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COLOMOR (ELECTRONICS) LIMITED

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

Company details

UNIT 5 HUFFWOOD TRADING ESTATE, BROOKERS ROAD, BILLINGSHURST, WEST SUSSEX, RH14 9UR

COLOMOR (ELECTRONICS) LIMITED on the map

Company type: Private Limited Company
Company number: 00907353
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1971.07.08

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.14
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / VETA PEARL GIACOMELLI / 30/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL GIACOMELLI / 31/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.24
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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REGISTERED OFFICE CHANGED ON 09/01/08 FROM:, UNIT 5 HUFFWOOD TRADING ESTATE, BROOKERS ROAD, BILLINGSHURST, WEST SUSSEX RH14 9RZ
Form type: 287
Date: 2008.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1999.02.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/98 FROM:, 170 GOLDHAWK ROAD, LONDON W12 8HJ
Form type: 287
Date: 1998.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/92
Form type: 363(287)
Date: 1992.01.09

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Company directors and board members:

MARSHA HEATHER-ANN LEWIS (current)
Secretary, 1998.04.01
65 PONDTAIL ROAD , HORSHAM
RH12 5HP, WEST SUSSEX
JOHN MICHAEL GIACOMELLI (current)
Director, ELECTRONIC ENGINEER, 1999.01.01
NEW HILL BUNGALOW NEW ROAD , BILLINGSHURST
RH14 9DS, WEST SUSSEX
VETA PEARL GIACOMELLI (current)
Director, COMPANY DIRECTOR, 1996.04.01
NEW HILL BUNGALOW NEW ROAD , BILLINGSHURST
RH14 9DS, WEST SUSSEX
CHRISTINE MESSIOU (resigned)
Secretary, 1991.12.31 - 1998.03.31
27 LOWFIELD ROAD ACTON , LONDON
W3 0AZ
GEORGE JERZY POLONSKI (resigned)
Director, ELECTRONICS ENGINEER, 1991.12.31 - 1996.04.01
44 EDENHAM WAY , LONDON
W10 5XB
Date 2014.09.30
Tangible Fixed Assets £ 25
Current Assets £ 96,113
Provisions For Liabilities Charges £ 421
Debtors £ 1,007
Shareholder Funds £ 92,718
Profit Loss Account Reserve £ 92,618
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 93,139
Net Current Assets Liabilities £ 85,451
Creditors Due Within One Year £ 10,662
Cash Bank In Hand £ 80,606
Stocks Inventory £ 14,500
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to COLOMOR (ELECTRONICS) ltd.

Information about the Private Limited Company COLOMOR (ELECTRONICS) 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: 2016.06.16. Reload the data