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COLBERE ENGINEERING LIMITED

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

Company details

CHURCH LANE, CALDWELL, SWADLINCOTE, DERBYSHIRE, DE12 6RT

COLBERE ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01129365
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.16
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
DEED OF CHARGE - Outstanding on 1978.12.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.01.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.09.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.04.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.02.21
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.11.12

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.30
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APPOINTMENT TERMINATED, DIRECTOR ANGELA ADSHEAD
Form type: TM01
Date: 2016.01.07
£2.95
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DIRECTOR APPOINTED MRS ANGELA LESLEY ADSHEAD
Form type: AP01
Date: 2015.12.08
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29/10/15 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 15720
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN AYRE / 01/04/2014
Form type: CH01
Date: 2014.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN AYRE / 01/04/2014
Form type: CH01
Date: 2014.08.21
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
£2.95
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
£2.95
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA LESLEY AYRE / 20/10/2010
Form type: CH03
Date: 2010.10.29
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA LESLEY AYRE / 20/10/2010
Form type: CH03
Date: 2010.10.29
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN AYRE / 29/10/2009
Form type: CH01
Date: 2009.10.29
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
Child documents:
Document type: ANNOTATION
Date: 2004.11.04
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 31/08/03
Form type: AA
Date: 2004.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/03 FROM:, 102 FRIARGATE, DERBY, DERBYSHIRE DE1 1FH
Form type: 287
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.02
Child documents:
Document type: ANNOTATION
Date: 1997.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/97 FROM:, 110 GREEN LANE,, DERBY., DE1 1RY
Form type: 287
Date: 1997.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29
Child documents:
Document type: ANNOTATION
Date: 1996.11.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.26

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Company directors and board members:

ANGELA LESLEY AYRE (current)
Secretary, ACCOUNTANT, 2002.02.11
CHURCH LANE, CALDWELL SWADLINCOTE , DERBYSHIRE
DE12 6RT
ADRIAN JOHN AYRE (current)
Director, COMPANY DIRECTOR, 1991.11.06
6 TISSINGTON COURT ST MONICA'S WAY , ASHBOURNE
DE6 1RF, DERBYSHIRE
ENGLAND
JOAN AYRE (resigned)
Secretary, DIRECTOR, 1991.11.06 - 2002.02.10
4 BURTON ROAD ROSLISTON , BURTON ON TRENT
DE12 8JU, STAFFS
ANGELA LESLEY ADSHEAD (resigned)
Director, OFFICE HOLDER, 2015.12.08 - 2016.01.01
CHURCH LANE, CALDWELL SWADLINCOTE , DERBYSHIRE
DE12 6RT
JOAN AYRE (resigned)
Director, SECRETARY, 1991.11.06 - 1997.09.30
4 BURTON ROAD ROSLISTON , BURTON ON TRENT
DE12 8JU, STAFFS
Date 2013.08.31
Tangible Fixed Assets £ 134,959
Current Assets £ 267,353
Tangible Fixed Assets Depreciation £ 280,391
Provisions For Liabilities Charges £ 13,395
Debtors £ 165,120
Shareholder Funds £ 110,511
Profit Loss Account Reserve £ 55,656
Revaluation Reserve £ 39,135
Called Up Share Capital £ 15,720
Net Assets Liabilities Including Pension Asset Liability £ 110,511
Total Assets Less Current Liabilities £ 193,487
Net Current Assets Liabilities £ 58,528
Creditors Due Within One Year £ 208,825
Stocks Inventory £ 102,233
Share Capital Allotted Called Up Paid £ 15,720
Number Shares Allotted £ 15,720
Tangible Fixed Assets Additions £ 20,114
Tangible Fixed Assets Cost Or Valuation £ 415,431
Tangible Fixed Assets Depreciation Charged In Period £ 20,033
Creditors Due After One Year £ 69,581

Companies near to COLBERE ENGINEERING ltd.

Information about the Private Limited Company COLBERE ENGINEERING 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: 2016.07.25. Reload the data