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Company Information for

COLNE ELECTRONICS LIMITED

UNIT 22 FOURTH AVENUE, BLUEBRIDGE IND ESTATE, HALSTEAD, ESSEX, CO9 2SY,
Company Registration Number
06703076
Private Limited Company
Active

Company Overview

About Colne Electronics Ltd
COLNE ELECTRONICS LIMITED was founded on 2008-09-19 and has its registered office in Halstead. The organisation's status is listed as "Active". Colne Electronics 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
COLNE ELECTRONICS LIMITED
 
Legal Registered Office
UNIT 22 FOURTH AVENUE
BLUEBRIDGE IND ESTATE
HALSTEAD
ESSEX
CO9 2SY
Other companies in CO9
 
Filing Information
Company Number 06703076
Company ID Number 06703076
Date formed 2008-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB941079621  
Last Datalog update: 2023-07-05 16:23:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLNE ELECTRONICS LIMITED
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Company Officers of COLNE ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
JOE NIRANJAN SWAMPILLAI
 Company Secretary 2008-09-19
STEVEN JOHN SMITH
 Director 2008-09-19
JOE NIRANJAN SWAMPILLAI
 Director 2008-09-19
COLIN DAVID WHYBREW
 Director 2008-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN RIMELL
 Director 2008-09-19 2016-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN SMITH C & S AUTOMATION LIMITED Director 2004-04-01 CURRENT 2004-04-01 Active
COLIN DAVID WHYBREW C & S AUTOMATION LIMITED Director 2004-04-01 CURRENT 2004-04-01 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
2023-06-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-06-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-05-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-11AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN RIMELL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-08AR0119/09/15 ANNUAL RETURN FULL LIST
2015-06-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-25AR0119/09/14 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AR0119/09/13 ANNUAL RETURN FULL LIST
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOE NIRANJAN SWAMPILLAI / 16/10/2013
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN RIMELL / 16/10/2013
2013-06-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0119/09/12 ANNUAL RETURN FULL LIST
2012-10-04CH03SECRETARY'S DETAILS CHNAGED FOR MR JOE NIRANJAN SWAMPILLAI on 2012-10-04
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/12 FROM 3 Lancaster Way Earls Colne Business Park Earls Colne Colchester Essex CO4 9SF United Kingdom
2011-10-21AR0119/09/11 ANNUAL RETURN FULL LIST
2011-06-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0119/09/10 ANNUAL RETURN FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOE NIRANJAN SWAMPILLAI / 17/09/2010
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN RIMELL / 17/09/2010
2010-06-07AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-02AR0119/09/09 FULL LIST
2008-10-23288aDIRECTOR APPOINTED COLIN DAVID WHYBREW
2008-10-23288aDIRECTOR APPOINTED STEVEN JOHN SMITH
2008-10-2388(2)AD 19/09/08-19/10/08 GBP SI 2@1=2 GBP IC 2/4
2008-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COLNE ELECTRONICS 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 COLNE ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLNE ELECTRONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Creditors
Creditors Due After One Year 2011-10-01 £ 27,221

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ELECTRONICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 4
Cash Bank In Hand 2011-10-01 £ 12,164
Current Assets 2011-10-01 £ 14,445
Debtors 2011-10-01 £ 2,281
Shareholder Funds 2011-10-01 £ 12,776

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLNE ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLNE ELECTRONICS LIMITED
Trademarks
We have not found any records of COLNE ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLNE ELECTRONICS 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as COLNE ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLNE ELECTRONICS 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 COLNE ELECTRONICS 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 COLNE ELECTRONICS LIMITED 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.
    Need more information?
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    Other companies at postcode CO9 2SY