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COLDON ENGINEERING CO.LIMITED

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

Company details

RIVERSIDE HOUSE, 1/5 COMO STREET, ROMFORD, ESSEX, UNITED KINGDOM, RM7 7DN

COLDON ENGINEERING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00896618
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.25
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1975.05.28
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.02.23
RBS INVOICE FINANCE LIMITED
- Outstanding on 2016.03.04

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA MARKHAM / 08/02/2016
Form type: CH03
Date: 2016.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARKHAM / 08/02/2016
Form type: CH01
Date: 2016.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MARKHAM / 08/02/2016
Form type: CH01
Date: 2016.03.15
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REGISTERED OFFICE CHANGED ON 15/03/2016 FROM, RIVERSIDE HOUSE 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN
Form type: AD01
Date: 2016.03.15
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REGISTRATION OF A CHARGE / CHARGE CODE 008966180003
Form type: MR01
Date: 2016.03.04
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
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REGISTERED OFFICE CHANGED ON 09/10/2014 FROM, WATES WAY, ONGAR ROAD, BRENTWOOD, ESSEX, CM15 9TB
Form type: AD01
Date: 2014.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY MARKHAM / 04/02/2014
Form type: CH01
Date: 2014.03.17
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
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DIRECTOR APPOINTED MR GARY PAUL MARKHAM
Form type: AP01
Date: 2013.07.26
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DIRECTOR APPOINTED MR RICHARD ANTONY MARKHAM
Form type: AP01
Date: 2013.07.26
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA MARKHAM / 01/02/2010
Form type: CH03
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MARKHAM / 01/02/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARKHAM / 01/02/2010
Form type: CH01
Date: 2010.03.25
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.31
Child documents:
Document type: ANNOTATION
Date: 2007.03.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.01
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.08
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.25
Child documents:
Document type: ANNOTATION
Date: 1996.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.12

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Company directors and board members:

PAMELA MARKHAM (current)
Secretary, 2006.01.31
RIVERSIDE HOUSE 1/5 COMO STREET , ROMFORD
RM7 7DN, ESSEX
DONALD MARKHAM (current)
Director, ENGINEER, 1991.12.19
RIVERSIDE HOUSE 1/5 COMO STREET , ROMFORD
RM7 7DN, ESSEX
GARY PAUL MARKHAM (current)
Director, 2013.07.18
56 NURSERY ROAD HOOK END , BRENTWOOD
CM15 0HE, ESSEX
PAMELA MARKHAM (current)
Director, 1991.12.19
RIVERSIDE HOUSE 1/5 COMO STREET , ROMFORD
RM7 7DN, ESSEX
RICHARD ANTONY MARKHAM (current)
Director, 2013.07.18
7 SOUTH CLIFF , BENFLEET
SS7 5QY, ESSEX
COLIN FRANCES SAGE (resigned)
Secretary, 1991.12.19 - 2006.01.31
ALANMORE CHURCH LANE DODDINGHURST , BRENTWOOD
CM15 0NJ, ESSEX
CAROL SAGE (resigned)
Director, 1991.12.19 - 2006.01.31
ALANMORE CHURCH LANE DODDINGHURST , BRENTWOOD
CM15 0NJ, ESSEX
COLIN FRANCES SAGE (resigned)
Director, ENGINEER, 1991.12.19 - 2006.01.31
ALANMORE CHURCH LANE DODDINGHURST , BRENTWOOD
CM15 0NJ, ESSEX
Date 2014.05.31
Tangible Fixed Assets £ 236,178
Current Assets £ 602,751
Tangible Fixed Assets Depreciation £ 1,076,333
Provisions For Liabilities Charges £ 38,157
Debtors £ 587,445
Shareholder Funds £ 495,698
Profit Loss Account Reserve £ 495,598
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 495,698
Total Assets Less Current Liabilities £ 542,089
Net Current Assets Liabilities £ 305,911
Creditors Due Within One Year £ 296,840
Cash Bank In Hand £ 5,599
Stocks Inventory £ 9,707
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 195,577
Tangible Fixed Assets Cost Or Valuation £ 1,465,927
Tangible Fixed Assets Depreciation Charged In Period £ 42,161
Creditors Due After One Year £ 8,234

Companies near to COLDON ENGINEERING CO.ltd.

Information about the Private Limited Company COLDON ENGINEERING CO.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: 2016.06.13. Reload the data