Colvins Limited

Company Name	Colvins Limited
Company Status	Dissolved
Company Number	00469488
Category	Private Limited Company
Incorporation Date	11 June 1949(74 years, 6 months ago)
Dissolution Date	19 March 2021 (2 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peter Reginald Aley
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1992(43 years, 4 months after company formation)
Appointment Duration	28 years, 5 months (closed 19 March 2021)
Role	Company Director
Correspondence Address	21 Grange Court Waltham Abbey Essex EN9 1RQ

Director Name	Susan Brenda Aley
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1992(43 years, 4 months after company formation)
Appointment Duration	28 years, 5 months (closed 19 March 2021)
Role	Company Director
Correspondence Address	21 Grange Court Waltham Abbey Essex EN9 1RQ

Secretary Name	Mrs Susan Brenda Aley
Nationality	British
Status	Closed
Appointed	30 September 1992(43 years, 4 months after company formation)
Appointment Duration	28 years, 5 months (closed 19 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Grange Court Waltham Abbey Essex EN9 1RQ

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

487 at £1	Peter Reginald Aley 51.26% Ordinary
463 at £1	Susan Brenda Aley 48.74% Ordinary

Financials

Year	2014
Net Worth	£3,473
Cash	£5,477
Current Liabilities	£50,476

Accounts

Latest Accounts	31 January 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

16 July 1982	Delivered on: 16 July 1982 Satisfied on: 20 April 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 10 wood street, walthamstow, waltham forest, london E17. Fully Satisfied
16 July 1982	Delivered on: 16 July 1982 Satisfied on: 20 April 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 106 wood street, wlathamston, waltham forest london E17. Fully Satisfied
28 June 1982	Delivered on: 28 June 1982 Satisfied on: 20 April 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, goodwill and uncalled capital. Together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery. Fully Satisfied

Filing History

14 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
8 September 2017	Secretary's details changed for Susan Brenda Aley on 8 September 2017 (1 page)
8 September 2017	Change of details for Mr Peter Reginald Aley as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Change of details for Mrs Susan Brenda Aley as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Director's details changed for Susan Brenda Aley on 8 September 2017 (2 pages)
8 September 2017	Director's details changed for Peter Reginald Aley on 8 September 2017 (2 pages)
5 June 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
9 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 950 (5 pages)
22 July 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 950 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 950 (5 pages)
25 June 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
2 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
4 July 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
18 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
13 July 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
10 July 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
2 October 2008	Return made up to 30/09/08; full list of members (4 pages)
14 July 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
3 October 2007	Return made up to 30/09/07; full list of members (3 pages)
16 August 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
2 October 2006	Return made up to 30/09/06; full list of members (3 pages)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
6 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2005	Return made up to 30/09/05; full list of members (3 pages)
24 June 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
21 October 2004	Return made up to 30/09/04; full list of members (8 pages)
22 June 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
9 December 2003	Return made up to 30/09/03; full list of members (6 pages)
9 July 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
4 October 2002	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 04/10/02 (8 pages)
1 June 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
27 September 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 27/09/01 (7 pages)
27 June 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
9 October 2000	Return made up to 30/09/00; full list of members (7 pages)
17 May 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
4 October 1999	Return made up to 30/09/99; full list of members (6 pages)
3 June 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
5 October 1998	Return made up to 30/09/98; full list of members (6 pages)
4 June 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
12 October 1997	Return made up to 30/09/97; full list of members (5 pages)
4 June 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
3 October 1996	Return made up to 30/09/96; full list of members (6 pages)
12 October 1995	Return made up to 30/09/95; full list of members (12 pages)

Colvins Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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