
2016-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN BLANCHETT / 02/03/2016
2016-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN PHILLIPS / 02/03/2016
2015-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02	AR01	06/02/15 ANNUAL RETURN FULL LIST
2014-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD FROST
2014-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04	AR01	06/02/14 ANNUAL RETURN FULL LIST
2013-11-21	AP02	Appointment of Pan Trustees Limited as coporate director
2013-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR INDEPENDENT TRUSTEE SERVICES LIMITED
2013-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-12	AP01	DIRECTOR APPOINTED MR CHRISTOPHER DAVID MOLE
2013-08-09	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INDEPENDENT TRUSTEE SERVICES LIMITED / 05/08/2013
2013-07-18	AA01	PREVSHO FROM 05/04/2013 TO 31/12/2012
2013-03-01	AR01	06/02/13 FULL LIST
2012-12-13	AA	FULL ACCOUNTS MADE UP TO 05/04/12
2012-11-27	AP01	DIRECTOR APPOINTED MR DAVID WILLIAM CHARLES CLARK
2012-11-27	AP01	DIRECTOR APPOINTED MR JOHN HENRY ADDISON
2012-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS
2012-02-27	AR01	06/02/12 FULL LIST
2012-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/2012 FROM WHERSTEAD PARK WHERSTEAD IPSWICH SUFFOLK IP9 2BJ
2011-12-20	AA	FULL ACCOUNTS MADE UP TO 05/04/11
2011-11-28	AP01	DIRECTOR APPOINTED MR RICHARD JOHN LEWIS
2011-03-03	AR01	06/02/11 FULL LIST
2010-12-23	AA	FULL ACCOUNTS MADE UP TO 05/04/10
2010-11-19	AP01	DIRECTOR APPOINTED PETER RICHARD FROST
2010-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR NANETTE WHITE
2010-02-26	AR01	06/02/10 FULL LIST
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NANETTE SIMONE WHITE / 26/02/2010
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN BLANCHETT / 26/02/2010
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MELVIN STUART WHITE / 26/02/2010
2010-02-09	AP01	DIRECTOR APPOINTED MICHAEL JOHN HOLE
2010-01-25	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL FAULKNER
2010-01-25	AP03	SECRETARY APPOINTED JONATHAN RAYMOND CAREY
2010-01-13	AP02	CORPORATE DIRECTOR APPOINTED INDEPENDENT TRUSTEE SERVICES LIMITED
2010-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID COOK-ABBOTT
2010-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA MCGETTIGAN
2010-01-08	AP01	DIRECTOR APPOINTED GARETH WYN PHILLIPS
2010-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOBER
2010-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN BOBER
2010-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN BARRETT
2010-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PENDLE
2010-01-08	AP01	DIRECTOR APPOINTED PETER HARRY COGHILL
2010-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JACKIE BOWIS
2010-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE MANN
2010-01-04	RES01	ALTER ARTICLES 05/12/2009
2009-08-12	AA	FULL ACCOUNTS MADE UP TO 05/04/09
2009-03-05	363a	RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-03-05	190	LOCATION OF DEBENTURE REGISTER
2009-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/2009 FROM VICTORIA PLACE, ELD LANE, COLCHESTER, ESSEX CO1 1LP
2009-03-05	353	LOCATION OF REGISTER OF MEMBERS
2009-02-08	AA	FULL ACCOUNTS MADE UP TO 05/04/08
2009-01-19	288a	DIRECTOR APPOINTED CHRISTOPHER BRIAN BLANCHETT
2009-01-19	288a	DIRECTOR APPOINTED CLIVE EDWARD MANN
2008-12-23	288a	DIRECTOR APPOINTED NANETTE SIMONE WHITE
2008-12-23	288a	DIRECTOR APPOINTED DAVID COOK-ABBOTT
2008-11-05	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT SALMON
2008-11-05	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL RUNDLE
2008-11-05	288b	APPOINTMENT TERMINATED DIRECTOR COLIN BEALES
2008-04-11	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN WEST
2008-03-05	363a	RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-01-23	AA	FULL ACCOUNTS MADE UP TO 05/04/07
2008-01-17	288a	NEW DIRECTOR APPOINTED
2007-11-09	288b	DIRECTOR RESIGNED
2007-03-05	363a	RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-02-06	AA	FULL ACCOUNTS MADE UP TO 05/04/06
2007-01-18	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to COLCHESTER & EAST ESSEX CO-OPERATIVE SOCIETY (TRUSTEES) 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 COLCHESTER & EAST ESSEX CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COLCHESTER & EAST ESSEX CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2012-04-05

Annual Accounts
2011-04-05

Annual Accounts
2010-04-05

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 COLCHESTER & EAST ESSEX CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED

Intangible Assets

Patents

We have not found any records of COLCHESTER & EAST ESSEX CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COLCHESTER & EAST ESSEX CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED

Trademarks

We have not found any records of COLCHESTER & EAST ESSEX CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COLCHESTER & EAST ESSEX CO-OPERATIVE SOCIETY (TRUSTEES) 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 (82990 - Other business support service activities n.e.c.) as COLCHESTER & EAST ESSEX CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where COLCHESTER & EAST ESSEX CO-OPERATIVE SOCIETY (TRUSTEES) 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 COLCHESTER & EAST ESSEX CO-OPERATIVE SOCIETY (TRUSTEES) 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 COLCHESTER & EAST ESSEX CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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