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Home > England & Wales Companies > COLNE V LTD
Company Information for

COLNE V LTD

WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER, ESSEX, CO3 3LX,
Company Registration Number
04420854
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Colne V Ltd
COLNE V LTD was founded on 2002-04-19 and has its registered office in Colchester. The organisation's status is listed as "Active - Proposal to Strike off". Colne V Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House
Key Data
Company Name
COLNE V LTD
 
Legal Registered Office
WARDEN HOUSE
37 MANOR ROAD
COLCHESTER
ESSEX
CO3 3LX
Other companies in CO1
 
Previous Names
COLNE VALLEY GOLF CLUB25/08/2020
COLNE VALLEY GOLF CLUB LIMITED11/09/2002
Filing Information
Company Number 04420854
Company ID Number 04420854
Date formed 2002-04-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/04/2018
Account next due 29/01/2020
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts 
Last Datalog update: 2020-09-07 00:42:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLNE V LTD
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Companies with same name COLNE V LTD
The following companies were found which have the same name as COLNE V LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLNE VALE CONTRACTORS LIMITED THE YARD COLNE VALE BUSINESS PARK COLNE VALE ROAD MILNSBRIDGE HUDDERSFIELD WEST YORKSHIRE HD3 4NY Active Company formed on the 2012-03-22
COLNE VALLEY & HALSTEAD RAILWAY COMPANY LIMITED The Station Castle Hedingham Halstead ESSEX CO9 3DZ Active Company formed on the 1993-05-17
COLNE VALLEY ANDALUSIANS LLP 1759 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2SN Dissolved Company formed on the 2010-01-06
COLNE VALLEY BAITS LTD 2-4 HIGH STREET HAREFIELD MIDDLESEX UB9 6BU Active Company formed on the 2009-09-08
COLNE VALLEY BUILDING SERVICES LIMITED Mulberries Plummers Road Fordham Colchester ESSEX CO6 3NR Active Company formed on the 2005-06-03
COLNE VALLEY CHARCUTERIA (AND CARE SERVICES) LTD 1 NEW STREET SLAITHWAITE WEST YORKSHIRE HD7 5AB Dissolved Company formed on the 2011-11-07
COLNE VALLEY COMMERCIAL SERVICES LIMITED 157 ALAN ROAD IPSWICH IP3 8DP Active Company formed on the 1999-08-19
COLNE VALLEY CONSTRUCTION (HUDDERSFIELD) LIMITED 288 OXFORD ROAD GOMERSAL CLECKHEATON WEST YORKSHIRE BD19 4PY Active Company formed on the 2013-07-17
COLNE VALLEY CONSTRUCTION LIMITED UNIT 19 WATFORD ENTERPRISE CENTRE 25 GREENHILL CRESCENT WATFORD HERTFORDSHIRE WD18 8XU Dissolved Company formed on the 2008-02-26
COLNE VALLEY CONSULTING LIMITED TAN Y COED CEIDIO PWLLHELI GWYNEDD LL53 6YJ Dissolved Company formed on the 2009-11-21
COLNE VALLEY CONTRACTORS LIMITED ALBION COURT 5 ALBION PLACE LEEDS LS1 6JL Liquidation Company formed on the 1982-10-18
COLNE VALLEY DECKING & FENCING LIMITED VANTAGE HOUSE EUXTON LANE EUXTON CHORLEY LANCASHIRE PR7 6TB Active Company formed on the 2009-03-06
COLNE VALLEY DIESELS LIMITED COLNE VALLEY DIESELS LTD. COLNE VALLEY RAILWAYS YELDHAM ROAD CASTLE HEDINGHAM, HALSTEAD ESSEX CO9 3DZ Active Company formed on the 1995-07-10
COLNE VALLEY ELECTRICAL (NORTH) LTD 5 GRANGE WAY COLCHESTER ESSEX CO2 8HG Active Company formed on the 2008-10-28
COLNE VALLEY ELECTRICAL (SOUTH) LIMITED 5 GRANGE WAY COLCHESTER ESSEX CO2 8HG Active Company formed on the 2007-08-24
COLNE VALLEY ELECTRICAL LIMITED 5 GRANGE WAY COLCHESTER ESSEX CO2 8HG Active Company formed on the 1991-11-05
COLNE VALLEY ENGINEERING LIMITED ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS Dissolved Company formed on the 2002-12-16
COLNE VALLEY FOOD CIC COLNE VALLEY PARK CENTRE DENHAM COURT DRIVE DENHAM UXBRIDGE MIDDLESEX UB9 5PG Dissolved Company formed on the 2009-11-19
COLNE VALLEY FUNERAL SERVICE LIMITED LAWLEY HOUSE BUTT ROAD COLCHESTER ESSEX CO3 3DG Active Company formed on the 2000-12-29
COLNE VALLEY GROUNDCARE LTD 140 RAYNE ROAD BRAINTREE ESSEX CM7 2QR Active Company formed on the 2009-03-25

