Company Information for COLEWOOD INTERNET LTD
COLEWOOD HOUSE 1 KINGFISHER COURT, KINGFISHER WAY, STOCKTON ON TEES, CLEVELAND, TS18 3EX,
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Company Registration Number
03843745
Private Limited Company
Active |
Company Name | |
---|---|
COLEWOOD INTERNET LTD | |
Legal Registered Office | |
COLEWOOD HOUSE 1 KINGFISHER COURT KINGFISHER WAY STOCKTON ON TEES CLEVELAND TS18 3EX Other companies in CM12 | |
Company Number | 03843745 | |
---|---|---|
Company ID Number | 03843745 | |
Date formed | 1999-09-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB743756803 |
Last Datalog update: | 2024-05-05 12:05:58 |
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Officer | Role | Date Appointed |
---|---|---|
TRAVIS MICHAEL COLEMAN |
||
JAMES WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER GEORGE HANKINSON |
Director | ||
PHILIP HANKINSON |
Director | ||
STEPHEN WILLIAM HANKINSON |
Director | ||
CHRISTOPHER ANDREW HEATHWOOD |
Company Secretary | ||
CHRISTOPHER ANDREW HEATHWOOD |
Director | ||
COUNTRYWIDE COMPANY DIRECTORS LTD |
Nominated Director | ||
COUNTRYWIDE COMPANY SECRETARIES LTD |
Nominated Secretary |
Job Title | Location | Job description | Date posted |
---|---|---|---|
PHP Web Developer | Stockton-on-Tees | Hello! Are you a PHP web developer looking for an exciting new opportunity / challenge? We're looking for a motivated PHP web developer who is actively |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
PSC04 | Change of details for Mr Travis Michael Coleman as a person with significant control on 2022-09-21 | |
CH01 | Director's details changed for Ms Helen Elizabeth Stewart on 2022-09-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/22 FROM Colewood House 1 Kingfisher Court Bowesfield Park Stockton on Tees Cleveland TS18 3EX United Kingdom | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Travis Michael Coleman on 2022-04-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS HELEN ELIZABETH STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Travis Michael Coleman as a person with significant control on 2020-01-06 | |
CH01 | Director's details changed for Mr Travis Michael Coleman on 2021-01-06 | |
CH01 | Director's details changed for Mr Travis Michael Coleman on 2021-01-06 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | |
AA | 29/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/08/19 TO 30/04/19 | |
AA01 | Previous accounting period shortened from 30/08/18 TO 29/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2019-02-12 | |
AA | 30/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMES WILSON | |
PSC07 | CESSATION OF PHILIP HANKINSON AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HANKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANKINSON | |
AA | 30/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/16 FROM 26-28 Ellerbeck Court, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5PT | |
AA | 30/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HANKINSON | |
AA | 30/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/15 FROM Unit L Radford Business Centre Radford Way Billericay Essex CM12 0BZ | |
AA | 30/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE HANKINSON | |
AP01 | DIRECTOR APPOINTED MR PHILIP HANKINSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM HANKINSON | |
AR01 | 06/08/13 FULL LIST | |
AA | 30/08/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATHWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEATHWOOD | |
AR01 | 06/08/12 FULL LIST | |
AA | 30/08/11 TOTAL EXEMPTION SMALL | |
AA | 30/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/11 FULL LIST | |
AA01 | PREVSHO FROM 31/08/2010 TO 30/08/2010 | |
AR01 | 17/09/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/09/07; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM ROSEWOOD SUITE TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FH | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 07/07/04 | |
RES04 | £ NC 100/900 07/07/04 | |
RES13 | COMPANY BUSINESS 07/07/04 | |
88(2)R | AD 07/07/04--------- £ SI 200@1=200 £ IC 100/300 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: TROCALL HOUSE WAKERING ROAD BARKING ESSEX IG11 8PD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00 | |
287 | REGISTERED OFFICE CHANGED ON 29/10/99 FROM: 386-388 PALATINE ROAD MANCHESTER LANCASHIRE M22 4FZ | |
88(2)R | AD 27/09/99--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
Creditors Due Within One Year | 2013-08-30 | £ 230,772 |
---|---|---|
Creditors Due Within One Year | 2012-08-30 | £ 141,181 |
Creditors Due Within One Year | 2012-08-30 | £ 174,647 |
Creditors Due Within One Year | 2011-08-30 | £ 58,719 |
Creditors and other liabilities
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 COLEWOOD INTERNET LTD
Called Up Share Capital | 2013-08-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-30 | £ 0 |
Cash Bank In Hand | 2013-08-30 | £ 176,018 |
Cash Bank In Hand | 2012-08-30 | £ 166,266 |
Cash Bank In Hand | 2012-08-30 | £ 166,266 |
Cash Bank In Hand | 2011-08-30 | £ 16,676 |
Current Assets | 2013-08-30 | £ 400,539 |
Current Assets | 2012-08-30 | £ 243,022 |
Current Assets | 2012-08-30 | £ 304,287 |
Current Assets | 2011-08-30 | £ 85,875 |
Debtors | 2013-08-30 | £ 224,521 |
Debtors | 2012-08-30 | £ 76,756 |
Debtors | 2012-08-30 | £ 138,021 |
Debtors | 2011-08-30 | £ 69,199 |
Shareholder Funds | 2013-08-30 | £ 180,498 |
Shareholder Funds | 2012-08-30 | £ 106,168 |
Shareholder Funds | 2012-08-30 | £ 133,967 |
Shareholder Funds | 2011-08-30 | £ 29,929 |
Tangible Fixed Assets | 2013-08-30 | £ 10,731 |
Tangible Fixed Assets | 2012-08-30 | £ 4,327 |
Tangible Fixed Assets | 2012-08-30 | £ 4,327 |
Tangible Fixed Assets | 2011-08-30 | £ 2,773 |
Debtors and other cash assets
COLEWOOD INTERNET LTD owns 60 domain names.Showing the first 50 domains
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The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as COLEWOOD INTERNET LTD 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. |