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COLKEN LIMITED

Learn more about COLKEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY

COLKEN LIMITED on the map

Company type: Private Limited Company
Company number: 00637639
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.22
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1962.05.05
FORWARD TRUST LTD
LEGAL CHARGE - Outstanding on 1962.05.14
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.10.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.10.22
REGENT OIL COMPANY LIMITED
MORTGAGE - Outstanding on 1965.08.17
MIDLAND BANK PLC
EQUITABLE CHARGE - Outstanding on 1967.09.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.04.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.01.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.05.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.05.03
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1977.11.30

List of company documents:

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24/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 85100
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FAIRCLOUGH / 12/12/2014
Form type: CH01
Date: 2015.12.04
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WSM SERVICES LIMITED / 16/03/2015
Form type: CH04
Date: 2015.03.16
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REGISTERED OFFICE CHANGED ON 16/03/2015 FROM, WSM PINNACLE HOUSE 17-25 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3SE
Form type: AD01
Date: 2015.03.16
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.12.09
Child documents:
Document type: ANNOTATION
Date: 2014.12.09
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Joyce Coleman
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.04
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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12/11/13 STATEMENT OF CAPITAL GBP 85100
Form type: SH01
Date: 2013.12.10
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
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DIRECTOR APPOINTED JOYCE COLEMAN
Form type: AP01
Date: 2012.05.11
Child documents:
Document type: ANNOTATION
Date: 2014.12.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 09/12/2014
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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24/11/10 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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CORPORATE SECRETARY APPOINTED WSM SERVICES LIMITED
Form type: AP04
Date: 2010.12.09
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REGISTERED OFFICE CHANGED ON 09/12/2010 FROM, MOONSTONE, PILGRIMS WAY, WESTHUMBLE, DORKING, SURREY, RH5 6AP
Form type: AD01
Date: 2010.12.09
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APPOINTMENT TERMINATED, SECRETARY PAULINE KENDRICK
Form type: TM02
Date: 2010.12.09
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD COLEMAN / 24/11/2009
Form type: CH01
Date: 2009.12.06
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.25
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£ IC 105000/85000, 15/04/06, £ SR [email protected]=20000
Form type: 169
Date: 2006.05.24
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REDUCE ISSUED CAPITAL 28/03/06
Form type: RES06
Date: 2006.05.24
Child documents:
Document type: ANNOTATION
Date: 2006.05.24
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.14
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REGISTERED OFFICE CHANGED ON 20/03/03 FROM:, MOONSTONE, PILGRIM WAY WEST HUMBLE, DORKING, SURREY BH5 6AP
Form type: 287
Date: 2003.03.20
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
Child documents:
Document type: ANNOTATION
Date: 2002.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/02
Document type: ANNOTATION
Date: 2002.12.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
Child documents:
Document type: ANNOTATION
Date: 1998.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.12.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/12/98
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/12/94 FROM:, SUITE 15 GERRARD HOUSE, WORTHING ROAD, EAST PRESTON LITTLEHAMPTON, WEST SUSSEX BN16 1SW
Form type: 287
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.24

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Company directors and board members:

WSM SERVICES LIMITED (current)
Secretary, 2010.11.24
CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON , LONDON
SW19 7JY
BERNARD COLEMAN (current)
Director, COMPANY DRIECTOR, 1991.11.24
18 BURGHLEY HOUSE SOMERSET ROAD , WIMBLEDON
SW19 5JB, LONDON
JOYCE COLEMAN (current)
Director, COMPANY DIRECTOR, 2012.04.27
18 BURGHLEY HOUSE SOMERSET ROAD , WIMBLEDON
SW19 5JB, LONDON
JAMES FAIRCLOUGH (current)
Director, SOLICITOR, 2007.06.21
THE OLD FORGE TOWER HILL , DORKING
RH4 2AJ, SURREY
PAULINE MARY KENDRICK (resigned)
Secretary, 1991.11.24 - 2010.11.24
MOONSTONE PILGRIMS WAY WESTHUMBLE , DORKING
RH5 6AP, SURREY
JOYCE HUGH-JONES (resigned)
Director, LICENSED HOUSE - MANAGERESS, 1991.11.24 - 1993.11.24
5 LANTERN CLOSE WIMBLEDON , LONDON
SW15 5QS
Date 2013.10.31
Tangible Fixed Assets £ 20
Current Assets £ 930,839
Debtors £ 762,399
Shareholder Funds £ 918,926
Profit Loss Account Reserve £ 629,034
Revaluation Reserve £ 204,892
Called Up Share Capital £ 85,000
Total Assets Less Current Liabilities £ 918,925
Net Current Assets Liabilities £ 211,062
Creditors Due Within One Year £ 719,777
Cash Bank In Hand £ 71,955
Share Capital Allotted Called Up Paid £ 85,000
Number Shares Allotted 85000 ordinary shares of £1 each

Companies near to COLKEN ltd.

Information about the Private Limited Company COLKEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data