Company Officers of COLNE V LTD

Current Directors
Officer Role Date Appointed
JENNIFER MARGARET SMITH
Company Secretary 2007-12-13
TOM SMITH
Director 2007-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL TYLER
Company Secretary 2002-04-25 2007-12-13
LINDA ATHENE STEERS
Director 2003-04-24 2007-12-13
ALAN TURNER
Director 2002-04-25 2003-04-24
LINDA WOOD
Company Secretary 2002-04-19 2002-04-25
KHAN THORNTON LIMITED
Director 2002-04-19 2002-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER MARGARET SMITH COMPANY PACKAGING LIMITED Company Secretary 2001-12-01 CURRENT 2000-11-24 Active - Proposal to Strike off
JENNIFER MARGARET SMITH FATHER'S FIELD DEVELOPMENTS LIMITED Company Secretary 2001-06-01 CURRENT 1999-09-01 Active
TOM SMITH BRITISH AND INTERNATIONAL GOLF GREENKEEPERS ASSOCIATION LIMITED Director 2016-06-20 CURRENT 2009-05-20 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
2020-09-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-08-25RES15CHANGE OF COMPANY NAME 25/08/20
2020-03-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-16DS01Application to strike the company off the register
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/18
2019-01-31AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-10-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25AR0119/04/16 ANNUAL RETURN FULL LIST
2016-05-24CH01Director's details changed for Tom Smith on 2016-04-01
2016-05-24CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER MARGARET SMITH on 2016-04-01
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/16 FROM Middleborough House 16 Middleborough Colchester Essex CO1 1QT
2015-09-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09AR0119/04/15 ANNUAL RETURN FULL LIST
2014-09-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30AR0119/04/14 ANNUAL RETURN FULL LIST
2013-11-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-28AR0119/04/13 ANNUAL RETURN FULL LIST
2012-12-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0119/04/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0119/04/11 ANNUAL RETURN FULL LIST
2010-11-25AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0119/04/10 ANNUAL RETURN FULL LIST
2010-04-26CH01Director's details changed for Tom Smith on 2010-04-19
2010-01-19AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-27363aAnnual return made up to 19/04/09
2009-02-28AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-28363aANNUAL RETURN MADE UP TO 19/04/08
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-05395PARTICULARS OF MORTGAGE/CHARGE
2007-12-13288bSECRETARY RESIGNED
2007-12-13288aNEW SECRETARY APPOINTED
2007-12-13288bDIRECTOR RESIGNED
2007-12-13288aNEW DIRECTOR APPOINTED
2007-04-23363aANNUAL RETURN MADE UP TO 19/04/07
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-27363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-27363sANNUAL RETURN MADE UP TO 19/04/06
2006-08-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-26363sANNUAL RETURN MADE UP TO 19/04/05
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-27363sANNUAL RETURN MADE UP TO 19/04/04
2003-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-11288aNEW DIRECTOR APPOINTED
2003-05-11288bDIRECTOR RESIGNED
2003-05-02363sANNUAL RETURN MADE UP TO 19/04/03
2002-09-11CERTNMCOMPANY NAME CHANGED COLNE VALLEY GOLF CLUB LIMITED CERTIFICATE ISSUED ON 11/09/02
2002-05-02288bDIRECTOR RESIGNED
2002-05-02288aNEW DIRECTOR APPOINTED
2002-05-02288bSECRETARY RESIGNED
2002-05-02288aNEW SECRETARY APPOINTED
2002-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to COLNE V LTD 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 COLNE V LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-01-05 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-29

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 COLNE V LTD

Intangible Assets
Patents
We have not found any records of COLNE V LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COLNE V LTD
Trademarks
We have not found any records of COLNE V LTD registering or being granted any trademarks
Income
Government Income

Government spend with COLNE V LTD

Government Department Income DateTransaction(s) Value Services/Products
Braintree District Council 2015-10-14 GBP £1,730 Staff Awards
Braintree District Council 2015-08-05 GBP £2,340 Miscellaneous Income
Braintree District Council 2014-10-24 GBP £1,456 Staff Awards
Braintree District Council 2014-07-22 GBP £2,164 Miscellaneous Income
Braintree District Council 2013-08-14 GBP £2,128 Miscellaneous Income
Braintree District Council 2012-08-10 GBP £1,656 Miscellaneous Income

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.

Outgoings
Business Rates/Property Tax
No properties were found where COLNE V LTD 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 COLNE V LTD 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 COLNE V LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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