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VAN COLS LIMITED

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

Company details

THE OLD SCHOOL, GREAT HORKESLEY, COLCHESTER, ESSEX, CO6 4BN

VAN COLS LIMITED on the map

Company type: Private Limited Company
Company number: 00789570
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.28
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74201 - Portrait photographic activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

List of company documents:

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23/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 3792
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
£2.95
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
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AUD RES LETTER
Form type: MISC
Date: 2014.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.06
£2.95
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS FOLKERT VAN HELFTEREN / 20/02/2013
Form type: CH01
Date: 2013.02.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS HENRICUS VAN HELFTEREN / 20/02/2013
Form type: CH01
Date: 2013.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE KING / 20/02/2013
Form type: CH01
Date: 2013.02.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROSE KING / 20/02/2013
Form type: CH03
Date: 2013.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
£2.95
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.28
£2.95
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
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DIRECTOR APPOINTED MS PETRONELLA CATHARINA VAN HELFTEREN
Form type: AP01
Date: 2011.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.13
£2.95
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.13
£2.95
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS FOLKERT VAN HELFTEREN / 23/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS HENRICUS VAN HELFTEREN / 01/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE KING / 01/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 23/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, 820 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Form type: 287
Date: 2008.11.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.27
Child documents:
Document type: ANNOTATION
Date: 2007.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 25/10/07 FROM:, OLD SCHOOL, SCHOOL LANE, GREAT HORKESLEY, COLCHESTER ESSEX CO6 4BN
Form type: 287
Date: 2007.10.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
Child documents:
Document type: ANNOTATION
Date: 2005.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.11.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RES AUD
Form type: MISC
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
Child documents:
Document type: ANNOTATION
Date: 2003.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.25
Child documents:
Document type: ANNOTATION
Date: 1996.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.27
Child documents:
Document type: ANNOTATION
Date: 1995.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.23
£2.95
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COMPANY NAME CHANGED, VAN-COLS OF COLCHESTER LIMITED, CERTIFICATE ISSUED ON 09/05/95
Form type: CERTNM
Date: 1995.05.05
£2.95
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RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.31
Child documents:
Document type: ANNOTATION
Date: 1994.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.04
£2.95
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RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.25

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Company directors and board members:

MARGARET ROSE KING (current)
Secretary, 1993.09.03
THE OLD SCHOOL GREAT HORKESLEY , COLCHESTER
CO6 4BN, ESSEX
MARGARET ROSE KING (current)
Director, FINANCIAL DIRECTOR, 1991.10.22
THE OLD SCHOOL GREAT HORKESLEY , COLCHESTER
CO6 4BN, ESSEX
ADRIANUS HENRICUS VAN HELFTEREN (current)
Director, COMPANY DIRECTOR, 1991.10.22
THE OLD SCHOOL GREAT HORKESLEY , COLCHESTER
CO6 4BN, ESSEX
ANTONIUS FOLKERT VAN HELFTEREN (current)
Director, OPERATIONS DIRECTOR, 1992.04.01
THE OLD SCHOOL GREAT HORKESLEY , COLCHESTER
CO6 4BN, ESSEX
PETRONELLA CATHARINA VAN HELFTEREN (current)
Director, 2011.07.01
THE OLD SCHOOL GREAT HORKESLEY , COLCHESTER
CO6 4BN, ESSEX
ADRIANUS HENRICUS VAN HELFTEREN (resigned)
Secretary, 1991.10.22 - 1993.09.03
27 ST HELENA ROAD , COLCHESTER
CO3 3BA, ESSEX
ROY CHARLES FILBY (resigned)
Director, COMPANY DIRECTOR, 1991.10.22 - 1993.04.05
MILL FARM BELCHAMP OTTEN , SUDBURY
CO10, SUFFOLK
CORNELIA ANTONIA SIDDIQUI-VAN HELFTEREN (resigned)
Director, COMPANY DIRECTOR, 1991.10.22 - 1993.04.05
63 ALBANY ROAD WEST BERGHOLT , COLCHESTER
CO6 3LD, ESSEX
Date 2014.03.31
Fixed Assets £ 294,986
Tangible Fixed Assets £ 294,986
Current Assets £ 1,482,594
Tangible Fixed Assets Depreciation £ 1,320,348
Debtors £ 351,472
Shareholder Funds £ 1,273,969
Profit Loss Account Reserve £ 1,269,969
Called Up Share Capital £ 3,792
Total Assets Less Current Liabilities £ 1,273,969
Net Current Assets Liabilities £ 978,983
Creditors Due Within One Year £ 503,611
Cash Bank In Hand £ 125,237
Stocks Inventory £ 107,538
Share Capital Allotted Called Up Paid £ 3,792
Number Shares Allotted £ 3,792
Tangible Fixed Assets Disposals £ 59,797
Tangible Fixed Assets Additions £ 83,501
Tangible Fixed Assets Cost Or Valuation £ 1,626,282
Tangible Fixed Assets Depreciation Charged In Period £ 70,857
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 58,101
Intangible Fixed Assets £ 30,548
Capital Redemption Reserve £ 208

Companies near to VAN COLS ltd.

Information about the Private Limited Company VAN COLS 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: 2016.06.05. Reload the data